CITY BARS AND RESTAURANTS LIMITED

Overview

Company Name	CITY BARS AND RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03377769
Jurisdiction	England/Wales
Date of Creation	May 29, 1997
Date of Cessation	Aug 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CITY BARS AND RESTAURANTS LIMITED?

(5530) /
(5540) /

Where is CITY BARS AND RESTAURANTS LIMITED located?

Registered Office Address	Stanton House 41 Blackfriars Road M3 7DB Salford Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CITY BARS AND RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
CITY BARS & RESTAURANTS PLC	Jul 30, 1997	Jul 30, 1997
THE CITY BAR & RESTAURANT PLC	Jul 23, 1997	Jul 23, 1997
RETAINDEMAND PUBLIC LIMITED COMPANY	May 29, 1997	May 29, 1997

What are the latest accounts for CITY BARS AND RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for CITY BARS AND RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2011

Liquidators' statement of receipts and payments to May 12, 2011

5 pages

4.68

May 24, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 28, 2011

Liquidators' statement of receipts and payments to Jan 13, 2011

5 pages

4.68

Jan 28, 2010

Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on Jan 28, 2010

1 pages

AD01

Jan 26, 2010

Statement of affairs with form 4.19

6 pages

4.20

Jan 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 14, 2010	LRESEX

Jun 23, 2009

legacy

24 pages

363a

Apr 03, 2009

Total exemption full accounts made up to May 31, 2008

15 pages

Jun 04, 2008

legacy

24 pages

363a

Jun 04, 2008

legacy

1 pages

353

Jun 04, 2008

legacy

1 pages

190

Apr 14, 2008

legacy

1 pages

288c

Dec 19, 2007

legacy

1 pages

288c

Dec 19, 2007

legacy

1 pages

287

Aug 22, 2007

Total exemption full accounts made up to Jun 03, 2007

15 pages

Aug 01, 2007

legacy

8 pages

363s

Jan 04, 2007

Full accounts made up to Jun 04, 2006

17 pages

Jun 07, 2006

legacy

8 pages

363s

Aug 30, 2005

Group of companies' accounts made up to May 29, 2005

22 pages

Jul 08, 2005

legacy

8 pages

363s

Apr 13, 2005

legacy

1 pages

169

Mar 18, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 03, 2005

legacy

1 pages

287

View All Filings

Who are the officers of CITY BARS AND RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENTERPRISE ADMINISTRATION LTD Erico House 93-99 Upper Richmond Road SW15 2TG London	May 10, 2000		Secretary	Erico House 93-99 Upper Richmond Road SW15 2TG London				59811950002
GAWIN, Toby Ian 39 Deodar Road Putney SW15 2NP London	Apr 17, 2002		Director	39 Deodar Road Putney SW15 2NP London	England	English	1956-12	98403910001
PULLEN, Terence Jason 15 Park Farm Road BR1 2PF Bromley Flat 1 Kent	Aug 05, 1997		Director	15 Park Farm Road BR1 2PF Bromley Flat 1 Kent		British	1965-6	128151960001
CONYBEARE, Steven James 113-123 Upper Richmond Road SW15 2TL London	Jul 14, 1997	Aug 05, 1997	Secretary	113-123 Upper Richmond Road SW15 2TL London		British		62127530001
JONES, Stephen Verrall Parkside 109 Ewhurst Road SE4 1SD London	Nov 26, 1999	May 10, 2000	Secretary	Parkside 109 Ewhurst Road SE4 1SD London		British		17231170001
MATANIA, Philip Garnet 20 Phoenix Drive BR2 6HT Keston Kent	Sep 10, 1997	May 07, 1999	Secretary	20 Phoenix Drive BR2 6HT Keston Kent		British		54592900002
ENTERPRISE ADMINISTRATION LTD 113-123 Upper Richmond Road SW15 2TL London	Aug 05, 1998	Nov 26, 1999	Secretary	113-123 Upper Richmond Road SW15 2TL London				59811950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 1997	Jul 14, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREWS, Ivor Reginald George Flat 8 Three Bridges Druid Street White Grounds SE1 London	Aug 05, 1997	Sep 03, 1997	Director	Flat 8 Three Bridges Druid Street White Grounds SE1 London	Uk	British	1947-1	55571160002
CAIRNS, Ian George Millwater Mill Lane GU23 6QT Ripley Surrey	Oct 04, 1999	May 22, 2003	Director	Millwater Mill Lane GU23 6QT Ripley Surrey		British	1953-7	51441470001
CARTER, Adrian John 6 New Square Lincolns Inn WC2A 3RP London	Jul 22, 1997	Aug 05, 1997	Director	6 New Square Lincolns Inn WC2A 3RP London		British	1963-9	49358790002
CONYBEARE, Steven James 113-123 Upper Richmond Road SW15 2TL London	Jul 14, 1997	Jul 22, 1997	Director	113-123 Upper Richmond Road SW15 2TL London		British	1970-7	62127530001
ELLS, Christopher John Trosley Court Church Lane ME19 5EE Trottiscliffe Kent	Oct 04, 1999	Dec 29, 2003	Director	Trosley Court Church Lane ME19 5EE Trottiscliffe Kent		Australian	1949-5	9849300001
ELLS, Christopher John Trosley Court Church Lane ME19 5EE Trottiscliffe Kent	Oct 01, 1998	Aug 13, 1999	Director	Trosley Court Church Lane ME19 5EE Trottiscliffe Kent		Australian	1949-5	9849300001
ESKE, Suzanne Jean 6 Love Walk SE5 8AD London	Jul 21, 2000	Feb 18, 2003	Director	6 Love Walk SE5 8AD London	England	British	1957-1	68841260002
FRANCIS, David Jeffrey 49 Park Avenue BR1 4EG Bromley Kent	Apr 17, 2002	May 22, 2003	Director	49 Park Avenue BR1 4EG Bromley Kent		British	1965-1	55141510001
JASKEL, Martin Stephen Flat 53 2 Mansfield Street W1G 9NF London	Apr 01, 1999	Sep 05, 1999	Director	Flat 53 2 Mansfield Street W1G 9NF London		British	1946-6	117213490003
MATANIA, Philip Garnet 20 Phoenix Drive BR2 6HT Keston Kent	Sep 03, 1997	May 07, 1999	Director	20 Phoenix Drive BR2 6HT Keston Kent		British	1961-3	54592900002
SCOTT, Robert David Hillyer, Sir 62 Crooms Hill Greenwich SE10 8HG London	Oct 07, 1998	May 22, 2003	Director	62 Crooms Hill Greenwich SE10 8HG London	England	British	1944-1	59114680001
STOREY, Eleanor Caroline 6 New Square WC2A 3RP London	Jul 14, 1997	Aug 05, 1997	Director	6 New Square WC2A 3RP London		British	1970-9	52468530001
TAYLOR, Ian Compton Castle House 7 Water Lane TW9 1TJ Richmond Surrey	Oct 07, 1998	Mar 31, 1999	Director	Castle House 7 Water Lane TW9 1TJ Richmond Surrey		British	1937-7	66365910001
THOMPSON, Tamlyn Sean 18 Acton Lane NW10 8TS London	Feb 21, 2001	Oct 31, 2001	Director	18 Acton Lane NW10 8TS London		British	1968-4	80325710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 29, 1997	Jul 14, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 1997	Jul 14, 1997	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does CITY BARS AND RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 30, 2004 Delivered On Dec 15, 2004	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 Rent deposit of £31,250.00 and al sums from time to time in the deposit account and any interest thereon.
	Persons Entitled Meridien Cafe Royal Limited
	Transactions Dec 15, 2004Registration of a charge (395)
Guarantee and debenture	Created On Apr 04, 2001 Delivered On Apr 11, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or tom kenwright entertainments LTD 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 Apr 11, 2001Registration of a charge (395)
Rent deposit deed	Created On Jan 07, 2000 Delivered On Jan 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the underlease
	Short particulars The chargors interest in the deposit account and all monies in accordance with the said deed from time to time withdrawn from the deposit account.
	Persons Entitled Connaught Restaurants Limited
	Transactions Jan 12, 2000Registration of a charge (395)
Debenture	Created On Mar 18, 1999 Delivered On Mar 26, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 26, 1999Registration of a charge (395) Dec 22, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Sep 16, 1997 Delivered On Sep 24, 1997	Satisfied	Amount secured An amount equivalent to one year's rent first reserved and payable by the company to the chargee under a lease dated 4TH september 1987 and an amount equivalent to vat thereon
	Short particulars The interest in the deposit sum of £105,000.
	Persons Entitled The Standard Life Assurance Company
	Transactions Sep 24, 1997Registration of a charge (395) Dec 22, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITY BARS AND RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2001	Administration started
Apr 17, 2002	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London
Raymond Hocking 8 Baker Street London W1M 1DA	practitioner	8 Baker Street London W1M 1DA

Date	Type
Jan 14, 2010	Commencement of winding up
Aug 24, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Norman Kaye Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	practitioner	Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	Jan 14, 2010

View Detailed Information on Insolvency Cases

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.
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