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BARS FOR ALL OCCASIONS LIMITED

BARS FOR ALL OCCASIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBARS FOR ALL OCCASIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02667029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARS FOR ALL OCCASIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BARS FOR ALL OCCASIONS LIMITED located?

    Registered Office Address
    10 Oak Street
    NR21 9DY Fakenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARS FOR ALL OCCASIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEWIS FAMILY INNS LIMITEDNov 29, 1991Nov 29, 1991

    What are the latest accounts for BARS FOR ALL OCCASIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for BARS FOR ALL OCCASIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Norwich Street Fakenham Norfolk NR21 9AF to 10 Oak Street Fakenham NR21 9DY on Feb 27, 2018

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Director's details changed for Roger Hugh Lewis on Feb 01, 2016

    		2 pagesCH01

    Secretary's details changed for Veronica Ann Lewis on Feb 01, 2016

    		1 pagesCH03

    Director's details changed for Roger Hugh Lewis on Dec 04, 2015

    		2 pagesCH01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BARS FOR ALL OCCASIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Veronica Ann
    Oak Street
    NR21 9DY Fakenham
    10
    England
    		Secretary
    Oak Street
    NR21 9DY Fakenham
    10
    England
    		British71317440001
    LEWIS, Roger Hugh
    Oak Street
    NR21 9DY Fakenham
    10
    England
    		Director
    Oak Street
    NR21 9DY Fakenham
    10
    England
    		EnglandBritishLicence Trade71317320003
    LEWIS, Roger Hugh
    Flat 3 Kings Staithe Lane
    PE30 1LZ Kings Lynn
    Norfolk
    		Secretary
    Flat 3 Kings Staithe Lane
    PE30 1LZ Kings Lynn
    Norfolk
    		British71317320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SERANTES, Tara Avril
    Flat 3 Kings Staithe Lane
    PS30 1LZ Kings Lynn
    Norfolk
    		Director
    Flat 3 Kings Staithe Lane
    PS30 1LZ Kings Lynn
    Norfolk
    		BritishLicence Trade19343510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARS FOR ALL OCCASIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Giselle Amy Bernadette Lewis
    Oak Street
    NR21 9DY Fakenham
    10
    England
    		Apr 06, 2016
    Oak Street
    NR21 9DY Fakenham
    10
    England
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Hugh Lewis
    Oak Street
    NR21 9DY Fakenham
    10
    England
    		Apr 06, 2016
    Oak Street
    NR21 9DY Fakenham
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BARS FOR ALL OCCASIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 23, 2002
    Delivered On Feb 08, 2002
    		Outstanding
    Amount secured
    £50,000 due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 19 chapel street, kings lynn, norfolk PE30 1EG.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 08, 2002Registration of a charge (395)
    Debenture
    Created On Dec 11, 2001
    Delivered On Dec 21, 2001
    		Outstanding
    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 fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 21, 2001Registration of a charge (395)
    Mortgage debenture
    Created On Jan 19, 1998
    Delivered On Jan 29, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 1998Registration of a charge (395)
    Legal mortgage
    Created On Jan 19, 1998
    Delivered On Jan 29, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a jolly farmers public house 38 wisbech road kings lynn norfolk.t/no.NK125016.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 1998Registration of a charge (395)
    View Detailed Information on Charges

    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