BAA BAR GROUP PLC
Overview
| Company Name | BAA BAR GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04730745 |
| 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 BAA BAR GROUP PLC?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BAA BAR GROUP PLC located?
| Registered Office Address | c/o DELOITTE LLP Four Brindley Place B1 2HZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAA BAR GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SHARP CREATION PLC | Oct 06, 2004 | Oct 06, 2004 |
| SHARP CREATION LIMITED | Jul 08, 2003 | Jul 08, 2003 |
| WC CO (17) LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for BAA BAR GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for BAA BAR GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for BAA BAR GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to May 03, 2016 | 14 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on May 03, 2016 | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Nov 14, 2015 | 11 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 37 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 37 pages | 2.17B | ||||||||||
Registered office address changed from 7 Myrtle Street Liverpool Merseyside L7 7DN to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Jun 01, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Harvey Jack Samson as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Donaldson as a secretary on Nov 11, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Stewart Blackburn as a secretary on Nov 11, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Stewart Blackburn as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2013 | 28 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2012 | 28 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Susan Hill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Hill as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Apr 30, 2011 | 26 pages | AA | ||||||||||
Appointment of Mr Andrew Stewart Blackburn as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Andrew Stewart Blackburn as a director | 2 pages | AP01 | ||||||||||
Sub-division of shares on May 27, 2011 | 6 pages | SH02 | ||||||||||
Who are the officers of BAA BAR GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Andrew | Secretary | c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four | 192550730001 | |||||||
| CLARKE, Elaine Margaret | Director | c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four | England | British | Director | 117309680003 | ||||
| O'SULLIVAN, Richard Edward | Director | Chester Road Oakmere CW8 2HB Northwich Delamere Lodge Cheshire United Kingdom | United Kingdom | British | Director | 112543230002 | ||||
| BARRY, Philip Martin | Secretary | Woburn Drive WA15 8ND Hale 78 Cheshire | British | 129394160001 | ||||||
| BLACKBURN, Andrew Stewart | Secretary | Myrtle Street L7 7DN Liverpool 7 Merseyside England | 163770420001 | |||||||
| CHARNOCK, Steven Richard | Secretary | 31 Freshfield Road Formby L37 3JA Liverpool | British | Chartered Accountant | 36120650001 | |||||
| COE, Julian Richard Thomas | Secretary | 44 Glebelands Road WA16 9DZ Knutsford Cheshire | British | Chartered Accountant | 54921440004 | |||||
| HILL, Susan Joanne | Secretary | Myrtle Street L7 7DN Liverpool 7 Merseyside England | British | Director | 138574610001 | |||||
| MOLYNEUX, Norman | Secretary | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | British | Chartered Management Accountan | 14115620001 | |||||
| SINEY, Mark Andrew | Secretary | 32 Rookery Road PR9 7JQ Southport Merseyside | British | Chartered Accountant | 84169860001 | |||||
| BLACKBURN, Andrew Stewart | Director | Myrtle Street L7 7DN Liverpool 7 Merseyside England | United Kingdom | British | Director | 31918450001 | ||||
| CHARNOCK, Steven Richard | Director | 31 Freshfield Road Formby L37 3JA Liverpool | England | British | Chartered Accountant | 36120650001 | ||||
| COE, Julian Richard Thomas | Director | 44 Glebelands Road WA16 9DZ Knutsford Cheshire | United Kingdom | British | Chartered Accountant | 54921440004 | ||||
| CURRIE, Ian William | Director | Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire | United Kingdom | British | Company Director | 72590450001 | ||||
| HILL, Susan Joanne | Director | Overton Road Marchwiel LL13 0TE Wrexham Pont Y Ffrwd Clwyd United Kingdom | Wales | British | Director | 138574610001 | ||||
| MOLYNEUX, Norman | Director | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | England | British | Company Director | 14115620001 | ||||
| SAMSON, Harvey Jack | Director | 11 Parkhill Road Hale WA15 9JX Altrincham Cheshire | United Kingdom | British | Director | 3650740002 | ||||
| SINEY, Mark Andrew | Director | 32 Rookery Road PR9 7JQ Southport Merseyside | British | Chartered Accountant | 84169860001 | |||||
| WILLIAMS, Lloyd | Director | Moorland House Chaple Street Epworth DN9 1NQ Doncaster | British | Director | 110993980001 |
Does BAA BAR GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2006 Delivered On Nov 23, 2006 | 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. | ||||
Persons Entitled
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Transactions
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Does BAA BAR GROUP 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