WE ARE BAR GROUP LIMITED

Overview

Company Name	WE ARE BAR GROUP LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	06626201
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WE ARE BAR GROUP LIMITED?

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

Where is WE ARE BAR GROUP LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street EC4A 3AG London
Undeliverable Registered Office Address	No

What were the previous names of WE ARE BAR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KORNICIS GROUP LIMITED	Aug 28, 2008	Aug 28, 2008
MAINPAINT LIMITED	Jun 23, 2008	Jun 23, 2008

What are the latest accounts for WE ARE BAR GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Sep 27, 2020

What is the status of the latest confirmation statement for WE ARE BAR GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 27, 2022
Next Confirmation Statement Due	Nov 10, 2022
Next Confirmation Statement Made Up To	Oct 27, 2021
Overdue	Yes

What are the latest filings for WE ARE BAR GROUP LIMITED?

Filings

Date

Description

Document

Type

May 19, 2025

Administrator's progress report

26 pages

AM10

Dec 10, 2024

Administrator's progress report

25 pages

AM10

Sep 20, 2024

Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on Sep 20, 2024

3 pages

AD01

Sep 19, 2024

Notice of extension of period of Administration

3 pages

AM19

Apr 19, 2024

Administrator's progress report

24 pages

AM10

Oct 19, 2023

Administrator's progress report

24 pages

AM10

Oct 06, 2023

Registered office address changed from C/O Quantuma Advisory Ltd, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 06, 2023

2 pages

AD01

Sep 07, 2023

Notice of extension of period of Administration

3 pages

AM19

Apr 15, 2023

Administrator's progress report

27 pages

AM10

Dec 08, 2022

Result of meeting of creditors

6 pages

AM07

Nov 14, 2022

Statement of administrator's proposal

53 pages

AM03

Oct 10, 2022

Notice of completion of voluntary arrangement

18 pages

CVA4

Sep 30, 2022

Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ England to C/O Quantuma Advisory Ltd, High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 30, 2022

2 pages

AD01

Sep 29, 2022

Appointment of an administrator

3 pages

AM01

Jun 19, 2022

Satisfaction of charge 066262010024 in full

1 pages

MR04

Mar 15, 2022

Total exemption full accounts made up to Sep 27, 2020

27 pages

Jan 28, 2022

Voluntary arrangement supervisor's abstract of receipts and payments to Nov 29, 2021

16 pages

CVA3

Jan 11, 2022

Amended group of companies' accounts made up to Sep 29, 2019

29 pages

AAMD

Nov 10, 2021

Confirmation statement made on Oct 27, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Full accounts made up to Sep 29, 2019

26 pages

Dec 11, 2020

Notice to Registrar of companies voluntary arrangement taking effect

13 pages

CVA1

Dec 07, 2020

Statement of capital following an allotment of shares on May 31, 2020

Capital: GBP 710,000

4 pages

SH01

Dec 07, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 07, 2020

Memorandum and Articles of Association

15 pages

Nov 27, 2020

Change of details for Hector Holdings Limited as a person with significant control on Oct 14, 2020

2 pages

PSC05

View All Filings

Who are the officers of WE ARE BAR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE, Roger Christopher Townsend Lane NW9 8TZ London Jubillee House England	Mar 05, 2019		Director	Townsend Lane NW9 8TZ London Jubillee House England	England	British	1961-1	Business Consultant	256943910001
VARDIGANS, Simon Geoffrey 20 St. Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited, 7th Floor	Nov 20, 2018		Director	20 St. Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited, 7th Floor	England	British	1960-2	Company Director	44988510001
GRAY, David Henry Chestnut Avenue WD3 4HB Rickmansworth 34 Hertfordshire England	Nov 10, 2008	Feb 07, 2011	Secretary	Chestnut Avenue WD3 4HB Rickmansworth 34 Hertfordshire England		British		Director	117834570001
STOKES, Colin 20 Eastcheap EC3M 1EB London Peek House England	Jan 28, 2011	Oct 30, 2015	Secretary	20 Eastcheap EC3M 1EB London Peek House England					157328660001
BANKS, Ian David Whitechapel High Street E1 7PT London 133 England	Oct 30, 2015	Jan 03, 2019	Director	Whitechapel High Street E1 7PT London 133 England	England	British	1972-4	Director	158683740001
DOWELL, Michael Charles Weston 20 Eastcheap EC3M 1EB London Peek House England	Jun 27, 2013	Oct 30, 2015	Director	20 Eastcheap EC3M 1EB London Peek House England	United Kingdom	British	1955-8	Director	141030450001
GIBBONS, Nicholas Edward Racton Road SW6 1LP Fulham 26a	Jul 23, 2008	Jun 01, 2010	Director	Racton Road SW6 1LP Fulham 26a	England	British	1973-10	Investment Manager	198761090001
GRAY, David Henry Chestnut Avenue WD3 4HB Rickmansworth 34 Hertfordshire England	Dec 01, 2008	Feb 07, 2011	Director	Chestnut Avenue WD3 4HB Rickmansworth 34 Hertfordshire England	England	British	1952-7	Director	117834570001
MCWALTER, Alan James 20 Eastcheap EC3M 1EB London Peek House England	Sep 30, 2010	Oct 30, 2015	Director	20 Eastcheap EC3M 1EB London Peek House England	United Kingdom	British	1953-4	Company Director	40974510001
OWEN, Mark Philip Kings Road Chelsea SW3 5ED London 195-197	Jun 01, 2010	Nov 15, 2012	Director	Kings Road Chelsea SW3 5ED London 195-197	England	English	1954-5	Director	43568980001
RAOUX, Antoine Fabien 20 Eastcheap EC3M 1EB London Peek House England	Nov 15, 2012	Oct 30, 2015	Director	20 Eastcheap EC3M 1EB London Peek House England	England	French	1971-12	Investment Director	170568300001
SAKR, Michelle 20 Eastcheap EC3M 1EB London Peek House England	Nov 21, 2013	Jun 01, 2015	Director	20 Eastcheap EC3M 1EB London Peek House England	England	British	1973-10	Operations Director	183365990001
STOKES, Colin Leslie 20 Eastcheap EC3M 1EB London Peek House England	Jan 14, 2011	Oct 30, 2015	Director	20 Eastcheap EC3M 1EB London Peek House England	England	British	1975-10	Finance Director	156938920001
STRINGER, Richard Peter 20 Eastcheap EC3M 1EB London Peek House	Oct 30, 2015	May 23, 2017	Director	20 Eastcheap EC3M 1EB London Peek House	England	British	1970-4	Director	150670420001
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Jul 23, 2008	Oct 30, 2015	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	Consultant	27144350003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 23, 2008	Jul 23, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon					131328360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WE ARE BAR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Roger Christopher Payne

Mar 05, 2019

Townsend Lane

NW9 8TZ London

Jubilee House

United Kingdom

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.

Mrs Lesley Marie Payne

Mar 05, 2019

Townsend Lane

NW9 8TZ London

Jubilee House

United Kingdom

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.

Hector Capital Limited

Mar 05, 2019

Mayfield Avenue

W4 1PN London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09777661

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WE ARE BAR GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2020	Date of meeting to approve CVA
Sep 28, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London
Andrew Andronikou High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London

Date	Type
Sep 16, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London
Andrew Andronikou High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London

View Detailed Information on Insolvency Cases

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.
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