| Company Name | Admiral Taverns Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05733106 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
| Previous Name | Inhoco 4145 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Francis James Clifford |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 September 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Baxters Station Road Bransford Worcester Worcestershire WR6 5JH |
| Director Name | Glenn Pearson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 September 2011) |
| Role | Accountant Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Mr Alan Landesberg |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3, Allingham Court 44 The Bishops Avenue Hampstead London N2 Oba |
| Director Name | Mr Gary Mitchell Landesberg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| Director Name | Mr David Rosenberg |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Mr Elliot Simon Rosenberg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklands 33 Linksway Northwood Middlesex HA6 2XA |
| Director Name | Lynne D'Arcy |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2006(7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Winwick Park Avenue Warrington Cheshire WA2 8XB |
| Director Name | Andrew Graeme Percy |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 July 2007) |
| Role | Company Director |
| Correspondence Address | 5 Carlton Avenue Wilmslow Cheshire SK9 4EP |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,527,000 |
| Cash | £1,000 |
| Current Liabilities | £10,528,000 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2010 | Notice of automatic end of Administration (9 pages) |
| 22 December 2010 | Notice of automatic end of Administration (9 pages) |
| 21 July 2010 | Termination of appointment of Lynne D'arcy as a director (1 page) |
| 21 July 2010 | Termination of appointment of Lynne D'arcy as a director (1 page) |
| 15 April 2010 | Statement of affairs with form 2.14B (8 pages) |
| 15 April 2010 | Statement of affairs with form 2.14B (8 pages) |
| 29 January 2010 | Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 29 January 2010 (2 pages) |
| 29 January 2010 | Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 29 January 2010 (2 pages) |
| 22 January 2010 | Statement of administrator's proposal (14 pages) |
| 22 January 2010 | Statement of administrator's proposal (14 pages) |
| 13 December 2009 | Termination of appointment of Elliot Rosenberg as a director (1 page) |
| 13 December 2009 | Termination of appointment of Elliot Rosenberg as a director (1 page) |
| 10 December 2009 | Termination of appointment of Alan Landesberg as a director (1 page) |
| 10 December 2009 | Termination of appointment of David Rosenberg as a director (1 page) |
| 10 December 2009 | Termination of appointment of Alan Landesberg as a director (1 page) |
| 10 December 2009 | Termination of appointment of David Rosenberg as a director (1 page) |
| 9 December 2009 | Termination of appointment of Gary Landesberg as a director (1 page) |
| 9 December 2009 | Termination of appointment of Gary Landesberg as a director (1 page) |
| 21 November 2009 | Appointment of an administrator (1 page) |
| 21 November 2009 | Appointment of an administrator (1 page) |
| 14 September 2009 | Full accounts made up to 31 May 2008 (18 pages) |
| 14 September 2009 | Full accounts made up to 31 May 2008 (18 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 6 February 2009 | Director's change of particulars / alan landesberg / 19/01/2009 (1 page) |
| 6 February 2009 | Director's Change of Particulars / alan landesberg / 19/01/2009 / HouseName/Number was: , now: flat 3,; Street was: 1 jennings way, now: allingham court; Area was: , now: 44 the bishops avenue hampstead; Post Town was: arkley, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 4EQ, now: N2 oba (1 page) |
| 30 July 2008 | Group of companies' accounts made up to 31 May 2007 (28 pages) |
| 30 July 2008 | Group of companies' accounts made up to 31 May 2007 (28 pages) |
| 7 April 2008 | Return made up to 07/03/08; full list of members (7 pages) |
| 7 April 2008 | Return made up to 07/03/08; full list of members (7 pages) |
| 5 December 2007 | Resolutions
|
| 5 December 2007 | Resolutions
|
| 5 December 2007 | Declaration of assistance for shares acquisition (12 pages) |
| 5 December 2007 | Declaration of assistance for shares acquisition (12 pages) |
| 25 September 2007 | Resolutions
|
| 25 September 2007 | Resolutions
|
| 5 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (11 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (11 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 10 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 10 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 10 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 10 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 10 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 10 August 2007 | Declaration of assistance for shares acquisition (13 pages) |
| 8 August 2007 | Resolutions
|
| 8 August 2007 | Resolutions
|
| 4 August 2007 | Particulars of mortgage/charge (7 pages) |
| 4 August 2007 | Particulars of mortgage/charge (7 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | New director appointed (2 pages) |
| 24 July 2007 | New director appointed (2 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 28 April 2007 | New director appointed (3 pages) |
| 28 April 2007 | New director appointed (3 pages) |
| 28 April 2007 | New director appointed (3 pages) |
| 28 April 2007 | New director appointed (3 pages) |
| 28 April 2007 | New director appointed (3 pages) |
| 28 April 2007 | New director appointed (3 pages) |
| 12 April 2007 | Return made up to 07/03/07; full list of members (4 pages) |
| 12 April 2007 | Return made up to 07/03/07; full list of members (4 pages) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 3 August 2006 | Memorandum and Articles of Association (14 pages) |
| 3 August 2006 | Memorandum and Articles of Association (14 pages) |
| 31 July 2006 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 31 July 2006 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 26 June 2006 | Nc inc already adjusted 31/05/06 (1 page) |
| 26 June 2006 | Resolutions
|
| 26 June 2006 | Nc inc already adjusted 31/05/06 (1 page) |
| 26 June 2006 | Resolutions
|
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 13 June 2006 | Particulars of mortgage/charge (5 pages) |
| 13 June 2006 | Particulars of mortgage/charge (5 pages) |
| 13 June 2006 | Particulars of mortgage/charge (5 pages) |
| 13 June 2006 | Particulars of mortgage/charge (5 pages) |
| 26 May 2006 | Company name changed inhoco 4145 LIMITED\certificate issued on 26/05/06 (2 pages) |
| 26 May 2006 | Company name changed inhoco 4145 LIMITED\certificate issued on 26/05/06 (2 pages) |
| 7 March 2006 | Incorporation (18 pages) |
| 7 March 2006 | Incorporation (18 pages) |