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Admiral Taverns Group Holdings Limited

Admiral Taverns Group Holdings Limited is a dissolved company incorporated on 21 October 2009 with the registered office located in London, Greater London. Admiral Taverns Group Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 November 2020 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07052619
Private limited company
Age
15 years
Incorporated 21 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Director • Property Director • British • Lives in England • Born in Jul 1970
Director • Accountant Cfo • British • Lives in UK • Born in Jul 1970
At Brit Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Admiral Taverns (Chester) Limited
Mr Andrew Francis James Clifford and A G Secretarial Limited are mutual people.
Active
Admiral Taverns (Relax) Limited
Mr Andrew Francis James Clifford and A G Secretarial Limited are mutual people.
Active
Admiral Taverns (Portfolio No 2) Limited
Mr Andrew Francis James Clifford and A G Secretarial Limited are mutual people.
Active
Admiral Taverns Limited
Mr Andrew Francis James Clifford and A G Secretarial Limited are mutual people.
Active
Admiral Taverns (Harmony) Limited
Mr Andrew Francis James Clifford and A G Secretarial Limited are mutual people.
Active
Admiral Taverns (Max) Limited
Mr Andrew Francis James Clifford and A G Secretarial Limited are mutual people.
Active
Admiral Taverns (780) Limited
Mr Andrew Francis James Clifford and A G Secretarial Limited are mutual people.
Active
Admiral Taverns Bidco Limited
Mr Andrew Francis James Clifford and A G Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
3 Jun 2017
For period 3 Jun3 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.8M
Decreased by £23.74M (-19%)
Total Liabilities
-£65.52M
Decreased by £8.25M (-11%)
Net Assets
£36.28M
Decreased by £15.5M (-30%)
Debt Ratio (%)
64%
Increased by 5.6% (+10%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Nov 2020
Registered Address Changed
6 Years Ago on 22 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Dec 2018
Declaration of Solvency
6 Years Ago on 10 Dec 2018
Inspection Address Changed
6 Years Ago on 29 Nov 2018
Charge Satisfied
6 Years Ago on 18 Oct 2018
Full Accounts Submitted
7 Years Ago on 27 Dec 2017
Charge Satisfied
7 Years Ago on 8 Dec 2017
Charge Satisfied
7 Years Ago on 8 Dec 2017
New Charge Registered
7 Years Ago on 6 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2020
Liquidators' statement of receipts and payments to 17 October 2019
Submitted on 31 Dec 2019
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 1 More London Place London SE1 2AF on 22 May 2019
Submitted on 22 May 2019
Declaration of solvency
Submitted on 10 Dec 2018
Appointment of a voluntary liquidator
Submitted on 10 Dec 2018
Resolutions
Submitted on 10 Dec 2018
Miscellaneous
Submitted on 6 Dec 2018
Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG
Submitted on 29 Nov 2018
Statement by Directors
Submitted on 18 Oct 2018
Repayment History
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