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CRAVEN BAR CO. LIMITED

CRAVEN BAR CO. LIMITED

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

    • Overview

    Company NameCRAVEN BAR CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11193728
    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 CRAVEN BAR CO. LIMITED?

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

    Where is CRAVEN BAR CO. LIMITED located?

    Registered Office Address
    C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House
    30 Churchgate
    BL1 1HL Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 25, 2022

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 25, 2021

    		11 pagesLIQ03

    Removal of liquidator by court order

    		14 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL on Mar 09, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2020

    		LRESEX

    Termination of appointment of Steven Michael Kenee as a director on Aug 07, 2019

    		1 pagesTM01

    Registration of charge 111937280003, created on Oct 15, 2019

    		31 pagesMR01

    Satisfaction of charge 111937280001 in full

    		1 pagesMR04

    Satisfaction of charge 111937280002 in full

    		1 pagesMR04

    Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP on Sep 27, 2019

    		1 pagesAD01

    Appointment of Mr John David Creighton as a director on Apr 30, 2019

    		2 pagesAP01

    Termination of appointment of Jade Louise Renner as a director on Apr 18, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr John Peer as a director on Jan 28, 2019

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2018 to Jul 31, 2019

    		1 pagesAA01

    Termination of appointment of Christopher Hanley Pickles as a director on Aug 14, 2018

    		1 pagesTM01

    Appointment of Miss Jade Louise Renner as a director on Aug 14, 2018

    		2 pagesAP01

    Appointment of Mr Steven Michael Kenee as a director on Aug 14, 2018

    		2 pagesAP01

    Registered office address changed from Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on Aug 16, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of CRAVEN BAR CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREIGHTON, John David
    4th Floor Churchgate House
    30 Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practitioners Ltd
    Lancashire
    		Director
    4th Floor Churchgate House
    30 Churchgate
    BL1 1HL Bolton
    C/O Anderson Brookes Insolvency Practitioners Ltd
    Lancashire
    		EnglandBritish238683700001
    PEER, John Brian
    Menlove Mansions
    L18 2HY Liverpool
    1
    England
    		Director
    Menlove Mansions
    L18 2HY Liverpool
    1
    England
    		United KingdomBritish254925350001
    KENEE, Steven Michael
    Old Fire Station
    Market Street
    BD16 2HP Bingley
    Firepit Bingley
    England
    		Director
    Old Fire Station
    Market Street
    BD16 2HP Bingley
    Firepit Bingley
    England
    		EnglandBritish192633950001
    PICKLES, Christopher Hanley
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		Director
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		EnglandBritish123934350001
    RENNER, Jade Louise
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		Director
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		EnglandBritish249241390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    West Yorkshire
    United Kingdom
    		Feb 07, 2018
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09357235
    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 CRAVEN BAR CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 15, 2019
    Delivered On Oct 17, 2019
    		Outstanding
    Brief description
    The following property presently owned by the company being the cross keys, hotel, otley road, skipton, BD23 2JR (freehold title number NYK250398) as well as any land which the company may acquire in the future. And all present and future owned intellectual property and vehicles. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP as Security Trustee
    Transactions
    • Oct 17, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jul 13, 2018
    Delivered On Jul 20, 2018
    		Satisfied
    Brief description
    The cross keys hotel otley road skipton BD23 2JR freehold title number NYK250398.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Jul 20, 2018Registration of a charge (MR01)
    • Oct 16, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 13, 2018
    Delivered On Jul 20, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Jul 20, 2018Registration of a charge (MR01)
    • Oct 16, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CRAVEN BAR CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2020Commencement of winding up
    Aug 13, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rikki Burton
    4th Floor Churchgate House
    BL1 1HL Bolton
    		practitioner
    4th Floor Churchgate House
    BL1 1HL Bolton
    Laura Prescott
    4th Floor Churchgate House
    BL1 1HL Bolton
    		practitioner
    4th Floor Churchgate House
    BL1 1HL Bolton
    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