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Home > England & Wales Companies > ECLECTIC BARS (EMBARGO) LIMITED
Company Information for

ECLECTIC BARS (EMBARGO) LIMITED

36 DRURY LANE, LONDON, WC2B 5RR,
Company Registration Number
04877138
Private Limited Company
Active

Company Overview

About Eclectic Bars (embargo) Ltd
ECLECTIC BARS (EMBARGO) LIMITED was founded on 2003-08-26 and has its registered office in London. The organisation's status is listed as "Active". Eclectic Bars (embargo) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECLECTIC BARS (EMBARGO) LIMITED
 
Legal Registered Office
36 DRURY LANE
LONDON
WC2B 5RR
Other companies in WC2B
 
Previous Names
BARCLUB (EMBARGO) LIMITED08/08/2017
BARVEST (EMBARGO) LIMITED13/07/2006
Filing Information
Company Number 04877138
Company ID Number 04877138
Date formed 2003-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 15:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLECTIC BARS (EMBARGO) LIMITED
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Company Officers of ECLECTIC BARS (EMBARGO) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY SMITH
 Company Secretary 2017-06-27
LEIGH NICOLSON
 Director 2016-04-27
JOHN ANTHONY SMITH
 Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAADIA AHMAD
 Company Secretary 2006-07-14 2017-06-27
REUBEN JONATHAN HARLEY
 Director 2006-07-14 2016-04-27
ROGER NORMAN DYER
 Director 2006-07-14 2012-05-16
ANNA BLAISE GARROD
 Director 2005-03-04 2007-03-08
E L SERVICES LIMITED
 Company Secretary 2003-10-28 2006-07-14
STEPHEN JOHN CRAMER
 Director 2004-01-21 2006-02-28
JEREMY BRUCE STURGESS
 Director 2003-08-26 2005-09-08
DAVID SIMON PHELPS
 Director 2003-08-26 2005-03-04
DAVID SIMON PHELPS
 Company Secretary 2003-08-26 2003-10-28
LINDA SIMONS
 Company Secretary 2003-08-26 2003-08-26
PATRICIA PAMELA NORRIS
 Director 2003-08-26 2003-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH NICOLSON ECLECTIC BARS (SIDNEY STREET) LIMITED Director 2016-11-23 CURRENT 2003-11-14 Active - Proposal to Strike off
LEIGH NICOLSON SAKURA BARS LIMITED Director 2016-07-25 CURRENT 2008-07-09 Active - Proposal to Strike off
LEIGH NICOLSON ECLECTIC BARS (NORWICH) LIMITED Director 2016-04-27 CURRENT 2007-07-12 Active - Proposal to Strike off
LEIGH NICOLSON HSB CLUBS LIMITED Director 2016-04-27 CURRENT 2009-08-17 Active - Proposal to Strike off
LEIGH NICOLSON CHALICE BARS LTD Director 2016-04-27 CURRENT 2009-10-15 Active
LEIGH NICOLSON ECLECTIC BARS (EAST STREET) LIMITED Director 2016-04-27 CURRENT 2012-05-03 Active - Proposal to Strike off
LEIGH NICOLSON ECLECTIC BARS (BRIGHTON ARCHES) LIMITED Director 2016-04-27 CURRENT 2013-02-28 Active
LEIGH NICOLSON NEWMAN BARS LTD Director 2016-04-27 CURRENT 2009-10-14 Active
LEIGH NICOLSON ECLECTIC BARS (DEANSGATE LOCKS) LIMITED Director 2016-04-27 CURRENT 2013-08-12 Active
LEIGH NICOLSON ECLECTIC BARS (WEST STREET) LIMITED Director 2016-04-27 CURRENT 2014-06-20 Active - Proposal to Strike off
LEIGH NICOLSON EPIC BARS (BATH) LTD Director 2016-04-27 CURRENT 2003-11-18 Active
LEIGH NICOLSON ECLECTIC BARS TRADING LIMITED Director 2016-04-27 CURRENT 2006-06-27 Active
LEIGH NICOLSON ECLECTIC BARS (MANCHESTER) LIMITED Director 2016-04-27 CURRENT 2007-11-26 Liquidation
LEIGH NICOLSON ECLECTIC BARS (FRIAR STREET) LIMITED Director 2016-04-27 CURRENT 2010-03-16 Active
LEIGH NICOLSON ECLECTIC BARS & CLUBS LIMITED Director 2016-04-27 CURRENT 2014-07-18 Active
LEIGH NICOLSON ECLECTIC BARS LIMITED Director 2016-04-26 CURRENT 2006-06-07 Liquidation
LEIGH NICOLSON BRIGHTON PALACE PIER (ASSETS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
LEIGH NICOLSON BRIGHTON PALACE PIER (HOLDINGS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH LETHINGTON LEISURE LIMITED Director 2017-12-05 CURRENT 2005-10-07 Active
JOHN ANTHONY SMITH BRIGHTON MARINE PALACE & PIER COMPANY (THE) Director 2016-04-27 CURRENT 1981-01-01 Active
JOHN ANTHONY SMITH BRIGHTON PALACE PIER (ASSETS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH BRIGHTON PALACE PIER (HOLDINGS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH ECLECTIC BARS & CLUBS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JOHN ANTHONY SMITH ECLECTIC BARS (WEST STREET) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
JOHN ANTHONY SMITH CHALICE BARS LTD Director 2014-03-31 CURRENT 2009-10-15 Active
JOHN ANTHONY SMITH NEWMAN BARS LTD Director 2014-03-31 CURRENT 2009-10-14 Active
JOHN ANTHONY SMITH THE BRIGHTON PIER GROUP PLC Director 2013-09-12 CURRENT 2013-09-12 Active
JOHN ANTHONY SMITH ECLECTIC BARS (BRIGHTON ARCHES) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JOHN ANTHONY SMITH ECLECTIC BARS (EAST STREET) LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
JOHN ANTHONY SMITH HSB CLUBS LIMITED Director 2011-06-20 CURRENT 2009-08-17 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (CAMBRIDGE) LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
JOHN ANTHONY SMITH ECLECTIC BARS (FRIAR STREET) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
JOHN ANTHONY SMITH SAKURA BARS LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (MANCHESTER) LIMITED Director 2007-11-26 CURRENT 2007-11-26 Liquidation
JOHN ANTHONY SMITH ECLECTIC BARS (NORWICH) LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (SIDNEY STREET) LIMITED Director 2006-07-14 CURRENT 2003-11-14 Active - Proposal to Strike off
JOHN ANTHONY SMITH EPIC BARS (BATH) LTD Director 2006-07-14 CURRENT 2003-11-18 Active
JOHN ANTHONY SMITH ECLECTIC BARS TRADING LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active
JOHN ANTHONY SMITH ECLECTIC BARS LIMITED Director 2006-06-07 CURRENT 2006-06-07 Liquidation
JOHN ANTHONY SMITH BARVEST LIMITED Director 2006-02-28 CURRENT 2003-07-25 ADMINISTRATIVE RECEIVER

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
2023-08-31CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22
2022-09-29CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-23AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 048771380006
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-08-22RES13Resolutions passed:
  • Facilities agreement 07/04/2016
  • ALTER ARTICLES
2020-07-06RES13Resolutions passed:
  • Entry into various documents & transactions 07/04/2016
  • ALTER ARTICLES
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-03-29AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH ACKORD
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH NICOLSON
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-08-08RES15CHANGE OF COMPANY NAME 08/08/17
2017-08-08CERTNMCOMPANY NAME CHANGED BARCLUB (EMBARGO) LIMITED CERTIFICATE ISSUED ON 08/08/17
2017-08-02RES15CHANGE OF COMPANY NAME 19/10/22
2017-07-06AP03Appointment of Mr John Anthony Smith as company secretary on 2017-06-27
2017-07-04TM02Termination of appointment of Saadia Ahmad on 2017-06-27
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048771380005
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048771380005
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048771380005
2016-04-29AP01DIRECTOR APPOINTED MR LEIGH NICOLSON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN JONATHAN HARLEY
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0126/08/15 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0126/08/14 ANNUAL RETURN FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM Tetcott Road 533 Kings Road London SW10 0TZ
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-30AR0126/08/13 ANNUAL RETURN FULL LIST
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-30AR0126/08/12 ANNUAL RETURN FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DYER
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-05AR0126/08/11 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-31AR0126/08/10 FULL LIST
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REUBEN JONATHAN HARLEY / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN DYER / 11/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SAADIA AHMAD / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SMITH / 11/11/2009
2009-09-14363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-09-14190LOCATION OF DEBENTURE REGISTER
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM TETCOTT ROAD OFFICES 533 KINGS ROAD LONDON SW10 0TZ
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 25 HARLEY STREET LONDON W1G 9BR
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-03363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-12288bDIRECTOR RESIGNED
2006-09-26363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-08-04288bSECRETARY RESIGNED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13CERTNMCOMPANY NAME CHANGED BARVEST (EMBARGO) LIMITED CERTIFICATE ISSUED ON 13/07/06
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-10288bDIRECTOR RESIGNED
2005-09-26288bDIRECTOR RESIGNED
2005-09-20363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2004-09-27363aRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-06-12395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02288aNEW DIRECTOR APPOINTED
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26288bSECRETARY RESIGNED
2003-11-24225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-23225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-09-23353LOCATION OF REGISTER OF MEMBERS
2003-09-23288bSECRETARY RESIGNED
2003-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to ECLECTIC BARS (EMBARGO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLECTIC BARS (EMBARGO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-07-22 Outstanding BARCLAYS BANK PLC
VARIATION AGREEMENT 2004-06-12 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2004-04-26 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-12-23 Outstanding BLAKENHALL & COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-07-01
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ECLECTIC BARS (EMBARGO) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECLECTIC BARS (EMBARGO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLECTIC BARS (EMBARGO) LIMITED
Trademarks
We have not found any records of ECLECTIC BARS (EMBARGO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLECTIC BARS (EMBARGO) LIMITED. 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 (56301 - Licensed clubs) as ECLECTIC BARS (EMBARGO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLECTIC BARS (EMBARGO) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLECTIC BARS (EMBARGO) LIMITED 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 ECLECTIC BARS (EMBARGO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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