FAT CAT CAFE BARS LIMITED

FAT CAT CAFE BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFAT CAT CAFE BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02922889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FAT CAT CAFE BARS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FAT CAT CAFE BARS LIMITED located?

    Registered Office Address
    Sky View Argosy Way
    East Midlands Airport
    DE74 2SA Castle Donington
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAT CAT CAFE BARS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2013
    Next Accounts Due OnNov 30, 2013
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest confirmation statement for FAT CAT CAFE BARS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 21, 2017
    Next Confirmation Statement DueMay 05, 2017
    OverdueYes

    What is the status of the latest annual return for FAT CAT CAFE BARS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FAT CAT CAFE BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 19, 2016

    24 pages2.35B

    Administrator's progress report to Dec 03, 2015

    24 pages2.24B

    Notice of resignation of an administrator

    1 pages2.38B

    Administrator's progress report to Sep 08, 2015

    24 pages2.24B

    Notice of extension of period of Administration

    2 pages2.31B

    Notice of extension of period of Administration

    2 pages2.31B

    Administrator's progress report to Mar 08, 2015

    29 pages2.24B

    Administrator's progress report to Sep 08, 2014

    26 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    2 pages2.31B

    Registered office address changed from 1 Colton Square Leicester LE1 1QH England to Sky View Argosy Way East Midlands Airport Castle Donington Derbyshire DE74 2SA on Jul 17, 2014

    2 pagesAD01

    Administrator's progress report to Apr 08, 2014

    27 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Oct 22, 2013

    27 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    48 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * 63 Friar Gate Derby DE1 1DJ* on Apr 24, 2013

    1 pagesAD01

    legacy

    9 pagesMG01

    Amended full accounts made up to Feb 29, 2012

    21 pagesAAMD

    Full accounts made up to Feb 29, 2012

    21 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2012

    Statement of capital on Apr 23, 2012

    • Capital: GBP 40,000
    SH01

    Full accounts made up to Feb 28, 2011

    24 pagesAA

    Who are the officers of FAT CAT CAFE BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Simon Howard John
    Hazelwood
    12 Cavendish Crescent North
    NG7 1BA Nottingham
    Nottinghamshire
    Secretary
    Hazelwood
    12 Cavendish Crescent North
    NG7 1BA Nottingham
    Nottinghamshire
    British19325030005
    DOENHOFF, Judith
    19 Milford Road
    Duffield
    DE56 4EL Belper
    Highway House
    Derbyshire
    United Kingdom
    Director
    19 Milford Road
    Duffield
    DE56 4EL Belper
    Highway House
    Derbyshire
    United Kingdom
    United KingdomBritish19325050002
    DOENHOFF, Michael John, Professor
    Milford Road
    DE56 4EL Duffield
    19
    Derbyshire
    Director
    Milford Road
    DE56 4EL Duffield
    19
    Derbyshire
    EnglandBritish138423250001
    LUCAS, John Kenneth
    Kylan Linkshey Road
    L48 1NA Caldy
    Wirral
    Director
    Kylan Linkshey Road
    L48 1NA Caldy
    Wirral
    United KingdomBritish1830770001
    NEWTON, David Peter
    77 South Downs Road
    WA14 3DZ Bowdon
    1 College House
    Cheshire
    Director
    77 South Downs Road
    WA14 3DZ Bowdon
    1 College House
    Cheshire
    EnglandBritish166236540001
    PATTERSON, Simon Howard John
    Hazelwood
    12 Cavendish Crescent North
    NG7 1BA Nottingham
    Nottinghamshire
    Director
    Hazelwood
    12 Cavendish Crescent North
    NG7 1BA Nottingham
    Nottinghamshire
    EnglandBritish19325030005
    SAUNDERS, Gillian Ann
    Tamworth Street
    DE56 4ER Duffield
    22
    Director
    Tamworth Street
    DE56 4ER Duffield
    22
    United KingdomBritish38839530005
    SAUNDERS, Matthew Paul
    Farriers Croft The Horseshoes
    DE74 2SZ Hemington
    Derbyshire
    Director
    Farriers Croft The Horseshoes
    DE74 2SZ Hemington
    Derbyshire
    United KingdomBritish19325040008
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    GREEN, Graham Michael
    84 Friar Lane
    NG1 6ED Nottingham
    Nottinghamshire
    Director
    84 Friar Lane
    NG1 6ED Nottingham
    Nottinghamshire
    British113820360001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does FAT CAT CAFE BARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Nov 13, 2012
    Delivered On Nov 21, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H properties k/a unit GF1 221 grove road london 63 friar gate derby 92 main street frodsham unit B2 chapel quarter 11/13 chapel bar nottingham t/no EGL381909 DY411424 CH590868 NT390704 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 21, 2012Registration of a charge (MG01)
    Legal charge
    Created On Apr 12, 2010
    Delivered On Apr 21, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the borrower to the chargee and/or its trading companies on any account whatsoever
    Short particulars
    L/H property k/a fat cat cafe bar 41 and 41B belvoir street, leicester, leicestershire t/no LT162564 and LT289567 together with all additions, buildings and all fixtures, see image for full details.
    Persons Entitled
    • Heineken UK Limited
    Transactions
    • Apr 21, 2010Registration of a charge (MG01)
    Legal charge
    Created On Apr 12, 2010
    Delivered On Apr 21, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the borrower to the chargee and/or its trading companies on any account whatsoever
    Short particulars
    F/H property k/a 41 and 41B belvoir street, leicester, leicestershire t/no LT162564 and LT289567 together with all additions, buildings and all fixtures, see image for full details.
    Persons Entitled
    • Heineken UK Limited
    Transactions
    • Apr 21, 2010Registration of a charge (MG01)
    Mortgage deed
    Created On Apr 12, 2010
    Delivered On Apr 21, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 41-41B belvoir street leicester t/n's LT162564 & LT289567 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 21, 2010Registration of a charge (MG01)
    Mortgage
    Created On Apr 12, 2010
    Delivered On Apr 21, 2010
    Outstanding
    Amount secured
    All monies due or to become due from mab fat cat group sipp to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 41-41B belvoir street leicester t/no's lt 289567 and LT162564 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 21, 2010Registration of a charge (MG01)
    Mortgage
    Created On Feb 06, 2009
    Delivered On Feb 07, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 8A-9A friar gate derby t/no DY430786; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 07, 2009Registration of a charge (395)
    Mortgage
    Created On Dec 14, 2007
    Delivered On Dec 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 41/41B belvoir street leicester t/no LT162564 and LT289567. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 19, 2007Registration of a charge (395)
    Debenture
    Created On Dec 12, 2007
    Delivered On Dec 14, 2007
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 14, 2007Registration of a charge (395)
    Debenture
    Created On May 18, 2006
    Delivered On May 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of assignment the goodwill of the business and the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • May 20, 2006Registration of a charge (395)
    Legal charge
    Created On May 18, 2006
    Delivered On May 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fat cat cardiff t/n CYM279361, by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future,. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • May 20, 2006Registration of a charge (395)
    Legal charge of licensed premises
    Created On Jul 14, 2004
    Delivered On Jul 16, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit B2 chapel quarter 11/13 chapel bar nottingham by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 16, 2004Registration of a charge (395)
    • Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 21 june 2004 and
    Created On Apr 08, 2004
    Delivered On Jul 08, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole those subjects on trongate, glasgow on the ground and basement levels t/no GLA175285 and which subjects form part and portion of the subjects t/no GLA102505 and are part and portion of unit 3, one of the commercial units defined within the deed of conditions t/no GLA102505.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 2004Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Apr 08, 2004
    Delivered On Apr 14, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The whole of the property (including uncalled capital) which is or may be from time to time while this instrument is in force comprised in the companys property and undertaking.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Apr 14, 2004Registration of a charge (395)
    • Jul 11, 2006Statement that part or whole of property from a floating charge has been released (403b)
    A standard security which was presented for registration in scotland on 5 may 2004 and
    Created On Mar 26, 2004
    Delivered On May 20, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The subjects k/a part of unit 3 1 albion street glasgow.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • May 20, 2004Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 17, 2004
    Delivered On Feb 18, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    L/H property k/a fat cat, trinity street, hanley, stoke on trent staffordshire, the goodwill, the benefit of all justices licences and public entertainment licences, all proceeds of insurance, goods and movable fittings, and by way of floating charge all the company's undertaking, property and assets.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Feb 18, 2004Registration of a charge (395)
    Legal charge of licensed premises
    Created On May 13, 2003
    Delivered On May 16, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The red lion nottingham road nether brou. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 16, 2003Registration of a charge (395)
    • Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 08, 2002
    Delivered On May 10, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a the red lion nottingham road nether broughton leicestershire t/no LT218778 by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences by way of fixed charge all proceeds of insurance all goods and moveable fittings floating charge all undertaking property and assets. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • May 10, 2002Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 2002
    Delivered On Apr 27, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises at 149/151 upper mostyn street llandudno gwynedd. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 27, 2002Registration of a charge (395)
    • Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 01, 2001
    Delivered On Nov 15, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the former telephone exchange t/no: ST106999 floating charge the .. undertaking and all property and assets. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details.
    Persons Entitled
    • Scottish Courage Limited and/or Any of Its Parent or Subsidiary Companies
    Transactions
    • Nov 15, 2001Registration of a charge (395)
    Legal charge
    Created On Jun 15, 2001
    Delivered On Jun 30, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all that f/h property and the premises and buildings situate thereon and known as fat cafe bar 41 belvoir street leicester t/no LT162564 and 41B belvoir street leicester t/no LT289567 together with all additions to the said property premises and buildings and fixtures and fittings (not being personal chattels within the bills of sale acts 1878 and 1882) the goodwill of business and benefit of licences and all proceeds of insurance in respect of the undertaking/assets; all fixed goods and moveable fittings and floating charge over all undertaking property and assets see image for full details.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Jun 30, 2001Registration of a charge (395)
    • May 22, 2009
    Legal mortgage
    Created On Apr 26, 2001
    Delivered On Apr 30, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 5 broadway and 32 stoney street nottingham. 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
    • Apr 30, 2001Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 18, 2000
    Delivered On Aug 24, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a arch 8 deansgate lock off whitworth strret manchester - GM844580. 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
    • Aug 24, 2000Registration of a charge (395)
    • Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 23, 1999
    Delivered On Oct 12, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as 1 hoxton square hoxton london. 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
    • Oct 12, 1999Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 16, 1999
    Delivered On Apr 20, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H the former angel hotel bridge street & angel street northampton. 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
    • Apr 20, 1999Registration of a charge (395)
    • Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 27, 1998
    Delivered On Dec 03, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit GF1 bow wharf grove road bow london. 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
    • Dec 03, 1998Registration of a charge (395)
    • Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)

    Does FAT CAT CAFE BARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2013Administration started
    Apr 19, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Nicholas John Edwards
    1 Colton Square
    LE1 1QH Leicester
    Leicestershire
    practitioner
    1 Colton Square
    LE1 1QH Leicester
    Leicestershire
    Tyrone Courtman
    Cooper Parry
    1 Colton Square
    LE1 1QH Leicester
    practitioner
    Cooper Parry
    1 Colton Square
    LE1 1QH Leicester

    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