White Hart Inn (Somerton) Limited

Company Name	White Hart Inn (Somerton) Limited
Company Status	Dissolved
Company Number	05449195
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 06 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Sally Irene Rees
Status	Closed
Appointed	18 September 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr John Yeates Bailey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunindale Hilliers Lane, Worth Wells Somerset BA5 1LP

Director Name	Brigadier (Retired) John Hale Lewin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhill House Southfield Way Tiverton Devon EX16 5AJ

Secretary Name	Mr John Yeates Bailey
Nationality	British
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunindale Hilliers Lane, Worth Wells Somerset BA5 1LP

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Director Name	Mr David Christopher Phillips
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mytten Mytten Close Cuckfield West Sussex RH17 5LK

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Yokehurst Farm South Chailey East Sussex BN8 4PY

Secretary Name	Mr Clive John Hayton
Nationality	British
Status	Resigned
Appointed	29 August 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	David Miller
Status	Resigned
Appointed	20 January 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Andrew George Esmond Ovey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	retirementvillages.co.uk
Email address	[email protected]

Location

Registered Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

4 July 2005	Delivered on: 13 July 2005 Persons entitled: Innspired Pubs PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£3,000.00 together with interest credited thereto and any monies added thereto. Outstanding
22 June 2005	Delivered on: 27 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 July 2005

Delivered on: 13 July 2005
Persons entitled: Innspired Pubs PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£3,000.00 together with interest credited thereto and any monies added thereto.
Outstanding

22 June 2005

Delivered on: 27 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2019	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
9 May 2019	Application to strike the company off the register (1 page)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
11 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Memorandum and Articles of Association (7 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Memorandum and Articles of Association (7 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 November 2016	Satisfaction of charge 2 in full (1 page)
30 November 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Satisfaction of charge 2 in full (1 page)
30 November 2016	Satisfaction of charge 1 in full (1 page)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (5 pages)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
16 April 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
16 April 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (5 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
7 March 2013	Register inspection address has been changed (1 page)
7 March 2013	Register inspection address has been changed (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
5 March 2012	Appointment of David Miller as a director (2 pages)
5 March 2012	Appointment of David Miller as a director (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Nigel Welby as a director (1 page)
31 March 2011	Termination of appointment of Nigel Welby as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Location of debenture register (1 page)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
10 November 2008	Appointment terminated director david phillips (1 page)
10 November 2008	Appointment terminated director david phillips (1 page)
28 August 2008	Accounting reference date shortened from 29/08/2008 to 31/03/2008 (1 page)
28 August 2008	Accounting reference date shortened from 29/08/2008 to 31/03/2008 (1 page)
4 June 2008	Accounts for a small company made up to 29 August 2007 (7 pages)
4 June 2008	Accounts for a small company made up to 29 August 2007 (7 pages)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Location of register of members (1 page)
28 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: the custom house, the strand barnstaple devon EX31 1EU (1 page)
9 October 2007	New director appointed (6 pages)
9 October 2007	New secretary appointed;new director appointed (8 pages)
9 October 2007	New director appointed (4 pages)
9 October 2007	New director appointed (5 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	New director appointed (6 pages)
9 October 2007	New director appointed (4 pages)
9 October 2007	New secretary appointed;new director appointed (8 pages)
9 October 2007	Accounting reference date shortened from 31/12/07 to 29/08/07 (1 page)
9 October 2007	Registered office changed on 09/10/07 from: the custom house, the strand barnstaple devon EX31 1EU (1 page)
9 October 2007	New director appointed (5 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Accounting reference date shortened from 31/12/07 to 29/08/07 (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Auditor's resignation (1 page)
27 September 2007	Auditor's resignation (1 page)
8 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 May 2007	Registered office changed on 16/05/07 from: the offices of perrins LIMITED the custom house the strand, barnstaple devon EX31 1EU (1 page)
16 May 2007	Registered office changed on 16/05/07 from: the offices of perrins LIMITED the custom house the strand, barnstaple devon EX31 1EU (1 page)
16 May 2007	Return made up to 11/05/07; full list of members (2 pages)
16 May 2007	Return made up to 11/05/07; full list of members (2 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Location of debenture register (1 page)
6 June 2006	Location of debenture register (1 page)
6 June 2006	Return made up to 11/05/06; full list of members (2 pages)
6 June 2006	Return made up to 11/05/06; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: the custom house, the strand barnstaple devon EX31 1EU (1 page)
6 June 2006	Registered office changed on 06/06/06 from: the custom house, the strand barnstaple devon EX31 1EU (1 page)
6 June 2006	Location of register of members (1 page)
6 June 2006	Location of register of members (1 page)
6 June 2006	Director's particulars changed (1 page)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
11 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
15 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
15 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
11 May 2005	Incorporation (16 pages)
11 May 2005	Incorporation (16 pages)