Liquidation
Company Information for SYBARITE BARS AND CLUBS LIMITED
SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
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Company Registration Number
09633634
Private Limited Company
Liquidation |
Company Name | |
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SYBARITE BARS AND CLUBS LIMITED | |
Legal Registered Office | |
SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW | |
Company Number | 09633634 | |
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Company ID Number | 09633634 | |
Date formed | 2015-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 12:43:37 |
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Registered address | Last known status | Formation date | ||
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SYBARITE BARS AND CLUBS LIMITED | Unknown | |||
SYBARITE BARS AND CLUBS LIMITED | Unknown |
Officer | Role | Date Appointed |
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ANTHONY EMMANUEL LAURENCE XUEREB |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAR REPUBLIC LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED | Director | 2016-01-19 | CURRENT | 1987-10-30 | Active | |
CAPITAL LAND SECURITIES LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2018-09-18 | |
ANTHONY'S INTERNATIONAL BRANDS LTD | Director | 2010-10-05 | CURRENT | 2010-04-16 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM FIVE BELLS 155 NEW CROSS ROAD NEW CROSS LONDON SE14 5DJ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EMMANUEL LAURENCE XUEREB / 06/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM RAILWAY ARCH 289 CAMBRIDGE HEATH ROAD LONDON LONDON E2 9HA ENGLAND | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/16 FULL LIST | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Resolutions for Winding-up | 2017-10-12 |
Appointment of Liquidators | 2017-10-12 |
Meetings of Creditors | 2017-09-26 |
Petitions to Wind Up (Companies) | 2017-09-25 |
Total # Mortgages/Charges | 0 |
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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 56302 - Public houses and bars
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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 SYBARITE BARS AND CLUBS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SYBARITE BARS AND CLUBS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SYBARITE BARS AND CLUBS LIMITED | Event Date | 2017-10-06 |
At a General Meeting of the above-named Company, duly convened, and held at Savants, 83 Victoria Street, London, SW1H 0HW on 06 October 2017 the following resolutions were duly passed; Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Adrian Duncan of Savants Advisory Limited, 83 Victoria Street, London, SW1H 0HW, be appointed liquidator of the company for the purposes of the winding-up. CREDITORS DECISION PROCEDURE At the subsequent creditors decision procedure on 06 October the resolutions were ratified confirming the appointment of Adrian Duncan as liquidator. Adrian Duncan (IP No 9645 ), Savants Advisory Limited, 83 Victoria Street, London, SW1H 0HW (telephone 020 7504 1339 ). For further details contact: Mayur Khopekar, email: mkhopekar@savants.co.uk, telephone: 020 7504 1339. Mr Anthony Xuereb : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SYBARITE BARS AND CLUBS LIMITED | Event Date | 2017-10-06 |
Liquidator's name and address: Adrian Duncan, of Savants, 83 Victoria Street, London, SW1H 0HW. : Further information can be obtained by contacting Mayur Khopekar on Tel: 020 7504 1339. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SYBARITE BARS AND CLUBS LIMITED | Event Date | 2017-09-20 |
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by the creditor of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:00 am Date: 06 October 2017 Place: Savants, 83 Victoria Street, London, SW1H 0HW. To attend the meeting via telephone conference, please use the following dial in details: UK dial-in number: (0) 330 221 0088 Passcode: 551-977-461 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Savants Advisory Limited, 83 Victoria Street, London, SW1H 0HW between 10:00 am and 4:00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ("proof"), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proof must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Adrian Duncan (IP No. 9645 ) of Savants Advisory Limited, mkhopekar@savants.co.uk By Order of the Board Mr. Anthony Xuereb : | |||
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. |