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Company Information for

CLEAR VARNISH BARS LIMITED

3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ,
Company Registration Number
08857353
Private Limited Company
Liquidation

Company Overview

About Clear Varnish Bars Ltd
CLEAR VARNISH BARS LIMITED was founded on 2014-01-23 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Clear Varnish Bars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEAR VARNISH BARS LIMITED
 
Legal Registered Office
3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
Other companies in NG5
 
Filing Information
Company Number 08857353
Company ID Number 08857353
Date formed 2014-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-21 11:58:37
Primary Source:Companies House
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Company Officers of CLEAR VARNISH BARS LIMITED

Current Directors
Officer Role Date Appointed
ROSS CHARLES EDEN
 Director 2017-12-18
JAMES ALEXANDER IRONS
 Director 2017-12-18
ANTONIO MARK VENDONE
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COURSE
 Director 2014-01-23 2016-02-01
ROSS CHARLES EDEN
 Director 2014-01-23 2015-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS CHARLES EDEN OUTLAW 33 LTD Director 2018-03-28 CURRENT 2018-03-28 Active
ROSS CHARLES EDEN ULTRA HOLDCO LTD Director 2017-12-18 CURRENT 2017-05-23 Active
ROSS CHARLES EDEN LIQUID 33 LIMITED Director 2017-12-18 CURRENT 2017-08-23 Active
ROSS CHARLES EDEN DBP 33 LIMITED Director 2017-12-18 CURRENT 2017-08-23 Active
ROSS CHARLES EDEN FABRIC 33 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ROSS CHARLES EDEN THIRTY THREE FOODS LTD Director 2015-05-12 CURRENT 2009-08-21 Active
JAMES ALEXANDER IRONS OUTLAW 33 LTD Director 2018-03-28 CURRENT 2018-03-28 Active
JAMES ALEXANDER IRONS JAM 33 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Liquidation
JAMES ALEXANDER IRONS LIQUID 33 LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
JAMES ALEXANDER IRONS DBP 33 LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
JAMES ALEXANDER IRONS ULTRA HOLDCO LTD Director 2017-08-21 CURRENT 2017-05-23 Active
JAMES ALEXANDER IRONS FABRIC 33 LIMITED Director 2017-03-17 CURRENT 2015-12-10 Active - Proposal to Strike off
JAMES ALEXANDER IRONS JAKS KITCHEN AND BAR LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-12-12
JAMES ALEXANDER IRONS 33 AND A 3RD LTD Director 2015-06-10 CURRENT 2015-05-07 Active - Proposal to Strike off
ANTONIO MARK VENDONE OUTLAW 33 LTD Director 2018-03-28 CURRENT 2018-03-28 Active
ANTONIO MARK VENDONE LIQUID 33 LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
ANTONIO MARK VENDONE DBP 33 LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
ANTONIO MARK VENDONE ULTRA HOLDCO LTD Director 2017-08-21 CURRENT 2017-05-23 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
2023-07-21Final Gazette dissolved via compulsory strike-off
2023-04-21Voluntary liquidation. Return of final meeting of creditors
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB
2022-02-22600Appointment of a voluntary liquidator
2022-02-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-10
2022-02-22LIQ02Voluntary liquidation Statement of affairs
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER IRONS
2019-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-11AA01Previous accounting period shortened from 31/01/19 TO 31/08/18
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-20PSC07CESSATION OF ANTONIO VENDONE VENDOME AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20PSC02Notification of Ultra 33 Ltd as a person with significant control on 2017-12-18
2017-12-20AP01DIRECTOR APPOINTED MR JAMES ALEXANDER IRONS
2017-12-20AP01DIRECTOR APPOINTED MR ROSS CHARLES EDEN
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COURSE
2016-02-22AP01DIRECTOR APPOINTED MR ANTONIO VENDONE
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDEN
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0123/01/15 ANNUAL RETURN FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23NEWINCNew incorporation
2014-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to CLEAR VARNISH BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-17
Appointmen2022-02-17
Fines / Sanctions
No fines or sanctions have been issued against CLEAR VARNISH BARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR VARNISH BARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CLEAR VARNISH BARS LIMITED

Intangible Assets
Patents
We have not found any records of CLEAR VARNISH BARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR VARNISH BARS LIMITED
Trademarks
We have not found any records of CLEAR VARNISH BARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR VARNISH 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 (56103 - Take-away food shops and mobile food stands) as CLEAR VARNISH BARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR VARNISH 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 TypeResolution
Defending partyCLEAR VARNISH BARS LIMITEDEvent Date2022-02-17
 
Initiating party Event TypeAppointmen
Defending partyCLEAR VARNISH BARS LIMITEDEvent Date2022-02-17
Company Number: 08857353 Name of Company: CLEAR VARNISH BARS LIMITED Nature of Business: Takeaway food shops and mobile food stands Registered office: Sherwood Enterprise Centre, 486 Mansfield Road, N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR VARNISH 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 CLEAR VARNISH BARS 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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    Other companies at postcode S1 3FZ