Liquidation
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Company Information for AD-HOC WINE BARS LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
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Company Registration Number
 07934108 Private Limited Company
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Company Overview
About Ad-hoc Wine Bars Ltd
AD-HOC WINE BARS LIMITED was founded on 2012-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Ad-hoc Wine Bars 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 | |
|---|---|
| AD-HOC WINE BARS LIMITED | |
| Legal Registered Office | |
| MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU Other companies in W1U | |
Filing Information
| Company Number | 07934108 | |
|---|---|---|
| Company ID Number | 07934108 | |
| Date formed | 2012-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2016 | |
| Account next due | 30/11/2017 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-02-04 17:46:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD-HOC WINE BARS LIMITED
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Companies with same name AD-HOC WINE BARS LIMITED
The following companies were found which have the same name as AD-HOC WINE BARS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AD-HOC WINE BARS (SAFFRON WALDEN) LIMITED | MUTUAL HOUSE C/O LEIGH SAXTON GREEN LLP 70 CONDUIT STREET LONDON UNITED KINGDOM W1S 2GF | Active - Proposal to Strike off | Company formed on the 2016-08-27 | |
| AD-HOC WINE BARS LIMITED | Unknown |
Company Officers of AD-HOC WINE BARS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MARCUS BUTTON |
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JASON CHRISTOPHER TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT LEROY SEDGWICK |
Director | ||
PHILIP CLARK |
Director | ||
MATHEW NORRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQT STOCK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2009-11-24 | Active | |
| DIVISION ONE LIMITED | Director | 2016-03-11 | CURRENT | 2007-03-12 | In Administration/Administrative Receiver | |
| AD HOC OCCASIONS LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-03 | Dissolved 2016-12-06 | |
| BIG DAY EVENTS LIMITED | Director | 2015-05-21 | CURRENT | 2012-09-27 | Liquidation | |
| PORTFOLIO EVENTS LIMITED | Director | 2015-05-01 | CURRENT | 2014-12-16 | Liquidation | |
| LUMEN LEISURE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Liquidation | |
| AD-HOC (CAMBRIDGE) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2017-05-23 | |
| EVO MEDICAL SOLUTIONS LIMITED | Director | 2008-01-14 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
| SWINFAST (BOURNEMOUTH) LIMITED | Director | 2003-10-13 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
| 1949 LIMITED | Director | 2001-09-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| RECAP GLOBAL PARTNERS LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-25 | Dissolved 2017-12-12 | |
| AD-HOC WINE BARS (SAFFRON WALDEN) LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
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 AD-HOC WINE BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-10-12 |
| Resolution | 2017-10-12 |
| Meetings o | 2017-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against AD-HOC WINE BARS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | REDCAP GLOBAL PARTNERS LIMITED |
Creditors
| Creditors Due After One Year | 2012-02-02 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-02 | £ 217,575 |
| Provisions For Liabilities Charges | 2012-02-02 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 AD-HOC WINE BARS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-02 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-02 | £ 11,030 |
| Current Assets | 2012-02-02 | £ 26,478 |
| Debtors | 2012-02-02 | £ 6,826 |
| Fixed Assets | 2012-02-02 | £ 180,602 |
| Shareholder Funds | 2012-02-02 | £ 10,495 |
| Stocks Inventory | 2012-02-02 | £ 8,622 |
| Tangible Fixed Assets | 2012-02-02 | £ 170,977 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AD-HOC WINE BARS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AD-HOC WINE BARS LIMITED
Income
Government Income
We have not found government income sources for AD-HOC WINE BARS 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 (56302 - Public houses and bars) as AD-HOC WINE BARS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AD-HOC WINE BARS 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | AD-HOC WINE BARS LIMITED | Event Date | 2017-10-12 |
| Name of Company: AD-HOC WINE BARS LIMITED Company Number: 07934108 Nature of Business: Public houses and bars Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Type… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | AD-HOC WINE BARS LIMITED | Event Date | 2017-10-12 |
| AD-HOC WINE BARS LIMITED (Company Number 07934108 ) Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: The Old Court House, Fish Hill, Roy… | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AD-HOC WINE BARS LIMITED | Event Date | 2017-09-19 |
| Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 September 2017 . The meeting will be held as a virtual meeting on 27 September 2017 at 11.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Michael Colin John Sanders and Georgina Marie Eason both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJare persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 26 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Michael Colin John Sanders (IP No. 8698 ) and Georgina Marie Eason (IP No. 9688 ) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Contact information for nominated Liquidators, Telephone: 020 7429 4100 . Alternative contact: Elizabeth Lucas, Telephone: 020 7429 4100 . Ag MF61126 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD-HOC WINE BARS 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 AD-HOC WINE BARS 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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