THE BANK HOUSE CAFE BAR LIMITED

Key Data

Status

Dissolved

Company No.

02113744

Incorporation date

22/03/1987

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1987)

24/09/2012

Final Gazette dissolved following liquidation

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24/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/08/2011

Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 2011-08-23

View PDF (2 pages)

05/05/2011

Statement of affairs with form 4.19

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05/05/2011

Appointment of a voluntary liquidator

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05/05/2011

Resolutions

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11/04/2011

Registered office address changed from Units 5-7 Hollins Business Centre, Rowley Street Stafford ST16 2RH on 2011-04-12

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

25/10/2010

Register(s) moved to registered inspection location

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25/10/2010

Register inspection address has been changed

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24/10/2010

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

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24/10/2010

Director's details changed for Lee Peate on 2009-10-01

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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06/08/2009

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

View PDF (7 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

05/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

20/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

24/10/2007

Return made up to 30/09/07; full list of members

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21/10/2007

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

17/10/2006

Registered office changed on 18/10/06 from: unit 24 hollins business centre rowley street stafford, ST16 2RH

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

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26/04/2006

Resolutions

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26/04/2006

Resolutions

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

06/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

03/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

14/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

14/10/2004

Registered office changed on 15/10/04

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22/10/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

30/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

30/10/2002

Location of register of members address changed

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30/10/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

05/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (18 pages)

07/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Director resigned

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19/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

19/10/2000

Secretary resigned;director resigned

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17/10/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

09/10/2000

New secretary appointed

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11/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

19/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

19/10/1999

Secretary's particulars changed;director's particulars changed

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31/07/1999

New director appointed

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Declaration of satisfaction of mortgage/charge

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15/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

08/04/1999

Certificate of change of name

View PDF (2 pages)

29/10/1998

Return made up to 30/09/98; no change of members

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28/07/1998

Accounts made up to 1997-08-31

View PDF (5 pages)

11/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

11/10/1997

Location of register of members address changed

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24/06/1997

Accounts made up to 1996-08-31

View PDF (5 pages)

09/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

09/10/1996

Registered office changed on 10/10/96

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08/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

22/10/1995

Return made up to 30/09/95; no change of members

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28/06/1995

Accounts made up to 1994-08-31

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/12/1994

Return made up to 30/09/94; no change of members

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08/06/1994

Accounts made up to 1993-08-31

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08/06/1994

Resolutions

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04/10/1993

Return made up to 30/09/93; full list of members

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05/07/1993

Full accounts made up to 1992-08-31

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26/06/1993

Resolutions

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26/06/1993

Resolutions

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06/10/1992

Return made up to 30/09/92; no change of members

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23/08/1992

Registered office changed on 24/08/92 from: unit 3 astonfields industrial es romford road stafford ST16 3DZ

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22/10/1991

Accounts for a small company made up to 1991-08-31

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08/10/1991

Return made up to 30/09/91; no change of members

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26/11/1990

Accounts for a small company made up to 1990-08-31

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26/11/1990

Return made up to 31/10/90; full list of members

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07/02/1990

Accounts for a small company made up to 1989-08-31

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08/01/1990

Return made up to 30/11/89; full list of members

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24/05/1989

Registered office changed on 25/05/89 from: 2 baches street london N1 6EE

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14/02/1989

Accounts for a small company made up to 1988-08-31

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14/02/1989

Return made up to 26/11/88; full list of members

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24/08/1988

Particulars of mortgage/charge

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05/01/1988

Wd 27/11/87 ad 01/10/87--------- £ si 498@1=498 £ ic 2/500

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01/12/1987

Accounting reference date extended from 31/03 to 31/08

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17/11/1987

Wd 30/10/87 pd 16/10/87--------- £ si 2@1

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11/11/1987

Particulars of mortgage/charge

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12/10/1987

Memorandum and Articles of Association

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09/09/1987

Certificate of change of name

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23/06/1987

Certificate of change of name

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22/03/1987

Certificate of Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Richardson, John	Director	02/05/2006 - Present	2
Gray, Judith Alice	Director	03/05/2005 - Present	3
Gray, Mark Alexander	Director	01/07/1999 - 29/09/2000	-
Peate, Lee	Director	02/05/2006 - Present	-
Gray, Judith Alice	Secretary	29/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE BANK HOUSE CAFE BAR LIMITED

THE BANK HOUSE CAFE BAR LIMITED is an(a) Dissolved company incorporated on 22/03/1987 with the registered office located at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. There are currently 4 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 THE BANK HOUSE CAFE BAR LIMITED?

THE BANK HOUSE CAFE BAR LIMITED is currently Dissolved. It was registered on 22/03/1987 and dissolved on 24/09/2012.

Where is THE BANK HOUSE CAFE BAR LIMITED located?

THE BANK HOUSE CAFE BAR LIMITED is registered at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does THE BANK HOUSE CAFE BAR LIMITED do?

THE BANK HOUSE CAFE BAR LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE BANK HOUSE CAFE BAR LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.