THE RANCH BAR LIMITED - Public houses and bars - A business based in United Kingdom registered with Companies House

Company Overview

About The Ranch Bar Ltd

THE RANCH BAR LIMITED was founded on 2012-01-30 and has its registered office in 77 Renfrew Street. The organisation's status is listed as "Liquidation". The Ranch Bar Limited 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

Company Name

THE RANCH BAR LIMITED

Legal Registered Office

11th Floor, Room 1110 Clockwise Offices
Savoy Tower
77 Renfrew Street
GLASGOW
G2 3BZ
Other companies in G74

Previous Names

BEARFAD FINANCE LTD

07/03/2014

Filing Information

Company Number		SC415728
Company ID Number		SC415728
Date formed		2012-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-04-30
Account next due		31/01/2017
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-10-14 11:56:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RANCH BAR LIMITED

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Companies with same name THE RANCH BAR LIMITED

The following companies were found which have the same name as THE RANCH BAR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE RANCH BAR AND GRILL PTY LTD	QLD 4700	Strike-off action in progress	Company formed on the 2015-05-27
	THE RANCH BAR & KITCHEN, LLC	13245 JONES RD HOUSTON TX 77070	Forfeited	Company formed on the 2017-11-19

Company Officers of THE RANCH BAR LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE HELEN FINNEY	Director	2013-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KONSTANTIN NEMCHUKOV	Director	2012-01-30	2013-07-30

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
2023-10-14		Final Gazette dissolved via compulsory strike-off
2023-07-14		Error
2022-09-07		REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/22 FROM 4/2, 100 West Regent Street Glasgow G2 2QD
2020-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/20 FROM Grayson Corporate Limited Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP
2017-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/17 FROM 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland
2017-07-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-06-19
2017-06-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-04-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM 6 Hunter Street the Village, East Kilbride Glasgow G74 4LZ
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	AA01	Current accounting period extended from 31/01/15 TO 30/04/15
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	RES15	CHANGE OF NAME 31/01/2014
2014-03-07	CERTNM	Company name changed bearfad finance LTD\certificate issued on 07/03/14
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-11-05	AAMD	Amended accounts made up to 2013-01-31
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/13 FROM Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland
2013-07-30	AP01	DIRECTOR APPOINTED MRS SUZANNE HELEN FINNEY
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2013-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-12	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-01-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-30	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

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to THE RANCH BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-11
Resolution	2017-07-11
Meetings o	2017-06-09

Fines / Sanctions

No fines or sanctions have been issued against THE RANCH BAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE RANCH BAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 THE RANCH BAR LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-30	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE RANCH BAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE RANCH BAR LIMITED

Trademarks

We have not found any records of THE RANCH BAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE RANCH BAR 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 (56302 - Public houses and bars) as THE RANCH BAR LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THE RANCH BAR 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE RANCH BAR LIMITED	Event Date	2017-06-19
Liquidator's name and address: Yvonne Quinn of Grayson Corporate Limited , Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP : Further information about this case is available from the offices of Grayson Corporate Limited on 0141 255 2323.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE RANCH BAR LIMITED	Event Date	2017-06-19
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution, resolution 2 is passed as an ordinary resolution, SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the shareholders that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Yvonne Quinn of Grayson Corporate Limited, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP be and is hereby appointed Liquidator of the Company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 19 June 2017 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Office Holder Details: Yvonne Quinn (IP number 15490 ) of Grayson Corporate Limited , Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP . Date of Appointment: 19 June 2017 . Further information about this case is available from the offices of Grayson Corporate Limited on 0141 255 2323. Suzanne Finney :

Initiating party		Event Type	Meetings of Creditors
Defending party	THE RANCH BAR LIMITED	Event Date	2017-06-09
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at Best Western Plus Milford Hotel, Great North Road, Peckfield, Leeds LS25 5LQ on Monday 19th June 2017 at 2pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, from the offices of Grayson Corporate Limited, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP, during the two business days preceding the above meeting or from info@graysoncorporate.com. Resolutions to be proposed at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Suzanne Finney , Director : Dated: 5 June 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE RANCH BAR 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 THE RANCH BAR 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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