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Home > England & Wales Companies > BUSH BAR TRADING LIMITED
Company Information for

BUSH BAR TRADING LIMITED

2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
04067322
Private Limited Company
Liquidation

Company Overview

About Bush Bar Trading Ltd
BUSH BAR TRADING LIMITED was founded on 2000-09-07 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Bush Bar Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSH BAR TRADING LIMITED
 
Legal Registered Office
2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in W12
 
Filing Information
Company Number 04067322
Company ID Number 04067322
Date formed 2000-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/10/2016
Account next due 31/07/2018
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB766282893  
Last Datalog update: 2018-10-05 06:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSH BAR TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLIVE RUSSELL LIMITED   LENTHALL TAX ADVISORS LIMITED   TIMAEUS CAPITAL LIMITED
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Company Officers of BUSH BAR TRADING LIMITED

Current Directors
Officer Role Date Appointed
EWAN DIARMID GUINNESS
 Company Secretary 2006-04-10
EWAN DIARMID GUINNESS
 Director 2006-04-10
MATTHEW BARNABAS WAKEFIELD JACOMB
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SENFF MCVEIGH
 Company Secretary 2002-10-19 2006-04-11
ANTHONY MACKINTOSH
 Director 2003-08-11 2006-04-11
CHARLES SENFF MCVEIGH
 Director 2000-09-07 2006-04-11
JOHN ANDREW BRODIE ARMIT
 Director 2000-09-07 2004-01-21
GERARD CHRISTOPHER CALLAGHAN
 Company Secretary 2001-03-19 2002-10-18
CHARLES SENFF MCVEIGH
 Company Secretary 2000-09-07 2001-03-19
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2000-09-07 2000-09-07
L.C.I. DIRECTORS LIMITED
 Nominated Director 2000-09-07 2000-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN DIARMID GUINNESS THE UNION CHISWICK LIMITED Company Secretary 2007-04-03 CURRENT 2007-03-20 Active
EWAN DIARMID GUINNESS GREATCROFT LIMITED Company Secretary 2006-04-10 CURRENT 2000-06-16 Liquidation
EWAN DIARMID GUINNESS BUSH GRILL LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Liquidation
EWAN DIARMID GUINNESS THE UNION BAR AND GRILL LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-20 Active
EWAN DIARMID GUINNESS UNION NEW LUDGATE LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
EWAN DIARMID GUINNESS THE UNION WIQ LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
EWAN DIARMID GUINNESS SOFISA DEVELOPMENT LIMITED Director 2015-08-13 CURRENT 2015-08-13 Liquidation
EWAN DIARMID GUINNESS HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
EWAN DIARMID GUINNESS HILLBROOKE MANAGEMENT LIMITED Director 2012-11-20 CURRENT 2011-05-10 Active
EWAN DIARMID GUINNESS THE UNION REGENTS PLACE LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
EWAN DIARMID GUINNESS HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED Director 2008-08-28 CURRENT 2008-08-27 In Administration
EWAN DIARMID GUINNESS HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2007-10-30 CURRENT 2005-08-31 Dissolved 2016-07-19
EWAN DIARMID GUINNESS HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
EWAN DIARMID GUINNESS THE UNION CHISWICK LIMITED Director 2007-04-03 CURRENT 2007-03-20 Active
EWAN DIARMID GUINNESS GREATCROFT LIMITED Director 2006-04-10 CURRENT 2000-06-16 Liquidation
EWAN DIARMID GUINNESS HILLBROOKE HOTELS LIMITED Director 2006-03-13 CURRENT 2005-08-15 Liquidation
EWAN DIARMID GUINNESS BUSH GRILL LIMITED Director 2006-01-25 CURRENT 2006-01-25 Liquidation
EWAN DIARMID GUINNESS THE UNION BAR AND GRILL LIMITED Director 2004-09-21 CURRENT 2004-09-20 Active
MATTHEW BARNABAS WAKEFIELD JACOMB UNION NEW LUDGATE LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
MATTHEW BARNABAS WAKEFIELD JACOMB WHEATSHEAF HENFIELD LIMITED Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-31
MATTHEW BARNABAS WAKEFIELD JACOMB THE UNION WIQ LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
MATTHEW BARNABAS WAKEFIELD JACOMB THE UNION REGENTS PLACE LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
MATTHEW BARNABAS WAKEFIELD JACOMB THE UNION CHISWICK LIMITED Director 2007-04-03 CURRENT 2007-03-20 Active
MATTHEW BARNABAS WAKEFIELD JACOMB GREATCROFT LIMITED Director 2006-04-10 CURRENT 2000-06-16 Liquidation
MATTHEW BARNABAS WAKEFIELD JACOMB BUSH GRILL LIMITED Director 2006-01-25 CURRENT 2006-01-25 Liquidation
MATTHEW BARNABAS WAKEFIELD JACOMB THE UNION BAR AND GRILL LIMITED Director 2004-09-21 CURRENT 2004-09-20 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
2018-01-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND
2017-11-14GAZ1FIRST GAZETTE
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREATCROFT LTD
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 45A GOLDHAWK ROAD LONDON W12 8ZP
2017-07-10AA30/10/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-31AA01/11/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0107/09/15 FULL LIST
2015-07-30AA02/11/14 TOTAL EXEMPTION SMALL
2015-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR EWAN DIARMID GUINNESS / 01/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DIARMID GUINNESS / 01/07/2015
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0107/09/14 FULL LIST
2014-08-18AA03/11/13 TOTAL EXEMPTION SMALL
2013-09-16AR0107/09/13 FULL LIST
2013-07-30AA04/11/12 TOTAL EXEMPTION SMALL
2012-09-19AR0107/09/12 FULL LIST
2012-08-03AA06/11/11 TOTAL EXEMPTION SMALL
2011-11-01AR0107/09/11 FULL LIST
2011-08-03AA07/11/10 TOTAL EXEMPTION SMALL
2010-10-14AR0107/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNABAS WAKEFIELD JACOMB / 01/07/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN DIARMID GUINNESS / 01/02/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / EWAN DIARMID GUINNESS / 01/02/2010
2010-08-06AA01/11/09 TOTAL EXEMPTION SMALL
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN DIARMID GUINNESS / 01/02/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNABAS WAKEFIELD JACOMB / 20/01/2009
2009-10-13AR0107/09/09 FULL LIST
2009-09-01AA02/11/08 TOTAL EXEMPTION SMALL
2008-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-16363sRETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS
2008-09-01AA28/10/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/06
2006-10-13363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 30/10/05
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 74-76 BATTERSEA BRIDGE ROAD LONDON SW11 3AG
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-09-21363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 45 WOODFIELD ROAD LONDON W9 2BA
2004-11-10363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-02-12363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2004-01-25288bDIRECTOR RESIGNED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-02288aNEW SECRETARY APPOINTED
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: UNIT 11 81 SOUTHERN ROW LONDON W10 5AL
2002-10-25288bSECRETARY RESIGNED
2002-10-09363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-05-30395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04288aNEW SECRETARY APPOINTED
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 4 SAINT MARKS ROAD LONDON W11 1RQ
2001-02-20225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2000-12-28225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288bSECRETARY RESIGNED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to BUSH BAR TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-27
Appointmen2017-12-27
Resolution2017-12-27
Fines / Sanctions
No fines or sanctions have been issued against BUSH BAR TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-19 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 2001-05-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-01

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 BUSH BAR TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BUSH BAR TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH BAR TRADING LIMITED
Trademarks
We have not found any records of BUSH BAR TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH BAR TRADING 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 BUSH BAR TRADING 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 BUSH BAR TRADING 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 TypeNotices to
Defending partyBUSH BAR TRADING LIMITEDEvent Date2017-12-27
 
Initiating party Event TypeAppointmen
Defending partyBUSH BAR TRADING LIMITEDEvent Date2017-12-27
Name of Company: BUSH BAR TRADING LIMITED Company Number: 04067322 Nature of Business: Bar and Restaurant Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey,…
 
Initiating party Event TypeResolution
Defending partyBUSH BAR TRADING LIMITEDEvent Date2017-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSH BAR TRADING 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 BUSH BAR TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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