NECTAR BARS LIMITED

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

    Company NameNECTAR BARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04392638
    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 NECTAR BARS LIMITED?

    • (5540) /

    Where is NECTAR BARS LIMITED located?

    Registered Office Address
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of NECTAR BARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOVESIGN LIMITEDMar 12, 2002Mar 12, 2002

    What are the latest accounts for NECTAR BARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for NECTAR 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

    legacy

    1 pages287

    Accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Sep 28, 2006

    7 pagesAA

    Accounts made up to Sep 28, 2007

    7 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Sep 28, 2005

    9 pagesAA

    Accounts made up to Apr 30, 2005

    8 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    8 pages288a

    legacy

    7 pages288a

    legacy

    8 pages288a

    legacy

    7 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of NECTAR BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    LANDESBERG, Alan
    Allingham Court
    44 The Bishops Avenue Hampstead
    N2 OBA London
    Flat 3,
    Director
    Allingham Court
    44 The Bishops Avenue Hampstead
    N2 OBA London
    Flat 3,
    EnglandBritishCompany Director142883260001
    LANDESBERG, Gary Mitchell
    122 Wigmore Street
    W1U 3RX London
    Director
    122 Wigmore Street
    W1U 3RX London
    United KingdomBritishCompany Director54137480002
    ROSENBERG, David
    Green Verges
    Priory Drive
    HA7 3HL Stanmore
    Middlesex
    Director
    Green Verges
    Priory Drive
    HA7 3HL Stanmore
    Middlesex
    EnglandBritishCompany Director2541410004
    ROSENBERG, Elliot Simon
    Brooklands 33 Linksway
    HA6 2XA Northwood
    Middlesex
    Director
    Brooklands 33 Linksway
    HA6 2XA Northwood
    Middlesex
    EnglandBritishCompany Director2541420006
    HAARMANN HEMMELRATH SECRETARIES LIMITED
    Floor 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Secretary
    Floor 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    77318700001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    GRESCH, Elise
    21b Islington Park Street
    N1 1QB London
    Director
    21b Islington Park Street
    N1 1QB London
    BritishFund Manager84243200001
    JORDAN, Darren James
    38 Brocklebank Road
    SW18 3AU London
    Director
    38 Brocklebank Road
    SW18 3AU London
    BritishChartered Accountant72010950001
    PRESTON, Clive Henry
    37 Regent Avenue
    FY8 4AG Lytham St. Annes
    Lancashire
    Director
    37 Regent Avenue
    FY8 4AG Lytham St. Annes
    Lancashire
    EnglandBritishDirector1973870004
    ROGAN, Shelagh Margaret
    Grimsditch Lane
    Lower Whitley
    WA4 4JB Warrington
    Rosedene
    Cheshire
    United Kingdom
    Director
    Grimsditch Lane
    Lower Whitley
    WA4 4JB Warrington
    Rosedene
    Cheshire
    United Kingdom
    EnglandBritishDirector195253760001
    SIMPSON, Richard Barry
    Astra House
    53 Dallington Road
    NN5 7BW Northampton
    Northamptonshire
    Director
    Astra House
    53 Dallington Road
    NN5 7BW Northampton
    Northamptonshire
    United KingdomBritishDirector81507560001
    HAARMANN HEMMELRATH SECRETARIES LIMITED
    Floor 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Director
    Floor 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    77318700001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Does NECTAR BARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 12, 2003
    Delivered On Nov 21, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the cask house all hallows lane kendal LA9 4JH t/no CU165508. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 21, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2003
    Delivered On Nov 21, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a new inn market street clay cross chesterfield S45 9JE t/no DY258865. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 21, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2003
    Delivered On Nov 21, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the clarendon hotel 81 market street hyde SK14 1HL t/no GM871743. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 21, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2003
    Delivered On Nov 21, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the heroes 113 market street PR7 2SQ t/no LA88503. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 21, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2003
    Delivered On Nov 21, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the merchants arms 43/45 darwen street blackburn t/no LA643199. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 21, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 22, 2003
    Delivered On Sep 12, 2003
    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 the f/h property as the dog and duck inn, 47 burrowgate, penrith CA11 7TA t/no CU166265.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 22, 2003
    Delivered On Sep 12, 2003
    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 the f/h property known as last orders (formerly known as mannis wine bar), 37 nantwich road, crewe, crewe, CW2 6AF t/no CH139637.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 22, 2003
    Delivered On Sep 12, 2003
    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 the f/h property known as last orders (formerly known as the kings head) 8 market place, atherton t/no GM203671. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 22, 2003
    Delivered On Sep 12, 2003
    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 the f/h property known as last orders (formerly known as waterloo hotel), 140 rawlinson street, barrow in furness LA14 2DG t/no CU115040.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 22, 2003
    Delivered On Sep 12, 2003
    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 the f/h property known as the standish arms, high street, standish, WN6 0HD t/no GM449014.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 22, 2003
    Delivered On Sep 12, 2003
    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 the f/h property known as the bee knees, 26 wallgate, wigan WN1 1JU t/no GM797462.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 22, 2003
    Delivered On Sep 12, 2003
    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 the f/h property known as the pinnacle, 1 manchester road, denton M34 3JU t/no GM870640. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    Debenture
    Created On Aug 16, 2002
    Delivered On Aug 27, 2002
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 27, 2002Registration of a charge (395)

    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