TOMATO BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTOMATO BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07933254
    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 TOMATO BAR LIMITED?

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

    Where is TOMATO BAR LIMITED located?

    Registered Office Address
    c/o JONES GILES & CLAY LTD
    The Maltings
    East Tyndall Street
    CF24 5EZ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMATO BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for TOMATO BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on Dec 14, 2015

    1 pagesAD01

    Registered office address changed from 1 William Street Tiverton Devon EX16 6BJ to 11 Coopers Yard Curran Road Cardiff CF10 5NB on Oct 17, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 15, 2015

    LRESEX

    Annual return made up to Feb 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

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

    3 pagesAR01

    Appointment of Mr Ahmed Babolhavaeji as a director

    2 pagesAP01

    Termination of appointment of Shiva Mirabedi as a director

    1 pagesTM01

    Current accounting period shortened from Feb 28, 2013 to Nov 30, 2012

    3 pagesAA01

    Termination of appointment of Thomas Russell as a director

    1 pagesTM01

    Termination of appointment of Bristol Legal Services Limited as a secretary

    1 pagesTM02

    Appointment of Miss Shiva Mirabedi as a director

    2 pagesAP01

    Registered office address changed from * Pembroke House 7 Brunswick Square Bristol BS2 8PE England* on Feb 13, 2012

    1 pagesAD01

    Incorporation

    29 pagesNEWINC

    Who are the officers of TOMATO BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABOLHAVAEJI, Ahmad
    c/o Jones Giles & Clay Ltd
    East Tyndall Street
    CF24 5EZ Cardiff
    The Maltings
    Director
    c/o Jones Giles & Clay Ltd
    East Tyndall Street
    CF24 5EZ Cardiff
    The Maltings
    EnglandBritishDirector148230970001
    BRISTOL LEGAL SERVICES LIMITED
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    England
    Secretary
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    England
    Identification TypeEuropean Economic Area
    Registration Number1853092
    49942350001
    MIRABEDI, Shiva
    William Street
    EX16 6BJ Tiverton
    1
    Devon
    England
    Director
    William Street
    EX16 6BJ Tiverton
    1
    Devon
    England
    EnglandGermanDirector166673370001
    RUSSELL, Thomas Paul
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    England
    Director
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    England
    United KingdomBritishCompany Director58680480013

    Does TOMATO BAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2015Commencement of winding up
    Dec 21, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Clay
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff
    practitioner
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff
    Wilfred Vaughan Jones
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    practitioner
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan

    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