THE HANG OVER CAFE BAR LTD

THE HANG OVER CAFE BAR LTD

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

    Company NameTHE HANG OVER CAFE BAR LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08776067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE HANG OVER CAFE BAR LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is THE HANG OVER CAFE BAR LTD located?

    Registered Office Address
    Basement, 27/29 Church Street
    M4 1PE Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HANG OVER CAFE BAR LTD?

    Previous Company Names
    Company NameFromUntil
    STAR CORNER LTDNov 14, 2013Nov 14, 2013

    What are the latest accounts for THE HANG OVER CAFE BAR LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 29, 2020
    Next Accounts Due OnAug 29, 2021
    Last Accounts
    Last Accounts Made Up ToNov 29, 2019

    What is the status of the latest confirmation statement for THE HANG OVER CAFE BAR LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 19, 2022
    Next Confirmation Statement DueSep 02, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2021
    OverdueYes

    What are the latest filings for THE HANG OVER CAFE BAR LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 19, 2021 with updates

    4 pagesCS01

    Cessation of Dave Robin Williams as a person with significant control on Dec 03, 2020

    1 pagesPSC07

    Notification of Anna Putresa as a person with significant control on Dec 03, 2020

    2 pagesPSC01

    Termination of appointment of Dave Robin Williams as a director on Dec 03, 2020

    1 pagesTM01

    Appointment of Miss Anna Putresa as a director on Dec 03, 2020

    2 pagesAP01

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Anna Putresa as a director on Dec 03, 2020

    1 pagesTM01

    Micro company accounts made up to Nov 29, 2019

    3 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    4 pagesCS01

    Current accounting period shortened from Nov 30, 2019 to Nov 29, 2019

    1 pagesAA01

    Amended total exemption full accounts made up to Nov 30, 2018

    5 pagesAAMD

    Appointment of Miss Anna Putresa as a director on Feb 16, 2020

    2 pagesAP01

    Termination of appointment of Anna Putresa as a director on Feb 15, 2020

    1 pagesTM01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Notification of Dave Robin Williams as a person with significant control on Sep 01, 2019

    2 pagesPSC01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Cessation of Anna Putresa as a person with significant control on Sep 01, 2019

    1 pagesPSC07

    Appointment of Mr Dave Robin Williams as a director on Sep 01, 2019

    2 pagesAP01

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Nov 30, 2016

    5 pagesAAMD

    Registered office address changed from 651 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA England to Basement, 27/29 Church Street Manchester M4 1PE on Sep 28, 2017

    1 pagesAD01

    Who are the officers of THE HANG OVER CAFE BAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUTRESA, Anna
    Red Cedar Close
    M9 7GS Manchester
    4
    England
    Director
    Red Cedar Close
    M9 7GS Manchester
    4
    England
    EnglandLatvian249508470001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001
    PUTRESA, Anna
    Weston Avenue
    M40 3QP Manchester
    22
    England
    Director
    Weston Avenue
    M40 3QP Manchester
    22
    England
    EnglandLatvian183159480002
    PUTRESA, Anna
    Church Street
    M4 1PE Manchester
    Basement, 27/29
    England
    Director
    Church Street
    M4 1PE Manchester
    Basement, 27/29
    England
    EnglandLatvian183159480002
    WILLIAMS, Dave Robin
    Church Street
    M4 1PE Manchester
    Basement, 27/29
    England
    Director
    Church Street
    M4 1PE Manchester
    Basement, 27/29
    England
    EnglandBritish135342640001

    Who are the persons with significant control of THE HANG OVER CAFE BAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Putresa
    Red Cedar Close
    M9 7GS Manchester
    4
    England
    Dec 03, 2020
    Red Cedar Close
    M9 7GS Manchester
    4
    England
    No
    Nationality: Latvian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dave Robin Williams
    Church Street
    M4 1PE Manchester
    Basement, 27/29
    England
    Sep 01, 2019
    Church Street
    M4 1PE Manchester
    Basement, 27/29
    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 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anna Putresa
    27-29 Church Street
    M4 1PF Manchester
    Basement
    United Kingdom
    Nov 01, 2016
    27-29 Church Street
    M4 1PF Manchester
    Basement
    United Kingdom
    Yes
    Nationality: Latvian
    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.

    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