Company Information for TASTING ROOM (BATH) LIMITED
77A ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP,
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Company Registration Number
07289941
Private Limited Company
Liquidation |
Company Name | |
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TASTING ROOM (BATH) LIMITED | |
Legal Registered Office | |
77A ALMA ROAD CLIFTON BRISTOL BS8 2DP Other companies in BA1 | |
Company Number | 07289941 | |
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Company ID Number | 07289941 | |
Date formed | 2010-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-11-05 07:04:01 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES BABER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN TUDOR WILLIAM BABER |
Director | ||
THOMAS MARTIN BABER |
Director | ||
THOMAS MARTIN BABER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM BABER WINES LIMITED | Director | 2002-04-09 | CURRENT | 2002-03-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-11 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 6 Green Street Bath BA1 2JY | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TUDOR WILLIAM BABER | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN BABER | |
LATEST SOC | 19/07/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/14 FROM 29 James Street West Bath BA1 2BT United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 70000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072899410001 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 50000 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BABER / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TUDOR WILLIAM BABER / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 16 ABBEY CHURCHYARD BATH BA1 1LY ENGLAND | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARTIN BABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BABER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-09-28 |
Resolution | 2018-09-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARTIN TUDOR WILLIAM BABER |
Creditors Due After One Year | 2012-04-01 | £ 30,000 |
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Creditors Due Within One Year | 2012-04-01 | £ 129,994 |
Creditors and other liabilities
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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 TASTING ROOM (BATH) LIMITED
Called Up Share Capital | 2012-04-01 | £ 70,000 |
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Cash Bank In Hand | 2012-04-01 | £ 11,574 |
Current Assets | 2012-04-01 | £ 69,014 |
Debtors | 2012-04-01 | £ 12,440 |
Fixed Assets | 2012-04-01 | £ 84,502 |
Shareholder Funds | 2012-04-01 | £ 6,478 |
Stocks Inventory | 2012-04-01 | £ 45,000 |
Tangible Fixed Assets | 2012-04-01 | £ 84,502 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as TASTING ROOM (BATH) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TASTING ROOM (BATH) LIMITED | Event Date | 2018-09-28 |
Name of Company: TASTING ROOM (BATH) LIMITED Company Number: 07289941 Nature of Business: Retail sale of beverages in specialised stores Registered office: 6 Green Street, Bath, BA1 2JY Type of Liquid… | |||
Initiating party | Event Type | Resolution | |
Defending party | TASTING ROOM (BATH) LIMITED | Event Date | 2018-09-28 |
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. |