co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUBURBIA COCKTAIL COMPANY LIMITED

SUBURBIA COCKTAIL COMPANY LIMITED

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

    • Overview

    Company NameSUBURBIA COCKTAIL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08992095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUBURBIA COCKTAIL COMPANY LIMITED?

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

    Where is SUBURBIA COCKTAIL COMPANY LIMITED located?

    Registered Office Address
    Gregs Building
    1 Booth Street
    M2 4DU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SUBURBIA COCKTAIL COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    C R B LEISURE LTDApr 11, 2014Apr 11, 2014

    What are the latest accounts for SUBURBIA COCKTAIL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SUBURBIA COCKTAIL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		20 pagesAM22

    Result of meeting of creditors

    		5 pagesAM07

    Administrator's progress report

    		17 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		33 pagesAM03

    Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on Sep 26, 2017

    		2 pagesAD01

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Registered office address changed from 161 Ashley Road Hale Altrincham WA15 9SD United Kingdom to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on Sep 12, 2017

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 11, 2017 with updates

    		4 pagesCS01

    Notification of Christopher Howard as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Tom Thornton-Brookes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF to 161 Ashley Road Hale Altrincham WA15 9SD on Aug 17, 2017

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 120,001.000004
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 120,001
    		SH01
    View All Filings

    Who are the officers of SUBURBIA COCKTAIL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Christopher Thomas
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    		Director
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    		United KingdomBritishDirector120469530001
    THORNTON-BROOKES, Tom
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    		Director
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    		United KingdomBritishManager189424310001
    SHANNON, Laura Ann
    Brookthorpe Meadows
    Walshaw
    BL8 3BF Bury
    5
    England
    		Director
    Brookthorpe Meadows
    Walshaw
    BL8 3BF Bury
    5
    England
    		EnglandBritishManager180926100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBURBIA COCKTAIL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Thomas Howard
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    		Apr 06, 2016
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tom Thornton-Brookes
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    		Apr 06, 2016
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SUBURBIA COCKTAIL COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2015
    Delivered On Feb 06, 2015
    		Outstanding
    Brief description
    L/H property k/a suburbia 167 ashley road hale altrincham t/no GM965549.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Alchemist Bar & Restaurant Limited
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does SUBURBIA COCKTAIL COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2017Administration started
    Aug 29, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jonathan Elman Avery Gee
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    		practitioner
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    Stephen Leonard Conn
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    		practitioner
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    2
    DateType
    Aug 29, 2018Commencement of winding up
    Jul 11, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Leonard Conn
    Greg'S Building, 1 Booth Street
    M2 4DU Manchester
    		practitioner
    Greg'S Building, 1 Booth Street
    M2 4DU Manchester
    Jonathan Elman Avery Gee
    27 Byrom Street
    M3 4PF Manchester
    		practitioner
    27 Byrom Street
    M3 4PF Manchester
    Jonathan Elman Avery Gee
    27 Byrom Street
    M3 4PF Manchester
    		practitioner
    27 Byrom Street
    M3 4PF Manchester
    Stephen Leonard Conn
    Greg'S Building, 1 Booth Street
    M2 4DU Manchester
    		practitioner
    Greg'S Building, 1 Booth Street
    M2 4DU Manchester
    View Detailed Information on Insolvency Cases

    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