Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > CENTURY TAVERNS LIMITED
Company Information for CENTURY TAVERNS LIMITED
WALSALL, WS1,
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Company Registration Number
 06942153 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Century Taverns Ltd
CENTURY TAVERNS LIMITED was founded on 2009-06-23 and had its registered office in Walsall. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTURY TAVERNS LIMITED | |
| Legal Registered Office | |
| WALSALL | |
Filing Information
| Company Number | 06942153 | |
|---|---|---|
| Date formed | 2009-06-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CENTURY TAVERNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA HATHAWAY |
||
MARTYN HATHAWAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2468 FOODS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM THE BOOTH HALL EAST STREET HEREFORD HR1 2LW UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HATHAWAY / 01/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA HATHAWAY / 01/10/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM OLD MARKET INN NEWMARKET ST HEREFORD HR4 9HR UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 23/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HATHAWAY / 01/07/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CENTURY TAVERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-10 |
| Appointment of Liquidators | 2014-04-11 |
| Resolutions for Winding-up | 2014-03-30 |
| Meetings of Creditors | 2002-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against CENTURY TAVERNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SPIRIT PUB COMPANY (TRENT) LIMITED |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 16,352 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 132,490 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 18,267 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 8,656 |
| Provisions For Liabilities Charges | 2010-06-30 | £ -137 |
Creditors and other liabilities
Filed Financial Reports
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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 CENTURY TAVERNS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-30 | £ 100 |
| Called Up Share Capital | 2010-06-30 | £ 100 |
| Cash Bank In Hand | 2011-07-01 | £ 28,951 |
| Cash Bank In Hand | 2011-06-30 | £ 40,491 |
| Cash Bank In Hand | 2010-06-30 | £ 7,148 |
| Current Assets | 2011-07-01 | £ 90,651 |
| Current Assets | 2011-06-30 | £ 66,920 |
| Current Assets | 2010-06-30 | £ 16,665 |
| Debtors | 2011-07-01 | £ 12,700 |
| Debtors | 2011-06-30 | £ 16,929 |
| Debtors | 2010-06-30 | £ 3,017 |
| Fixed Assets | 2011-07-01 | £ 91,861 |
| Fixed Assets | 2011-06-30 | £ 61,799 |
| Fixed Assets | 2010-06-30 | £ 654 |
| Shareholder Funds | 2011-07-01 | £ 15,403 |
| Shareholder Funds | 2011-06-30 | £ 186 |
| Shareholder Funds | 2010-06-30 | £ 356 |
| Stocks Inventory | 2011-07-01 | £ 49,000 |
| Stocks Inventory | 2011-06-30 | £ 9,500 |
| Stocks Inventory | 2010-06-30 | £ 6,500 |
| Tangible Fixed Assets | 2011-07-01 | £ 91,861 |
| Tangible Fixed Assets | 2011-06-30 | £ 61,799 |
| Tangible Fixed Assets | 2010-06-30 | £ 654 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CENTURY TAVERNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTURY TAVERNS LIMITED
Income
Government Income
We have not found government income sources for CENTURY TAVERNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CENTURY TAVERNS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CENTURY TAVERNS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| THE WYE INN HOLME LACY ROAD LOWER BULLINGHAM HEREFORD HR2 6EF | 20,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CENTURY TAVERNS LIMITED | Event Date | 2014-04-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 03 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any member or creditor is entitled to attend and vote at the meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12.00 noon on the business day prior to the day of the meetings. Where a proof of debt has not been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 08 April 2014 Office Holder details: Timothy Frank Corfield , (IP No. 8202) of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . For further details contact: Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Timothy Frank Corfield , Liquidator : Ag GF120814 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CENTURY TAVERNS LIMITED | Event Date | 2014-03-25 |
| At a Special General Meeting of the above-named Company, duly convened, and held at The Booth Hall, East Street, Hereford, HR1 2LW on 25 March 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No 8202) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Martyn Hathaway , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CENTURY TAVERNS LIMITED | Event Date | 2014-03-25 |
| Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CENTURY TAVERNS LIMITED | Event Date | 2002-08-16 |
| (In Liquidation) Registered Office: 82/84 Main Street, Cambuslang Glasgow G72 7EP Trading Address: 82 Main Street, Cambuslang Glasgow G72 7EP I, D D McGruther of Grant Thornton, 95 Bothwell Street, Glasgow, G2 7JZ give notice that I was appointed Interim Liquidator of Century Taverns Limited by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow on 7th August 2002. Notice is hereby given that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at Grant Thornton, 95 Bothwell Street, Glasgow, G2 7JZ on 6th September 2002 at 2.00pm for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the undernoted offices, during the two business days prior to this meeting. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 11th July 2002. D D McGruther , Interim Liquidator Grant Thornton, 95 Bothwell Street, Glasgow G2 7JZ 12th August 2002 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURY TAVERNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTURY TAVERNS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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