HOME COUNTIES INNS (WELWYN) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 05208725
Status Liquidation
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02 . The most likely internet sites of HOME COUNTIES INNS (WELWYN) LIMITED are www.homecountiesinnswelwyn.co.uk, and www.home-counties-inns-welwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Home Counties Inns Welwyn Limited is a Private Limited Company. The company registration number is 05208725. Home Counties Inns Welwyn Limited has been working since 18 August 2004. The present status of the company is Liquidation. The registered address of Home Counties Inns Welwyn Limited is 4th Floor Allan House 10 John Princes Street London England W1g 0ah. . LYON, Anita Clare is a Secretary of the company. LYON, Kenneth Alfred Stafford is a Director of the company. LYON, Piers Kenneth Stafford is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LYON, Anita Clare
Appointed Date: 18 August 2004
Director
LYON, Kenneth Alfred Stafford
Appointed Date: 18 August 2004
86 years old
Director
LYON, Piers Kenneth Stafford
Appointed Date: 18 August 2004
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

HOME COUNTIES INNS (WELWYN) LIMITED Events

10 Feb 2016
Statement of affairs with form 4.19
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
02 Feb 2016
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2 February 2016
07 Jan 2016
Satisfaction of charge 1 in full
...
... and 25 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
Ad 18/08/04--------- £ si 100@1=100 £ ic 1/101
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
18 Aug 2004
Incorporation

HOME COUNTIES INNS (WELWYN) LIMITED Charges

21 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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