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PAR 3 CAFÉ LIMITED

PAR 3 CAFÉ LIMITED

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

    • Overview

    Company NamePAR 3 CAFÉ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11860620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAR 3 CAFÉ LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is PAR 3 CAFÉ LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAR 3 CAFÉ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PAR 3 CAFÉ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 04, 2023

    		LRESEX

    Registered office address changed from 23 Porters Wood St. Albans AL3 6PQ United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on May 18, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    		4 pagesCS01

    Notification of Brevins Ltd as a person with significant control on Apr 01, 2019

    		2 pagesPSC02

    Cessation of Kevin John O'malley as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Gordon Lungley as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Termination of appointment of Gordon Lungley as a director on Aug 09, 2019

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2019

    Statement of capital on Mar 05, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PAR 3 CAFÉ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MALLEY, Kevin John
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Herts
    		Director
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Herts
    		United KingdomBritish54192020001
    LUNGLEY, Gordon
    Porters Wood
    AL3 6PQ St. Albans
    23
    United Kingdom
    		Director
    Porters Wood
    AL3 6PQ St. Albans
    23
    United Kingdom
    		United KingdomBritish255970940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAR 3 CAFÉ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brevins Ltd
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    		Apr 01, 2019
    Porters Wood
    AL3 6PQ St. Albans
    23
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number04664470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon Lungley
    Porters Wood
    AL3 6PQ St. Albans
    23
    United Kingdom
    		Mar 05, 2019
    Porters Wood
    AL3 6PQ St. Albans
    23
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin John O'Malley
    Porters Wood
    AL3 6PQ St. Albans
    23
    United Kingdom
    		Mar 05, 2019
    Porters Wood
    AL3 6PQ St. Albans
    23
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PAR 3 CAFÉ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2023Commencement of winding up
    Jul 09, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    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