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Home > England & Wales Companies > MARK'S BAR (COVENT GARDEN) LIMITED
Company Information for

MARK'S BAR (COVENT GARDEN) LIMITED

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
Company Registration Number
09006536
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mark's Bar (covent Garden) Ltd
MARK'S BAR (COVENT GARDEN) LIMITED was founded on 2014-04-23 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Mark's Bar (covent Garden) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARK'S BAR (COVENT GARDEN) LIMITED
 
Legal Registered Office
300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
Other companies in HP5
 
Filing Information
Company Number 09006536
Company ID Number 09006536
Date formed 2014-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2020
Account next due 30/09/2022
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-13 20:19:55
Primary Source:Companies House
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Company Officers of MARK'S BAR (COVENT GARDEN) LIMITED

Current Directors
Officer Role Date Appointed
MARC BRADLEY
 Company Secretary 2016-04-08
MARC BRADLEY
 Director 2016-04-08
MARK ERNEST HIX
 Director 2014-04-23
ALASTAIR DUNBAR STOREY
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RATNESH BAGDAI
 Company Secretary 2014-04-23 2016-04-08
RATNESH BAGDAI
 Director 2014-04-23 2016-04-08
RESTAURANTS ETC (SOHO) LIMITED
 Director 2014-04-23 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC BRADLEY WSH INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2016-11-21 Active
MARC BRADLEY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
MARC BRADLEY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
MARC BRADLEY RESTAURANTS ETC (SOHO) LIMITED Director 2016-04-08 CURRENT 2009-04-28 Liquidation
MARC BRADLEY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
MARC BRADLEY SEARCYS - 30 EUSTON SQUARE LIMITED Director 2014-07-31 CURRENT 2012-04-25 Active
MARC BRADLEY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH RESTAURANT INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH HOSPITALITY LIMITED Director 2013-11-15 CURRENT 2013-10-25 Active
MARC BRADLEY WSH UK & IRELAND LIMITED Director 2013-11-15 CURRENT 2013-10-24 Active
MARC BRADLEY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
MARC BRADLEY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
MARC BRADLEY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
MARC BRADLEY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
MARC BRADLEY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
MARC BRADLEY WSLD LIMITED Director 2007-11-20 CURRENT 2000-10-12 Active
MARC BRADLEY BAXTER SMITH LIMITED Director 2007-11-20 CURRENT 2000-02-18 Active
MARK ERNEST HIX WSH & MARK HIX RESTAURANTS LIMITED Director 2016-04-08 CURRENT 2016-03-11 Liquidation
MARK ERNEST HIX MARK HIX LTD Director 2015-11-03 CURRENT 2015-11-03 Active
MARK ERNEST HIX HIX ART LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK ERNEST HIX RESTAURANTS ETC (BANKSIDE) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Liquidation
MARK ERNEST HIX HIX TOWNHOUSE LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
MARK ERNEST HIX RESTAURANTS ETC (TRAMSHED) LIMITED Director 2012-05-14 CURRENT 2010-10-04 Liquidation
MARK ERNEST HIX RESTAURANTS ETC (SOHO) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Liquidation
MARK ERNEST HIX RESTAURANTS ETC LIMITED Director 2007-05-31 CURRENT 2007-05-31 In Administration/Administrative Receiver
MARK ERNEST HIX HIX FOOD ETC. LIMITED Director 2006-12-05 CURRENT 2006-12-05 Dissolved 2018-07-10
ALASTAIR DUNBAR STOREY WSH & PK RESTAURANTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Dissolved 2018-03-27
ALASTAIR DUNBAR STOREY WSH INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2016-11-21 Active
ALASTAIR DUNBAR STOREY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC LIMITED Director 2016-04-08 CURRENT 2007-05-31 In Administration/Administrative Receiver
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (SOHO) LIMITED Director 2016-04-08 CURRENT 2009-04-28 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
ALASTAIR DUNBAR STOREY HIX TOWNHOUSE LIMITED Director 2016-04-08 CURRENT 2013-04-03 Liquidation
ALASTAIR DUNBAR STOREY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH RESTAURANT INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH AND ST LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY THE NICHOLLS SPINAL INJURY FOUNDATION Director 2014-05-13 CURRENT 2004-12-02 Active
ALASTAIR DUNBAR STOREY WSH HOSPITALITY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ALASTAIR DUNBAR STOREY WSH UK & IRELAND LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY WSH INTERNATIONAL INVESTMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY THE GOLD SERVICE FOUNDATION Director 2013-08-12 CURRENT 2013-08-12 Active
ALASTAIR DUNBAR STOREY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET HOLDINGS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
ALASTAIR DUNBAR STOREY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
ALASTAIR DUNBAR STOREY BENUGO (MUSEUM 2004) LIMITED Director 2007-12-14 CURRENT 2004-06-11 Active
ALASTAIR DUNBAR STOREY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
ALASTAIR DUNBAR STOREY BAXTER SMITH LIMITED Director 2004-11-24 CURRENT 2000-02-18 Active
ALASTAIR DUNBAR STOREY PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED Director 2004-08-17 CURRENT 2004-06-22 Active
ALASTAIR DUNBAR STOREY CATER LINK LIMITED Director 2004-03-10 CURRENT 1999-03-12 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY LIMITED Director 2000-12-06 CURRENT 1985-11-21 Active
ALASTAIR DUNBAR STOREY WSLD LIMITED Director 2000-12-05 CURRENT 2000-10-12 Active
ALASTAIR DUNBAR STOREY WSH GROUP LIMITED Director 2000-11-13 CURRENT 2000-08-01 Active

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.

DateDocument TypeDocument Description
2022-11-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13Voluntary dissolution strike-off suspended
2022-09-13SOAS(A)Voluntary dissolution strike-off suspended
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-09DS01Application to strike the company off the register
2022-05-03CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-03-11PSC05Change of details for Restaurants Etc (Soho) Limited as a person with significant control on 2019-08-16
2020-03-09PSC05Change of details for Restaurants Etc (Soho) Limited as a person with significant control on 2019-08-16
2020-03-09PSC07CESSATION OF WSH RESTAURANT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05CH01Director's details changed for Mr Mark Ernest Hix on 2019-08-16
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/18
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/17
2018-09-07AD02Register inspection address changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr Mark Ernest Hix on 2016-11-22
2017-01-24CH01Director's details changed for Mr Marc Bradley on 2016-11-21
2017-01-19RES01ADOPT ARTICLES 19/01/17
2016-10-13AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester United Kingdom M2 3AB
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14AD02Register inspection address changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB
2016-05-18AR0123/04/16 ANNUAL RETURN FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MR MARC BRADLEY
2016-04-13AP01DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY
2016-04-13AP03Appointment of Mr Marc Bradley as company secretary on 2016-04-08
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RESTAURANTS ETC (SOHO) LIMITED
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RATNESH BAGDAI
2016-04-13TM02Termination of appointment of Ratnesh Bagdai on 2016-04-08
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-04-01AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-03-22GAZ1FIRST GAZETTE
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0123/04/15 FULL LIST
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARK'S BAR (COVENT GARDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK'S BAR (COVENT GARDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK'S BAR (COVENT GARDEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30

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 MARK'S BAR (COVENT GARDEN) LIMITED

Intangible Assets
Patents
We have not found any records of MARK'S BAR (COVENT GARDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK'S BAR (COVENT GARDEN) LIMITED
Trademarks
We have not found any records of MARK'S BAR (COVENT GARDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK'S BAR (COVENT GARDEN) 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 (99999 - Dormant Company) as MARK'S BAR (COVENT GARDEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK'S BAR (COVENT GARDEN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK'S BAR (COVENT GARDEN) 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 MARK'S BAR (COVENT GARDEN) 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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    Other companies at postcode RG6 1PT