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HARROGATE BAR CO. LIMITED

HARROGATE BAR CO. LIMITED

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

    • Overview

    Company NameHARROGATE BAR CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10795520
    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 HARROGATE BAR CO. LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARROGATE BAR CO. LIMITED located?

    Registered Office Address
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest filings for HARROGATE BAR CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		34 pagesAM23

    Administrator's progress report

    		34 pagesAM10

    Administrator's progress report

    		34 pagesAM10

    Administrator's progress report

    		33 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		32 pagesAM10

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		42 pagesAM03

    Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Jan 17, 2019

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Registered office address changed from Sovereign House 1-2 South Parade Leeds LS1 5QL United Kingdom to 32 Park Cross Street Leeds LS1 2QH on Nov 07, 2018

    		1 pagesAD01

    Termination of appointment of Darren Harvey as a director on Oct 22, 2018

    		1 pagesTM01

    Appointment of Mrs Vivienne Gail Wilson as a director on Oct 22, 2018

    		2 pagesAP01

    Registration of charge 107955200001, created on Jul 27, 2018

    		50 pagesMR01

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2018 to Jul 31, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2017

    Statement of capital on May 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARROGATE BAR CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Vivienne Gail
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Fourth Floor
    		Director
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Fourth Floor
    		EnglandBritish204871970001
    HARVEY, Darren
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		Director
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		EnglandBritish166583690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARROGATE BAR CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		May 31, 2017
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7320095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HARROGATE BAR CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 27, 2018
    Delivered On Jul 27, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Access Commercial Investors 1 Limited
    Transactions
    • Jul 27, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HARROGATE BAR CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2018Administration started
    Dec 04, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    		practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Andrew Graham Mackenzie
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    		practitioner
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Christopher Brooksbank
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    		practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    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