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Home > England & Wales Companies > OPEN ALL HOURS (UK) LIMITED
Company Information for

OPEN ALL HOURS (UK) LIMITED

BUCKINGHAM, BUCKINGHAMSHIRE, MK18,
Company Registration Number
04453754
Private Limited Company
Dissolved

Dissolved 2014-12-05

Company Overview

About Open All Hours (uk) Ltd
OPEN ALL HOURS (UK) LIMITED was founded on 2002-06-02 and had its registered office in Buckingham. The company was dissolved on the 2014-12-05 and is no longer trading or active.

Key Data
Company Name
OPEN ALL HOURS (UK) LIMITED
 
Legal Registered Office
BUCKINGHAM
BUCKINGHAMSHIRE
 
Filing Information
Company Number 04453754
Date formed 2002-06-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 19:59:49
Primary Source:Companies House
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Company Officers of OPEN ALL HOURS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BERRY
 Director 2002-06-02
MICHAEL JOHN COTTMAN
 Director 2002-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PHILIP MCQUILLAN
 Company Secretary 2002-06-02 2013-05-22
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-06-02 2002-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BERRY SEPTENTRIONES LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
MICHAEL JOHN COTTMAN RANDOM ACTS OF KINDNESS LIMITED Director 2015-11-03 CURRENT 2013-08-29 Active - Proposal to Strike off
MICHAEL JOHN COTTMAN ACTIVATE FULFILMENT LIMITED Director 2015-11-03 CURRENT 2009-08-07 Active
MICHAEL JOHN COTTMAN INQB8 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2016-04-12
MICHAEL JOHN COTTMAN STREETAD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
MICHAEL JOHN COTTMAN BOX MARKETING LIMITED Director 2012-04-30 CURRENT 2003-09-16 Active
MICHAEL JOHN COTTMAN ACTIVATE SOLUTIONS GROUP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
MICHAEL JOHN COTTMAN FIELD SALES SOLUTIONS TACTICAL LIMITED Director 2009-12-02 CURRENT 2001-07-26 Active
MICHAEL JOHN COTTMAN VMG INTERNATIONAL LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-08-06
MICHAEL JOHN COTTMAN OVATION LONDON LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
MICHAEL JOHN COTTMAN VMG UK MALLS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2014-06-10
MICHAEL JOHN COTTMAN VMG GLOBAL LIMITED Director 2008-12-15 CURRENT 2008-12-02 Dissolved 2014-12-19
MICHAEL JOHN COTTMAN HIGH PROFILE U.K. LIMITED Director 2007-10-30 CURRENT 2001-02-02 Dissolved 2015-10-21
MICHAEL JOHN COTTMAN VISION MEDIA GROUP (INTERNATIONAL) PLC Director 2006-12-28 CURRENT 2003-12-10 Dissolved 2015-04-26
MICHAEL JOHN COTTMAN FIELD SALES SOLUTIONS LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active

More director information

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.

DateDocument TypeDocument Description
2014-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM PO BOX 1295, 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2013-06-204.20STATEMENT OF AFFAIRS/4.19
2013-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MCQUILLAN
2012-07-06LATEST SOC06/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-06AR0102/06/12 FULL LIST
2012-02-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-14AR0102/06/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-16AR0102/06/10 FULL LIST
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-07-23288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCQUILLAN / 01/06/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: PO BOX 1295 STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-06363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-30363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-11-26RES12VARYING SHARE RIGHTS AND NAMES
2003-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-0588(2)RAD 19/06/02--------- £ SI 99@1=99 £ IC 100/199
2002-06-2588(2)RAD 19/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-13288bSECRETARY RESIGNED
2002-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OPEN ALL HOURS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-23
Resolutions for Winding-up2013-06-19
Appointment of Liquidators2013-06-19
Fines / Sanctions
No fines or sanctions have been issued against OPEN ALL HOURS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-05 Outstanding DAVID JOHN BERRY
DEBENTURE 2003-02-05 Outstanding MICHAEL JOHN COTTMAN
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 OPEN ALL HOURS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of OPEN ALL HOURS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN ALL HOURS (UK) LIMITED
Trademarks
We have not found any records of OPEN ALL HOURS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN ALL HOURS (UK) 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 (56101 - Licensed restaurants) as OPEN ALL HOURS (UK) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where OPEN ALL HOURS (UK) 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 TypeFinal Meetings
Defending partyOPEN ALL HOURS (UK) LIMITEDEvent Date2014-06-18
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of Open All Hours (UK) Limited T/a Annie Baileys In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 29 August 2014 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ , mail@robertday.biz , no later than 12.00 noon on 28 August 2014 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOPEN ALL HOURS (UK) LIMITEDEvent Date2013-06-14
At a General Meeting of the members of the above named company, duly convened and held at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 14 June 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP Number 9142), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . D J Berry , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOPEN ALL HOURS (UK) LIMITEDEvent Date2013-06-14
Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331 , mail@robertday.biz . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN ALL HOURS (UK) 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 OPEN ALL HOURS (UK) 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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