Dissolved
Dissolved 2015-02-06
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Home > England & Wales Companies > CLOVER TAVERNS LIMITED
Company Information for CLOVER TAVERNS LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 06736461 Private Limited Company
Dissolved 2015-02-06 |
Company Overview
About Clover Taverns Ltd
CLOVER TAVERNS LIMITED was founded on 2008-10-29 and had its registered office in Birmingham. The company was dissolved on the 2015-02-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CLOVER TAVERNS LIMITED | ||||
| Legal Registered Office | ||||
| BIRMINGHAM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06736461 | |
|---|---|---|
| Date formed | 2008-10-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-28 | |
| Date Dissolved | 2015-02-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 01:29:28 |
| Companies House |
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Companies with same name CLOVER TAVERNS LIMITED
The following companies were found which have the same name as CLOVER TAVERNS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLOVER TAVERNS LIMITED | TWO MILE INN LISSIVIGEEN KILLARNEY CO. KERRY. KILLARNEY, KERRY | Normal(Liquidation) | Company formed on the 1995-06-29 |
Company Officers of CLOVER TAVERNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW TIMOTHY LAWTON-SMITH |
||
DUNCAN LAWRENCE WARD |
||
ANDREW JOHN WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY STEVEN MILLINGTON |
Director | ||
BRYAN DONALD ALLAN SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEL MARIA LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| TURNASTONE LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| LAWTON SMITH LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
| ETWALL ESTATES LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active | |
| EVOLUTION DELI LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2014-04-01 | |
| ALTEA GLOBAL LTD | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2018-07-31 | |
| TRADITIONAL COFFEE LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | 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 24/02/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM SHAKESPEARE 16 FOUNTAIN STREET MANCHESTER M2 2AA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 03/01/12 STATEMENT OF CAPITAL;GBP 105550 | |
| AR01 | 24/12/11 FULL LIST | |
| AA | 28/03/11 TOTAL EXEMPTION SMALL | |
| RES13 | CONDUCT OF DIRECTOR SEC 239/ CONFLICTS OF INTEREST AND SEC 180 17/12/2010 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH06 | 01/02/11 STATEMENT OF CAPITAL GBP 105550.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 24/12/10 FULL LIST | |
| AA | 28/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM SHAKESPEAR 16 FOUNTAIN STREET MANCHESTER M2 2AA | |
| AA | 28/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LAWRENCE WARD / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY LAWTON-SMITH / 12/11/2009 | |
| 288a | DIRECTOR APPOINTED MR ANDREW TIMOTHY LAWTON-SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRYAN SMITH | |
| 225 | CURRSHO FROM 31/10/2009 TO 28/03/2009 | |
| 288a | DIRECTOR APPOINTED DUNCAN WARD | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN WILKINSON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES04 | GBP NC 1000/422200 15/01/2009 | |
| 123 | NC INC ALREADY ADJUSTED 15/01/09 | |
| RES01 | ADOPT ARTICLES 15/01/2009 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 15/01/09 GBP SI 105550@1=105550 GBP IC 316650/422200 | |
| 88(2) | AD 15/01/09 GBP SI 316648@1=316648 GBP IC 2/316650 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM RED LYON APPLEHOUSE HILL, HENLEY ROAD HURLEY MAIDENHEAD BERKSHIRE SL6 5LH | |
| CERTNM | COMPANY NAME CHANGED INTREPID PUBS LIMITED CERTIFICATE ISSUED ON 12/01/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY MILLINGTON | |
| 288a | DIRECTOR APPOINTED BRYAN DONALD ALLAN SMITH | |
| CERTNM | COMPANY NAME CHANGED INGLEBY (1792) LIMITED CERTIFICATE ISSUED ON 23/12/08 | |
| 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
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to CLOVER 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 | 2014-09-02 |
| Notice of Intended Dividends | 2013-07-04 |
| Appointment of Liquidators | 2013-03-08 |
| Appointment of Administrators | 2012-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against CLOVER 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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 CLOVER TAVERNS LIMITED
Intangible Assets
Patents
We have not found any records of CLOVER TAVERNS LIMITED registering or being granted any patents Domain Names
CLOVER TAVERNS LIMITED owns 2 domain names.
profithouse.co.uk menuhouse.co.uk
Income
Government Income
We have not found government income sources for CLOVER 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 (56302 - Public houses and bars) as CLOVER TAVERNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLOVER TAVERNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CLOVER TAVERNS LIMITED | Event Date | 2014-08-28 |
| Notice is hereby given that a final general meeting of the Company will be held at 10.00am on 31 October 2014 to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at 35 Newhall Street, Birmingham, B3 3PU. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 30 October 2014. Date of appointment: 25 February 2013. Office Holder details: John Neville Whitfield, (IP No. 9131) and Matthew Ingram, (IP No. 10790) both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU Further details contact: John Neville Whitfield or Matthew Ingram, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777. John Neville Whitfield and Matthew Ingram , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | CLOVER TAVERNS LIMITED | Event Date | 2013-06-25 |
| Principal Trading Address: 16 Fountain Street, Manchester, M2 2AA A first and final dividend to unsecured non-preferential creditors is intended to be declared in the above matter within two months of 25 July 2013. Any creditor who has not yet lodged a proof of debt in the above matter must do so by 25 July 2013 or will be excluded from this dividend. Creditors should send their claims to the undersigned John Whitfield of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. A creditor who has not proved their debt by this date will be excluded from the first and final dividend. John Whitfield and Matthew Ingram (IP Nos 9131 and 10790) were appointed as Joint Liquidators on 25 February 2013 of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: Email: London@duffandphelps.com, Tel: 020 7089 4700. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CLOVER TAVERNS LIMITED | Event Date | 2013-02-25 |
| John Whitfield and Matthew Ingram , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact Email: Manchester@duffandphelps.com | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CLOVER TAVERNS LIMITED | Event Date | 2012-02-29 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8106 John Whitfield and Matt Ingram (IP Nos 9131 and 10790 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Administrators, Email: Manchester@mcr.uk.com, Tel: 0161 827 9000. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOVER 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 CLOVER 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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