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Company Information for

BAR OPERATIONS LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04100306
Private Limited Company
In Administration

Company Overview

About Bar Operations Ltd
BAR OPERATIONS LIMITED was founded on 2000-11-01 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Bar Operations Limited is a Private Limited Company registered in 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
BAR OPERATIONS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
VEDRA LEISURE LTD12/08/2003
Filing Information
Company Number 04100306
Company ID Number 04100306
Date formed 2000-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/11/2009
Account next due 31/08/2011
Latest return 01/11/2010
Return next due 29/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:54:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAR OPERATIONS LIMITED

Company Officers of BAR OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GRIFFITHS
Director 2006-12-18
ERIC ROBSON
Director 2003-06-23
LYNDA RONTREE SCANLAN
Director 2006-11-24
LYNDA RONTREE SCANLAN
Company Secretary 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
LAURANCE LAYBOURNE
Company Secretary 2003-06-23 2004-02-09
THOMAS KEITH BROWN
Director 2000-11-01 2003-08-01
LYNDA RONTREE SCANLAN
Director 2003-06-23 2003-08-01
BARBARA HOGG
Company Secretary 2002-06-24 2003-06-23
ERIC ROBSON
Director 2000-11-01 2002-06-24
THOMAS KEITH BROWN
Company Secretary 2000-11-01 2002-06-24
KEVIN DOBSON
Director 2000-11-01 2002-02-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-11-01 2000-11-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-11-01 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRIFFITHS FIRST CALL TEACHERS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
ANTHONY GRIFFITHS COMMERCIAL RECRUITMENT 4 U (UK) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
ANTHONY GRIFFITHS T O P A C H LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
ANTHONY GRIFFITHS LOGISTICS RECRUITMENT 4 U (UK) LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ANTHONY GRIFFITHS HEALTHCARE RECRUITMENT 4 U (UK) LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ANTHONY GRIFFITHS 4 U GROUP LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ANTHONY GRIFFITHS ALCOHOL BRANDS LIMITED Director 2014-04-14 CURRENT 2007-06-19 Dissolved 2016-11-29
ANTHONY GRIFFITHS WYLAM CONSULTANCY LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2015-11-11
ANTHONY GRIFFITHS PULLMAN LEISURE LIMITED Director 2009-03-18 CURRENT 2009-03-18 Dissolved 2014-04-23
ANTHONY GRIFFITHS HOFFMAN INNS LIMITED Director 2008-01-03 CURRENT 1996-01-03 Dissolved 2014-04-14
ANTHONY GRIFFITHS WYLAM LEISURE LIMITED Director 2002-11-12 CURRENT 2002-11-12 Liquidation
ANTHONY GRIFFITHS WYLAM DEVELOPMENTS LIMITED Director 2000-10-01 CURRENT 2000-09-29 In Administration/Administrative Receiver
ERIC ROBSON FITNESS 2000 NORTH EAST LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2016-01-12
ERIC ROBSON WYLAM CONSULTANCY LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2015-11-11
ERIC ROBSON PULLMAN LEISURE LIMITED Director 2009-03-18 CURRENT 2009-03-18 Dissolved 2014-04-23
ERIC ROBSON HOFFMAN INNS LIMITED Director 2006-11-24 CURRENT 1996-01-03 Dissolved 2014-04-14
ERIC ROBSON WYLAM LEISURE LIMITED Director 2002-11-12 CURRENT 2002-11-12 Liquidation
ERIC ROBSON WYLAM DEVELOPMENTS LIMITED Director 2002-07-12 CURRENT 2000-09-29 In Administration/Administrative Receiver
LYNDA RONTREE SCANLAN THE SUNDERLAND AND NORTH DURHAM ROYAL SOCIETY FOR THE BLIND Director 2013-11-20 CURRENT 1989-10-18 Active
LYNDA RONTREE SCANLAN SUNDERLAND LIVE LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
LYNDA RONTREE SCANLAN TOTAL CARE FUNERAL SERVICES BY SCANLANS LIMITED Director 2012-11-10 CURRENT 2009-11-05 Active
LYNDA RONTREE SCANLAN PULLMAN LEISURE LIMITED Director 2009-03-18 CURRENT 2009-03-18 Dissolved 2014-04-23
LYNDA RONTREE SCANLAN LET DEVELOPMENTS LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
LYNDA RONTREE SCANLAN HOFFMAN INNS LIMITED Director 2006-11-24 CURRENT 1996-01-03 Dissolved 2014-04-14
LYNDA RONTREE SCANLAN LET DEVELOPMENTS LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 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
2016-12-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2016
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O PRICEWATERHOUSECOOPERS BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-06-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2016
2015-11-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2015
2015-10-012.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-09-142.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2015-06-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2015
2014-11-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014
2014-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2014
2013-11-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2013
2013-11-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-11-152.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-11-152.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-06-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2013
2012-12-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2012
2012-12-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 6-7 GREEN TERRACE SUNDERLAND SR1 3PZ
2012-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012
2012-06-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2011
2012-01-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2011
2011-10-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-08-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-08-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-04-13AA30/11/09 TOTAL EXEMPTION SMALL
2011-01-11DISS40DISS40 (DISS40(SOAD))
2011-01-10LATEST SOC10/01/11 STATEMENT OF CAPITAL;GBP 3
2011-01-10AR0101/11/10 FULL LIST
2010-12-14GAZ1FIRST GAZETTE
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-18AR0101/11/09 FULL LIST
2010-01-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-01-05GAZ1FIRST GAZETTE
2009-08-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFITHS / 31/10/2008
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBSON / 31/10/2008
2008-04-21AA30/11/06 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-01363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08288aNEW DIRECTOR APPOINTED
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2006-01-25363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-23363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2005-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-12-13363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 35A BROADWAY PONTELAND NEWCASTLE UPON TYNE NE20 9PW
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2003-08-12288bDIRECTOR RESIGNED
2003-08-12CERTNMCOMPANY NAME CHANGED VEDRA LEISURE LTD CERTIFICATE ISSUED ON 12/08/03
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 6 HALLGARTH COURT THE MARINA SUNDERLAND SR6 0RG
2003-08-12288bDIRECTOR RESIGNED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: GRANGE LODGE 1 GRANGE CRESCENT SUNDERLAND SR2 7BN
2003-06-30288bSECRETARY RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-01-21363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to BAR OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-02-16
Appointment of Administrators2011-06-27
Petitions to Wind Up (Companies)2011-06-09
Proposal to Strike Off2010-12-14
Petitions to Wind Up (Companies)2010-03-11
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against BAR OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-12-12 Outstanding HSBC BANK PLC
DEBENTURE 2006-09-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-02-28 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-07-23 Satisfied CARLSBERG-TETLEY BREWING LIMITED
DEBENTURE 2001-11-02 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2001-03-01 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2009-11-30

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 BAR OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BAR OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAR OPERATIONS LIMITED
Trademarks
We have not found any records of BAR OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAR OPERATIONS 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 (5530 - Restaurants) as BAR OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAR OPERATIONS 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 TypeAppointment of Administrators
Defending partyBAR OPERATIONS LIMITEDEvent Date2011-06-21
In the Leeds District Registry case number 903 Nicholas Edward Reed and Ian David Green (IP Nos 8639 and 9045 ) both of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Joint Administrators
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBAR OPERATIONS LIMITEDEvent Date2011-06-21
In the High Court of Justice, Chancery Division Leeds District Registry case number 903 NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to declare First Prescribed Part Dividend to Unsecured Creditors of the company within two months of the last date for proving on 31 March 2017. The dividend will be paid from the Prescribed Part fund of 16,941. Creditors who have not already done so, must send details in writing of any claim against the company by 31 March 2017, to Central Square, 29 Wellington Street, Leeds LS1 4DL. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: Gillian Eleanor Bruce and Ian David Green (IP numbers 9120 and 9045 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . Date of Appointment: 21 June 2011 . Further information about this case is available from Chris Sykes at the offices of PricewaterhouseCoopers LLP at chris.sykes@uk.pwc.com. Gillian Eleanor Bruce and Ian David Green , Joint Administrators
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBAR OPERATIONS LIMITEDEvent Date2011-05-11
In the High Court of Justice (Chancery Division) Companies Court case number 3739 A Petition to wind up the above-named Company, Registration Number 04100306, of 6-7 Green Terrace, Sunderland SR1 3PZ , presented on 11 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1509699/37/Z.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAR OPERATIONS LIMITEDEvent Date2010-12-14
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBAR OPERATIONS LIMITEDEvent Date2010-01-22
In the High Court of Justice (Chancery Division) Manchester District Registry case number 196 A Petition to wind up the above-named Company of 6-7 Green Terrace, Sunderland SR1 3PZ , presented on 22 January 2010 by WAVERLEY TBS LIMITED , claiming to be Creditors of the Company will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 15 March 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 12 March 2010. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/71475.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAR OPERATIONS LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAR OPERATIONS 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 BAR OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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