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Home > England & Wales Companies > ZINC BAR AND GRILL LIMITED
Company Information for

ZINC BAR AND GRILL LIMITED

Second Avenue, Deeside Industrial Park, Deeside, FLINTSHIRE, CH5 2NW,
Company Registration Number
03096889
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zinc Bar And Grill Ltd
ZINC BAR AND GRILL LIMITED was founded on 1995-08-31 and has its registered office in Deeside. The organisation's status is listed as "Active - Proposal to Strike off". Zinc Bar And Grill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZINC BAR AND GRILL LIMITED
 
Legal Registered Office
Second Avenue
Deeside Industrial Park
Deeside
FLINTSHIRE
CH5 2NW
Other companies in M2
 
Filing Information
Company Number 03096889
Company ID Number 03096889
Date formed 1995-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-30
Account next due 30/12/2023
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-18 05:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZINC BAR AND GRILL LIMITED
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Company Officers of ZINC BAR AND GRILL LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID MCCULLOCH
 Company Secretary 2017-01-11
VERNON LORD
 Director 2006-12-22
STEVEN JOHN WALKER
 Director 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAMMOND
 Company Secretary 2012-10-23 2017-01-11
ADRIAN PHILLIP GREEN
 Company Secretary 2006-12-22 2012-10-23
IAIN JAMES DONALD
 Director 2006-12-22 2012-06-29
ROBERT RODDICK ACKRILL BREARE
 Director 2005-12-12 2011-06-22
CHARLES GEOFFREY GREGORY SMITH
 Company Secretary 2005-12-12 2006-12-22
CHRISTIAN DELTEIL
 Director 2005-12-12 2006-12-22
PAUL ANDREW GOODALE
 Director 2005-12-12 2006-12-22
CHARLES GEOFFREY GREGORY SMITH
 Director 2005-12-12 2006-12-22
MARTIJN ANTON SCHUITEMAKER
 Company Secretary 2004-03-30 2005-12-12
TERENCE ORBY CONRAN
 Director 1995-09-19 2005-12-12
DESMOND ANTONY LALITH GUNEWARDENA
 Director 1995-09-19 2005-12-12
DESMOND ANTONY LALITH GUNEWARDENA
 Company Secretary 1995-09-19 2004-03-30
DAVID MICHAEL LOEWI
 Director 1998-11-03 2003-08-15
KAI OLE RINGENSON
 Director 1998-03-19 1998-11-03
JOEL NEIL MENDEL KISSIN
 Director 1995-09-19 1998-03-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-31 1995-09-19
INSTANT COMPANIES LIMITED
 Nominated Director 1995-08-31 1995-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNON LORD PROUDCREST LIMITED Director 2006-12-22 CURRENT 2000-09-08 Active - Proposal to Strike off
VERNON LORD BANK RESTAURANT BIRMINGHAM LIMITED Director 2006-12-22 CURRENT 1999-03-09 Active
VERNON LORD INDIVIDUAL RESTAURANT COMPANY LIMITED Director 2006-12-22 CURRENT 2000-06-29 In Administration/Administrative Receiver
VERNON LORD TRS LEISURE LIMITED Director 2005-06-14 CURRENT 2002-09-10 Active - Proposal to Strike off
VERNON LORD RBG REALISATIONS 2020 LIMITED Director 2004-02-27 CURRENT 1998-07-31 In Administration/Administrative Receiver
VERNON LORD BANK RESTAURANT COMPANY LIMITED Director 2004-01-23 CURRENT 2003-10-14 In Administration/Administrative Receiver
STEVEN JOHN WALKER ALDPIC LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
STEVEN JOHN WALKER WALKER & WALKER LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
STEVEN JOHN WALKER SEVCO 5108 LIMITED Director 2013-05-08 CURRENT 2013-03-07 Active - Proposal to Strike off
STEVEN JOHN WALKER SEVCO 5103 LIMITED Director 2012-11-16 CURRENT 2012-09-12 Active
STEVEN JOHN WALKER CHD ENTERPRISE LIMITED Director 2012-10-15 CURRENT 2008-03-14 Dissolved 2017-05-23
STEVEN JOHN WALKER MYSEA LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
STEVEN JOHN WALKER DREAM CAPITAL LIMITED Director 2007-01-16 CURRENT 2006-11-09 Dissolved 2015-03-17
STEVEN JOHN WALKER PROUDCREST LIMITED Director 2006-12-22 CURRENT 2000-09-08 Active - Proposal to Strike off
STEVEN JOHN WALKER BANK RESTAURANT BIRMINGHAM LIMITED Director 2006-12-22 CURRENT 1999-03-09 Active
STEVEN JOHN WALKER INDIVIDUAL RESTAURANT COMPANY LIMITED Director 2006-12-22 CURRENT 2000-06-29 In Administration/Administrative Receiver
STEVEN JOHN WALKER TRS LEISURE LIMITED Director 2005-06-14 CURRENT 2002-09-10 Active - Proposal to Strike off
STEVEN JOHN WALKER PLAYWORKS LIMITED Director 2004-10-12 CURRENT 2004-08-17 Liquidation
STEVEN JOHN WALKER RBG REALISATIONS 2020 LIMITED Director 2004-02-27 CURRENT 1998-07-31 In Administration/Administrative Receiver
STEVEN JOHN WALKER BANK RESTAURANT COMPANY LIMITED Director 2003-12-17 CURRENT 2003-10-14 In Administration/Administrative Receiver

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
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-08-01Application to strike the company off the register
2023-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030968890011
2022-09-05CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WALKER
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030968890011
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2021-02-22AP01DIRECTOR APPOINTED MR TARSEM SINGH DHALIWAL
2021-02-18PSC05Change of details for Individual Restaurants (Irc) Limited as a person with significant control on 2020-11-25
2021-02-17PSC07CESSATION OF RESTAURANT BAR AND GRILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-17PSC02Notification of Individual Restaurants (Irc) Limited as a person with significant control on 2020-11-25
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-04-07TM02Termination of appointment of Peter David Mcculloch on 2020-03-27
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR VERNON LORD
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-01-11TM02Termination of appointment of John Hammond on 2017-01-11
2017-01-11AP03Appointment of Mr Peter David Mcculloch as company secretary on 2017-01-11
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-27AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-24AP03Appointment of Mr John Hammond as company secretary
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN GREEN
2012-09-19AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DONALD
2011-11-22AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-09-02AR0131/08/11 FULL LIST
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BREARE
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RODDICK ACKRILL BREARE / 07/07/2010
2010-09-01AR0131/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 01/01/2010
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON LORD / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES DONALD / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RODDICK ACKRILL BREARE / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ADRIAN PHILLIP GREEN / 01/10/2009
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 01/08/2009
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / VERNON LORD / 01/01/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALD / 01/01/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 01/01/2008
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-18363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-20225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: SUITE 2B QUAY HOUSE QUAY STREET MANCHESTER M3 3JH
2007-02-01288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: IMPERIAL HOUSE, 15-19 KINGSWAY ALDWYCH LONDON WC2B 6UN
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: IMPERIAL HOUSE 15-19 KINGSWAY ALDWYCH LONDON WC2B 6LA
2006-10-26363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ZINC BAR AND GRILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZINC BAR AND GRILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-06-07 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 FEBRUARY 2004 AND 2007-04-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-03-06 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28/02/2004 AND 2007-01-04 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-01-04 Satisfied LLOYDS TSB BANK PLC
A DEBENTURE AGREEMENT 2005-12-12 Satisfied CONRAN HOLDINGS LIMITED
GUARANTEE & DEBENTURE 2005-12-12 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-01-27 Satisfied FULHAM VILLAGE LIMITED AND FULHAM VILLAGE (TRUSTEE NO.2) LIMITED
LEGAL MORTGAGE 1997-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

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 ZINC BAR AND GRILL LIMITED

Intangible Assets
Patents
We have not found any records of ZINC BAR AND GRILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZINC BAR AND GRILL LIMITED
Trademarks
We have not found any records of ZINC BAR AND GRILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZINC BAR AND GRILL 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 (56101 - Licensed restaurants) as ZINC BAR AND GRILL LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ZINC BAR AND GRILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZINC BAR AND GRILL 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 ZINC BAR AND GRILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CH5 2NW