PREMIUM BARS AND RESTAURANTS PLC

Key Data

Status

Dissolved

Company No.

03760981

Incorporation date

27/04/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

26/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2012

Restoration by order of the court

View PDF (5 pages)

07/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2011

Notice of move from Administration to Dissolution on 2011-02-01

View PDF (41 pages)

30/08/2010

Administrator's progress report to 2010-08-03

View PDF (45 pages)

04/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/03/2010

Administrator's progress report to 2010-02-03

View PDF (59 pages)

01/02/2010

Statement of affairs with form 2.15B/2.14B

View PDF (28 pages)

29/09/2009

Statement of administrator's proposal

View PDF (104 pages)

26/08/2009

Appointment of an administrator

View PDF (1 pages)

10/08/2009

Appointment terminated director stephane nahum

View PDF (1 pages)

10/08/2009

Appointment terminated director patrick odriscoll

View PDF (1 pages)

10/08/2009

Appointment terminated director anthony kelly

View PDF (1 pages)

09/08/2009

Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX

View PDF (1 pages)

11/06/2009

Return made up to 28/04/09; bulk list available separately

View PDF (8 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (60 pages)

19/02/2009

Registered office changed on 20/02/2009 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF, united kingdom

View PDF (1 pages)

17/02/2009

Resolutions

View PDF (1 pages)

17/02/2009

Gbp nc 4240000/5500000\30/01/09

View PDF (1 pages)

09/02/2009

Memorandum and Articles of Association

View PDF (90 pages)

09/02/2009

Resolutions

View PDF (3 pages)

01/12/2008

Director's change of particulars / anthony kelly / 03/11/2008

View PDF (1 pages)

30/10/2008

Director appointed mr charles williamson

View PDF (3 pages)

29/10/2008

Appointment terminated director mark jones

View PDF (1 pages)

22/09/2008

Registered office changed on 23/09/2008 from, hale place 229 ashley road, hale, altrincham, cheshire, WA15 9SX

View PDF (1 pages)

01/09/2008

Director appointed anthony brian kelly

View PDF (2 pages)

31/08/2008

Appointment terminated director craig bell

View PDF (1 pages)

25/08/2008

Registered office changed on 26/08/2008 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF

View PDF (1 pages)

21/08/2008

Secretary appointed mr wayne anthony arthur

View PDF (1 pages)

21/08/2008

Director appointed mr wayne anthony arthur

View PDF (1 pages)

28/07/2008

Appointment terminated secretary craig bell

View PDF (1 pages)

16/07/2008

Appointment terminated director kc wong

View PDF (1 pages)

16/07/2008

Appointment terminated director alka bali

View PDF (1 pages)

16/07/2008

Appointment terminated director jacob lyons

View PDF (1 pages)

29/05/2008

Return made up to 28/04/08; bulk list available separately

View PDF (9 pages)

06/05/2008

Director appointed alka bali

View PDF (2 pages)

06/05/2008

Director appointed patrick odriscoll

View PDF (7 pages)

30/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (34 pages)

06/12/2007

Certificate of change of name

View PDF (4 pages)

19/08/2007

Ad 27/07/07--------- £ si [email protected]=200 £ ic 3982295/3982495

View PDF (2 pages)

20/05/2007

Return made up to 28/04/07; bulk list available separately

View PDF (9 pages)

03/04/2007

Ad 05/03/07--------- £ si [email protected]=1479290 £ ic 2481225/3960515

View PDF (2 pages)

10/03/2007

Nc inc already adjusted 28/02/07

View PDF (2 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (2 pages)

01/03/2007

Group of companies' accounts made up to 2006-06-30

View PDF (35 pages)

19/02/2007

Ad 04/05/06--------- £ si [email protected]=750 £ ic 2479525/2480275

View PDF (2 pages)

19/02/2007

Ad 20/12/06--------- £ si [email protected]=950 £ ic 2480275/2481225

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (16 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Return made up to 28/04/06; bulk list available separately

View PDF (10 pages)

23/05/2006

Ad 05/05/06--------- £ si [email protected]=9473 £ ic 2470052/2479525

View PDF (9 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (35 pages)

17/10/2005

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (4 pages)

15/09/2005

New director appointed

View PDF (3 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

30/05/2005

Return made up to 28/04/05; bulk list available separately

View PDF (11 pages)

30/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (33 pages)

22/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 28/04/04; bulk list available separately

View PDF (11 pages)

04/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (34 pages)

05/11/2003

Ad 21/10/03--------- £ si [email protected]=690000 £ ic 1746982/2436982

View PDF (5 pages)

27/10/2003

Nc inc already adjusted 20/10/03

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (2 pages)

15/06/2003

Return made up to 28/04/03; bulk list available separately

View PDF (11 pages)

20/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (33 pages)

29/12/2002

Secretary resigned

View PDF (1 pages)

29/12/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Return made up to 28/04/02; bulk list available separately

View PDF (11 pages)

04/12/2001

Ad 29/11/01--------- £ si [email protected]=83189 £ ic 1663793/1746982

View PDF (2 pages)

08/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (28 pages)

09/10/2001

New director appointed

View PDF (2 pages)

14/05/2001

Return made up to 28/04/01; bulk list available separately

View PDF (9 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

31/10/2000

Resolutions

View PDF (1 pages)

05/10/2000

Full group accounts made up to 2000-06-30

View PDF (29 pages)

14/05/2000

Return made up to 28/04/00; bulk list available separately

View PDF (9 pages)

08/05/2000

New director appointed

View PDF (2 pages)

02/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Full group accounts made up to 1999-06-30

View PDF (26 pages)

16/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Accounting reference date shortened from 30/04/00 to 30/06/99

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Ad 29/07/99--------- £ si [email protected]=1200000 £ ic 413794/1613794

View PDF (2 pages)

22/09/1999

Ad 02/08/99--------- £ si [email protected]=413793 £ ic 1/413794

View PDF (8 pages)

22/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Location of register of members (non legible)

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1999

Prospectus

View PDF (50 pages)

18/07/1999

Resolutions

View PDF (0 pages)

18/07/1999

Resolutions

View PDF (0 pages)

18/07/1999

Resolutions

View PDF (0 pages)

18/07/1999

Resolutions

View PDF (2 pages)

18/07/1999

S-div 15/07/99

View PDF (1 pages)

18/07/1999

£ nc 100/2200000 15/07/99

View PDF (1 pages)

15/07/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

15/07/1999

Auditor's statement

View PDF (1 pages)

15/07/1999

Auditor's report

View PDF (1 pages)

15/07/1999

Balance Sheet

View PDF (2 pages)

15/07/1999

Re-registration of Memorandum and Articles

View PDF (94 pages)

15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (2 pages)

15/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

13/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

13/07/1999

New director appointed

View PDF (3 pages)

13/07/1999

New director appointed

View PDF (4 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (3 pages)

13/06/1999

Registered office changed on 14/06/99 from: 5 north street, newcastle upon tyne, tyne & wear NE1 8DF

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (12 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Group

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Jones, Mark Vincent	Director	18/08/2005 - 19/10/2008	41
Williamson, Charles	Director	19/10/2008 - Present	22
Rankin, Allan	Director	31/05/1999 - 18/08/2005	45
Rowlinson, Colin	Director	18/08/2005 - 17/10/2006	31
JL NOMINEES TWO LIMITED	Nominee Secretary	27/04/1999 - 31/05/1999	3110

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM BARS AND RESTAURANTS PLC

PREMIUM BARS AND RESTAURANTS PLC is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT. 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 PREMIUM BARS AND RESTAURANTS PLC?

PREMIUM BARS AND RESTAURANTS PLC is currently Dissolved. It was registered on 27/04/1999 and dissolved on 26/10/2015.

Where is PREMIUM BARS AND RESTAURANTS PLC located?

PREMIUM BARS AND RESTAURANTS PLC is registered at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT.

What does PREMIUM BARS AND RESTAURANTS PLC do?

PREMIUM BARS AND RESTAURANTS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PREMIUM BARS AND RESTAURANTS PLC?

The latest filing was on 26/10/2015: Final Gazette dissolved via compulsory strike-off.