Company Information for ECLECTIC BARS LIMITED
4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
05839448
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ECLECTIC BARS LIMITED | ||
Legal Registered Office | ||
4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Other companies in WC2B | ||
Previous Names | ||
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Company Number | 05839448 | |
---|---|---|
Company ID Number | 05839448 | |
Date formed | 2006-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/06/2021 | |
Account next due | 30/09/2023 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB887127487 |
Last Datalog update: | 2023-12-07 01:23:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECLECTIC BARS (EAST STREET) LIMITED | 36 Drury Lane London WC2B 5RR | Active - Proposal to Strike off | Company formed on the 2012-05-03 | |
ECLECTIC BARS (EMBARGO) LIMITED | 36 DRURY LANE LONDON WC2B 5RR | Active | Company formed on the 2003-08-26 | |
ECLECTIC BARS (FRIAR STREET) LIMITED | 36 DRURY LANE LONDON WC2B 5RR | Active | Company formed on the 2010-03-16 | |
ECLECTIC BARS (MANCHESTER) LIMITED | 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD | Liquidation | Company formed on the 2007-11-26 | |
ECLECTIC BARS (NORWICH) LIMITED | 36 Drury Lane London WC2B 5RR | Active - Proposal to Strike off | Company formed on the 2007-07-12 | |
ECLECTIC BARS (BRIGHTON ARCHES) LIMITED | 211 KINGS ROAD ARCHES BRIGHTON BN1 1NB | Active | Company formed on the 2013-02-28 | |
ECLECTIC BARS (SIDNEY STREET) LIMITED | 36 Drury Lane London WC2B 5RR | Active - Proposal to Strike off | Company formed on the 2003-11-14 | |
ECLECTIC BARS TRADING LIMITED | 36 DRURY LANE LONDON WC2B 5RR | Active | Company formed on the 2006-06-27 | |
ECLECTIC BARS (DEANSGATE LOCKS) LIMITED | C/O FRP ADVISORY TRADING LIMITED 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD | Liquidation | Company formed on the 2013-08-12 | |
ECLECTIC BARS (WEST STREET) LIMITED | 36 Drury Lane London WC2B 5RR | Active - Proposal to Strike off | Company formed on the 2014-06-20 | |
ECLECTIC BARS & CLUBS LIMITED | 36 DRURY LANE LONDON WC2B 5RR | Active | Company formed on the 2014-07-18 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY SMITH |
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JAMES FALLON |
||
LEIGH NICOLSON |
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JOHN ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAADIA AHMAD |
Company Secretary | ||
RUEBEN JONATHAN HARLEY |
Director | ||
ROGER NORMAN DYER |
Director | ||
ANNA BLAISE GARROD |
Director | ||
JOHN ANTHONY SMITH |
Company Secretary | ||
LINDA SIMONS |
Company Secretary | ||
PATRICIA PAMELA NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRIGHTON PIER GROUP PLC | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
ECLECTIC BARS TRADING LIMITED | Director | 2010-02-01 | CURRENT | 2006-06-27 | Active | |
GRAYBRIDGE SOLUTIONS LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ECLECTIC BARS (SIDNEY STREET) LIMITED | Director | 2016-11-23 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
SAKURA BARS LIMITED | Director | 2016-07-25 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
ECLECTIC BARS (NORWICH) LIMITED | Director | 2016-04-27 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
HSB CLUBS LIMITED | Director | 2016-04-27 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
CHALICE BARS LTD | Director | 2016-04-27 | CURRENT | 2009-10-15 | Active | |
ECLECTIC BARS (EAST STREET) LIMITED | Director | 2016-04-27 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
ECLECTIC BARS (BRIGHTON ARCHES) LIMITED | Director | 2016-04-27 | CURRENT | 2013-02-28 | Active | |
ECLECTIC BARS (EMBARGO) LIMITED | Director | 2016-04-27 | CURRENT | 2003-08-26 | Active | |
NEWMAN BARS LTD | Director | 2016-04-27 | CURRENT | 2009-10-14 | Active | |
ECLECTIC BARS (DEANSGATE LOCKS) LIMITED | Director | 2016-04-27 | CURRENT | 2013-08-12 | Liquidation | |
ECLECTIC BARS (WEST STREET) LIMITED | Director | 2016-04-27 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
EPIC BARS (BATH) LTD | Director | 2016-04-27 | CURRENT | 2003-11-18 | Active | |
ECLECTIC BARS TRADING LIMITED | Director | 2016-04-27 | CURRENT | 2006-06-27 | Active | |
ECLECTIC BARS (MANCHESTER) LIMITED | Director | 2016-04-27 | CURRENT | 2007-11-26 | Liquidation | |
ECLECTIC BARS (FRIAR STREET) LIMITED | Director | 2016-04-27 | CURRENT | 2010-03-16 | Active | |
ECLECTIC BARS & CLUBS LIMITED | Director | 2016-04-27 | CURRENT | 2014-07-18 | Active | |
BRIGHTON PALACE PIER (ASSETS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
BRIGHTON PALACE PIER (HOLDINGS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
LETHINGTON LEISURE LIMITED | Director | 2017-12-05 | CURRENT | 2005-10-07 | Active | |
BRIGHTON MARINE PALACE & PIER COMPANY (THE) | Director | 2016-04-27 | CURRENT | 1981-01-01 | Active | |
BRIGHTON PALACE PIER (ASSETS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
BRIGHTON PALACE PIER (HOLDINGS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
ECLECTIC BARS & CLUBS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ECLECTIC BARS (WEST STREET) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CHALICE BARS LTD | Director | 2014-03-31 | CURRENT | 2009-10-15 | Active | |
NEWMAN BARS LTD | Director | 2014-03-31 | CURRENT | 2009-10-14 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
ECLECTIC BARS (BRIGHTON ARCHES) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ECLECTIC BARS (EAST STREET) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
HSB CLUBS LIMITED | Director | 2011-06-20 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
CAMBRIDGE CLUB HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
ECLECTIC BARS (FRIAR STREET) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SAKURA BARS LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
ECLECTIC BARS (MANCHESTER) LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Liquidation | |
ECLECTIC BARS (NORWICH) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
ECLECTIC BARS (EMBARGO) LIMITED | Director | 2006-07-14 | CURRENT | 2003-08-26 | Active | |
ECLECTIC BARS (SIDNEY STREET) LIMITED | Director | 2006-07-14 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
EPIC BARS (BATH) LTD | Director | 2006-07-14 | CURRENT | 2003-11-18 | Active | |
ECLECTIC BARS TRADING LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
BARVEST LIMITED | Director | 2006-02-28 | CURRENT | 2003-07-25 | ADMINISTRATIVE RECEIVER |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Looking for staff at Smash and Sakura Reading! | Reading | We are looking for staff at Smash and Sakura! We are coming up to our busiest period of the year.. We're looking for -Assistant managers -Experienced bar | |
Senior Sales and Marketing Manager | London | Working closely with agents booking Monthly acts and DJs. Eclectic Bars are looking for a senior Sales and Marketing Manager for its Nightclub in Chelsea.... | |
Promotions Staff 10ph | Reading | Come and be part of our new team!! Smash is the newest bar in Reading, specialising in Ping pong, craft beer and pizza! We need outgoing and friendly people | |
VIP Nightclub Waitresses | Reading | VIP Waitresses needed for busy nightclub in Reading No experience needed Please email your CV if interested Job Type: Full | |
Handyman | Reading | We need a handyman for a few hours Monday daytimes 10 per hour General maintenance Please email if interested Job Type: Full | |
Bartenders & Bar Backs | Reading | Bartenders & Bar Backs needed for busy nightclub in Reading No experience necessary Please email your CV if interested Job Type: Part | |
VIP Waitresses needed at Fez Club Putney 10ph | London | Want to work in an exciting and fast paced environment?Great tips to be made and a fantastic range of incentives! We would ideally like people with some | |
Bartenders, Waitresses, Promotions Staff, Floor Supervisors | London | Want to work in an exciting and fast paced environment? Great tips to be made and a fantastic range of incentives! We would ideally like people with some |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-11-20 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM 36 Drury Lane London WC2B 5RR | ||
Notification of Eclectic Bars & Clubs Ltd as a person with significant control on 2016-07-24 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058394480003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FALLON | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH NICOLSON | |
AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH ACKORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/06/17 | |
AP03 | Appointment of Mr John Anthony Smith as company secretary on 2017-06-27 | |
TM02 | Termination of appointment of Saadia Ahmad on 2017-06-27 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 630 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/06/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 630 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058394480002 | |
AP01 | DIRECTOR APPOINTED MR LEIGH NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUEBEN JONATHAN HARLEY | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 630 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 631 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM Tetcott Road Offices 533 Kings Road London SW10 0TZ | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 101.00 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 630 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/12/13 | |
SH06 | 05/12/13 STATEMENT OF CAPITAL GBP 86.46 | |
SH02 | SUB-DIVISION 19/11/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 630 | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 07/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/12 | |
AR01 | 07/06/12 FULL LIST | |
SH02 | SUB-DIVISION 28/05/12 | |
SH02 | SUB-DIVISION 16/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/11 | |
AR01 | 07/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 101.0 | |
RES01 | ADOPT ARTICLES 14/07/2010 | |
RES04 | NC INC ALREADY ADJUSTED 14/07/2010 | |
AR01 | 07/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES FALLON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SMITH / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUEBEN JONATHAN HARLEY / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAADIA AHMAD / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN DYER / 10/11/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 25 HARLEY STREET LONDON W1G 9BR | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BARCLUB LIMITED CERTIFICATE ISSUED ON 21/06/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
122 | S-DIV 24/04/07 | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 07/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-11-27 |
Resolution | 2023-11-27 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ECLECTIC BARS LIMITED
ECLECTIC BARS LIMITED owns 39 domain names.
bathponana.co.uk bondai.co.uk cambridgefez.co.uk embargo59.co.uk embargo59chelsea.co.uk embargochelsea.co.uk hammersmithpalais.co.uk oxfordponana.co.uk ponana.co.uk putneyfez.co.uk sakurabirmingham.co.uk sakuracambridge.co.uk sakuracardiff.co.uk sakuraleeds.co.uk sakuralincoln.co.uk sakuraliverpool.co.uk sakurareading.co.uk lola-lo.co.uk lolalo.co.uk lolalobirmingham.co.uk lolalobrighton.co.uk lolalocambridge.co.uk lolalocardiff.co.uk lolaloedinburgh.co.uk lolaloleeds.co.uk lolalolincoln.co.uk lolaloliverpool.co.uk lolalomanchester.co.uk lolalonorwich.co.uk lolalooxford.co.uk lolaloreading.co.uk lolalowimbledon.co.uk thefezclub.co.uk brightonponana.co.uk norwichponana.co.uk edinburghponana.co.uk eclecticbars.co.uk bristolponana.co.uk lolabrighton.co.uk
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as ECLECTIC BARS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
62044200 | Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |