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Home > England & Wales Companies > NOSEBAG RESTAURANT LIMITED(THE)
Company Information for

NOSEBAG RESTAURANT LIMITED(THE)

8TH FLOOR ONE, TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
01377240
Private Limited Company
Liquidation

Company Overview

About Nosebag Restaurant Limited(the)
NOSEBAG RESTAURANT LIMITED(THE) was founded on 1978-07-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Nosebag Restaurant Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOSEBAG RESTAURANT LIMITED(THE)
 
Legal Registered Office
8TH FLOOR ONE
TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in OX33
 
Filing Information
Company Number 01377240
Company ID Number 01377240
Date formed 1978-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-09 14:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOSEBAG RESTAURANT LIMITED(THE)
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Company Officers of NOSEBAG RESTAURANT LIMITED(THE)

Current Directors
Officer Role Date Appointed
JASON CHIA
 Company Secretary 2001-04-30
ANNA LISA CHIA
 Director 2001-04-30
JASON CHIA
 Director 2001-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROSE
 Company Secretary 2001-04-25 2001-04-30
RAYMOND WILLIAM HARTMAN
 Director 1991-12-31 2001-04-30
JOHN FERGUS GRAHAM WILSON
 Director 1991-12-31 2001-04-27
RAYMOND WILLIAM HARTMAN
 Company Secretary 1991-12-31 2001-04-25
ALBERT LINWOOD KNIGHT
 Director 1991-12-31 1999-11-16
PETER JOHN DOWNES
 Director 1991-12-31 1995-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CHIA J&K DEVELOPMENTS (OXFORD) LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active - Proposal to Strike off
JASON CHIA J&L CATERING LIMITED Company Secretary 2005-09-14 CURRENT 2005-09-14 Active
JASON CHIA KAMI CATERING LTD Company Secretary 2004-11-02 CURRENT 2004-11-02 Active - Proposal to Strike off
JASON CHIA EDDI CATERING LTD Company Secretary 2004-10-26 CURRENT 2004-10-26 Dissolved 2014-04-08
ANNA LISA CHIA J&L CATERING LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
ANNA LISA CHIA KAMI CATERING LTD Director 2004-11-02 CURRENT 2004-11-02 Active - Proposal to Strike off
ANNA LISA CHIA EDDI CATERING LTD Director 2004-10-26 CURRENT 2004-10-26 Dissolved 2014-04-08
JASON CHIA J&K DEVELOPMENTS (OXFORD) LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active - Proposal to Strike off
JASON CHIA J&L CATERING LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
JASON CHIA KAMI CATERING LTD Director 2004-11-02 CURRENT 2004-11-02 Active - Proposal to Strike off
JASON CHIA EDDI CATERING LTD Director 2004-10-26 CURRENT 2004-10-26 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12Voluntary liquidation Statement of receipts and payments to 2023-05-09
2022-06-06Notice to Registrar of Companies of Notice of disclaimer
2022-06-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 138-144 London Road Wheatley Oxon OX33 1JH
2022-05-16LIQ02Voluntary liquidation Statement of affairs
2022-05-16600Appointment of a voluntary liquidator
2022-05-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-10
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-17CH01Director's details changed for Jason Chia on 2017-07-17
2017-07-17CH03SECRETARY'S DETAILS CHNAGED FOR JASON CHIA on 2017-07-17
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 400
2016-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2015-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-14AR0101/03/15 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0101/03/13 ANNUAL RETURN FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 199 the Slade Headington Oxford OX3 7HR
2012-08-02AR0101/03/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0101/03/11 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0101/03/10 ANNUAL RETURN FULL LIST
2009-07-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 01/03/09; full list of members
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-11363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-08363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-20363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-23363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-28363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-21363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-12288bSECRETARY RESIGNED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 22 MANOR ROAD SOUTH HINKSEY OXFORD OX1 5AS
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288bSECRETARY RESIGNED
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288aNEW SECRETARY APPOINTED
2002-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-24288bDIRECTOR RESIGNED
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-19AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-29288DIRECTOR RESIGNED
1995-01-25363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-05363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-24363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to NOSEBAG RESTAURANT LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-16
Appointmen2022-05-16
Fines / Sanctions
No fines or sanctions have been issued against NOSEBAG RESTAURANT LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1979-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-08-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOSEBAG RESTAURANT LIMITED(THE)

Intangible Assets
Patents
We have not found any records of NOSEBAG RESTAURANT LIMITED(THE) registering or being granted any patents
Domain Names

NOSEBAG RESTAURANT LIMITED(THE) owns 1 domain names.

jc-group.co.uk  

Trademarks
We have not found any records of NOSEBAG RESTAURANT LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOSEBAG RESTAURANT LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as NOSEBAG RESTAURANT LIMITED(THE) are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where NOSEBAG RESTAURANT LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNOSEBAG RESTAURANT LIMITED(THE)Event Date2022-05-16
 
Initiating party Event TypeAppointmen
Defending partyNOSEBAG RESTAURANT LIMITED(THE)Event Date2022-05-16
Name of Company: NOSEBAG RESTAURANT LIMITED(THE) Company Number: 01377240 Nature of Business: Licensed restaurant Registered office: 8th Floor, One Temple Row, Birmingham, B2 5LG Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOSEBAG RESTAURANT LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOSEBAG RESTAURANT LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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