Dissolved
Dissolved 2015-05-26
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Home > England & Wales Companies > THE LOUNGE BAR (HOLBORN) LIMITED
Company Information for THE LOUNGE BAR (HOLBORN) LIMITED
BIRMINGHAM, WEST MIDLANDS, B16,
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Company Registration Number
 05452391 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About The Lounge Bar (holborn) Ltd
THE LOUNGE BAR (HOLBORN) LIMITED was founded on 2005-05-13 and had its registered office in Birmingham. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE LOUNGE BAR (HOLBORN) LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 05452391 | |
|---|---|---|
| Date formed | 2005-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 15:35:48 |
| Companies House |
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Company Officers of THE LOUNGE BAR (HOLBORN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANJOT KIRAN THIND |
||
PARSHOTAM SINGH THIND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 14/06/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/05/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 13/05/11 FULL LIST | |
| AR01 | 13/05/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 88(2)R | AD 17/05/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to THE LOUNGE BAR (HOLBORN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-16 |
| Resolutions for Winding-up | 2013-10-28 |
| Appointment of Liquidators | 2013-10-28 |
| Proposal to Strike Off | 2013-09-10 |
| Proposal to Strike Off | 2012-12-18 |
| Proposal to Strike Off | 2012-06-05 |
| Proposal to Strike Off | 2010-11-30 |
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against THE LOUNGE BAR (HOLBORN) 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | PUNCH TAVERNS (PTL) LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 THE LOUNGE BAR (HOLBORN) LIMITED
Intangible Assets
Patents
We have not found any records of THE LOUNGE BAR (HOLBORN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LOUNGE BAR (HOLBORN) LIMITED
Income
Government Income
We have not found government income sources for THE LOUNGE BAR (HOLBORN) 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 (56302 - Public houses and bars) as THE LOUNGE BAR (HOLBORN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE LOUNGE BAR (HOLBORN) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | THE LOUNGE BAR (HOLBORN) LIMITED | Event Date | 2013-10-15 |
| At a General Meeting of the members of the above-named Company, duly convened, and held at Wembley Point, 1 Harrow Road, Middlesex, HA9 6DE on 15 October 2013 the following resolutions were duly passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily, and that Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA , (IP No 009145) be and is hereby appointed Liquidator for the purposes of such a winding-up. For further details contact: Mrs G D Sharma, Email: recover@sharmaandco.com, Tel: 0121 454 2700. Parshotam Singh , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE LOUNGE BAR (HOLBORN) LIMITED | Event Date | 2013-10-15 |
| Gagen Dulari Sharma , of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . : For further details contact: Mrs G D Sharma, Email: recover@sharmaandco.com, Tel: 0121 454 2700. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE LOUNGE BAR (HOLBORN) LIMITED | Event Date | 2013-09-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE LOUNGE BAR (HOLBORN) LIMITED | Event Date | 2012-12-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE LOUNGE BAR (HOLBORN) LIMITED | Event Date | 2012-06-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE LOUNGE BAR (HOLBORN) LIMITED | Event Date | 2010-11-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE LOUNGE BAR (HOLBORN) LIMITED | Event Date | 2009-04-07 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE LOUNGE BAR (HOLBORN) LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 18 February 2015 at the offices of Sharma & Co, 257 Hagley Road, Birmingham Bl6 9NA at l0.30 am and 10.45 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not aho be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dutari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 10/10/13. Gaden Dulari Sharma Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LOUNGE BAR (HOLBORN) 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 THE LOUNGE BAR (HOLBORN) 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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