CALGARY TAVERNS LTD - Retail sale of beverages in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Calgary Taverns Ltd

CALGARY TAVERNS LTD was founded on 2010-09-09 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Calgary Taverns Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CALGARY TAVERNS LTD

92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in GU16

Filing Information

Company Number		07370905
Company ID Number		07370905
Date formed		2010-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB102639442~~

Last Datalog update:	2019-04-04 06:02:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALGARY TAVERNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL GEORGE & CO LIMITED S LYALL & CO LIMITED

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Company Officers of CALGARY TAVERNS LTD

Current Directors

Officer	Role	Date Appointed
BRUCE GOSDEN	Director	2010-09-09

More director information

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
2019-03-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-21	600	Appointment of a voluntary liquidator
2019-01-21	LIQ10	Removal of liquidator by court order
2018-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/18 FROM 78 Frimley High Street Frimley Surrey GU16 7JE
2018-01-28	LIQ02	Voluntary liquidation Statement of affairs
2018-01-28	600	Appointment of a voluntary liquidator
2018-01-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-01-18
2018-01-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/13 FROM 78 High Street Frimley High Street Frimley Camberley Surrey GU16 7JE England
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-07	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 78 HIGH STREET FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7JE ENGLAND
2013-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O THE NAPIERS 72 VALE ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5HS ENGLAND
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	09/09/11 ANNUAL RETURN FULL LIST
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GOSDEN / 01/08/2011
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GOSDEN / 26/05/2011
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CALGARY CHURCH ROAD WINDLESHAM SURREY GU20 6BH UNITED KINGDOM
2011-04-15	AA01	PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CALGARY TAVERNS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-01-22
Appointmen	2018-01-22
Meetings o	2018-01-11

Fines / Sanctions

No fines or sanctions have been issued against CALGARY TAVERNS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PERMISSION TO TRANSFER	2011-01-11	Outstanding	PUNCH PARTNERSHIPS (PTL) LIMITED
LEGAL CHARGE	2011-01-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-12-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

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 CALGARY TAVERNS LTD

Intangible Assets

Patents

We have not found any records of CALGARY TAVERNS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CALGARY TAVERNS LTD

Trademarks

We have not found any records of CALGARY TAVERNS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALGARY TAVERNS 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 (47250 - Retail sale of beverages in specialised stores) as CALGARY TAVERNS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CALGARY TAVERNS 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	CALGARY TAVERNS LTD	Event Date	2018-01-22

Initiating party		Event Type	Appointmen
Defending party	CALGARY TAVERNS LTD	Event Date	2018-01-22
Name of Company: CALGARY TAVERNS LTD Company Number: 07370905 Trading Name: Napiers Nature of Business: Retail sale of beverages in specialised store Registered office: 78 Frimley High Street, Frimley…

Initiating party		Event Type	Meetings o
Defending party	CALGARY TAVERNS LTD	Event Date	2018-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALGARY TAVERNS 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 CALGARY TAVERNS 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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