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KUKUI BARS (NORTHAMPTON) LTD

KUKUI BARS (NORTHAMPTON) LTD

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

    • Overview

    Company NameKUKUI BARS (NORTHAMPTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08431188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KUKUI BARS (NORTHAMPTON) LTD?

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

    Where is KUKUI BARS (NORTHAMPTON) LTD located?

    Registered Office Address
    15-17 Drapery
    NN1 2ET Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUKUI BARS (NORTHAMPTON) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KUKUI BARS (NORTHAMPTON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    		15 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Cessation of David Ryder Ashforth as a person with significant control on Jun 20, 2018

    		1 pagesPSC07

    Notification of James Cross as a person with significant control on Jun 20, 2018

    		2 pagesPSC01

    Appointment of Mr James Cross as a director on Jun 20, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Termination of appointment of James Cross as a director on Jun 08, 2018

    		1 pagesTM01

    Notification of David Ashforth as a person with significant control on Jun 01, 2018

    		2 pagesPSC01

    Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to 15-17 Drapery Northampton NN1 2ET on Jun 06, 2018

    		1 pagesAD01

    Appointment of Mr David Ashforth as a director on Jun 01, 2018

    		2 pagesAP01

    Termination of appointment of Mark Russell Shorting as a director on Jun 05, 2018

    		1 pagesTM01

    Termination of appointment of Nigel Scott Blair as a director on Jun 05, 2018

    		1 pagesTM01

    Cessation of Bar Fever Limited as a person with significant control on Jun 01, 2018

    		1 pagesPSC07

    Appointment of Mr James Cross as a director on Jun 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of KUKUI BARS (NORTHAMPTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHFORTH, David
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		Director
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		EnglandBritishDirector247148780001
    CROSS, James
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		Director
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		EnglandBritishOperations Director247678440001
    BLAIR, Nigel Scott
    Bath Mews
    Bath Parade
    GL53 7HL Cheltenham
    3
    Gloucestershire
    England
    		Director
    Bath Mews
    Bath Parade
    GL53 7HL Cheltenham
    3
    Gloucestershire
    England
    		United KingdomBritishDirector78172410008
    CROSS, James
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		Director
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		EnglandBritishOperations Director247678440001
    SHORTING, Mark Russell
    Bath Mews
    Bath Parade
    GL53 7HL Cheltenham
    3
    Gloucestershire
    England
    		Director
    Bath Mews
    Bath Parade
    GL53 7HL Cheltenham
    3
    Gloucestershire
    England
    		EnglandBritishDirector85142890027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KUKUI BARS (NORTHAMPTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Cross
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		Jun 20, 2018
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Ryder Ashforth
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		Jun 01, 2018
    Drapery
    NN1 2ET Northampton
    15-17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Bar Fever Limited
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		Apr 06, 2016
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number06845048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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