LIME STREET WINE BARS LIMITED

LIME STREET WINE BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLIME STREET WINE BARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03217528
    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 LIME STREET WINE BARS LIMITED?

    • (5540) /

    Where is LIME STREET WINE BARS LIMITED located?

    Registered Office Address
    Gosbecks Park
    Gosbecks Road
    CO2 9JT Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIME STREET WINE BARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for LIME STREET WINE BARS 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

    Annual return made up to Jun 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 119,300
    SH01

    Director's details changed for Alexander Robert Scarfe on Apr 01, 2010

    2 pagesCH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2005

    15 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Full accounts made up to Mar 31, 2004

    14 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    Who are the officers of LIME STREET WINE BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARFE, Alexander Robert
    Gosbecks Park
    Gosbecks Road
    CO2 9JT Colchester
    Essex
    Director
    Gosbecks Park
    Gosbecks Road
    CO2 9JT Colchester
    Essex
    United KingdomBritish99297500002
    WHEELER, Johnny Blyth
    58 Bear Street
    Nayland
    CO6 4HY Colchester
    Director
    58 Bear Street
    Nayland
    CO6 4HY Colchester
    United KingdomBritish185125210002
    COWIE, Ewen Ross
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    Secretary
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    British48313030001
    COWIE, Ewen Ross
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    Secretary
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    British48313030001
    SMITH, David Charles
    31 Marlowe Way
    CO3 4JP Colchester
    Essex
    Secretary
    31 Marlowe Way
    CO3 4JP Colchester
    Essex
    British76817390001
    COWIE, Ewen Ross
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    Director
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    British48313030001
    FLOWITT, Graham
    Michaelmas House Windmill Place
    Upper Street Upper Stanstead
    Sudbury
    Suffolk
    Co10 9ad
    Director
    Michaelmas House Windmill Place
    Upper Street Upper Stanstead
    Sudbury
    Suffolk
    Co10 9ad
    British48313020002
    SNELL, Howard Peter
    Greensleeves 57 High Road
    SS5 4SZ Hockley
    Essex
    Director
    Greensleeves 57 High Road
    SS5 4SZ Hockley
    Essex
    United KingdomBritish57296670001
    SNELL, Marie Elizabeth
    Greensleeves 57 High Road
    SS5 4SZ Hockley
    Essex
    Director
    Greensleeves 57 High Road
    SS5 4SZ Hockley
    Essex
    EnglandBritish37013330002
    WHEELER, John Richard
    West Mersea Hall
    West Mersea
    CO5 8QD Colchester
    Essex
    Director
    West Mersea Hall
    West Mersea
    CO5 8QD Colchester
    Essex
    UkBritish2764100001
    WILSON, Alan
    45 Ospringe Street
    ME13 8TW Faversham
    Kent
    Director
    45 Ospringe Street
    ME13 8TW Faversham
    Kent
    EnglandBritish28526900002

    Does LIME STREET WINE BARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 22, 2004
    Delivered On Jul 27, 2004
    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 fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 27, 2004Registration of a charge (395)
    • Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 10, 2004
    Delivered On May 13, 2004
    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 known as 55 leadenhall market city of london T.n NGL743420,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 13, 2004Registration of a charge (395)
    • Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)

    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