BAA BAR GROUP PLC

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

    Company NameBAA BAR GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04730745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of BAA BAR GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    SHARP CREATION PLCOct 06, 2004Oct 06, 2004
    SHARP CREATION LIMITEDJul 08, 2003Jul 08, 2003
    WC CO (17) LIMITEDApr 11, 2003Apr 11, 2003

    What are the latest accounts for BAA BAR GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for BAA BAR GROUP PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for BAA BAR GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to May 03, 2016

    14 pages2.24B

    Notice of move from Administration to Dissolution on May 03, 2016

    14 pages2.35B

    Administrator's progress report to Nov 14, 2015

    11 pages2.24B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Notice of deemed approval of proposals

    37 pagesF2.18

    Statement of administrator's proposal

    37 pages2.17B

    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 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Harvey Jack Samson as a director on Feb 10, 2015

    1 pagesTM01

    Appointment of Mr Andrew Donaldson as a secretary on Nov 11, 2014

    2 pagesAP03

    Termination of appointment of Andrew Stewart Blackburn as a secretary on Nov 11, 2014

    1 pagesTM02

    Termination of appointment of Andrew Stewart Blackburn as a director on Nov 11, 2014

    1 pagesTM01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 520,231.17
    SH01

    Group of companies' accounts made up to Apr 30, 2013

    28 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    7 pagesAR01

    Group of companies' accounts made up to Apr 30, 2012

    28 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Susan Hill as a director

    1 pagesTM01

    Termination of appointment of Susan Hill as a secretary

    1 pagesTM02

    Auditor's resignation

    1 pagesAUD

    Group of companies' accounts made up to Apr 30, 2011

    26 pagesAA

    Appointment of Mr Andrew Stewart Blackburn as a secretary

    1 pagesAP03

    Appointment of Mr Andrew Stewart Blackburn as a director

    2 pagesAP01

    Sub-division of shares on May 27, 2011

    6 pagesSH02

    Who are the officers of BAA BAR GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Andrew
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    Four
    Secretary
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    Four
    192550730001
    CLARKE, Elaine Margaret
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    Four
    Director
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    Four
    EnglandBritishDirector117309680003
    O'SULLIVAN, Richard Edward
    Chester Road
    Oakmere
    CW8 2HB Northwich
    Delamere Lodge
    Cheshire
    United Kingdom
    Director
    Chester Road
    Oakmere
    CW8 2HB Northwich
    Delamere Lodge
    Cheshire
    United Kingdom
    United KingdomBritishDirector112543230002
    BARRY, Philip Martin
    Woburn Drive
    WA15 8ND Hale
    78
    Cheshire
    Secretary
    Woburn Drive
    WA15 8ND Hale
    78
    Cheshire
    British129394160001
    BLACKBURN, Andrew Stewart
    Myrtle Street
    L7 7DN Liverpool
    7
    Merseyside
    England
    Secretary
    Myrtle Street
    L7 7DN Liverpool
    7
    Merseyside
    England
    163770420001
    CHARNOCK, Steven Richard
    31 Freshfield Road
    Formby
    L37 3JA Liverpool
    Secretary
    31 Freshfield Road
    Formby
    L37 3JA Liverpool
    BritishChartered Accountant36120650001
    COE, Julian Richard Thomas
    44 Glebelands Road
    WA16 9DZ Knutsford
    Cheshire
    Secretary
    44 Glebelands Road
    WA16 9DZ Knutsford
    Cheshire
    BritishChartered Accountant54921440004
    HILL, Susan Joanne
    Myrtle Street
    L7 7DN Liverpool
    7
    Merseyside
    England
    Secretary
    Myrtle Street
    L7 7DN Liverpool
    7
    Merseyside
    England
    BritishDirector138574610001
    MOLYNEUX, Norman
    Glen Cottage
    1 Prospect Road Standish
    WN6 0TZ Wigan
    Lancashire
    Secretary
    Glen Cottage
    1 Prospect Road Standish
    WN6 0TZ Wigan
    Lancashire
    BritishChartered Management Accountan14115620001
    SINEY, Mark Andrew
    32 Rookery Road
    PR9 7JQ Southport
    Merseyside
    Secretary
    32 Rookery Road
    PR9 7JQ Southport
    Merseyside
    BritishChartered Accountant84169860001
    BLACKBURN, Andrew Stewart
    Myrtle Street
    L7 7DN Liverpool
    7
    Merseyside
    England
    Director
    Myrtle Street
    L7 7DN Liverpool
    7
    Merseyside
    England
    United KingdomBritishDirector31918450001
    CHARNOCK, Steven Richard
    31 Freshfield Road
    Formby
    L37 3JA Liverpool
    Director
    31 Freshfield Road
    Formby
    L37 3JA Liverpool
    EnglandBritishChartered Accountant36120650001
    COE, Julian Richard Thomas
    44 Glebelands Road
    WA16 9DZ Knutsford
    Cheshire
    Director
    44 Glebelands Road
    WA16 9DZ Knutsford
    Cheshire
    United KingdomBritishChartered Accountant54921440004
    CURRIE, Ian William
    Crabtree House
    Hillhouse Lane
    PR6 8NR Brindle
    Lancashire
    Director
    Crabtree House
    Hillhouse Lane
    PR6 8NR Brindle
    Lancashire
    United KingdomBritishCompany Director72590450001
    HILL, Susan Joanne
    Overton Road
    Marchwiel
    LL13 0TE Wrexham
    Pont Y Ffrwd
    Clwyd
    United Kingdom
    Director
    Overton Road
    Marchwiel
    LL13 0TE Wrexham
    Pont Y Ffrwd
    Clwyd
    United Kingdom
    WalesBritishDirector138574610001
    MOLYNEUX, Norman
    Glen Cottage
    1 Prospect Road Standish
    WN6 0TZ Wigan
    Lancashire
    Director
    Glen Cottage
    1 Prospect Road Standish
    WN6 0TZ Wigan
    Lancashire
    EnglandBritishCompany Director14115620001
    SAMSON, Harvey Jack
    11 Parkhill Road
    Hale
    WA15 9JX Altrincham
    Cheshire
    Director
    11 Parkhill Road
    Hale
    WA15 9JX Altrincham
    Cheshire
    United KingdomBritishDirector3650740002
    SINEY, Mark Andrew
    32 Rookery Road
    PR9 7JQ Southport
    Merseyside
    Director
    32 Rookery Road
    PR9 7JQ Southport
    Merseyside
    BritishChartered Accountant84169860001
    WILLIAMS, Lloyd
    Moorland House
    Chaple Street Epworth
    DN9 1NQ Doncaster
    Director
    Moorland House
    Chaple Street Epworth
    DN9 1NQ Doncaster
    BritishDirector110993980001

    Does BAA BAR GROUP PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Nov 23, 2006Registration of a charge (395)

    Does BAA BAR GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2015Administration started
    May 03, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    practitioner
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    William Kenneth Dawson
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    practitioner
    Po Box 500 2 Hardman Street
    M60 2AT Manchester

    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