Dissolved
Dissolved 2018-04-03
Company Information for FAMOUS INNS LIMITED
APPLEY BRIDGE, WIGAN, WN6,
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Company Registration Number
02296129
Private Limited Company
Dissolved Dissolved 2018-04-03 |
Company Name | |
---|---|
FAMOUS INNS LIMITED | |
Legal Registered Office | |
APPLEY BRIDGE WIGAN WN6 Other companies in SY21 | |
Company Number | 02296129 | |
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Date formed | 1988-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-04-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-10 02:29:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAMOUS INNS (1998) LIMITED | Bluebell Pentrebeirdd Guilsfield Welshpool POWYS SY21 9DL | Active - Proposal to Strike off | Company formed on the 1998-06-03 | |
FAMOUS INNS TRADING LIMITED | Bluebell Pentrebeirdd Welshpool POWYS SY21 9DL | Active - Proposal to Strike off | Company formed on the 2008-05-02 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JONATHAN BOURNE |
||
ELIZABETH VAUGHAN BOURNE |
||
RICHARD JONATHAN BOURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH VAUGHAN BOURNE |
Company Secretary | ||
ELIZABETH VAUGHAN BOURNE |
Director | ||
VIVIEN IRIS LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAMOUS INNS TRADING LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
LOKI SERVICES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
LOKI SERVICES LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
FAMOUS INNS (1998) LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
LOKI CONSTRUCTION LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
THE THREE HORSESHOES AT ALVELEY LIMITED | Director | 2014-07-20 | CURRENT | 2014-03-24 | Dissolved 2017-12-19 | |
FAMOUS INNS TRADING LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
LOKI SERVICES LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
FAMOUS INNS (1998) LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM BLUEBELL PENTREBEIRDD WELSHPOOL POWYS SY21 9DL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN BOURNE / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH VAUGHAN BOURNE / 01/12/2011 | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 16402 | |
AR01 | 21/01/16 FULL LIST | |
AR01 | 21/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 16402 | |
AR01 | 21/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022961290011 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 16402 | |
AR01 | 21/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN BOURNE / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH VAUGHAN BOURNE / 01/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN BOURNE / 01/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM THE OLD STABLES CRIGGION SHREWSBURY SHROPSHIRE SY3 5HF | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH VAUGHAN BOURNE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN BOURNE / 01/01/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM COPPICE FARM CRIGGION SHREWSBURY SHROPSHIRE SY3 9BG | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
Resolutions for Winding-up | 2017-02-22 |
Appointment of Liquidators | 2017-02-22 |
Meetings of Creditors | 2017-02-06 |
Proposal to Strike Off | 2010-05-25 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | CARLSBERG-TETLEY BREWING LIMITED | |
MORTGAGE DEED | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEED | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | CARLSBERG-TETLEY BREWING LIMITED | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | CARLSBERG-TETLEY BREWING LIMITED; AND EACH ASSOCIATED COMPANY (AS DEFINED) | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | CARLSBERG-TETLEY BREWING LIMITED, OR ITS ASSOCIATED COMPANIES (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAMOUS INNS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as FAMOUS INNS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FAMOUS INNS LIMITED | Event Date | 2017-02-14 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 14 February 2017 as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Anthony Fisher and Natalie Hughes , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW , (IP Nos. 9506 and 14336) be and are hereby nominated as Joint Liquidators for the purposes of the winding up and that the Joint Liquidators are authorised to act jointly and severally in the Liquidation. At the subsequent meeting of creditors held on the same date, the appointment of Anthony Fisher and Natalie Hughes of Focus Insolvency Group as Joint Liquidators was confirmed. Further details contact: Catherine Unsworth, Email: catherine.unsworth@focusinsolvencygroup.co.uk or 01257 251319. Richard Jonathan Bourne , Director : Ag FF112312 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAMOUS INNS LIMITED | Event Date | 2017-02-14 |
Liquidator's name and address: Anthony Fisher and Natalie Hughes , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW . : Further details contact: Catherine Unsworth, Email: catherine.unsworth@focusinsolvencygroup.co.uk or 01257 251319. Ag FF112312 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FAMOUS INNS LIMITED | Event Date | 2017-02-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above Company will be held at the Ramada Hotel Telford Ironbridge, Forge Gate, Telford, TF3 4NA on 14 February 2017 at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. In addition the meeting may be called upon to approve the costs of preparing the statement of affairs and convening the meetings. A proof of debt and proxy form which, if intended to be used for voting at the meeting, must be duly completed and lodged with the Company at Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW , not later than 12.00 noon on the business day preceding the meeting. Pursuant to section 98(2)(b) of the Act, a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further information please contact Natalie Hughes (IP No. 14336) at votes@focusinsolvencygroup.co.uk, or telephone 01257 251319. Ag FF110133 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FAMOUS INNS LIMITED | Event Date | 2010-05-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |