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OLNEY WINE BAR & BRASSERIE LIMITED

OLNEY WINE BAR & BRASSERIE LIMITED

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

    • Overview

    Company NameOLNEY WINE BAR & BRASSERIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLNEY WINE BAR & BRASSERIE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OLNEY WINE BAR & BRASSERIE LIMITED located?

    Registered Office Address
    c/o AAC SERVICES LTD
    Manton Lane
    Manton Industrial Estate
    MK41 7TL Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLNEY WINE BAR & BRASSERIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for OLNEY WINE BAR & BRASSERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Notification of Johanna Kesmin Marks as a person with significant control on Sep 07, 2017

    		2 pagesPSC01

    Second filing for the appointment of Johanna Marks as a director

    		6 pagesRP04AP01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Director's details changed for Ms Johanna Kesmin Marks on Jun 01, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 07, 2017 with updates

    		12 pagesCS01

    Registered office address changed from 9 High Street South Olney Bucks MK46 4AA United Kingdom to C/O Aac Services Ltd Manton Lane Manton Industrial Estate Bedford Bedfordshire MK41 7TL on Jul 13, 2018

    		2 pagesAD01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Ms Johanna Kesmin Marks as a director on Jul 21, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 17, 2018Clarification A second filed AP01 was registered on 17/07/2018

    Termination of appointment of John Edward Shayler as a director on Jul 21, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of OLNEY WINE BAR & BRASSERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Johanna Kesmin
    c/o Aac Services Ltd
    Manton Industrial Estate
    MK41 7TL Bedford
    Manton Lane
    Beds
    		Director
    c/o Aac Services Ltd
    Manton Industrial Estate
    MK41 7TL Bedford
    Manton Lane
    Beds
    		United KingdomBritishCompany Director86707150003
    SHAYLER, John Edward
    Lower Rads End
    MK17 9EE Eversholt
    6a
    Bedfordshire
    United Kingdom
    		Director
    Lower Rads End
    MK17 9EE Eversholt
    6a
    Bedfordshire
    United Kingdom
    		EnglandBritishDirector193411310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLNEY WINE BAR & BRASSERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Johanna Kesmin Marks
    c/o AAC SERVICES LTD
    Manton Industrial Estate
    MK41 7TL Bedford
    Manton Lane
    Bedfordshire
    		Sep 07, 2017
    c/o AAC SERVICES LTD
    Manton Industrial Estate
    MK41 7TL Bedford
    Manton Lane
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Edward Shayler
    Lower Rads End
    MK17 9EE Eversholt
    6a
    Bedfordshire
    United Kingdom
    		Sep 08, 2016
    Lower Rads End
    MK17 9EE Eversholt
    6a
    Bedfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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