Liquidation
Company Information for BAR OPUS LTD.
THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,
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Company Registration Number
08460427
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BAR OPUS LTD. | ||||
Legal Registered Office | ||||
THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TX Other companies in B63 | ||||
Previous Names | ||||
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Company Number | 08460427 | |
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Company ID Number | 08460427 | |
Date formed | 2013-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 14:44:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANN TONKS |
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IRENE BAIN ALLAN |
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BEN WILLIAM TERNENT |
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ANN MILES HENDERSON TONKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMAN WILLIAM MCALINDON |
Director | ||
JOHN RAWCLIFFE AIREY CRABTREE |
Director | ||
DAVID COLCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAFE OPUS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2014-01-28 | |
OPUS RESTAURANT LIMITED | Director | 2005-03-28 | CURRENT | 2004-09-29 | Liquidation | |
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED | Director | 2014-12-18 | CURRENT | 1979-08-31 | Active | |
BIRMINGHAM HIPPODROME LIMITED | Director | 2014-12-18 | CURRENT | 1981-02-13 | Active | |
CAFE OPUS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2014-01-28 | |
OPUS RESTAURANT LIMITED | Director | 2004-12-07 | CURRENT | 2004-09-29 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-05-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 30-32 st. Pauls Square Birmingham West Midlands B3 1QZ | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/05/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 15/06/2018 | |
CERTNM | Company name changed opus cafes LIMITED\certificate issued on 20/07/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WILLIAM TERNENT | |
AP01 | DIRECTOR APPOINTED MR BEN WILLIAM TERNENT | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN WILLIAM MCALINDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAWCLIFFE AIREY CRABTREE | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 925.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 925.92 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLCOMBE | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 925.89 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-17 GBP 925.92 | |
SH03 | Purchase of own shares | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANN TONKS on 2014-04-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MILES HENDERSON TONKS / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN WILLIAM MCALINDON / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAWCLIFFE AIREY CRABTREE / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLCOMBE / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE BAIN ALLAN / 08/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN TONKS / 10/04/2014 | |
RES15 | CHANGE OF NAME 17/09/2013 | |
CERTNM | COMPANY NAME CHANGED OPUS ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 18/09/13 | |
AA01 | CURREXT FROM 31/03/2014 TO 31/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM BLOOMER HEAVEN 148 EDMUND STREET BIRMINGHAM B3 2FD UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ALTER ARTICLES 05/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084604270001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2022-07-26 |
Meetings o | 2021-07-05 |
Resolution | 2021-06-03 |
Appointmen | 2021-06-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CO-OPERATIVE 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 BAR OPUS LTD.
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BAR OPUS LTD. are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | BAR OPUS LTD | Event Date | 2022-07-26 |
Initiating party | Event Type | Meetings o | |
Defending party | BAR OPUS LTD | Event Date | 2021-07-05 |
Initiating party | Event Type | Resolution | |
Defending party | BAR OPUS LTD | Event Date | 2021-06-03 |
Initiating party | Event Type | Appointmen | |
Defending party | BAR OPUS LTD | Event Date | 2021-06-03 |
Company Number: 08460427 Name of Company: BAR OPUS LTD Nature of Business: Licensed restaurants Registered office: 8-9 Borough Court Grammar School Lane Halesowen B63 3SW Principal trading address: On… | |||
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. |