BAA BAR GROUP PLC

Key Data

Status

Dissolved

Company No.

04730745

Incorporation date

10/04/2003

Size

Group

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

17/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2016

Administrator's progress report to 2016-05-03

View PDF (14 pages)

17/05/2016

Notice of move from Administration to Dissolution on 2016-05-03

View PDF (14 pages)

15/12/2015

Administrator's progress report to 2015-11-14

View PDF (11 pages)

03/08/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

30/06/2015

Notice of deemed approval of proposals

View PDF (37 pages)

11/06/2015

Statement of administrator's proposal

View PDF (37 pages)

31/05/2015

Registered office address changed from 7 Myrtle Street Liverpool Merseyside L7 7DN to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2015-06-01

View PDF (2 pages)

28/05/2015

Appointment of an administrator

View PDF (1 pages)

10/02/2015

Termination of appointment of Harvey Jack Samson as a director on 2015-02-10

View PDF (1 pages)

10/11/2014

Appointment of Mr Andrew Donaldson as a secretary on 2014-11-11

View PDF (2 pages)

10/11/2014

Termination of appointment of Andrew Stewart Blackburn as a secretary on 2014-11-11

View PDF (1 pages)

10/11/2014

Termination of appointment of Andrew Stewart Blackburn as a director on 2014-11-11

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (7 pages)

30/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (28 pages)

07/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (7 pages)

06/09/2012

Group of companies' accounts made up to 2012-04-30

View PDF (28 pages)

17/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

17/04/2012

Termination of appointment of Susan Hill as a director

View PDF (1 pages)

17/04/2012

Termination of appointment of Susan Hill as a secretary

View PDF (1 pages)

25/03/2012

Auditor's resignation

View PDF (1 pages)

06/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (26 pages)

12/10/2011

Appointment of Mr Andrew Stewart Blackburn as a secretary

View PDF (1 pages)

12/10/2011

Appointment of Mr Andrew Stewart Blackburn as a director

View PDF (2 pages)

06/06/2011

Sub-division of shares on 2011-05-27

View PDF (6 pages)

05/06/2011

Sub-division of shares on 2011-05-27

View PDF (5 pages)

05/06/2011

Resolutions

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (8 pages)

11/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

11/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (25 pages)

08/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (7 pages)

08/06/2010

Secretary's details changed for Ms Susan Joanne Hill on 2010-04-10

View PDF (1 pages)

08/06/2010

Director's details changed for Elaine Margaret Clarke on 2010-04-10

View PDF (2 pages)

30/10/2009

Group of companies' accounts made up to 2009-04-30

View PDF (34 pages)

20/10/2009

Registered office address changed from , 1St and 2Nd Floor 56 Wood Street, Liverpool, L1 4AQ on 2009-10-21

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/05/2009

Secretary appointed ms susan joanne hill

View PDF (1 pages)

27/05/2009

Director appointed ms susan joanne hill

View PDF (1 pages)

27/05/2009

Appointment terminated director julian coe

View PDF (1 pages)

27/05/2009

Appointment terminated secretary julian coe

View PDF (1 pages)

28/04/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

14/04/2009

Director's change of particulars / richard o sullivan / 10/04/2009

View PDF (2 pages)

15/03/2009

Director's change of particulars / elaine clarke / 01/11/2008

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

27/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (32 pages)

03/11/2008

Resolutions

View PDF (64 pages)

21/07/2008

Appointment terminated director mark siney

View PDF (1 pages)

21/07/2008

Secretary appointed mr julian coe

View PDF (1 pages)

21/07/2008

Appointment terminated secretary mark siney

View PDF (1 pages)

21/07/2008

Director appointed mr julian coe

View PDF (1 pages)

19/05/2008

Return made up to 11/04/08; full list of members

View PDF (26 pages)

01/05/2008

Appointment terminated director steven charnock

View PDF (1 pages)

01/05/2008

Director appointed mr harvey jack samson

View PDF (2 pages)

31/10/2007

Group of companies' accounts made up to 2007-04-30

View PDF (27 pages)

24/07/2007

Ad 21/11/06--------- £ si [email protected]

View PDF (2 pages)

27/06/2007

Return made up to 11/04/07; full list of members

View PDF (30 pages)

17/04/2007

Director resigned

View PDF (1 pages)

26/01/2007

Ad 21/11/06--------- £ si [email protected]=13472 £ ic 506758/520230

View PDF (6 pages)

13/12/2006

New director appointed

View PDF (6 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Registered office changed on 14/12/06 from: 3 ralli courts, west riverside, manchseter, M3 5FT

View PDF (1 pages)

09/12/2006

Ad 21/11/06--------- £ si [email protected]=155550 £ ic 351208/506758

View PDF (2 pages)

06/12/2006

£ ic 401208/351208 15/11/06 £ sr 50000@1=50000

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (3 pages)

04/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

29/11/2006

Ad 15/11/06--------- £ si [email protected]= 340879 £ ic 60329/401208

View PDF (8 pages)

29/11/2006

Conso 15/11/06

View PDF (1 pages)

28/11/2006

Ad 15/11/06--------- £ si [email protected]=6329 £ ic 54000/60329

View PDF (8 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2006

Certificate of change of name

View PDF (3 pages)

27/09/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

06/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2006

Resolutions

View PDF (0 pages)

06/09/2006

Resolutions

View PDF (1 pages)

06/09/2006

Ad 25/08/06--------- £ si [email protected]=2 £ ic 53998/54000

View PDF (2 pages)

06/09/2006

Ad 25/08/06--------- £ si [email protected]=3997 £ ic 50001/53998

View PDF (4 pages)

06/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2006

Conso 25/08/06

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06/09/2006

Resolutions

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06/09/2006

Resolutions

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06/09/2006

Resolutions

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06/09/2006

Resolutions

View PDF (2 pages)

06/09/2006

£ nc 250000/800000 25/08/06

View PDF (1 pages)

03/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

22/11/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

09/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

11/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

05/10/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (56 pages)

05/10/2004

Re-registration of Memorandum and Articles

View PDF (8 pages)

05/10/2004

Balance Sheet

View PDF (1 pages)

05/10/2004

Auditor's statement

View PDF (1 pages)

05/10/2004

Auditor's report

View PDF (1 pages)

05/10/2004

Div 20/09/04

View PDF (2 pages)

05/10/2004

Nc inc already adjusted 20/09/04

View PDF (2 pages)

05/10/2004

Ad 20/09/04--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

05/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: steam packet house, 76 cross street, manchester, greater manchester M2 4JU

View PDF (1 pages)

05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (2 pages)

19/09/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/09/2004

Application for reregistration from private to PLC

View PDF (1 pages)

14/06/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

21/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

10/04/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Group

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BAA BAR GROUP PLC

BAA BAR GROUP PLC is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAA BAR GROUP PLC?

BAA BAR GROUP PLC is currently Dissolved. It was registered on 10/04/2003 and dissolved on 17/08/2016.

Where is BAA BAR GROUP PLC located?

BAA BAR GROUP PLC is registered at C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZ.

What does BAA BAR GROUP PLC do?

BAA BAR GROUP PLC operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BAA BAR GROUP PLC?

The latest filing was on 17/08/2016: Final Gazette dissolved following liquidation.