Georgian Management Ltd

Company Name	Georgian Management Ltd
Company Status	Dissolved
Company Number	06290259
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(1 week, 6 days after company formation)
Appointment Duration	14 years, 1 month (closed 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Paul Anthony Moran
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 August 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(1 week, 6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Secretary Name	Mr Jeremy Kevin Roberts
Nationality	British
Status	Resigned
Appointed	05 July 2007(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndcroft Adlington Road Wilmslow Cheshire SK9 2AL

Secretary Name	Mr Andrew Peter Haigh
Nationality	British
Status	Resigned
Appointed	07 September 2009(2 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Brampton Av Macclesfield Cheshire SK10 3RH

Director Name	Mr John Ernest Branagan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Scott James Grimbleby
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	livingventure.com
Telephone	01565 631234
Telephone region	Knutsford

Location

Registered Address	98 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Jeremy Roberts 40.40% Ordinary A
80 at £1	Timothy Bacon 40.40% Ordinary A
8 at £1	Andrew Haigh 4.04% Ordinary A
8 at £1	John Branagan 4.04% Ordinary A
8 at £1	Paul Moran 4.04% Ordinary A
8 at £1	Susan Crimes 4.04% Ordinary A
2 at £1	Christopher Hill 1.01% Ordinary B
2 at £1	Katie Muncaster 1.01% Ordinary B
2 at £1	Tony Griffin 1.01% Ordinary B

Financials

Year	2014
Net Worth	-£1,226
Cash	£5,211
Current Liabilities	£10,331

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 October 2011	Delivered on: 27 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 October 2011

Delivered on: 27 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 198 (4 pages)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 198 (6 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 198 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014	Change of share class name or designation (2 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (24 pages)
31 July 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 198 (3 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (5 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (5 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Termination of appointment of Jeremy Roberts as a secretary (1 page)
4 October 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 September 2009	Secretary appointed mr andrew peter haigh (1 page)
7 September 2009	Return made up to 22/06/09; full list of members (4 pages)
10 March 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 February 2009	Company name changed living ventures LIMITED\certificate issued on 17/02/09 (2 pages)
3 October 2008	Location of register of members (1 page)
3 October 2008	Return made up to 22/06/08; full list of members (4 pages)
3 October 2008	Location of debenture register (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 4/6 princess street knutsford cheshire WA16 6DD uk (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 116 duke street liverpool merseyside L1 5AG (1 page)
23 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
23 July 2007	New director appointed (3 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Ad 05/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 1 park row leeds LS1 5AB (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed;new director appointed (3 pages)
17 July 2007	Company name changed pimco 2666 LIMITED\certificate issued on 17/07/07 (2 pages)
22 June 2007	Incorporation (16 pages)