Harpenden
Hertfordshire
AL5 2PG
Director Name | Jonathan Rufus Hall |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (closed 10 January 2012) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 47 Crouch Hall Lane Redbourn St. Albans Hertfordshire AL3 7EU |
Director Name | Alfred Louis Foglio Ii |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 May 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 April 2009) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Victoria Grove Mews Notting Hill Gate London W2 4LN |
Director Name | Dr Philip Bernard Kaziewicz |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 April 2009) |
Role | Investment Banker |
Correspondence Address | The Old Laundry Ledgers Road Warlingham Surrey CR6 9QA |
Director Name | Mr Mark Lee Tagliaferri |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 105 Cadogan Gardens London SW3 2RF |
Director Name | T&H Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Secretary Name | T&H Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Turnover | £212,979,000 |
Gross Profit | £149,962,000 |
Net Worth | £3,196,000 |
Cash | £24,602,000 |
Current Liabilities | £79,271,000 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
10 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | Final Gazette dissolved following liquidation (1 page) |
10 October 2011 | Notice of move from Administration to Dissolution on 28 September 2011 (30 pages) |
10 October 2011 | Notice of move from Administration to Dissolution (30 pages) |
5 October 2011 | Administrator's progress report to 23 September 2011 (31 pages) |
5 October 2011 | Administrator's progress report to 23 September 2011 (31 pages) |
15 September 2011 | Administrator's progress report to 12 June 2011 (30 pages) |
15 September 2011 | Administrator's progress report to 12 June 2011 (30 pages) |
26 July 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages) |
26 July 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages) |
17 January 2011 | Administrator's progress report to 31 October 2010 (30 pages) |
17 January 2011 | Administrator's progress report to 31 October 2010 (30 pages) |
11 January 2011 | Notice of appointment of replacement/additional administrator (2 pages) |
11 January 2011 | Notice of vacation of office by administrator (12 pages) |
11 January 2011 | Notice of appointment of replacement/additional administrator (2 pages) |
11 January 2011 | (2 pages) |
11 January 2011 | Notice of vacation of office by administrator (12 pages) |
10 January 2011 | Notice of extension of period of Administration (1 page) |
10 January 2011 | Notice of extension of period of Administration (1 page) |
12 August 2010 | Administrator's progress report to 12 June 2010 (27 pages) |
12 August 2010 | Administrator's progress report to 12 June 2010 (27 pages) |
13 January 2010 | Administrator's progress report to 31 October 2009 (33 pages) |
13 January 2010 | Administrator's progress report to 31 October 2009 (33 pages) |
4 January 2010 | Notice of extension of period of Administration (1 page) |
4 January 2010 | Notice of extension of period of Administration (1 page) |
22 July 2009 | Appointment Terminated Director alfred foglio ii (1 page) |
22 July 2009 | Appointment Terminated Director philip kaziewicz (1 page) |
22 July 2009 | Appointment terminated director alfred foglio ii (1 page) |
22 July 2009 | Appointment terminated director philip kaziewicz (1 page) |
15 July 2009 | Administrator's progress report to 12 June 2009 (28 pages) |
15 July 2009 | Administrator's progress report to 12 June 2009 (28 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page) |
28 February 2009 | Company name changed orchid pubs LIMITED\certificate issued on 04/03/09 (2 pages) |
28 February 2009 | Company name changed orchid pubs LIMITED\certificate issued on 04/03/09 (2 pages) |
20 February 2009 | Appointment Terminated Secretary t&h secretarial services LIMITED (1 page) |
20 February 2009 | Appointment terminated secretary t&h secretarial services LIMITED (1 page) |
12 February 2009 | Statement of affairs with form 2.14B (6 pages) |
12 February 2009 | Statement of affairs with form 2.14B (6 pages) |
11 February 2009 | Statement of administrator's proposal (26 pages) |
11 February 2009 | Statement of administrator's proposal (26 pages) |
23 December 2008 | Appointment of an administrator (1 page) |
23 December 2008 | Appointment of an administrator (1 page) |
16 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
16 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
20 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
17 October 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
17 October 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
14 July 2008 | Resolutions
|
14 July 2008 | Resolutions
|
20 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
17 September 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
17 September 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
5 April 2007 | Location of debenture register (1 page) |
5 April 2007 | Location of debenture register (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page) |
1 March 2007 | Location of register of members (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page) |
1 March 2007 | Location of register of members (1 page) |
20 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2007 | Particulars of mortgage/charge (5 pages) |
9 February 2007 | Particulars of mortgage/charge (5 pages) |
9 February 2007 | Particulars of mortgage/charge (17 pages) |
9 February 2007 | Particulars of mortgage/charge (17 pages) |
8 December 2006 | Ad 10/05/06-10/05/06 £ si 2800000@1 (2 pages) |
8 December 2006 | Ad 10/05/06-10/05/06 £ si 2800000@1 (2 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members
|
8 December 2006 | Return made up to 15/11/06; full list of members (9 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
24 August 2006 | Resolutions
|
24 August 2006 | Resolutions
|
23 June 2006 | Resolutions
|
23 June 2006 | Resolutions
|
21 June 2006 | Particulars of mortgage/charge (10 pages) |
21 June 2006 | Particulars of mortgage/charge (10 pages) |
14 June 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
14 June 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
31 May 2006 | New director appointed (3 pages) |
31 May 2006 | New director appointed (4 pages) |
31 May 2006 | New director appointed (1 page) |
31 May 2006 | New director appointed (5 pages) |
31 May 2006 | New director appointed (5 pages) |
31 May 2006 | New director appointed (3 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | Resolutions
|
31 May 2006 | New director appointed (1 page) |
31 May 2006 | £ nc 100/100000000 10/05/06 (2 pages) |
31 May 2006 | £ nc 100/100000000 10/05/06 (2 pages) |
31 May 2006 | Resolutions
|
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | Resolutions
|
31 May 2006 | New director appointed (4 pages) |
31 May 2006 | Resolutions
|
4 May 2006 | Company name changed timber leisure LIMITED\certificate issued on 04/05/06 (2 pages) |
4 May 2006 | Company name changed timber leisure LIMITED\certificate issued on 04/05/06 (2 pages) |
31 January 2006 | Company name changed stillness 821 LIMITED\certificate issued on 31/01/06 (2 pages) |
31 January 2006 | Company name changed stillness 821 LIMITED\certificate issued on 31/01/06 (2 pages) |
10 January 2006 | Resolutions
|
10 January 2006 | Resolutions
|
8 December 2005 | Resolutions
|
8 December 2005 | Resolutions
|
15 November 2005 | Incorporation (18 pages) |
15 November 2005 | Incorporation (18 pages) |