NEIGHBOURHOOD BAR GROUP LIMITED

NEIGHBOURHOOD BAR GROUP LIMITED

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

    Company NameNEIGHBOURHOOD BAR GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10360024
    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 NEIGHBOURHOOD BAR GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEIGHBOURHOOD BAR GROUP LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEIGHBOURHOOD BAR GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 01, 2017

    What are the latest filings for NEIGHBOURHOOD BAR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    11 pagesAM23

    Statement of administrator's proposal

    21 pagesAM03

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    9 pagesAM02

    Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS to Devonshire House Manor Way Borehamwood WD6 1QQ on Apr 03, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    All of the property or undertaking has been released from charge 103600240001

    1 pagesMR05

    Total exemption full accounts made up to Oct 01, 2017

    9 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    1 pagesAA01

    Previous accounting period shortened from Oct 01, 2017 to Sep 30, 2017

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 08, 2016

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Sep 04, 2017 with updates

    4 pagesCS01

    Notification of Alexi Nicholas Margo as a person with significant control on Oct 08, 2016

    2 pagesPSC01

    Change of details for Reuben Jonathan Harley as a person with significant control on Oct 08, 2016

    2 pagesPSC04

    Director's details changed for Mr Reuben Jonathan Harley on Jul 06, 2017

    2 pagesCH01

    Registered office address changed from 7a Bell Street Romsey SO51 8GY England to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on Mar 28, 2017

    1 pagesAD01

    Withdrawal of the persons' with significant control register information from the public register

    2 pagesEW04

    Persons' with significant control register information at Oct 27, 2016 on withdrawal from the public register

    2 pagesEW04RSS

    Registration of charge 103600240001, created on Oct 08, 2016

    139 pagesMR01

    Statement of capital following an allotment of shares on Oct 08, 2016

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from 29 the Heath Leighton Buzzard Bedfordshire LU7 3HL United Kingdom to 7a Bell Street Romsey SO51 8GY on Oct 14, 2016

    1 pagesAD01

    Appointment of Mr Alexi Nicholas Margo as a director on Oct 08, 2016

    2 pagesAP01

    Current accounting period extended from Sep 30, 2017 to Oct 01, 2017

    1 pagesAA01

    Who are the officers of NEIGHBOURHOOD BAR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLEY, Reuben Jonathan
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Director
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    United KingdomBritishDirector114622180002
    MARGO, Alexi Nicholas
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Director
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    EnglandBritishDirector146313180002

    Who are the persons with significant control of NEIGHBOURHOOD BAR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexi Nicholas Margo
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Oct 08, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    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.
    Reuben Jonathan Harley
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Sep 05, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does NEIGHBOURHOOD BAR GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 08, 2016
    Delivered On Oct 22, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • 3-Bulls Limited
    Transactions
    • Oct 22, 2016Registration of a charge (MR01)
    • Feb 13, 2019All of the property or undertaking has been released from the charge (MR05)

    Does NEIGHBOURHOOD BAR GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2019Administration started
    Sep 04, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire

    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