Liquidation
Company Information for THE WHARF CAFE BAR LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
09286070
Private Limited Company
Liquidation |
Company Name | |
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THE WHARF CAFE BAR LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA1 | |
Company Number | 09286070 | |
---|---|---|
Company ID Number | 09286070 | |
Date formed | 2014-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 08:28:53 |
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Registered address | Last known status | Formation date | ||
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THE WHARF CAFE BAR LIMITED | Unknown |
Officer | Role | Date Appointed |
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JASON HOLE |
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CHRISTOPHER WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP WAYNE HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAT PLACE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-11-21 | |
GUERILLA FITNESS LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
QUAYLEISURE LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
FUNKYPUMPFITNESS.COM LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-17 | Dissolved 2018-06-20 | |
QUAYLEISURE LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
FP NUTRITION LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-08-04 | |
THE WAREHOUSE FITNESS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
FUNKYPUMPFITNESS.COM LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2018-06-20 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM UNIT B, MERIDIAN TOWER TRAWLER ROAD, MARITIME QUARTER SWANSEA SA1 1JN WALES | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-08-20 |
Resolutions for Winding-up | 2018-08-20 |
Petitions | 2018-07-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 THE WHARF CAFE BAR LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE WHARF CAFE BAR LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | THE WHARF CAFE BAR LIMITED | Event Date | 2018-08-10 |
Liquidator's name and address: Gary Stones , Stones & Co , 63 Walter Road, Swansea SA1 4PT : Liquidator's name and address: Office Holder No. 6609 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE WHARF CAFE BAR LIMITED | Event Date | 2018-08-10 |
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 10th August 2018 at 4.40 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator of the Company." Gary Stones , Liquidator : | |||
Initiating party | Event Type | Petitions | |
Defending party | THE WHARF CAFE BAR LIMITED | Event Date | 2018-07-13 |
In the High Court of Justice (Chancery Division) Companies Court No 4622 of 2018 In the Matter of THE WHARF CAFE BAR LIMITED (Company Number 09286070 ) and in the Matter of the Insolvency Act 1986 A P… | |||
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. |