BAR VIS-A-VIS LIMITED

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

    Company NameBAR VIS-A-VIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05335978
    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 BAR VIS-A-VIS LIMITED?

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

    Where is BAR VIS-A-VIS LIMITED located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAR VIS-A-VIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BAR VIS-A-VIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 04, 2021

    LRESEX

    Registered office address changed from 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on Apr 29, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    4 pagesCS01

    Appointment of Mrs Mandy Veitch as a secretary on Jul 10, 2020

    2 pagesAP03

    Confirmation statement made on Jan 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Mandy Veitch as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of BAR VIS-A-VIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEITCH, Mandy
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    England
    Secretary
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    England
    272141360001
    WHELAN, Martin Alexander
    3 Trafalgar Square
    YO12 7PZ Scarborough
    North Yorkshire
    Director
    3 Trafalgar Square
    YO12 7PZ Scarborough
    North Yorkshire
    United KingdomBritishHgv Driver103369610001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    VEITCH, Mandy
    186 Seamer Road
    YO12 4HG Scarborough
    North Yorkshire
    Secretary
    186 Seamer Road
    YO12 4HG Scarborough
    North Yorkshire
    British104301060001
    WHELAN, Martin Alexander
    3 Trafalgar Square
    YO12 7PZ Scarborough
    North Yorkshire
    Secretary
    3 Trafalgar Square
    YO12 7PZ Scarborough
    North Yorkshire
    BritishHgv Driver103369610001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    WHELAN, Kevin Joseph
    20 Granville Gardens
    Coventry Road
    LE10 0JD Hinckley
    Leicestershire
    Director
    20 Granville Gardens
    Coventry Road
    LE10 0JD Hinckley
    Leicestershire
    BritishPublican103369740001

    Who are the persons with significant control of BAR VIS-A-VIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Alexander Whelan
    YO12 7PZ Scarborough
    3 Trafalgar Square
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    YO12 7PZ Scarborough
    3 Trafalgar Square
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BAR VIS-A-VIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 28, 2021Due to be dissolved on
    Jun 04, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield

    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