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Company Information for

WIZARD SLEEVE BARS LIMITED

BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB,
Company Registration Number
07271208
Private Limited Company
Liquidation

Company Overview

About Wizard Sleeve Bars Ltd
WIZARD SLEEVE BARS LIMITED was founded on 2010-06-02 and has its registered office in Bewdley. The organisation's status is listed as "Liquidation". Wizard Sleeve Bars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WIZARD SLEEVE BARS LIMITED
 
Legal Registered Office
BRIDGE HOUSE
RIVERSIDE NORTH
BEWDLEY
WORCESTERSHIRE
DY12 1AB
Other companies in DY12
 
Filing Information
Company Number 07271208
Company ID Number 07271208
Date formed 2010-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 02/06/2014
Return next due 30/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 08:30:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIZARD SLEEVE BARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E&M SOLUTIONS (BHAM) LTD   SQUIRE ACCOUNTANTS LTD   VAUGHAN DAVIES & ASSOCIATES LTD
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Companies with same name WIZARD SLEEVE BARS LIMITED
The following companies were found which have the same name as WIZARD SLEEVE BARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIZARD SLEEVE BARS (ESSEX) LIMITED ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH Active Company formed on the 2015-01-27

Company Officers of WIZARD SLEEVE BARS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH NORMA CAULFIELD
Director 2010-06-02
ALASTAIR WEATHERSTONE
Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON WEATHERSTONE
Director 2010-06-02 2013-09-30
ZOE TORPIN
Director 2010-12-23 2013-09-13
ALASTAIR WEATHERSTONE
Director 2010-06-02 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR WEATHERSTONE ADMIRAL BARS (WATFORD) LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off

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
2016-06-29AC92Restoration by order of the court
2015-11-21GAZ2Final Gazette dissolved via compulsory strike-off
2015-08-214.72Voluntary liquidation creditors final meeting
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 9 MARKET STREET WATFORD HERTS WD18 0PA
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 9 MARKET STREET, WATFORD, HERTS, WD18 0PA
2014-06-30600Appointment of a voluntary liquidator
2014-06-304.20Volunatary liquidation statement of affairs with form 4.19
2014-06-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AP01DIRECTOR APPOINTED MR ALASTAIR WEATHERSTONE
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WEATHERSTONE
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ZOE TORPIN
2013-06-04AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA01Previous accounting period shortened from 30/06/12 TO 31/05/12
2012-09-07AR0102/06/12 ANNUAL RETURN FULL LIST
2012-05-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0102/06/11 ANNUAL RETURN FULL LIST
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WEATHERSTONE
2011-01-18MG01Particulars of a mortgage or charge / charge no: 1
2011-01-12AP01DIRECTOR APPOINTED ZOE TORPIN
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND
2010-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WIZARD SLEEVE BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-19
Appointment of Liquidators2014-06-26
Resolutions for Winding-up2014-06-26
Meetings of Creditors2014-06-11
Fines / Sanctions
No fines or sanctions have been issued against WIZARD SLEEVE BARS 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
PERMISSION TO TRANSFER 2011-01-18 Outstanding PUNCH PARTNERSHIPS (PTL) LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 185,268
Creditors Due Within One Year 2012-05-31 £ 154,386
Creditors Due Within One Year 2012-05-31 £ 154,386
Creditors Due Within One Year 2011-06-30 £ 149,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 WIZARD SLEEVE BARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 50,673
Cash Bank In Hand 2012-05-31 £ 84,815
Cash Bank In Hand 2012-05-31 £ 84,815
Cash Bank In Hand 2011-06-30 £ 19,264
Current Assets 2013-05-31 £ 84,986
Current Assets 2012-05-31 £ 114,996
Current Assets 2012-05-31 £ 114,996
Current Assets 2011-06-30 £ 47,790
Debtors 2013-05-31 £ 29,328
Debtors 2012-05-31 £ 25,205
Debtors 2012-05-31 £ 25,205
Debtors 2011-06-30 £ 23,531
Shareholder Funds 2013-05-31 £ 13,629
Shareholder Funds 2012-05-31 £ 67,284
Shareholder Funds 2012-05-31 £ 67,284
Shareholder Funds 2011-06-30 £ 4,177
Stocks Inventory 2013-05-31 £ 4,985
Stocks Inventory 2012-05-31 £ 4,976
Stocks Inventory 2012-05-31 £ 4,976
Stocks Inventory 2011-06-30 £ 4,995
Tangible Fixed Assets 2013-05-31 £ 113,911
Tangible Fixed Assets 2012-05-31 £ 106,674
Tangible Fixed Assets 2012-05-31 £ 106,674
Tangible Fixed Assets 2011-06-30 £ 105,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIZARD SLEEVE BARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIZARD SLEEVE BARS LIMITED
Trademarks
We have not found any records of WIZARD SLEEVE BARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIZARD SLEEVE BARS 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 WIZARD SLEEVE BARS 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
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
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 WIZARD SLEEVE BARS 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 TypeFinal Meetings
Defending partyWIZARD SLEEVE BARS LIMITEDEvent Date2015-06-15
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 14 August 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 June 2014. Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . For further details contact: The Joint Liquidators, Tel: 01527 558410. Alternative contact: Kate Conneely. Nick Rimes and Adam Jordan , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWIZARD SLEEVE BARS LIMITEDEvent Date2014-06-18
Nick Rimes and Adam Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB . : Further details contact: Email: Kate.conneely@rimesandco.co.uk Tel: 01299 406355
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWIZARD SLEEVE BARS LIMITEDEvent Date2014-06-18
Notice is hereby given that the following resolutions were passed on 18 June 2014 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , (IP No: 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. Date of Appointment: 18 June 2014. Further details contact: Email: Kate.conneely@rimesandco.co.uk Tel: 01299 406355 Alastair Weatherstone , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWIZARD SLEEVE BARS LIMITEDEvent Date2014-06-06
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 8 Church Green East, Redditch, Worcestershire, B98 8BP , on 18 June 2014 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , are qualified to act as insolvency practitioners in relation to the above and a list of names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB between 10.00 am and 4.00 pm on the two business days prior to the Meeting. For further details contact: Email: Deborah.morgan@rimesandco.co.uk, Tel: 01299 406355.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIZARD SLEEVE BARS 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 WIZARD SLEEVE BARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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