Dissolved
Dissolved 2017-02-21
Company Information for ESTABLISHMENT BARS LIMITED
WALSALL, ENGLAND, WS9 8PH,
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Company Registration Number
08049014
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | ||
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ESTABLISHMENT BARS LIMITED | ||
Legal Registered Office | ||
WALSALL ENGLAND WS9 8PH Other companies in WS9 | ||
Previous Names | ||
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Company Number | 08049014 | |
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Date formed | 2012-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-02-21 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 06:20:18 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CLOSE |
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SIMON JAMES CLOSE |
Officer | Role | Date Appointed | Date Resigned |
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MARIE ONEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHK LEISURE LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-07 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 34 WATERLOO ROAD WOLVERHAMPTON WV1 4DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ONEILL | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/04/2013 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MARIE ONEILL | |
LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 37 BAYLEY LANE COVENTRY CV15RN ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 01/05/2012 | |
CERTNM | COMPANY NAME CHANGED COUNTY HALL PROPERTIES LTD CERTIFICATE ISSUED ON 28/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-30 |
Appointment of Liquidators | 2014-06-17 |
Resolutions for Winding-up | 2014-06-17 |
Notices to Creditors | 2014-06-17 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-06-12 |
Meetings of Creditors | 2014-05-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | VENTURE CAPITAL (EUROPE) LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ESTABLISHMENT BARS LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | ESTABLISHMENT BARS LIMITED | Event Date | 2014-06-12 |
Registered Number: 08049014 On 9 June 2014 the above-named company went into insolvent liquidation. I, Simon James Close of 16 Alsiston Road, Sinham, Coventry CV3 6FH was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: MHK Leisure Limited trading as Establishment Bar and Grill; The Establishment | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ESTABLISHMENT BARS LIMITED | Event Date | 2014-06-09 |
C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor, Road, Aldridge, Walsall WS9 8PH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ESTABLISHMENT BARS LIMITED | Event Date | 2014-06-09 |
At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 9 June 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting 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. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor, Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 9 June 2014 . Further information about this case is available from S R Wall at the offices of K. J. Watkin & Co on 01922 452881 . S Close , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ESTABLISHMENT BARS LIMITED | Event Date | 2014-05-21 |
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 9 June 2014 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH , no later than 12 noon on 6 June 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the address shown above between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr CHI Moore or Mr S R Wall of K J Watkin & Co. on 01922 452881 . By Order of the Board | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ESTABLISHMENT BARS LIMITED | Event Date | 1970-01-01 |
Date of Appointment: 9 June 2014 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 2 November 2016 at 10.00am, to be followed at 10.15am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Simon Wall of K J Watkin & Co. on 01922 452881. C H I Moore , Liquidator IP Number: 8156 24 August 2016 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ESTABLISHMENT BARS LIMITED | Event Date | |
In accordance with Rule 4.106, I C H I Moore (IP Number 8156 ) of K.J.Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 9 June 2014 I was appointed Liquidator of Establishment Bars Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 21 July 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore , Liquidator : | |||
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. |