Dissolved
Dissolved 2015-07-28
Company Information for HOXTON BAR & KITCHEN LIMITED
LONDON, EC2A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | ||||
---|---|---|---|---|
HOXTON BAR & KITCHEN LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 03496828 | |
---|---|---|
Date formed | 1998-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-29 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-08 18:42:29 |
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Officer | Role | Date Appointed |
---|---|---|
RORY DAVID PHILIP BETT |
||
GARY EZARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY MCSHANNON |
Company Secretary | ||
KIRSTY MCSHANNON |
Director | ||
DEAN JAMES |
Director | ||
PETER RAPHAEL |
Company Secretary | ||
JON ANDREAS AKERLUND |
Director | ||
SCOTT CHILLERY |
Director | ||
MARC ANDREW FRANCIS BAUM |
Director | ||
PATRIK ULF MATTIAS FRANZEN |
Director | ||
PATRIK ULF MATTIAS FRANZEN |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLLINATION MUSIC LIMITED | Director | 2014-03-05 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
WILDERNESS FESTIVALS LIMITED | Director | 2014-03-03 | CURRENT | 2011-03-31 | Dissolved 2017-12-19 | |
SECRET VENTURES LIMITED | Director | 2014-02-20 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
ANGEL ENTERTAINMENT LIMITED | Director | 2014-02-18 | CURRENT | 2003-09-16 | Dissolved 2015-06-09 | |
GLOBALGATHERING GROUP LIMITED | Director | 2014-02-18 | CURRENT | 2004-07-23 | Active | |
ANGEL VENUES LIMITED | Director | 2014-02-18 | CURRENT | 2001-10-30 | Active | |
ANGEL FESTIVALS LIMITED | Director | 2014-01-31 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
LOVEBOX FESTIVALS LIMITED | Director | 2014-01-30 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
WILDERNESS VENTURES LIMITED | Director | 2014-01-30 | CURRENT | 2011-12-16 | Dissolved 2017-12-19 | |
MANETT INVESTMENTS (US) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
MANETT HOLDINGS (UK) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
BARFLY CLUB HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
BARFLY CLUB LIMITED | Director | 2012-12-03 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
MF PRESENTS LIMITED | Director | 2012-12-03 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
STONESTHROW MEDIA LIMITED | Director | 2012-12-03 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
SUPERVISION MANAGEMENT GROUP LIMITED | Director | 2012-12-03 | CURRENT | 1999-11-08 | Dissolved 2015-06-09 | |
FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2012-12-03 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
MEAN FIDDLER GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2012-12-03 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
MAMA & COMPANY SERVICES LIMITED | Director | 2012-12-03 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
MAMA & COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2001-07-18 | Active | |
MAMA FESTIVALS LIMITED | Director | 2012-12-03 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2012-12-03 | CURRENT | 1981-11-27 | Active | |
JUNO NEWCO LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
MAMA NEW MUSIC TWO LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BARFLY CLUB HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
PAPA PROJECTS LIMITED | Director | 2013-11-26 | CURRENT | 2009-09-29 | Dissolved 2015-06-09 | |
MEAN FIDDLER GROUP LIMITED | Director | 2013-11-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
BARFLY CLUB LIMITED | Director | 2013-09-18 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
SUPERVISION MANAGEMENT GROUP LIMITED | Director | 2013-09-18 | CURRENT | 1999-11-08 | Dissolved 2015-06-09 | |
POLLINATION MUSIC LIMITED | Director | 2013-09-02 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
MF PRESENTS LIMITED | Director | 2013-05-15 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2013-05-15 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
ANGEL ENTERTAINMENT LIMITED | Director | 2013-05-15 | CURRENT | 2003-09-16 | Dissolved 2015-06-09 | |
GLOBALGATHERING GROUP LIMITED | Director | 2013-05-15 | CURRENT | 2004-07-23 | Active | |
ANGEL VENUES LIMITED | Director | 2013-05-15 | CURRENT | 2001-10-30 | Active | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2013-05-02 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
MANETT INVESTMENTS (US) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
MANETT HOLDINGS (UK) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
STONESTHROW MEDIA LIMITED | Director | 2013-03-25 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
MUSIC AND MEDIA SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 2007-06-13 | Dissolved 2015-06-09 | |
LOVEBOX FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
MAMA & COMPANY SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
MAMA FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2013-03-25 | CURRENT | 1981-11-27 | Active | |
MAMA & COMPANY LIMITED | Director | 2013-02-18 | CURRENT | 2001-07-18 | Active | |
JUNO NEWCO LIMITED | Director | 2012-12-03 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
RP04 | SECOND FILING WITH MUD 21/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH02 | SUB-DIVISION 28/01/15 | |
RP04 | SECOND FILING WITH MUD 21/01/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 05/03/15 STATEMENT OF CAPITAL GBP 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 19/02/2015 | |
RES13 | SUBDIV 19/02/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MCSHANNON | |
AR01 | 21/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MCSHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034968280007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034968280006 | |
AP01 | DIRECTOR APPOINTED MR RORY DAVID PHILIP BETT | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES | |
AR01 | 21/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034968280006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034968280007 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER RAPHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHILLERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON AKERLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC FRANCIS BAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK FRANZEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
RES15 | CHANGE OF NAME 13/03/2013 | |
CERTNM | COMPANY NAME CHANGED BARWORKS (HOXTON) LIMITED CERTIFICATE ISSUED ON 22/03/13 | |
AP01 | DIRECTOR APPOINTED MR DEAN JAMES | |
AP01 | DIRECTOR APPOINTED MR GARY EZARD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 23 EXMOUTH MARKET LONDON EC1R 4QL UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MS KIRSTY MCSHANNON | |
AP01 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, 23 EXMOUTH MARKET, LONDON, EC1R 4QL, UNITED KINGDOM | |
AR01 | 21/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR SCOTT CHILLERY | |
AP03 | SECRETARY APPOINTED MR PETER RAPHAEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRIK FRANZEN | |
AR01 | 21/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM UNIT 3 1 HOXTON STREET HACKNEY LONDON N1 6NL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, UNIT 3 1 HOXTON STREET, HACKNEY, LONDON, N1 6NL | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW FRANCIS BAUM / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON ANDREAS AKERLUND / 21/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, THE COURTHOUSE, ERFTSTADT COURT, DENMARK STREET WOKINGHAM, BERKSHIRE, RG40 2YF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as HOXTON BAR & KITCHEN LIMITED are:
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. |