Liquidation
Company Information for JACARANDA (ROYAL OAK PALEY STREET) LIMITED
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WILTSHIRE, SP3 4UF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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JACARANDA (ROYAL OAK PALEY STREET) LIMITED | |
Legal Registered Office | |
Unit 1-3 Hilltop Business Park Devizes Road Salisbury WILTSHIRE SP3 4UF Other companies in SL2 | |
Company Number | 06228649 | |
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Company ID Number | 06228649 | |
Date formed | 2007-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-04-30 | |
Account next due | 30/04/2021 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-12 12:04:52 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE CHRISTINE LUMLEY |
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NICHOLAS DAVID PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
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L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NED PUBS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM The Royal Oak Paley Street Littlefield Green White Waltham Maidenhead Berkshire SL6 3JN England | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM 346a Farnham Road Slough Berkshire SL2 1BT | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Penelope Christine Lumley on 2018-10-12 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2014-01-08 GBP 15,000 | |
SH20 | Statement by directors | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency statement dated 30/04/13 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2012-07-20 GBP 15,000 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 05/04/12 | |
RES06 | REDUCE ISSUED CAPITAL 05/04/2012 | |
AR01 | 26/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 16666 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2) | AD 26/04/07 GBP SI 14999@1=14999 GBP IC 1/15000 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-08-12 |
Appointmen | 2020-08-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF DEPOSIT | Outstanding | FULLER, SMITH & TURNER P.L.C. |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as JACARANDA (ROYAL OAK PALEY STREET) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JACARANDA (ROYAL OAK PALEY STREET) LIMITED | Event Date | 2020-08-12 |
Initiating party | Event Type | Appointmen | |
Defending party | JACARANDA (ROYAL OAK PALEY STREET) LIMITED | Event Date | 2020-08-12 |
Name of Company: JACARANDA (ROYAL OAK PALEY STREET) LIMITED Company Number: 06228649 Trading Name: The Royal Oak Nature of Business: Public House Registered office: The Royal Oak Paley Street, Littlef… | |||
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. |