INTERTAIN (BARS) IV LIMITED
Overview
| Company Name | INTERTAIN (BARS) IV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09591019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERTAIN (BARS) IV LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERTAIN (BARS) IV LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERTAIN (BARS) IV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for INTERTAIN (BARS) IV LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for INTERTAIN (BARS) IV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 29, 2024 | 7 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||
Registration of charge 095910190012, created on Aug 13, 2024 | 59 pages | MR01 | ||
Accounts for a dormant company made up to Sep 24, 2023 | 6 pages | AA | ||
Secretary's details changed for Mazars Company Secretaries Limited on Jun 11, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Timothy Payne as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 095910190011, created on Apr 12, 2023 | 61 pages | MR01 | ||
Accounts for a dormant company made up to Sep 25, 2022 | 6 pages | AA | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 26, 2021 | 7 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mazars Company Secretaries Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Registration of charge 095910190010, created on Aug 05, 2021 | 61 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 27, 2020 | 13 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERTAIN (BARS) IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | Ceo | 137151070009 | ||||||||
| ROSS, David Andrew | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | None | 254913210001 | ||||||||
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Secretary | Old Bailey EC4M 7AU London 30 United Kingdom |
| 130398850034 | ||||||||||
| FOSTER, Michael Raymond | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire United Kingdom | England | British | Director | 53280440001 | ||||||||
| KAYE, Simon Clifford | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire United Kingdom | England | British | Director | 77230310002 | ||||||||
| LESLIE, John Stewart | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire United Kingdom | United Kingdom | British | Director | 59934350001 | ||||||||
| LONGBOTTOM, Simon David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | None | 249054630001 | ||||||||
| PAYNE, Ian Timothy | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | None | 260204000001 |
Who are the persons with significant control of INTERTAIN (BARS) IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertain Limited | Apr 06, 2016 | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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