IZI CAFE/WINE BAR LIMITED - company is dissolved. This is historic information.

Company Overview

About Izi Cafe/wine Bar Ltd

IZI CAFE/WINE BAR LIMITED was founded on 2004-02-17 and had its registered office in West Bromwich. The company was dissolved on the 2015-02-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
IZI CAFE/WINE BAR LIMITED

WEST BROMWICH WEST MIDLANDS B70 6QE Other companies in B70

Filing Information

Company Number		05046864
Date formed		2004-02-17
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-02-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-03 07:31:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IZI CAFE/WINE BAR LIMITED

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Company Officers of IZI CAFE/WINE BAR LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUN HARTLESS	Company Secretary	2013-01-17
SHAUN HARTLESS	Director	2004-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIDGET HARTLESS	Company Secretary	2004-02-17	2013-01-17
BRIDGET HARTLESS	Director	2004-02-17	2012-11-08
CF CLIENT SECRETARY LTD	Company Secretary	2004-02-17	2004-02-17
CF CLIENT DIRECTOR LTD	Director	2004-02-17	2004-02-17

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.

Date	Document Type	Document Description
2015-02-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-25	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 92 LONDON STREET READING BERKSHIRE RG1 4SJ
2013-11-12	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-24	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 32 MARKET SQUARE WITNEY OXON OX28 6BB
2013-09-27	4.20	STATEMENT OF AFFAIRS/4.19
2013-09-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-09-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-22	LATEST SOC	22/02/13 STATEMENT OF CAPITAL;GBP 80
2013-02-22	AR01	17/02/13 FULL LIST
2013-01-22	AP03	SECRETARY APPOINTED MR SHAUN HARTLESS
2013-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY BRIDGET HARTLESS
2012-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGET HARTLESS
2012-11-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HARTLESS / 25/10/2012
2012-02-27	AR01	17/02/12 FULL LIST
2011-10-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-31	AR01	17/02/11 FULL LIST
2010-08-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-07	AR01	17/02/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HARTLESS / 07/04/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET HARTLESS / 07/04/2010
2009-10-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-15	RES13	DIRECTORS GIVEN AUTHORITY IN ALL MATTERS RELATING TO DESIGNATION OF A AND B SHARES 29/05/2009
2009-06-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-15	88(2)	AD 29/05/09 GBP SI 34@1=34 GBP IC 46/80
2009-06-15	88(2)	AD 29/05/09 GBP SI 44@1=44 GBP IC 2/46
2009-02-19	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-09-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-31	ELRES	S252 DISP LAYING ACC 29/01/08
2008-01-31	ELRES	S366A DISP HOLDING AGM 29/01/08
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06	363s	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-30	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-15	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-05	ELRES	S252 DISP LAYING ACC 26/02/04
2004-03-05	ELRES	S80A AUTH TO ALLOT SEC 26/02/04
2004-03-05	88(2)R	AD 17/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-05	ELRES	S366A DISP HOLDING AGM 26/02/04
2004-02-17	288b	SECRETARY RESIGNED
2004-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-17	288b	DIRECTOR RESIGNED
2004-02-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to IZI CAFE/WINE BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-09-18
Resolutions for Winding-up	2013-09-27
Appointment of Liquidators	2013-09-27

Fines / Sanctions

No fines or sanctions have been issued against IZI CAFE/WINE BAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-01	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 IZI CAFE/WINE BAR LIMITED

Intangible Assets

Patents

We have not found any records of IZI CAFE/WINE BAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IZI CAFE/WINE BAR LIMITED

Trademarks

We have not found any records of IZI CAFE/WINE BAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IZI CAFE/WINE BAR 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 (56302 - Public houses and bars) as IZI CAFE/WINE BAR LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where IZI CAFE/WINE BAR 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	IZI CAFE/WINE BAR LIMITED	Event Date	2014-09-15
Notice is hereby given that a final meeting of the members of Izi Cafe/Wine Bar Limited will be held at 11.00am on 14 November 2014, to be followed at 11.15am on the same day by a meeting of the creditors of the company. The meetings will be held at 92 London Street, Reading, Berkshire, RG1 4SJ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 23 September 2013. Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For more information please contact Kofi Baah-Nuakoh at kofi.baah-nuakoh@wilkinskennedy.com or on 01189 512131. David William Tann , Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	IZI CAFE/WINE BAR LIMITED	Event Date	2013-09-23
At a General Meeting of the above named company duly convened and held at 9 Thorney Leys Park, Witney, Oxon, OX28 4GE on 23 September 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that David William Tann and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 008101 and 009432) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David William Tann and Matthew John Waghorn as Joint Liquidators. Further details contact: Kofi Baah-Nuakoh, Email: kofi.baah-nuakoh@wilkinskennedy.com, Tel: 01189 512131. Shaun Hartless , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	IZI CAFE/WINE BAR LIMITED	Event Date	2013-09-23
David William Tann and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further details contact: Kofi Baah-Nuakoh, Email: kofi.baah-nuakoh@wilkinskennedy.com, Tel: 01189 512131.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IZI CAFE/WINE BAR 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 IZI CAFE/WINE BAR 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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