Dissolved 2018-02-07
Company Information for 13 BISTRO & BAR LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
08386238
Private Limited Company
Dissolved Dissolved 2018-02-07 |
Company Name | ||
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13 BISTRO & BAR LIMITED | ||
Legal Registered Office | ||
CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in HU1 | ||
Previous Names | ||
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Company Number | 08386238 | |
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Date formed | 2013-02-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
OLTION ADEMI |
Officer | Role | Date Appointed | Date Resigned |
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ETTORE LUCIANO |
Director | ||
MARK DUCKETT |
Director | ||
GWENDOLINE CAROL ATKINSON |
Director | ||
MARK DAVID ATKINSON |
Director | ||
OLIVER JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EA EMPLOY LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
CAFE AMICI (HULL) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
JETA YORKSHIRE LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM C/O FIRST FLOOR WAREHOUSE 13 RAILWAY STREET HULL EAST YORKSHIRE HU1 2DQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETTORE LUCIANO | |
AP01 | DIRECTOR APPOINTED MR ETTORE LUCIANO | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUCKETT | |
AP01 | DIRECTOR APPOINTED MR OLTION ADEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOHNSON | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/01/2014 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES15 | CHANGE OF NAME 27/03/2013 | |
CERTNM | COMPANY NAME CHANGED PORTSIDE LEISURE LTD. CERTIFICATE ISSUED ON 15/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS GWENDOLINE CAROL ATKINSON | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID ATKINSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-01-11 |
Resolutions for Winding-up | 2017-01-11 |
Meetings of Creditors | 2016-12-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 13 BISTRO & BAR LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 13 BISTRO & BAR LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | 13 BISTRO & BAR LIMITED | Event Date | 2017-01-11 |
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 3 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Oltion Ademi , Chairman/Director/Secretary | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 13 BISTRO & BAR LIMITED | Event Date | 2017-01-03 |
Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact: cb@oharas.co or telephone: 01274 800380 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 13 BISTRO & BAR LIMITED | Event Date | 2016-12-13 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE , on 3 January 2017 at 1.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email cb@oharas.co or telephone 01274 800380. | |||
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. |