Laurel Pub Bidco Limited

Company Name	Laurel Pub Bidco Limited
Company Status	Dissolved
Company Number	05293362
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Dissolution Date	29 August 2012 (11 years, 8 months ago)
Previous Name	Pub Bidco Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(2 years after company formation)
Appointment Duration	5 years, 9 months (closed 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Alverton Nottingham Nottinghamshire NG13 9PB

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	12 September 2005(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 29 August 2012)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Stephen John Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mill Road Marlow Buckinghamshire SL7 1PX

Director Name	Mr Christopher Hutt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlight End Pett Road Pett East Sussex TN35 4HB

Director Name	Mr Ian Timothy Payne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Rumbolds Spring Lane Cottered Hertfordshire SG9 9QH

Director Name	Mr Paul Symonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG

Director Name	Mrs Suzanne Louise Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(2 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Rouse Court Gerrards Cross Buckinghamshire SL9 0NJ

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Newhall Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 12 September 2005)
Correspondence Address	115 Colmore Row Birmingham B3 3AL

Location

Registered Address	Kroll Limited 10 Fleet Street London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£14,611,000
Cash	£253,000
Current Liabilities	£52,842,000

Accounts

Latest Accounts	25 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	26 February

Filing History

29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (5 pages)
3 April 2012	Liquidators statement of receipts and payments to 26 March 2012 (5 pages)
26 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (5 pages)
26 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (5 pages)
26 October 2011	Liquidators statement of receipts and payments to 26 September 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 26 March 2011 (6 pages)
12 April 2011	Liquidators' statement of receipts and payments to 26 March 2011 (6 pages)
12 April 2011	Liquidators' statement of receipts and payments to 26 March 2011 (6 pages)
19 October 2010	Liquidators' statement of receipts and payments to 26 September 2010 (6 pages)
19 October 2010	Liquidators statement of receipts and payments to 26 September 2010 (6 pages)
19 October 2010	Liquidators' statement of receipts and payments to 26 September 2010 (6 pages)
13 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (6 pages)
13 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (6 pages)
13 April 2010	Liquidators statement of receipts and payments to 26 March 2010 (6 pages)
27 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
27 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
28 October 2008	Administrator's progress report to 26 September 2008 (14 pages)
28 October 2008	Administrator's progress report to 26 September 2008 (14 pages)
28 August 2008	Appointment terminated director robert tchenguiz (1 page)
28 August 2008	Appointment Terminated Director robert tchenguiz (1 page)
20 August 2008	Appointment Terminated Director aaron brown (1 page)
20 August 2008	Appointment terminated director aaron brown (1 page)
20 August 2008	Appointment Terminated Director timothy smalley (1 page)
20 August 2008	Appointment terminated director timothy smalley (1 page)
19 August 2008	Appointment terminated director mark grunnell (1 page)
19 August 2008	Appointment terminated director ian payne (1 page)
19 August 2008	Appointment Terminated Director mark grunnell (1 page)
19 August 2008	Appointment terminated director suzanne baker (1 page)
19 August 2008	Appointment Terminated Director ian payne (1 page)
19 August 2008	Appointment Terminated Director paul symonds (1 page)
19 August 2008	Appointment Terminated Director suzanne baker (1 page)
19 August 2008	Appointment terminated director paul symonds (1 page)
15 July 2008	Auditor's resignation (2 pages)
15 July 2008	Auditor's resignation (2 pages)
20 June 2008	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
27 May 2008	Statement of administrator's proposal (28 pages)
27 May 2008	Statement of administrator's proposal (28 pages)
19 May 2008	Statement of affairs with form 2.14B (6 pages)
19 May 2008	Statement of affairs with form 2.14B (6 pages)
4 April 2008	Appointment of an administrator (1 page)
4 April 2008	Appointment of an administrator (1 page)
1 April 2008	Registered office changed on 01/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page)
1 April 2008	Registered office changed on 01/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 December 2007	Return made up to 17/12/07; no change of members (8 pages)
20 December 2007	Return made up to 17/12/07; no change of members (8 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: leconfield house curzon street london W1J 5JA (1 page)
7 December 2007	Registered office changed on 07/12/07 from: leconfield house curzon street london W1J 5JA (1 page)
26 November 2007	Full accounts made up to 25 February 2007 (16 pages)
26 November 2007	Full accounts made up to 25 February 2007 (16 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
15 January 2007	Return made up to 22/11/06; full list of members (9 pages)
15 January 2007	Return made up to 22/11/06; full list of members (9 pages)
7 January 2007	Full accounts made up to 26 February 2006 (15 pages)
7 January 2007	Full accounts made up to 26 February 2006 (15 pages)
10 December 2006	New director appointed (1 page)
10 December 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
27 February 2006	Accounting reference date extended from 31/05/05 to 26/02/06 (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Accounting reference date extended from 31/05/05 to 26/02/06 (1 page)
29 December 2005	Return made up to 22/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 2005	Return made up to 22/11/05; full list of members (8 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Particulars of mortgage/charge (35 pages)
3 June 2005	Particulars of mortgage/charge (35 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
27 January 2005	Memorandum and Articles of Association (6 pages)
27 January 2005	Memorandum and Articles of Association (6 pages)
19 January 2005	Company name changed pub bidco LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	Company name changed pub bidco LIMITED\certificate issued on 19/01/05 (2 pages)
24 December 2004	Particulars of mortgage/charge (12 pages)
24 December 2004	Particulars of mortgage/charge (12 pages)
22 December 2004	Particulars of mortgage/charge (33 pages)
22 December 2004	Particulars of mortgage/charge (33 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
7 December 2004	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
7 December 2004	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
1 December 2004	Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 December 2004	New director appointed (3 pages)
1 December 2004	New director appointed (9 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 December 2004	New director appointed (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (9 pages)
22 November 2004	Incorporation (15 pages)
22 November 2004	Incorporation (15 pages)

Laurel Pub Bidco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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