THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED

Overview

Company Name	THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03736635
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1999

Summary

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

What is the purpose of THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED?

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

Where is THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED located?

Registered Office Address	Munro House Duke Street LS9 8AG Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

May 24, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

May 10, 2022	Change of details for Futuresound Events Limited as a person with significant control on May 09, 2022	2 pages	PSC05

May 09, 2022	Registered office address changed from Unit 10 Munro House Duke Street Leeds LS9 8AG England to Munro House Duke Street Leeds LS9 8AG on May 09, 2022	1 pages	AD01

May 09, 2022	Director's details changed for Mr Andrew David Smith on May 09, 2022	2 pages	CH01

Oct 06, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Cessation of Colin William Oliver as a person with significant control on Oct 06, 2021	1 pages	PSC07

Oct 06, 2021	Notification of Futuresound Events Limited as a person with significant control on Oct 06, 2021	2 pages	PSC02

May 05, 2021	Appointment of Mr Andrew David Smith as a director on May 01, 2021	2 pages	AP01

Dec 07, 2020	Current accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Nov 18, 2020	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Nov 20, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jan 16, 2019	Termination of appointment of Futuresound Events Limited as a director on Jan 03, 2019	1 pages	TM01

Jan 16, 2019	Cessation of Futuresound Events Limited as a person with significant control on Jan 03, 2019	1 pages	PSC07

Oct 18, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OLIVER, Colin William

Jan 01, 2015

Director

Duke Street

LS9 8AG Leeds

2nd Floor, Munro House

England

United Kingdom

British

1963-8

Businessman

55417320005

SMITH, Andrew David

May 01, 2021

Director

Duke Street

LS9 8AG Leeds

Munro House

England

British

1979-9

Director

266734870001

CONNOLLY, Pamela

Mar 17, 1999

Oct 19, 2011

Secretary

2 Edmonton Place

LS7 4LP Leeds

British

63216590001

STRIDE, Fraser

Oct 01, 2013

Secretary

C/O Citu Greenhouse

Beeston Road

LS11 6AD Leeds

Workspace 9

West Yorkshire

182257730001

YORK PLACE COMPANY SECRETARIES LIMITED

Mar 17, 1999

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

CONNOLLY, Peter John

Mar 17, 1999

Mar 14, 2007

Director

2 Edmonton Place

LS7 4LP Leeds

West Yorkshire

United Kingdom

Irish

1948-9

Company Director

74272850001

ELLISON, Paul

May 15, 2007

Jun 18, 2013

Director

28 Oakwood Drive

LS8 2JB Leeds

West Yorkshire

United Kingdom

British

1974-2

Director

122351520001

HUDSON, James Alonzo

Dec 05, 2003

Jan 11, 2007

Director

13 Whingate Avenue

LS12 3RE Leeds

West Yorkshire

England

British

1976-10

Managing Director

96050450001

MOUNTAIN, Thomas

Dec 01, 2013

Jan 01, 2015

Director

Victoria Street

Morley

LS27 9QB Leeds

England

United Kingdom

British

1980-11

Company Director

186178040001

FUTURESOUND EVENTS LIMITED

Oct 01, 2015

Jan 03, 2019

Director

Duke Street

LS9 8AG Leeds

2nd Floor

England

Identification Type	European Economic Area
Registration Number	05348129

201441610001

STEW AND OYSTER (GROUP) LTD

Mar 14, 2012

Oct 01, 2015

Director

c/o Citu

C/O Citu Greenhouse

Beeston Road

LS11 6AD Leeds

Workspace 9

West Yorkshire

England

Identification Type	European Economic Area
Registration Number	7745948

163389750003

YORK PLACE COMPANY NOMINEES LIMITED

Mar 17, 1999

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Futuresound Events Limited

Oct 06, 2021

Duke Street

LS9 8AG Leeds

Munro House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2000
Place Registered	England And Wales
Registration Number	05348129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Colin William Oliver

Jul 01, 2016

Duke Street

LS9 8AG Leeds

Munro House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Futuresound Events Limited

Jul 01, 2016

Duke Street

LS9 8AG Leeds

2nd Floor

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE WARDROBE CAFE BAR & JAZZ CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2011	Date of meeting to approve CVA
Jul 17, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds

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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