ST

SYCAMORE TAVERNS (MANAGEMENT) LIMITED

Dissolved

Company number 02711004

London, United Kingdom · Incorporated 30 April 1992

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1802) LIMITED · 30 April 1992 – 22 May 1992

Previous registered addresses

Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF · until 8 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
19 August 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
19 August 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
FD
FORDE, David
Director
29 August 2017
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
MR
MCDONALD, Robert James
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
PN
PRESTON, Neil David
Director · Resigned
11 April 2002
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
12 October 2001
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
2 June 2000
BR
BROWN, Robert Adam Southall
Secretary · Resigned
28 December 1999
BR
BROWN, Robert Adam Southall
Director · Resigned
28 December 1999
HC
HARRINGTON, Columb
Director · Resigned
14 September 1999
HC
HARRINGTON, Columb
Secretary · Resigned
5 March 1997
JI
JONES, Ian Andrew
Secretary · Resigned
20 December 1996
JA
JACKSON, Alan Marchant
Director · Resigned
19 December 1996
LS
LAMBERT, Stephen David
Director · Resigned
19 December 1996
MA
MACARTHUR, Angus Wyper
Director · Resigned
3 July 1995
CJ
CARTWRIGHT, Julian Mountfort
Director · Resigned
4 October 1994
CJ
CARTWRIGHT, Julian Mountfort
Secretary · Resigned
20 April 1994
TA
THOMSON, Allan Hendry
Secretary · Resigned
10 May 1993
VJ
VIRDEE, Jagjit Singh
Secretary · Resigned
22 May 1992
CJ
CHURCHES, John Hartford
Director · Resigned
22 May 1992
FS
FEARNLEY, Stanley
Director · Resigned
22 May 1992
RP
RICHES, Philip Stanford
Director · Resigned
22 May 1992
TA
THOMSON, Allan Hendry
Director · Resigned
22 May 1992
VJ
VIRDEE, Jagjit Singh
Director · Resigned
22 May 1992
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
30 April 1992
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
30 April 1992
RR
REEVE, Robert Arthur
Nominee Director · Resigned
30 April 1992

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Sycamore Taverns Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Dormant
Accounts
25 June 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Address
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
27 June 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Dormant
Accounts
7 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Dormant
Accounts
20 March 2001 View
Legacy
Address
17 July 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
7 June 2000 View
Legacy
Accounts
12 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Dormant
Accounts
6 October 1999 View
Legacy
Mortgage
5 October 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Address
13 July 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
26 February 1999 View
Accounts With Accounts Type Dormant
Accounts
2 November 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Dormant
Accounts
3 August 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Address
14 January 1997 View
Legacy
Accounts
14 January 1997 View
Accounts With Accounts Type Dormant
Accounts
31 July 1996 View
Resolution
Resolution
31 July 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
3 July 1995 View
Legacy
Annual Return
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
29 November 1994 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Dormant
Accounts
7 October 1994 View
Resolution
Resolution
7 October 1994 View
Legacy
Mortgage
5 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
7 May 1993 View
Legacy
Mortgage
4 November 1992 View
Legacy
Address
3 July 1992 View
Legacy
Accounts
3 July 1992 View
Memorandum Articles
Incorporation
17 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Certificate Change Of Name Company
Change Of Name
22 May 1992 View
Incorporation Company
Incorporation
30 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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