Liquidation
Free data on 57M+ companies
Home > Northern Ireland > FLETCHER'S BISTRO LTD
Company Information for FLETCHER'S BISTRO LTD
55 NORTH, 1 CAUSEWAY STREET, PORTRUSH, CO ANTRIM, BT56,
|
Company Registration Number
 NI049009 Private Limited Company
|
Company Overview
About Fletcher's Bistro Ltd
FLETCHER'S BISTRO LTD was founded on 2003-12-10 and has its registered office in Portrush. The organisation's status is listed as "Liquidation". Fletcher's Bistro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FLETCHER'S BISTRO LTD | |
| Legal Registered Office | |
| 55 NORTH 1 CAUSEWAY STREET PORTRUSH CO ANTRIM BT56 Other companies in BT56 | |
Filing Information
| Company Number | NI049009 | |
|---|---|---|
| Company ID Number | NI049009 | |
| Date formed | 2003-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 10:16:23 |
| Companies House |
|
Menu
|
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. |
Company Officers of FLETCHER'S BISTRO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GWYNNE FLETCHER |
||
WILMA FLETCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ALISTAIR FLETCHER |
Company Secretary | ||
PAUL ALASTAIR FLETCHER |
Director | ||
COLIN RICHARD FLETCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLETCHER 55NORTH PROPERTY COMPANY LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
| FLETCHER'S BISTRO (PROPERTY) LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | 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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
| CESSATION OF GWYNNE KENNETH FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN FLETCHER | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNNE FLETCHER | |
| PSC07 | CESSATION OF WILMA FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILMA FLETCHER | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0490090009 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0490090005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0490090006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0490090007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0490090008 | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS WILMA FLETCHER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0490090005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0490090006 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNNE FLETCHER / 28/02/2013 | |
| AR01 | 10/12/12 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FLETCHER | |
| AR01 | 10/12/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLETCHER | |
| AR01 | 10/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNNE FLETCHER / 10/12/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALISTAIR FLETCHER / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE FLETCHER / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD FLETCHER / 10/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALASTAIR FLETCHER / 10/12/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AC(NI) | 28/02/08 ANNUAL ACCTS | |
| 371S(NI) | 10/12/08 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 10/12/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 28/02/06 ANNUAL ACCTS | |
| 371S(NI) | 10/12/06 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 10/12/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MISC | CERTIFICATE OF INCORPORATION | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to FLETCHER'S BISTRO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2024-04-19 |
| Petitions to Wind Up (Companies) | 2024-03-28 |
| Petitions to Wind Up (Companies) | 2023-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against FLETCHER'S BISTRO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LYNAS FOODSERVICE LIMITED | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPANY OF THE BANK OF IRLENAD AND BANK OF IRELAND (UK) PLC | ||
| Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC | ||
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | INBEV IRELAND LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND |
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 759,559 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 164,274 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
|
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 FLETCHER'S BISTRO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 36,968 |
| Current Assets | 2012-02-29 | £ 67,950 |
| Debtors | 2012-02-29 | £ 11,417 |
| Fixed Assets | 2012-02-29 | £ 1,276,713 |
| Shareholder Funds | 2012-02-29 | £ 336,496 |
| Stocks Inventory | 2012-02-29 | £ 19,565 |
| Tangible Fixed Assets | 2012-02-29 | £ 1,276,713 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FLETCHER'S BISTRO LTD registering or being granted any patents Domain Names
We do not have the domain name information for FLETCHER'S BISTRO LTD
Income
Government Income
We have not found government income sources for FLETCHER'S BISTRO LTD. 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 FLETCHER'S BISTRO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FLETCHER'S BISTRO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLETCHER'S BISTRO LTD 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 FLETCHER'S BISTRO LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.