Active - Proposal to Strike off
Company Information for BAR NONE MANAGEMENT LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
|
Company Registration Number
SC121850
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BAR NONE MANAGEMENT LIMITED | |
Legal Registered Office | |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in DD1 | |
Company Number | SC121850 | |
---|---|---|
Company ID Number | SC121850 | |
Date formed | 1989-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 07:24:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAR NONE MANAGEMENT, LLC | 8720 HUNTFIELD STREET TAMPA FL 33635 | Active | Company formed on the 2016-03-15 |
Officer | Role | Date Appointed |
---|---|---|
THORNOTNS LAW LLP |
||
DENIS JAMES DESMOND |
||
GEOFFREY CHARLES ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS JAMES DESMOND |
Company Secretary | ||
CAROLINE DOWNIE DESMOND |
Director | ||
STUART MICHAEL CLUMPAS |
Director | ||
STUART MICHAEL CLUMPAS |
Company Secretary | ||
JUDITH ATKINSON |
Director | ||
BRIAN REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISLE OF WIGHT FESTIVAL LIMITED | Director | 2017-03-15 | CURRENT | 2016-07-27 | Active | |
METROPOLIS MUSIC LIMITED | Director | 2017-01-01 | CURRENT | 2016-11-18 | Active | |
SECRET VENTURES LIMITED | Director | 2016-09-15 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Director | 2016-02-29 | CURRENT | 2014-11-17 | Active | |
JUNO NEWCO LIMITED | Director | 2015-08-06 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
LOLLIBOP FESTIVAL LIMITED | Director | 2014-03-01 | CURRENT | 2009-01-12 | Active | |
S D K PUBLISHING LTD | Director | 2014-01-29 | CURRENT | 2011-12-09 | Active | |
BENICASSIM LIMITED | Director | 2014-01-21 | CURRENT | 2006-01-18 | Active | |
MAZTECROSE HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-14 | Active | |
HOT FESTIVALS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-15 | Active | |
BIG CHILL REPUBLIC LIMITED | Director | 2012-11-26 | CURRENT | 2009-09-10 | Dissolved 2018-05-01 | |
NOVAERUS UK LIMITED | Director | 2012-02-28 | CURRENT | 2011-03-29 | Active | |
DF CONCERTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
SAN REMO LIVE LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active | |
ANGEL FESTIVALS LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
MEAN FIDDLER FESTIVALS LTD | Director | 2006-02-08 | CURRENT | 2003-03-27 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC LIMITED | Director | 2005-10-10 | CURRENT | 1994-07-14 | Active | |
FINLAW 279 LIMITED | Director | 2005-10-10 | CURRENT | 2001-04-04 | Active | |
RANGEPOST LIMITED | Director | 2005-09-14 | CURRENT | 1993-03-23 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC.COM LIMITED | Director | 2005-09-14 | CURRENT | 1993-08-06 | Dissolved 2014-04-01 | |
SIDEZONE LIMITED | Director | 2005-09-14 | CURRENT | 1993-03-25 | Dissolved 2014-04-01 | |
GAFRUS LIMITED | Director | 2005-07-27 | CURRENT | 2000-04-17 | Active | |
LN-GAIETY HOLDINGS LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-30 | Active | |
ACADEMY MUSIC HOLDINGS LTD | Director | 2004-08-27 | CURRENT | 2004-06-01 | Active | |
SANTA'S KINGDOM (SCOTLAND) LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-02-27 | |
KING TUT'S RECORDINGS LIMITED | Director | 2001-07-04 | CURRENT | 1992-10-01 | Active | |
MAZTEC LIMITED | Director | 1996-06-13 | CURRENT | 1990-08-14 | Active | |
ROSECLAIM LIMITED | Director | 1996-03-26 | CURRENT | 1995-11-27 | Active | |
DF CONCERTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
KING TUT'S RECORDINGS LIMITED | Director | 2001-07-04 | CURRENT | 1992-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AC93 | Order of court - restore and wind up | |
AC93 | Order of court - restore and wind up | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Geoffrey Charles Ellis on 2016-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Geoffrey Charles Ellis on 2015-01-10 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ELLIS / 01/09/2008 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED THORNOTNS LAW LLP | |
288b | APPOINTMENT TERMINATED SECRETARY DENIS DESMOND | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 272 ST VINCENT STREET GLASGOW G2 5RL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE DESMOND | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
RES04 | £ NC 100/120 31/03/03 | |
123 | NC INC ALREADY ADJUSTED 31/03/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/03/03--------- £ SI 20@1 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | STUART MICHAEL CLUMPAS AND ANOTHER | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 NONE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BAR NONE MANAGEMENT LIMITED are:
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SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |