| Company Name | Trojan Taverns Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05981211 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 May 2012 (11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Jonathan Swannack |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 16 May 2012) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Hill Hotel Bideford Devon EX39 2QY |
| Director Name | Paul Harold Rumke |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(1 week, 3 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 28 June 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 79 St Agnes Place Chichester West Sussex PO19 7TU |
| Secretary Name | Graham Joseph Sanger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE |
| Director Name | Joyce Lesley Jesson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Blenheim View North Road Minehead Somerset TA24 5RA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50k at 1 | Jonathan Swannack 50.00% Ordinary |
|---|---|
| 50k at 1 | Ms Joyce Jesson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£294,061 |
| Cash | £8,977 |
| Current Liabilities | £307,674 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2012 | Administrator's progress report to 9 February 2012 (15 pages) |
| 22 February 2012 | Notice of move from Administration to Dissolution (12 pages) |
| 22 February 2012 | Administrator's progress report to 9 February 2012 (15 pages) |
| 22 February 2012 | Notice of move from Administration to Dissolution on 18 February 2012 (12 pages) |
| 22 February 2012 | Administrator's progress report to 9 February 2012 (15 pages) |
| 16 February 2012 | Notice of move from Administration to Dissolution on 18 February 2012 (12 pages) |
| 16 February 2012 | Notice of move from Administration to Dissolution (12 pages) |
| 6 January 2012 | Notice of extension of period of Administration (1 page) |
| 6 January 2012 | Notice of extension of period of Administration (1 page) |
| 19 August 2011 | (8 pages) |
| 19 August 2011 | Notice of vacation of office by administrator (8 pages) |
| 19 August 2011 | Notice of appointment of replacement/additional administrator (8 pages) |
| 19 August 2011 | Notice of vacation of office by administrator (8 pages) |
| 19 August 2011 | Notice of appointment of replacement/additional administrator (8 pages) |
| 10 August 2011 | Administrator's progress report to 16 July 2011 (11 pages) |
| 10 August 2011 | Administrator's progress report to 16 July 2011 (11 pages) |
| 14 April 2011 | Notice of completion of voluntary arrangement (9 pages) |
| 14 April 2011 | Notice of completion of voluntary arrangement (9 pages) |
| 8 April 2011 | Notice of deemed approval of proposals (1 page) |
| 8 April 2011 | Notice of deemed approval of proposals (1 page) |
| 8 April 2011 | Notice of deemed approval of proposals (1 page) |
| 8 April 2011 | Notice of deemed approval of proposals (1 page) |
| 17 March 2011 | Statement of administrator's proposal (22 pages) |
| 17 March 2011 | Statement of administrator's proposal (22 pages) |
| 24 January 2011 | Registered office address changed from York House Inn the Avenue Minehead Somerset TA24 5AN on 24 January 2011 (2 pages) |
| 24 January 2011 | Registered office address changed from York House Inn the Avenue Minehead Somerset TA24 5AN on 24 January 2011 (2 pages) |
| 24 January 2011 | Appointment of an administrator (1 page) |
| 24 January 2011 | Appointment of an administrator (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 June 2010 | Termination of appointment of Joyce Jesson as a director (1 page) |
| 7 June 2010 | Termination of appointment of Joyce Jesson as a director (1 page) |
| 25 May 2010 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 25 May 2010 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 16 March 2010 | Registered office address changed from 1 Oak Court, 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from 1 Oak Court, 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 16 March 2010 (2 pages) |
| 18 November 2009 | Director's details changed for Jonathan Swannack on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Joyce Lesley Jesson on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
| 18 November 2009 | Director's details changed for Jonathan Swannack on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Jonathan Swannack on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Joyce Lesley Jesson on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
| 18 November 2009 | Director's details changed for Joyce Lesley Jesson on 1 October 2009 (2 pages) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2009 | Appointment terminated secretary graham sanger (1 page) |
| 21 May 2009 | Appointment Terminated Secretary graham sanger (1 page) |
| 21 May 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 21 May 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 7 April 2008 | Nc inc already adjusted 30/04/07 (2 pages) |
| 7 April 2008 | Nc inc already adjusted 30/04/07 (2 pages) |
| 7 April 2008 | Ad 30/04/07\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages) |
| 7 April 2008 | Return made up to 27/10/07; full list of members (7 pages) |
| 7 April 2008 | Return made up to 27/10/07; full list of members (7 pages) |
| 7 April 2008 | Resolutions
|
| 7 April 2008 | Ad 30/04/07 gbp si 99000@1=99000 gbp ic 1000/100000 (2 pages) |
| 7 April 2008 | Resolutions
|
| 7 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 7 March 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 18 August 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
| 18 August 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
| 14 July 2007 | Secretary's particulars changed (1 page) |
| 14 July 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Ad 27/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 June 2007 | Ad 27/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 11 March 2007 | Secretary resigned (1 page) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 11 March 2007 | Director resigned (1 page) |
| 11 March 2007 | Secretary resigned (1 page) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | Director resigned (1 page) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 27 October 2006 | Incorporation (16 pages) |
| 27 October 2006 | Incorporation (16 pages) |