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Home > England & Wales Companies > WESTBRIDGE BAR LIMITED
Company Information for

WESTBRIDGE BAR LIMITED

LONDON, W6,
Company Registration Number
05178756
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Westbridge Bar Ltd
WESTBRIDGE BAR LIMITED was founded on 2004-07-13 and had its registered office in London. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
WESTBRIDGE BAR LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
MATILDA BATTERSEA LIMITED12/01/2007
Filing Information
Company Number 05178756
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2017-06-27
Type of accounts FULL
Last Datalog update: 2017-08-20 05:57:27
Primary Source:Companies House
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Company Officers of WESTBRIDGE BAR LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SENFF MCVEIGH
Company Secretary 2004-07-13
CHARLES SENFF MCVEIGH
Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA ALICE MCVEIGH
Director 2005-07-27 2009-08-06
LUCA MEDOI
Director 2004-07-13 2005-07-27
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-07-13 2004-07-13
LONDON LAW SERVICES LIMITED
Nominated Director 2004-07-13 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SENFF MCVEIGH GU SPV LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
CHARLES SENFF MCVEIGH VGDH LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
CHARLES SENFF MCVEIGH DRAFT HOUSE NC LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active

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
2017-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-03DS01APPLICATION FOR STRIKING-OFF
2017-03-17AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 250002
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-25AD02SAIL ADDRESS CREATED
2016-03-15AAFULL ACCOUNTS MADE UP TO 25/10/15
2015-09-30AUDAUDITOR'S RESIGNATION
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 250002
2015-07-27AR0113/07/15 FULL LIST
2015-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/14
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 74-76 BATTERSEA BRIDGE ROAD LONDON SW11 3AG
2014-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 250002
2014-07-23AR0113/07/14 FULL LIST
2013-07-25AA28/10/12 TOTAL EXEMPTION SMALL
2013-07-15AR0113/07/13 FULL LIST
2012-07-31AR0113/07/12 FULL LIST
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-09AA30/10/11 TOTAL EXEMPTION SMALL
2011-07-29AR0113/07/11 FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-18AR0113/07/10 FULL LIST
2010-07-22AA01/11/09 TOTAL EXEMPTION SMALL
2010-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-27AA02/11/08 TOTAL EXEMPTION SMALL
2009-08-26123NC INC ALREADY ADJUSTED 06/08/09
2009-08-26122RECON
2009-08-26RES01ADOPT ARTICLES 06/08/2009
2009-08-26RES13RECLASSIFY SHARES 06/08/2009
2009-08-2688(2)AD 06/08/09 GBP SI 250000@1=250000 GBP IC 2/250002
2009-08-18363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR SOPHIA MCVEIGH
2009-01-09363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-22AA04/11/07 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS; AMEND
2008-08-0588(2)CAPITALS NOT ROLLED UP
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06
2007-07-30363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-11122S-DIV 26/04/07
2007-05-11RES13SUBDIVISION OF SHARES 26/04/07
2007-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-12CERTNMCOMPANY NAME CHANGED MATILDA BATTERSEA LIMITED CERTIFICATE ISSUED ON 12/01/07
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-10363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2004-11-05225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-08-06288bSECRETARY RESIGNED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13NEWINCINCORPORATION 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
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to WESTBRIDGE BAR 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 WESTBRIDGE BAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-03 Outstanding HSBC BANK PLC
DEBENTURE 2006-03-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-08-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WESTBRIDGE BAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBRIDGE BAR LIMITED
Trademarks
We have not found any records of WESTBRIDGE BAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESTBRIDGE BAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2012-08-10 GBP £900
London Borough of Wandsworth 2012-08-10 GBP £900 PUBLIC TOILETS SCHEME

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WESTBRIDGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBRIDGE 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 WESTBRIDGE 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.
    Need more information?
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