Dissolved
Dissolved 2013-11-05
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Home > England & Wales Companies > O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD
Company Information for O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD
BEDFORD, BEDFORDSHIRE, MK40,
|
Company Registration Number
 04507429 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About O'briens Sandwich Bar (hemel Hempstead) Ltd
O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD was founded on 2002-08-09 and had its registered office in Bedford. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD | |
| Legal Registered Office | |
| BEDFORD BEDFORDSHIRE | |
Filing Information
| Company Number | 04507429 | |
|---|---|---|
| Date formed | 2002-08-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 00:47:51 |
| Companies House |
|
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Company Officers of O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIVE FORTY LTD |
||
DOMENICO MIRTO |
||
FERNANDA MIRTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FERNANDA MIRTO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POWER MIXERS LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2002-11-13 | Active | |
| POWER SLIPFORMERS LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-02-05 | Active | |
| CS HOLDCO LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
| BEDS, BUCKS AND HERTS PAYROLL CONSULTANCY SERVICES LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
| DRYSTONE STRATEGY PARTNERS LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| ASHSCAPES LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| VERGE TEK LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2018-04-24 | |
| VERGE VT LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| PKGT LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| CLAN GLUTEN FREE LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
| WEAL - ARCHITECTS LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
| G.R. MIA DEVELOPMENTS LIMITED | Company Secretary | 2015-04-18 | CURRENT | 2006-07-21 | Dissolved 2016-01-12 | |
| BAKER HOLDINGS LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| RENEW ASSOCIATES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2018-07-03 | |
| PROCUREMENT COURSES LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2011-07-05 | Active | |
| ALEXIS PRODUCTIVITY SERVICES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
| SPACEWORKZ LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2018-03-27 | |
| CENTRAL BUSINESS SCHOOL LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2013-12-02 | Active | |
| ELROCCO LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
| LONDON STUDENT CONFERENCES LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| ALTERNATIVE H R LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2004-05-19 | Active | |
| KIZZY ADMINISTRATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| KROGERS ADMINISTRATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| KIZZY INVESTMENTS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| KIZZY SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-22 | Active | |
| KROGERS SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-22 | Active | |
| SBAYLEY ADMINISTRATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| SBAYLEYS INVESTMENTS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| SBROWN ADMINISTRATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| MHESTER INVESTMENTS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| TRIBE SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-22 | Active | |
| SBROWN SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-22 | Active | |
| MAJ ADMINISTRATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-22 | Active | |
| SBROWN INVESTMENTS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| MHESTER ADMINISTRATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| KROGERS INVESTMENTS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-19 | Active | |
| MAJ INVESTMENTS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-22 | Active | |
| MAJ SERVICES 2006 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-22 | Active | |
| MHESTER SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-22 | Active | |
| ADROIT-E MONITOR LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-07-28 | Active | |
| ADROIT-E RESEARCH TECHNOLOGIES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2004-05-27 | Active | |
| SBAYLEY SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-01-22 | Active | |
| FOXDON DEVELOPMENTS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
| LARKHILL LTD | Company Secretary | 2012-09-12 | CURRENT | 2004-07-09 | Active | |
| MAGNUM INC. LIMITED | Company Secretary | 2012-03-31 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
| THOMAS SMITH LIMITED | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active - Proposal to Strike off | |
| LAUREN JACKSON TANNING LOUNGE LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Dissolved 2016-11-01 | |
| KARTAN LIMITED | Company Secretary | 2011-03-28 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| DAVIDSON ARTS PARTNERSHIP LIMITED | Company Secretary | 2010-06-18 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
| M M DUBOIS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2004-05-13 | Active | |
| ISCA MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1995-08-14 | Active - Proposal to Strike off | |
| JOHN BEE & ASSOCIATES LTD | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2016-01-19 | |
| LMD LEARNING SOLUTIONS LTD | Company Secretary | 2008-02-04 | CURRENT | 1989-03-21 | Active | |
| FALCONBADGE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1984-02-22 | Dissolved 2016-01-26 | |
| B P BROADCAST LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2015-02-03 | |
| WORLDWIDE BUILDER EXCHANGE.CO.UK LTD | Company Secretary | 2007-02-14 | CURRENT | 2003-02-25 | Dissolved 2014-02-25 | |
| ALFRESCO (HEMEL HEMPSTEAD) LIMITED | Director | 2009-03-01 | CURRENT | 2008-03-11 | Liquidation | |
| FRESCO'S (HEMEL HEMPSTEAD) LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Liquidation | |
| FRESCO'S (HEMEL HEMPSTEAD) LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Liquidation | |
| ALFRESCO (HEMEL HEMPSTEAD) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIVE FORTY LTD / 09/08/2010 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED FIVE FORTY LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY FERNANDA MIRTO | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/10/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD 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 | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD registering or being granted any patents Domain Names
We do not have the domain name information for O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD
Income
Government Income
We have not found government income sources for O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) 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 (56102 - Unlicensed restaurants and cafes) as O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) 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 O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) 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 O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) 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. |
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