SULLIVAN INNS LIMITED
LONDON


Company number 05620997
Status Liquidation
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 1AG
Home Country United Kingdom
Nature of Business 5530 - Restaurants, 5540 - Bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 29 May 2016; Appointment of a voluntary liquidator; Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 24 October 2014. The most likely internet sites of SULLIVAN INNS LIMITED are www.sullivaninns.co.uk, and www.sullivan-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sullivan Inns Limited is a Private Limited Company. The company registration number is 05620997. Sullivan Inns Limited has been working since 14 November 2005. The present status of the company is Liquidation. The registered address of Sullivan Inns Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 1ag. . HALL, Paul Nunnerley is a Secretary of the company. OSULLIVAN, Alison is a Secretary of the company. MANN, Michael is a Director of the company. O'SULLIVAN, Margaret Majella is a Director of the company. O'SULLIVAN, Padraic is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
HALL, Paul Nunnerley
Appointed Date: 11 January 2008
Secretary
OSULLIVAN, Alison
Appointed Date: 21 November 2005
Director
MANN, Michael
Appointed Date: 05 January 2006
57 years old
Director
O'SULLIVAN, Margaret Majella
Appointed Date: 05 January 2006
64 years old
Director
O'SULLIVAN, Padraic
Appointed Date: 14 November 2005
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
RWL DIRECTORS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

SULLIVAN INNS LIMITED Events

07 Aug 2016
Liquidators' statement of receipts and payments to 29 May 2016
07 Nov 2014
Appointment of a voluntary liquidator
24 Oct 2014
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 24 October 2014
23 Oct 2014
Certificate of removal of voluntary liquidator
20 Aug 2014
Administrator's progress report to 30 April 2013
...
... and 47 more events
24 Nov 2005
Resolutions
  • RES13 ‐ Sub div 14/11/05
24 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
14 Nov 2005
Incorporation

SULLIVAN INNS LIMITED Charges

8 February 2008
Legal charge over licensed premises
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The anglesea arms 35 wingate rd london, by way of fixed…
8 February 2008
Legal charge over licensed premises
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Princess victoria public house 217 uxbridge road london, by…
15 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The anglesea arms public house 35 wingate road hammersmith…
10 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 16 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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