CERTAINTY LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4RA

Company number 04036133
Status Liquidation
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address THE WILD GOOSE INN, COMBEINTEIGNHEAD, NEWTON ABBOT, DEVON, TQ12 4RA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 20 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CERTAINTY LIMITED are www.certainty.co.uk, and www.certainty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Torquay Rail Station is 5 miles; to Dawlish Warren Rail Station is 6.5 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certainty Limited is a Private Limited Company. The company registration number is 04036133. Certainty Limited has been working since 18 July 2000. The present status of the company is Liquidation. The registered address of Certainty Limited is The Wild Goose Inn Combeinteignhead Newton Abbot Devon Tq12 4ra. . ENGLISH, Kathryn Jane is a Secretary of the company. ENGLISH, Jeremy Charles is a Director of the company. ENGLISH, Kathryn Jane is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ENGLISH, Jeremy Charles has been resigned. Director LIGHTING, Jane Elizabeth Stuart has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ENGLISH, Kathryn Jane
Appointed Date: 11 August 2000
Director
ENGLISH, Jeremy Charles
Appointed Date: 14 September 2013
65 years old
Director
ENGLISH, Kathryn Jane
Appointed Date: 11 August 2000
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 August 2000
Appointed Date: 18 July 2000
Director
ENGLISH, Jeremy Charles
Resigned: 04 July 2013
Appointed Date: 11 August 2000
65 years old
Director
LIGHTING, Jane Elizabeth Stuart
Resigned: 14 December 2009
Appointed Date: 11 August 2000
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 August 2000
Appointed Date: 18 July 2000

CERTAINTY LIMITED Events

26 Oct 2016
Liquidators' statement of receipts and payments to 20 August 2016
02 Sep 2015
Declaration of solvency
02 Sep 2015
Appointment of a voluntary liquidator
02 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-21
  • LRESSP ‐ Special resolution to wind up on 2015-08-21
  • LRESSP ‐ Special resolution to wind up on 2015-08-21
  • LRESSP ‐ Special resolution to wind up on 2015-08-21
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 158,510
...
... and 51 more events
17 Aug 2000
New director appointed
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
17 Aug 2000
Registered office changed on 17/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
18 Jul 2000
Incorporation

CERTAINTY LIMITED Charges

29 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Mortgage
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land lying to the north east…
29 October 2004
Mortgage
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the wild goose inn…
10 August 2001
Legal charge
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining the wild goose inn combeinteignhead devon…
16 August 2000
Legal charge
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: "The wild goose inn" combeinteignhead haccombe with combe…
16 August 2000
Debenture
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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