Liquidation
Company Information for WANDA BAR LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
04554233
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WANDA BAR LIMITED | ||
Legal Registered Office | ||
WILSON FIELD LIMITED THE MANOR HOUSE ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in BS48 | ||
Previous Names | ||
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Company Number | 04554233 | |
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Company ID Number | 04554233 | |
Date formed | 2002-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-03-05 07:32:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WANDA BAR LTD | Unknown | |||
WANDA BARRY-GARCIA ASSOCIATES, INCORPORATED | 4803 CYPRESS TREE DRIVE TAMPA FL 33624 | Inactive | Company formed on the 1987-04-28 |
Officer | Role | Date Appointed |
---|---|---|
PABLO CHARLES CHAUNDY BRAIN |
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CARL BUSBY |
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PABLO CHARLES CHAUNDY BRAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER STEPHENS |
Director | ||
PAUL ALAN PERRY |
Director | ||
PRIYA VIRDI |
Director | ||
ASHLEY JONATHAN MARSHALL TIDD |
Director | ||
KIM MICHAEL GOODE |
Company Secretary | ||
IAIN ANDREW GARFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARKEST HOUR EVENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
ZTH BOXING LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-05-31 | |
ZTH EVENTS LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-05-31 | |
PRIMEREALM LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2014-07-22 | |
NUTRIHUB LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2014-09-09 | |
IBT (SOUTH WEST) LTD | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-12-24 | |
ZERO TO HERO BOXING LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-10-14 | |
14 CLIFTON ROAD MANAGEMENT LIMITED | Director | 2006-09-07 | CURRENT | 1979-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM 120 Station Road Nailsea Bristol BS48 1TB | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
PSC07 | CESSATION OF ANDREW PETER STEPHENS AS A PSC | |
PSC07 | CESSATION OF ANDREW PETER STEPHENS AS A PSC | |
AP01 | DIRECTOR APPOINTED MR CARL BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STEPHENS | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Peter Stephens on 2014-09-05 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/13 FROM 126a High Street Nailsea North Somerset BS48 1AH | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Peter Stephens on 2011-10-07 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER STEPHENS / 13/10/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER STEPHENS / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO CHARLES CHAUNDY BRAIN / 20/10/2009 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PABLO CHAUNDY BRAIN / 01/11/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL PERRY | |
288a | DIRECTOR APPOINTED ANDREW PETER STEPHENS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: C/O 2ND FLOOR FLAT 13 CALEDONIA PLACE CLIFTON BRISTOL AVON BS8 4DJ | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: C/O BPE SOLICITORS FIRST FLOOR SAINT JAMES HOUSE, SAINT JAMES SQUAR, CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BCOMP 181 LIMITED CERTIFICATE ISSUED ON 16/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-10-18 |
Resolution | 2017-10-18 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-10-18 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-10-18 |
Meetings o | 2017-10-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | BAR HUMBUG LIMITED |
Called Up Share Capital | 2013-01-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 100 |
Cash Bank In Hand | 2013-01-31 | £ 11,123 |
Cash Bank In Hand | 2012-01-31 | £ 11,582 |
Current Assets | 2013-01-31 | £ 19,373 |
Current Assets | 2012-01-31 | £ 18,044 |
Debtors | 2013-01-31 | £ 5,417 |
Debtors | 2012-01-31 | £ 5,417 |
Fixed Assets | 2013-01-31 | £ 60,823 |
Fixed Assets | 2012-01-31 | £ 67,904 |
Shareholder Funds | 2013-01-31 | £ 21,527 |
Shareholder Funds | 2012-01-31 | £ 18,664 |
Stocks Inventory | 2013-01-31 | £ 2,833 |
Stocks Inventory | 2012-01-31 | £ 1,045 |
Tangible Fixed Assets | 2013-01-31 | £ 18,194 |
Tangible Fixed Assets | 2012-01-31 | £ 20,538 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as WANDA BAR LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WANDA BAR LIMITED | Event Date | 2017-10-18 |
Name of Company: WANDA BAR LIMITED Company Number: 04554233 Trading Name: Bar Humbug Nature of Business: Public House and Bar Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Ro… | |||
Initiating party | Event Type | Resolution | |
Defending party | WANDA BAR LIMITED | Event Date | 2017-10-18 |
WANDA BAR LIMITED (Company Number 04554233 ) Trading Name: Bar Humbug Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address:… | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | WANDA BAR LTD | Event Date | 2017-10-18 |
ON THE 12 OCTOBER 2017 THE COMPANY WAS PLACED INTO INSOLVENT LIQUIDATION I, CARL BUSBY OF 214 AIRPOINT, SKYPARK ROAD, BRISTOL, BS3 3NG WAS A DIRECTOR OF THE COMPANY DURING THE TWELVE MONTHS ENDING WITH THE DAY BEFORE IT WENT INTO LIQUIDATION. I GIVE NOTICE THAT IT IS MY INTENTION TO ACT IN ONE OR MORE WAYS SPECIFIED IN SECTION 216 (3) OF THE INSOLVENCY ACT BY CARRYING ON THE BUSINESS OF WANDA BAR LTD T/A BAR HUMBUG (COMPANY NUMBER 04554233) AND ANY OTHER BUSINESS USING THE NAME WANDA BAR AND/OR BAR HUMBUG AND/OR WANDA AND/OR BAR AND/OR HUMBUG IN ITS TITLE. SECTION 216(3) OF THE INSOLVENCY ACT 1986 LISTS THE ACTIVITIES THAT A DIRECTOR OF A COMPANY THAT HAS GONE INTO INSOLVENT LIQUIDATION MAY NOT UNDERTAKE UNLESS THE COURT GIVES PERMISSION OR THERE IS AN EXCEPTION IN THE INSOLVENCY RULES MADE UNDER THE INSOLVENCY ACT 1986. (THIS INCLUDES THE EXCEPTIONS IN PART 22 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016.) THESE ACTIVITIES ARE (A) ACTING AS A DIRECTOR OF ANOTHER COMPANY THAT IS KNOWN BY A NAME WHICH IS EITHER THE SAME AS A NAME USED BY THE COMPANY IN INSOLVENT LIQUIDATION IN THE 12 MONTHS BEFORE IT ENTERED LIQUIDATION OR IS SO SIMILAR AS TO SUGGEST AN ASSOCIATION WITH THAT COMPANY; (B) DIRECTLY OR INDIRECTLY BEING CONCERNED OR TAKING PART IN THE PROMOTION, FORMATION OR MANAGEMENT OF ANY SUCH COMPANY; OR (C) DIRECTLY OR INDIRECTLY BEING CONCERNED IN THE CARRYING ON OF A BUSINESS OTHERWISE THAN THROUGH A COMPANY UNDER A NAME OF THE KIND MENTIONED IN (A) ABOVE. THIS NOTICE IS GIVEN UNDER RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 WHERE THE BUSINESS OF A COMPANY WHICH IS IN, OR MAY GO INTO, INSOLVENT LIQUIDATION IS, OR IS TO BE, CARRIED ON OTHERWISE THAN BY THE COMPANY IN LIQUIDATION WITH THE INVOLVEMENT OF A DIRECTOR OF THAT COMPANY AND UNDER THE SAME OR A SIMILAR NAME TO THAT OF THAT COMPANY. THE PURPOSE OF GIVING THIS NOTICE IS TO PERMIT THE DIRECTOR TO ACT IN THESE CIRCUMSTANCES WHERE THE COMPANY ENTERS (OR HAS ENTERED) INSOLVENT LIQUIDATION WITHOUT THE DIRECTOR COMMITTING A CRIMINAL OFFENCE AND IN THE CASE OF THE CARRYING ON OF THE BUSINESS THROUGH ANOTHER COMPANY, BEING PERSONALLY LIABLE FOR THAT COMPANYS DEBTS. NOTICE MAY BE GIVEN WHERE THE PERSON GIVING THE NOTICE IS ALREADY THE DIRECTOR OF A COMPANY WHICH PROPOSES TO ADOPT A PROHIBITED NAME. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | WANDA BAR LTD | Event Date | 2017-10-18 |
ON THE 12 OCTOBER 2017 THE COMPANY WAS PLACED INTO INSOLVENT LIQUIDATION I, PABLO CHAUNDY BRAIN OF FLAT 3, 14 CLIFTON ROAD, CLIFTON, BRISTOL, BS8 1AQ WAS A DIRECTOR OF THE COMPANY DURING THE TWELVE MONTHS ENDING WITH THE DAY BEFORE IT WENT INTO LIQUIDATION. I GIVE NOTICE THAT IT IS MY INTENTION TO ACT IN ONE OR MORE WAYS SPECIFIED IN SECTION 216 (3) OF THE INSOLVENCY ACT BY CARRYING ON THE BUSINESS OF WANDA BAR LTD T/A BAR HUMBUG AND IF APPLICABLE TRADING NAME (COMPANY NUMBER 04554233) AND ANY OTHER BUSINESS USING THE NAME WANDA BAR AND/OR BAR HUMBUG AND/OR WANDA AND/OR BAR AND/OR HUMBUG IN ITS TITLE. SECTION 216(3) OF THE INSOLVENCY ACT 1986 LISTS THE ACTIVITIES THAT A DIRECTOR OF A COMPANY THAT HAS GONE INTO INSOLVENT LIQUIDATION MAY NOT UNDERTAKE UNLESS THE COURT GIVES PERMISSION OR THERE IS AN EXCEPTION IN THE INSOLVENCY RULES MADE UNDER THE INSOLVENCY ACT 1986. (THIS INCLUDES THE EXCEPTIONS IN PART 22 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016.) THESE ACTIVITIES ARE (A) ACTING AS A DIRECTOR OF ANOTHER COMPANY THAT IS KNOWN BY A NAME WHICH IS EITHER THE SAME AS A NAME USED BY THE COMPANY IN INSOLVENT LIQUIDATION IN THE 12 MONTHS BEFORE IT ENTERED LIQUIDATION OR IS SO SIMILAR AS TO SUGGEST AN ASSOCIATION WITH THAT COMPANY; (B) DIRECTLY OR INDIRECTLY BEING CONCERNED OR TAKING PART IN THE PROMOTION, FORMATION OR MANAGEMENT OF ANY SUCH COMPANY; OR (C) DIRECTLY OR INDIRECTLY BEING CONCERNED IN THE CARRYING ON OF A BUSINESS OTHERWISE THAN THROUGH A COMPANY UNDER A NAME OF THE KIND MENTIONED IN (A) ABOVE. THIS NOTICE IS GIVEN UNDER RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 WHERE THE BUSINESS OF A COMPANY WHICH IS IN, OR MAY GO INTO, INSOLVENT LIQUIDATION IS, OR IS TO BE, CARRIED ON OTHERWISE THAN BY THE COMPANY IN LIQUIDATION WITH THE INVOLVEMENT OF A DIRECTOR OF THAT COMPANY AND UNDER THE SAME OR A SIMILAR NAME TO THAT OF THAT COMPANY. THE PURPOSE OF GIVING THIS NOTICE IS TO PERMIT THE DIRECTOR TO ACT IN THESE CIRCUMSTANCES WHERE THE COMPANY ENTERS (OR HAS ENTERED) INSOLVENT LIQUIDATION WITHOUT THE DIRECTOR COMMITTING A CRIMINAL OFFENCE AND IN THE CASE OF THE CARRYING ON OF THE BUSINESS THROUGH ANOTHER COMPANY, BEING PERSONALLY LIABLE FOR THAT COMPANYS DEBTS. NOTICE MAY BE GIVEN WHERE THE PERSON GIVING THE NOTICE IS ALREADY THE DIRECTOR OF A COMPANY WHICH PROPOSES TO ADOPT A PROHIBITED NAME. | |||
Initiating party | Event Type | Meetings o | |
Defending party | WANDA BAR LIMITED | Event Date | 2017-10-04 |
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. |