Active - Proposal to Strike off
Company Information for ECLECTIC BARS (NORWICH) LIMITED
36 Drury Lane, London, WC2B 5RR,
|
Company Registration Number
06311083
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ECLECTIC BARS (NORWICH) LIMITED | ||
Legal Registered Office | ||
36 Drury Lane London WC2B 5RR Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 06311083 | |
---|---|---|
Company ID Number | 06311083 | |
Date formed | 2007-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-25 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-10 05:03:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY SMITH |
||
LEIGH NICOLSON |
||
JOHN ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAADIA AHMAD |
Company Secretary | ||
REUBEN JONATHAN HARLEY |
Director | ||
ROGER NORMAN DYER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
ECLECTIC BARS LIMITED | Director | 2016-04-26 | CURRENT | 2006-06-07 | Liquidation | |
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 (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 | |
ECLECTIC BARS LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Liquidation | |
BARVEST LIMITED | Director | 2006-02-28 | CURRENT | 2003-07-25 | ADMINISTRATIVE RECEIVER |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063110830002 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BRYDEN NICOLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH ACKORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
RES15 | CHANGE OF COMPANY NAME 08/08/17 | |
CERTNM | COMPANY NAME CHANGED BARCLUB (NORWICH) LIMITED CERTIFICATE ISSUED ON 08/08/17 | |
RES15 | CHANGE OF COMPANY NAME 15/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063110830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063110830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063110830002 | |
AP01 | DIRECTOR APPOINTED MR LEIGH NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REUBEN JONATHAN HARLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM Tetcott Road Offices 533 Kings Road London SW10 0TZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/06/2011 | |
AR01 | 12/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 12/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SMITH / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REUBEN JONATHAN HARLEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN DYER / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAADIA AHMAD / 11/11/2009 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 28/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 25 HARLEY STREET LONDON W1G 9BR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | NORTHERN LEISURE LIMITED |
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 (NORWICH) LIMITED
Shareholder Funds | 2012-07-01 | £ 1 |
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Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as ECLECTIC BARS (NORWICH) LIMITED are:
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. |