Dissolved
Dissolved 2016-07-19
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Home > England & Wales Companies > WAREHOUSE KITCHEN AND BAR LIMITED
Company Information for WAREHOUSE KITCHEN AND BAR LIMITED
SOUTHPORT, MERSEYSIDE, PR8 1QN,
|
Company Registration Number
 03109087 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Warehouse Kitchen And Bar Ltd
WAREHOUSE KITCHEN AND BAR LIMITED was founded on 1995-10-02 and had its registered office in Southport. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WAREHOUSE KITCHEN AND BAR LIMITED | ||
| Legal Registered Office | ||
| SOUTHPORT MERSEYSIDE PR8 1QN Other companies in PR8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03109087 | |
|---|---|---|
| Date formed | 1995-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB674619208 |
| Last Datalog update: | 2016-10-22 15:56:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAREHOUSE KITCHEN AND BAR LIMITED
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Company Officers of WAREHOUSE KITCHEN AND BAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL VINCENT ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VITALPROFIT LIMITED |
Company Secretary | ||
MARC VERITE |
Director | ||
ELLEN ADAMS |
Company Secretary | ||
JANE BELINDA SMITH |
Company Secretary | ||
JOHN JASON HARGREAVES |
Director | ||
PAUL VINCENT ADAMS |
Company Secretary | ||
PAUL VINCENT ADAMS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARBON CLIMATE SOLUTIONS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
| VINNIESPIZZAS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| THE VINCENT HOTEL PROPERTIES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| VINCENT CAFE & COCKTAIL BAR LIVERPOOL LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
| PVA HOSPITALITY LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| V STAY LIMITED | Director | 2013-01-16 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
| VINCENT HOTELS CHINA LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-08-26 | |
| V ITALIA LTD | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2014-07-01 | |
| VINCENT HOTEL SOUTHPORT LTD | Director | 2008-01-17 | CURRENT | 2005-11-11 | Active | |
| THE VINCENT HOTEL LIMITED | Director | 2007-07-24 | CURRENT | 2002-12-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 300002 | |
| AR01 | 02/10/15 FULL LIST | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 300002 | |
| AR01 | 02/10/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 300002 | |
| AR01 | 02/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 02/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VITALPROFIT LIMITED | |
| AR01 | 02/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ADAMS | |
| AR01 | 02/10/10 FULL LIST | |
| AA01 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 09/08/2010 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 20/08/2010 | |
| CERTNM | COMPANY NAME CHANGED CHROMEPARK LIMITED CERTIFICATE ISSUED ON 27/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES13 | PROVISION SHARE CAPITAL 08/05/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 08/05/10 STATEMENT OF CAPITAL GBP 300002 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 02/10/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARC VERITE | |
| 288a | DIRECTOR APPOINTED MR PAUL VINCENT ADAMS | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/10/05 | |
| 363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/07/97 |
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 WAREHOUSE KITCHEN AND BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WAREHOUSE KITCHEN AND BAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of WAREHOUSE KITCHEN AND BAR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAREHOUSE KITCHEN AND BAR LIMITED
Income
Government Income
We have not found government income sources for WAREHOUSE KITCHEN AND BAR 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 WAREHOUSE KITCHEN AND BAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAREHOUSE KITCHEN AND BAR 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 WAREHOUSE KITCHEN AND BAR 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 WAREHOUSE KITCHEN AND BAR 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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