N.P.C. CAFE BAR LIMITED

N.P.C. CAFE BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameN.P.C. CAFE BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04515898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of N.P.C. CAFE BAR LIMITED?

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

    Where is N.P.C. CAFE BAR LIMITED located?

    Registered Office Address
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.P.C. CAFE BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for N.P.C. CAFE BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 14, 2022

    10 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Apr 28, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 15, 2021

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Aug 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Registered office address changed from Sterling House Wavell Drive, Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on Apr 20, 2016

    1 pagesAD01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 75
    SH01

    Director's details changed for Seth Nicholson on Apr 15, 2015

    2 pagesCH01

    Director's details changed for Lynn Marie Nicholson on Apr 15, 2015

    2 pagesCH01

    Secretary's details changed for Lynn Marie Nicholson on Apr 15, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 21, 2014

    22 pagesRP04

    Who are the officers of N.P.C. CAFE BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Lynn Marie
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    Secretary
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    BritishDirector And Company Secretary83990810002
    COWX, Conway Nicholson
    98 Petteril Street
    CA1 2AN Carlisle
    Director
    98 Petteril Street
    CA1 2AN Carlisle
    United KingdomEnglishEntertainments Manager83991070002
    NICHOLSON, Lynn Marie
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    Director
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    EnglandEnglishDirector And Company Secretary83990810004
    NICHOLSON, Seth John
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    Director
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    United KingdomBritishCafe Bar Manager83990940003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of N.P.C. CAFE BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Conway Nicholson Cowx
    CA1 2AN Carlisle
    98 Petteril Street
    Cumbria
    United Kingdom
    Apr 06, 2016
    CA1 2AN Carlisle
    98 Petteril Street
    Cumbria
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynn Marie Nicholson
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    Apr 06, 2016
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Seth John Nicholson
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    Apr 06, 2016
    CA2 4NB Carlisle
    2 Ascot Way
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does N.P.C. CAFE BAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2021Commencement of winding up
    May 06, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Daryl Warwick
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    practitioner
    Fairview House
    Victoria Place
    CA1 1HP Carlisle

    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