Active
Company Information for REVOLUTION BARS LIMITED
21 OLD STREET, ASHTON-UNDER-LYNE, TAMESIDE, OL6 6LA,
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Company Registration Number
08838980
Private Limited Company
Active |
Company Name | |
---|---|
REVOLUTION BARS LIMITED | |
Legal Registered Office | |
21 OLD STREET ASHTON-UNDER-LYNE TAMESIDE OL6 6LA Other companies in OL6 | |
Company Number | 08838980 | |
---|---|---|
Company ID Number | 08838980 | |
Date formed | 2014-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 18:23:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REVOLUTION BARS GROUP PLC | 21 OLD STREET ASHTON UNDER LYNE TAMESIDE OL6 6LA | Active | Company formed on the 2014-01-09 | |
REVOLUTION BARS (NUMBER TWO) LIMITED | 21 OLD STREET ASHTON-UNDER-LYNE TAMESIDE OL6 6LA | Active | Company formed on the 2019-12-23 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL RAYMOND FOSTER |
||
KEITH GRAEME EDELMAN |
||
MICHAEL RAYMOND FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DEL GIUDICE |
Director | ||
CHRIS JAMES CHAMBERS |
Director | ||
PETER DAVID MCCULLOCH |
Director | ||
SEAN MARTIN CURRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTIVE GUARANTEECO LIMITED | Director | 2018-01-29 | CURRENT | 2014-01-09 | Active | |
INVENTIVE SERVICE COMPANY LIMITED | Director | 2018-01-29 | CURRENT | 2014-01-09 | Active | |
INVENTIVE LEISURE (SERVICES) LIMITED | Director | 2018-01-29 | CURRENT | 2014-10-17 | Active | |
REVOLUCION DE CUBA LIMITED | Director | 2018-01-29 | CURRENT | 2014-01-09 | Active | |
REV BARS LIMITED | Director | 2018-01-29 | CURRENT | 2014-10-17 | Active | |
INVENTIVE LEISURE LIMITED | Director | 2018-01-29 | CURRENT | 2014-10-17 | Active | |
NEW INVENTIVE BAR COMPANY LIMITED | Director | 2018-01-29 | CURRENT | 2014-12-03 | Active | |
LONG HILL CAPITAL LTD | Director | 2017-10-13 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
APPETISE LTD | Director | 2017-10-13 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
PENNPETRO ENERGY PLC | Director | 2017-05-02 | CURRENT | 2016-05-06 | Active | |
REVOLUTION BARS GROUP PLC | Director | 2015-02-16 | CURRENT | 2014-01-09 | Active | |
STONEBURY PROPERTIES LIMITED | Director | 2010-06-02 | CURRENT | 2008-05-19 | Active | |
SUPERDRY PLC | Director | 2010-02-04 | CURRENT | 2009-11-02 | Active | |
N.I.R.A.H. LIMITED | Director | 2009-10-08 | CURRENT | 2001-01-31 | Dissolved 2014-12-30 | |
PHOENIX CAPITAL ADVISORS LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active | |
N.I.R.A.H. HOLDINGS LIMITED | Director | 2007-05-03 | CURRENT | 2004-01-07 | Dissolved 2016-02-11 | |
REVOLUTION BARS GROUP PLC | Director | 2017-06-02 | CURRENT | 2014-01-09 | Active | |
INVENTIVE GUARANTEECO LIMITED | Director | 2017-05-08 | CURRENT | 2014-01-09 | Active | |
INVENTIVE SERVICE COMPANY LIMITED | Director | 2017-05-08 | CURRENT | 2014-01-09 | Active | |
INVENTIVE LEISURE (SERVICES) LIMITED | Director | 2017-05-08 | CURRENT | 2014-10-17 | Active | |
REVOLUCION DE CUBA LIMITED | Director | 2017-05-08 | CURRENT | 2014-01-09 | Active | |
REV BARS LIMITED | Director | 2017-05-08 | CURRENT | 2014-10-17 | Active | |
INVENTIVE LEISURE LIMITED | Director | 2017-05-08 | CURRENT | 2014-10-17 | Active | |
NEW INVENTIVE BAR COMPANY LIMITED | Director | 2017-05-08 | CURRENT | 2014-12-03 | Active | |
OOL REALISATIONS 2009 LIMITED | Director | 2008-08-28 | CURRENT | 2006-03-16 | Dissolved 2015-04-27 | |
REGENT INNS PLC | Director | 2008-07-17 | CURRENT | 1985-12-20 | Dissolved 2014-01-21 | |
RIW REALISATIONS 2009 LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-05 | Dissolved 2014-02-04 | |
RIBR REALISATIONS 2009 LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-05 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/07/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088389800005 | ||
Register inspection address changed from 10 Norwich Street London EC4A 1BD England to Revolution Southern Office Maxwell Road Beaconsfield HP9 1QX | ||
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD England to Revolution Southern Office Maxwell Road Beaconsfield HP9 1QX | |
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-12 | ||
Notice of completion of voluntary arrangement | ||
CVA4 | Notice of completion of voluntary arrangement | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-12 | |
FULL ACCOUNTS MADE UP TO 02/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/07/22 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088389800004 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-12 | ||
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/21 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DANIELLE HAZEL DAVIES | |
TM02 | Termination of appointment of Michael Raymond Foster on 2020-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND FOSTER | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAEME EDELMAN | |
AA | FULL ACCOUNTS MADE UP TO 01/07/17 | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAEME EDELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEL GIUDICE | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
PSC07 | CESSATION OF REVOLUTION BARS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inventive Guaranteeco Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AD02 | Register inspection address changed to 10 Norwich Street London EC4A 1BD | |
AP03 | Appointment of Mr Michael Raymond Foster as company secretary on 2017-05-08 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RAYMOND FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JAMES CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID MCCULLOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN CURRAN | |
AP01 | DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID MCCULLOCH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088389800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088389800001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | PREVSHO FROM 31/01/2015 TO 30/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088389800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088389800002 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 FULL LIST | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 2.00 | |
AP01 | DIRECTOR APPOINTED MR JAMES DEL GIUDICE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088389800001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/02/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/02/14 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/02/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 19/02/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP AS SECURITY TRUSTEE |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1230183 | Inventive Leisure Limited | UNITED KINGDOM | ||||
WIPO | WIPO1228545 | Inventive Leisure Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as REVOLUTION BARS LIMITED are:
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. |