DC BARS LIMITED

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

    Company NameDC BARS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07582932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DC BARS LIMITED?

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

    Where is DC BARS LIMITED located?

    Registered Office Address
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DC BARS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for DC BARS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 29, 2024
    Next Confirmation Statement DueApr 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2023
    OverdueYes

    What are the latest filings for DC BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    36 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    37 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    70 pagesAM03

    Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jun 26, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Jacqueline Wright as a director on Apr 18, 2023

    1 pagesTM01

    Termination of appointment of Ruth Michele Coffer as a director on Apr 18, 2023

    1 pagesTM01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Jacqueline Wright on Nov 28, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David Robert Coffer on Sep 02, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Appointment of Mr Scott Dean Paul Matthews as a director on Oct 15, 2021

    2 pagesAP01

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Director's details changed for Miss Jacqueline Wright on Nov 11, 2020

    2 pagesCH01

    Change of details for Cg Restaurants Holdings Limited as a person with significant control on Sep 02, 2020

    2 pagesPSC05

    Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on Sep 02, 2020

    1 pagesAD01

    Who are the officers of DC BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Jacqueline
    Portland Place
    W1B 1NH London
    52
    United Kingdom
    Secretary
    Portland Place
    W1B 1NH London
    52
    United Kingdom
    158919180001
    COFFER, Daniel Alex
    Wayside Avenue
    WD23 4SQ Bushey
    70
    Hertfordshire
    England
    Director
    Wayside Avenue
    WD23 4SQ Bushey
    70
    Hertfordshire
    England
    United KingdomBritish72022560003
    COFFER, David Robert
    Marylebone Road
    NW1 6BB London
    5th Floor Grove House 248a
    Director
    Marylebone Road
    NW1 6BB London
    5th Floor Grove House 248a
    United KingdomBritish67222950004
    MATTHEWS, Scott Dean Paul
    Marylebone Road
    NW1 6BB London
    5th Floor Grove House 248a
    Director
    Marylebone Road
    NW1 6BB London
    5th Floor Grove House 248a
    United KingdomBritish289122250001
    COFFER, Ruth Michele
    Maiden Lane
    Covent Garden
    WC2E 7JS London
    30
    United Kingdom
    Director
    Maiden Lane
    Covent Garden
    WC2E 7JS London
    30
    United Kingdom
    United KingdomBritish67223080004
    WRIGHT, Jacqueline
    Portland Place
    W1B 1NH London
    52
    United Kingdom
    Director
    Portland Place
    W1B 1NH London
    52
    United Kingdom
    EnglandBritish236839540003

    Who are the persons with significant control of DC BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maiden Lane
    Covent Garden
    WC2E 7JS London
    30
    United Kingdom
    Apr 06, 2016
    Maiden Lane
    Covent Garden
    WC2E 7JS London
    30
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6440820
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DC BARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 15, 2020
    Delivered On Jun 25, 2020
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coffer Investments LTD
    • David Coffer
    Transactions
    • Jun 25, 2020Registration of a charge (MR01)
    Debenture
    Created On Sep 23, 2011
    Delivered On Sep 28, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Sep 28, 2011Registration of a charge (MG01)

    Does DC BARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2023Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Dane O'Hara
    5th Floor, Grove House 248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor, Grove House 248a Marylebone Road
    NW1 6BB London

    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