A3 BARS LTD
Overview
| Company Name | A3 BARS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06779164 |
| 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 |
Where is A3 BARS LTD located?
| Registered Office Address | Hodgsons Nelson House Park Road WA14 5BZ Timperley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for A3 BARS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from Brunswick Square Union Street Oldham OL1 1DE on Sep 07, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 15 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notice of completion of voluntary arrangement | 10 pages | 1.4 | ||||||||||
Termination of appointment of Roger Payne as a director | 2 pages | TM01 | ||||||||||
End of moratorium | 1 pages | 1.14 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 1 pages | 1.1 | ||||||||||
Commencement of moratorium | 2 pages | 1.11 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of A3 BARS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINNON-CLARK, Nigel | Secretary | Grange Coach House Aylesbury Road, Wendover HP22 6JQ Aylesbury Buckinghamshire | British | 122714310001 | ||||||
| DRAPER, Mark James | Director | 105 Station Road TW12 2BD Hampton Middlesex | England | British | 82806640002 | |||||
| MCKINNON-CLARK, Nigel | Director | Grange Coach House Aylesbury Road, Wendover HP22 6JQ Aylesbury Buckinghamshire | British | 122714310001 | ||||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||
| PAYNE, Roger Christopher | Director | Rattington Street CT4 7JL Canterbury 4 The Square Kent | United Kingdom | British | 130799180001 |
Does A3 BARS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit of stocks and shares and other marketable securities | Created On Jan 09, 2009 Delivered On Jan 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The stocks shares bonds debentures or other securities deposited or transferred to the bank or trustees being 100 ordinary shares of £1 each held in grapecourt limited see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 09, 2009 Delivered On Jan 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit of stocks and shares and other marketable securities made between the depositor and barclays bank PLC | Created On Jan 09, 2009 Delivered On Jan 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and specified in the schedule to the memorandum (the securities) being 2 ordinary shares of £1 each held in bunkder covent garden limited see image for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit of stocks and shares and other marketable securities made between the depositor and barclays bank PLC | Created On Jan 09, 2009 Delivered On Jan 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank specified in the schedule to the memorandum (the securities) being 158,000 ordinary shares of £1 each held in alphabet limited see image for full details. | ||||
Persons Entitled
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Transactions
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Does A3 BARS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement moratorium |
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| 2 |
| Corporate voluntary arrangement (CVA) |
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| 3 |
| Creditors voluntary liquidation |
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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