AUSTINS CAFE BAR LIMITED
Overview
| Company Name | AUSTINS CAFE BAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02353797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUSTINS CAFE BAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUSTINS CAFE BAR LIMITED located?
| Registered Office Address | Station Road Thirsk YO7 1QH North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTINS CAFE BAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDENE LIMITED | Mar 01, 1989 | Mar 01, 1989 |
What are the latest accounts for AUSTINS CAFE BAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for AUSTINS CAFE BAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nicholas William Hollingworth as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Charlton as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guerande Consulting Limited as a secretary on May 11, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Guerande Consulting Limited as a secretary on Jun 08, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Iain Wallace as a secretary on Apr 23, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jan 25, 2015 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 25, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Iain Wallace as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Francesca Mitchell as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AUSTINS CAFE BAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERS, Jill | Secretary | 1 Back Lane Whixley YO26 8BG York | British | 9506490005 | ||||||||||
| BUNCE, Mark Leonard | Secretary | Lower Farm Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire | British | 10775940001 | ||||||||||
| GIBSON, Geoffrey | Secretary | Laburnum Lodge Wetherby Road Rufforth YO23 3QB York North Yorkshire | British | 48777390002 | ||||||||||
| GRIFFITHS, Susan Frances | Secretary | 116 Corkland Road Chorlton M21 8XW Manchester | British | 89502620001 | ||||||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||||||
| MILLS-BAKER, Andrew James | Secretary | 8 The Warren AL5 2NH Harpenden Hertfordshire | British | 802870002 | ||||||||||
| MITCHELL, Francesca | Secretary | Aysgarth DL8 3AD Leyburn Midville North Yorkshire | British | 136433470001 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 10 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire | British | 44542620003 | ||||||||||
| WALLACE, Iain | Secretary | Station Road Thirsk YO7 1QH North Yorkshire | 188808300001 | |||||||||||
| WATTS, Paula Mary | Secretary | 57 Beck Road Everthorpe HU15 2JJ Brough North Humberside | British | 120535120001 | ||||||||||
| GUERANDE CONSULTING LIMITED | Secretary | Kirkby Avenue HG4 2DR Ripon 3 North Yorkshire England |
| 198620710001 | ||||||||||
| BUNCE, Christina Margaret | Director | Lower Farm Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire | British | 10775930001 | ||||||||||
| BUNCE, Mark Leonard | Director | Lower Farm Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire | British | 10775940001 | ||||||||||
| CHARLTON, Alan Christopher | Director | Marton Cum Grafton YO51 9QJ York Croft Grange North Yorkshire | England | British | 113562910004 | |||||||||
| EVANS, Colin Marten Llewellyn | Director | Wasing Wood Edge RG7 4RY Brimpton Common Berkshire | British | 83975580001 | ||||||||||
| GIBSON, Geoffrey | Director | Laburnum Lodge Wetherby Road Rufforth YO23 3QB York North Yorkshire | England | British | 48777390002 | |||||||||
| HOLLINGWORTH, Nicholas William | Director | 71 Earls Court Road W8 6EF London | United Kingdom | British | 248502860001 | |||||||||
| JENNINGS, Roger William | Director | 31b Devonshire Place W1G 6JJ London | England | British | 13935230003 | |||||||||
| LOWBRIDGE, William Albert | Director | Willowdean 2 Runrigg Hill Chesham Bois HP6 6DL Amersham Buckinghamshire | Uk | British | 53295680001 | |||||||||
| LOWBRIDGE, William Albert | Director | Willowdean 2 Runrigg Hill Chesham Bois HP6 6DL Amersham Buckinghamshire | Uk | British | 53295680001 | |||||||||
| MILLS-BAKER, Andrew James | Director | 8 The Warren AL5 2NH Harpenden Hertfordshire | United Kingdom | British | 802870002 | |||||||||
| SHANNON, John Hardy | Director | 17 Devonshire Close W1N 1LF London | British | 44103070001 |
Does AUSTINS CAFE BAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 1989 Delivered On Mar 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade and tenants fixtures stocks shares other securities patents trade marks patent applications copyright fixed plant and machinery (please see doc for full details). | ||||
Persons Entitled
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Transactions
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| Deed of subordination | Created On Mar 10, 1989 Delivered On Mar 20, 1989 | Satisfied | Amount secured All moneys due or to become due from the company,tune class limited, cou ntry casuals limited and any new subsidiary of such companies to the chargee. | |
Short particulars (Please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0