PREMIUM BARS AND RESTAURANTS PLC
Overview
| Company Name | PREMIUM BARS AND RESTAURANTS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03760981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIUM BARS AND RESTAURANTS PLC?
- (7415) /
Where is PREMIUM BARS AND RESTAURANTS PLC located?
| Registered Office Address | C/O BDO STOY HAYWARD LLP 3 Hardman Street M3 3AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIUM BARS AND RESTAURANTS PLC?
| Company Name | From | Until |
|---|---|---|
| ULTIMATE LEISURE GROUP PLC | Jul 16, 1999 | Jul 16, 1999 |
What are the latest accounts for PREMIUM BARS AND RESTAURANTS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What is the status of the latest annual return for PREMIUM BARS AND RESTAURANTS PLC?
| Annual Return |
|
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What are the latest filings for PREMIUM BARS AND RESTAURANTS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 01, 2011 | 41 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 03, 2010 | 45 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 03, 2010 | 59 pages | 2.24B | ||||||||||
Statement of affairs with form 2.15B/2.14B | 28 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 104 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 60 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
Memorandum and Articles of Association | 90 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PREMIUM BARS AND RESTAURANTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Wayne Anthony | Secretary | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | British | Finance Director | 132208580001 | |||||
| ARTHUR, Wayne Anthony | Director | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 132208580001 | ||||
| WILLIAMSON, Charles | Director | Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom | Scotland | British | Director | 134301460001 | ||||
| ATKINSON, Keith Andrew | Secretary | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | British | Finance Director | 36184740003 | |||||
| BELL, Craig Anthony | Secretary | 14 Old Dryborn Way DH1 5SE Durham Co Durham | British | 81849940003 | ||||||
| FORREST, Graham Stuart Lindsay | Secretary | 51 Greenhills NE12 5BA Killingworth Newcastle | British | Director | 83309430001 | |||||
| HUGHES, Paul | Secretary | Kensington House 4-6 Osbourne Road NE2 2AA Jesmond Newcastle Upon Tyne | British | 72965110001 | ||||||
| RANKIN, Stephen | Secretary | Marbury High Street Gosforth NE3 4AB Newcastle Upon Tyne Tyne And Wear | British | 59400760001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ATKINSON, Keith Andrew | Director | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Accountant | 36184740003 | ||||
| BALI, Alka | Director | 42 Bradbourne Street SW6 3TE London | England | British | Director | 60919110003 | ||||
| BELL, Craig Anthony | Director | 14 Old Dryborn Way DH1 5SE Durham Co Durham | United Kingdom | British | Accountant | 81849940003 | ||||
| ELLIOTT, Alison | Director | 1 Ashbrook Tower Ashbrook Range SR9 1BS Sunderland | British | Director | 73509140002 | |||||
| FORREST, Graham Stuart Lindsay | Director | 51 Greenhills NE12 5BA Killingworth Newcastle | British | Director | 83309430001 | |||||
| JONES, Mark Vincent | Director | Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey | British | Director | 107650230001 | |||||
| KELLY, Anthony Brian | Director | Meiros Way Ashington RH20 3QB Pulborough 3 West Sussex | United Kingdom | British | Director | 66203340004 | ||||
| KNIGHT, Thomas William | Director | Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth | British | Company Director | 11423040008 | |||||
| LYONS, Jacob Simon | Director | 19 Berkeley Street 1st Floor W1J 8ED London | England | British | Director | 113475440001 | ||||
| NAHUM, Stephane Abraham Joseph | Director | 21a Kensington High Street W8 5NP London | England | French | Private Equity | 99292580003 | ||||
| ODRISCOLL, Patrick | Director | Pams Way KT19 0HX Epsom 50 Surrey | Irish | Accountant | 130237100001 | |||||
| PITHER, Jon Peter | Director | 6 Clare Hill KT10 9NA Esher Surrey | United Kingdom | British | Director | 96134950001 | ||||
| RANKIN, Allan | Director | Cleobury Main Road Woolingston NE13 8BN Newcastle Upon Tyne Tyne And Wear | British | Director | 64575000001 | |||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | Accountant | 77454060001 | |||||
| SENIOR, Robert Fraser | Director | 54 Langholm Road NE36 0EE East Boldon Tyne & Wear | British | Director | 54078710001 | |||||
| WILSON, Alastair Mckinnon | Director | Rossardan Drumburn Road FK14 7LL Muckhart Clackmannanshire | British | Director | 39408410001 | |||||
| WONG, Kc | Director | 9 Daylesford Avenue SW15 5QR London | Malaysian | Director | 108304320001 | |||||
| WYNN, Timothy John | Director | 14 Coniscliffe Mews DL3 8UZ Darlington County Durham | United Kingdom | British | Company Director | 144470050001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does PREMIUM BARS AND RESTAURANTS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 27, 2000 Delivered On Apr 03, 2000 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PREMIUM BARS AND RESTAURANTS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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