BRASSINGTONS CAFE BAR LIMITED

Key Data

Status

Dissolved

Company No.

03351606

Incorporation date

13/04/1997

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1997)

06/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2017

Notice of move from Administration to Dissolution on 2016-12-09

View PDF (26 pages)

21/12/2016

Administrator's progress report to 2016-12-09

View PDF (25 pages)

12/07/2016

Administrator's progress report to 2016-06-10

View PDF (20 pages)

25/02/2016

Notice of deemed approval of proposals

View PDF (1 pages)

02/02/2016

Statement of administrator's proposal

View PDF (39 pages)

13/01/2016

Appointment of an administrator

View PDF (1 pages)

11/01/2016

Restoration by order of the court

View PDF (2 pages)

13/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2012

Notice of move from Administration to Dissolution

View PDF (23 pages)

17/06/2012

Administrator's progress report to 2012-05-16

View PDF (19 pages)

14/05/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

01/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

15/01/2012

Statement of administrator's proposal

View PDF (32 pages)

22/11/2011

Registered office address changed from 98 Lancaster Road Newcastle Inder Lyme Staffordshire ST5 1DS on 2011-11-23

View PDF (2 pages)

22/11/2011

Appointment of an administrator

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

22/12/2010

Previous accounting period extended from 2010-03-31 to 2010-07-31

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

27/06/2010

Secretary's details changed for Jacksons Secretaries Limited on 2009-10-01

View PDF (2 pages)

27/06/2010

Director's details changed for Andrew John Austin on 2009-10-01

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/01/2010

Previous accounting period shortened from 2009-04-30 to 2009-03-31

View PDF (1 pages)

12/07/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

24/06/2009

Secretary appointed jacksons secretaries LIMITED

View PDF (2 pages)

24/06/2009

Appointment terminated secretary hajco secretaries LIMITED

View PDF (2 pages)

16/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

14/07/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

13/07/2008

Registered office changed on 14/07/2008 from 98 lancaster road newcastle under lyme staffordshire ST5 1DS

View PDF (1 pages)

26/05/2008

Registered office changed on 27/05/2008 from 78 lancaster road newcastle inder lyme staffordshire ST5 1DS

View PDF (1 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2007

Registered office changed on 19/12/07 from: ebenezer house ryecroft newcastle under lyme staffordshire ST5 2BE

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (3 pages)

27/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/05/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

19/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

25/06/2006

Return made up to 14/04/06; full list of members

View PDF (9 pages)

17/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/05/2005

Return made up to 14/04/05; full list of members

View PDF (9 pages)

28/01/2005

Amended accounts made up to 2004-04-30

View PDF (7 pages)

09/12/2004

Secretary's particulars changed

View PDF (1 pages)

08/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

28/06/2004

Ad 02/03/04--------- £ si 3@1=3 £ ic 200/203

View PDF (2 pages)

28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (2 pages)

28/06/2004

Resolutions

View PDF (3 pages)

28/06/2004

£ nc 100000/100300 02/03/04

View PDF (2 pages)

06/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

13/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

14/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

12/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

11/12/2000

Registered office changed on 12/12/00 from: 64/68 king street newcastle staffordshire ST5 1TD

View PDF (1 pages)

19/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/08/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

03/06/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Ad 14/04/97--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

13/04/1997

Incorporation

View PDF (17 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/04/1997 - 13/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/04/1997 - 13/04/1997	67500
HAJCO SECRETARIES LIMITED	Corporate Secretary	13/12/2007 - 17/03/2009	38
JACKSONS SECRETARIES LIMITED	Corporate Secretary	17/03/2009 - Present	43
Andrew John Austin	Director	13/04/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BRASSINGTONS CAFE BAR LIMITED

BRASSINGTONS CAFE BAR LIMITED is an(a) Dissolved company incorporated on 13/04/1997 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 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 BRASSINGTONS CAFE BAR LIMITED?

BRASSINGTONS CAFE BAR LIMITED is currently Dissolved. It was registered on 13/04/1997 and dissolved on 06/12/2017.

Where is BRASSINGTONS CAFE BAR LIMITED located?

BRASSINGTONS CAFE BAR LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does BRASSINGTONS CAFE BAR LIMITED do?

BRASSINGTONS CAFE BAR LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for BRASSINGTONS CAFE BAR LIMITED?

The latest filing was on 06/12/2017: Final Gazette dissolved following liquidation.