KINGS COUNTRY BAR AND RESTAURANT LTD

KINGS COUNTRY BAR AND RESTAURANT LTD

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

    Company NameKINGS COUNTRY BAR AND RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06387194
    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 KINGS COUNTRY BAR AND RESTAURANT LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is KINGS COUNTRY BAR AND RESTAURANT LTD located?

    Registered Office Address
    M L G Associates Unit 4 Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGS COUNTRY BAR AND RESTAURANT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for KINGS COUNTRY BAR AND RESTAURANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 15, 2019

    19 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 16, 2018

    LRESEX

    Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA to M L G Associates Unit 4 Sunfield Bus Park, New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on Aug 02, 2018

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Stephene Vanda King on Jan 01, 2013

    2 pagesCH01

    Registered office address changed from * 7 Bournemouth Road, Chandlers Ford, Eastleigh Hampshire SO53 3DA* on Oct 03, 2013

    1 pagesAD01

    Director's details changed for Ian Arthur King on Jan 01, 2013

    2 pagesCH01

    Secretary's details changed for Stephene Vanda King on Jan 01, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian Arthur King on Oct 02, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Who are the officers of KINGS COUNTRY BAR AND RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stephene Vanda
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    Secretary
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    BritishDirector82863330001
    KING, Ian Arthur
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    Director
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    EnglandBritishDirector51178650001
    KING, Stephene Vanda
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    Director
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    EnglandBritishDirector82863330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KINGS COUNTRY BAR AND RESTAURANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Arthur King
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    Apr 06, 2016
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    No
    Nationality: British
    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.
    Mrs Stephene Vanda King
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    Apr 06, 2016
    Sunfield Bus Park, New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    M L G Associates Unit 4
    Berkshire
    England
    No
    Nationality: British
    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.

    Does KINGS COUNTRY BAR AND RESTAURANT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2018Commencement of winding up
    May 26, 2020Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Leslie Grieshaber
    Unit 4 Sunfield Business Park New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    Berkshire
    practitioner
    Unit 4 Sunfield Business Park New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    Berkshire

    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