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DANNY'S CRAFT BAR LIMITED

DANNY'S CRAFT BAR LIMITED

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

    • Overview

    Company NameDANNY'S CRAFT BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09548630
    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 DANNY'S CRAFT BAR LIMITED?

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

    Where is DANNY'S CRAFT BAR LIMITED located?

    Registered Office Address
    5 Field Court
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANNY'S CRAFT BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DANNY'S CRAFT BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Registered office address changed from Unit 17, Lancaster Road, Sarum Business Park Salisbury Wiltshire SP4 6FB United Kingdom to 5 Field Court London WC1R 5EF on May 24, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2018

    		LRESEX

    Termination of appointment of James Alexander Hayward as a director on Dec 05, 2016

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Director's details changed for Adam Timothy Cubitt on May 18, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 17, 2017 with updates

    		10 pagesCS01

    Appointment of Adam Timothy Cubitt as a director on Dec 05, 2016

    		3 pagesAP01

    Appointment of Richard John Barter as a director on Dec 05, 2016

    		3 pagesAP01

    Termination of appointment of Thomas Oliver Morton as a director on Dec 05, 2016

    		2 pagesTM01

    Director's details changed for Mr Thomas Oliver Morton on Oct 20, 2016

    		2 pagesCH01

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

    		8 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Thomas Oliver Morton on Apr 01, 2016

    		2 pagesCH01

    Director's details changed for Mr. James Alexander Hayward on Apr 01, 2016

    		2 pagesCH01

    Director's details changed for Mr. David Warren Hancock on Apr 01, 2016

    		2 pagesCH01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DANNY'S CRAFT BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER, Richard John
    Lancaster Road
    Sarum Business Park
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    United Kingdom
    		Director
    Lancaster Road
    Sarum Business Park
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    United Kingdom
    		EnglandBritish220852070001
    CUBITT, Adam Timothy
    Lancaster Road
    Sarum Business Park
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    United Kingdom
    		Director
    Lancaster Road
    Sarum Business Park
    SP4 6FB Salisbury
    Unit 17
    Wiltshire
    United Kingdom
    		EnglandBritish222383300002
    HANCOCK, David Warren
    Field Court
    WC1R 5EF London
    5
    		Director
    Field Court
    WC1R 5EF London
    5
    		United KingdomBritish191567070001
    HAYWARD, James Alexander
    SP4 6FB Salisbury
    Unit 17, Lancaster Road, Sarum Business Park
    Wiltshire
    United Kingdom
    		Director
    SP4 6FB Salisbury
    Unit 17, Lancaster Road, Sarum Business Park
    Wiltshire
    United Kingdom
    		EnglandBritish196879080001
    MORTON, Thomas Oliver
    SP4 6FB Salisbury
    Unit 17, Lancaster Road, Sarum Business Park
    Wiltshire
    United Kingdom
    		Director
    SP4 6FB Salisbury
    Unit 17, Lancaster Road, Sarum Business Park
    Wiltshire
    United Kingdom
    		EnglandBritish191567030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANNY'S CRAFT BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Oliver Morton
    Sarum Business Park
    Old Sarum
    SP4 6FB Salisbury
    Unit 17 Lancaster Road
    Wiltshire
    England
    		Apr 06, 2016
    Sarum Business Park
    Old Sarum
    SP4 6FB Salisbury
    Unit 17 Lancaster Road
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Alexander Hayward
    Sarum Business Park
    Old Sarum
    SP4 6FB Salisbury
    Unit 17 Lancaster Road
    Wiltshire
    England
    		Apr 06, 2016
    Sarum Business Park
    Old Sarum
    SP4 6FB Salisbury
    Unit 17 Lancaster Road
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Warren Hancock
    Sarum Business Park
    Old Sarum
    SP4 6FB Salisbury
    Unit 17 Lancaster Road
    Wiltshire
    England
    		Apr 06, 2016
    Sarum Business Park
    Old Sarum
    SP4 6FB Salisbury
    Unit 17 Lancaster Road
    Wiltshire
    England
    		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 voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DANNY'S CRAFT BAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2018Commencement of winding up
    Oct 29, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Evans
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    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