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ODYSIAN (BARS & RESTAURANTS) LIMITED

ODYSIAN (BARS & RESTAURANTS) LIMITED

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

    • Overview

    Company NameODYSIAN (BARS & RESTAURANTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09071963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ODYSIAN (BARS & RESTAURANTS) LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is ODYSIAN (BARS & RESTAURANTS) LIMITED located?

    Registered Office Address
    Chandler House 7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ODYSIAN (BARS & RESTAURANTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ODYSIAN (RESTAURANTS) LIMITEDJun 05, 2014Jun 05, 2014

    What are the latest accounts for ODYSIAN (BARS & RESTAURANTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for ODYSIAN (BARS & RESTAURANTS) LIMITED?

    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 23, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Michael Harding as a director on Mar 29, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 01, 2016

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016

    		1 pagesAA01

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 03, 2015

    		6 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 090719630001, created on Jun 11, 2015

    		46 pagesMR01

    Registration of charge 090719630002, created on Jun 11, 2015

    		46 pagesMR01

    Current accounting period shortened from Jun 30, 2015 to Apr 30, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed odysian (restaurants) LIMITED\certificate issued on 05/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2014

    		RES15
    View All Filings

    Who are the officers of ODYSIAN (BARS & RESTAURANTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLOUGHLIN, Brendan Michael
    Dunwood Lane
    Longsdon
    ST9 9QW Stoke-On-Trent
    Dunwood Edge
    Staffordshire
    United Kingdom
    		Director
    Dunwood Lane
    Longsdon
    ST9 9QW Stoke-On-Trent
    Dunwood Edge
    Staffordshire
    United Kingdom
    		United KingdomBritishCompany Director40530320004
    HARDING, Nicholas Michael
    Brymbo
    LL11 5FF Wrexham
    5 Sheppard Street
    United Kingdom
    		Director
    Brymbo
    LL11 5FF Wrexham
    5 Sheppard Street
    United Kingdom
    		United KingdomBritishCompany Director115591010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODYSIAN (BARS & RESTAURANTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		Apr 06, 2016
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06873454
    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.
    View Detailed Information on Persons with Significant Control

    Does ODYSIAN (BARS & RESTAURANTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 13, 2015
    		Outstanding
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP
    Transactions
    • Jun 13, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 13, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP
    Transactions
    • Jun 13, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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