BAR4HIRE LIMITED

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

    Company NameBAR4HIRE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11865104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BAR4HIRE LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is BAR4HIRE LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY
    1st Floor 34 Falcon Court Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAR4HIRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BAR4HIRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2024
    Next Confirmation Statement DueApr 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2023
    OverdueYes

    What are the latest filings for BAR4HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from Tyne Bank Brewery Walker Road Newcastle upon Tyne NE6 2AB England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Feb 22, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2024

    LRESEX

    Unaudited abridged accounts made up to Mar 31, 2023

    11 pagesAA

    Registered office address changed from 63 Kingston Drive Whitley Bay NE26 1JJ United Kingdom to Tyne Bank Brewery Walker Road Newcastle upon Tyne NE6 2AB on Jul 20, 2023

    1 pagesAD01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Registered office address changed from Bizspace F7 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to 63 Kingston Drive Whitley Bay NE26 1JJ on Dec 02, 2022

    1 pagesAD01

    Registered office address changed from Bizspace G16 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to Bizspace F7 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on Aug 18, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Registered office address changed from 2Bizspace (G16) William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to Bizspace G16 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on Jun 21, 2021

    1 pagesAD01

    Confirmation statement made on Mar 05, 2021 with updates

    5 pagesCS01

    Registered office address changed from 63 Kingston Drive Whitley Bay Tyne and Wear NE26 1JJ England to 2Bizspace (G16) William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on Jun 08, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from Unit 3 Hills Court Blaydon Tyne & Wear NE21 5NH United Kingdom to 63 Kingston Drive Whitley Bay Tyne and Wear NE26 1JJ on Aug 25, 2020

    1 pagesAD01

    Director's details changed for Mr Oliver John Bennett on Aug 21, 2020

    2 pagesCH01

    Termination of appointment of George Heydon as a director on Jul 29, 2020

    1 pagesTM01

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 29, 2019

    • Capital: GBP 100.00
    4 pagesSH01

    Appointment of Mr George Heydon as a director on Apr 29, 2019

    2 pagesAP01

    Who are the officers of BAR4HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Oliver John
    NE26 1JJ Whitley Bay
    63 Kingston Drive
    Tyne And Wear
    England
    Director
    NE26 1JJ Whitley Bay
    63 Kingston Drive
    Tyne And Wear
    England
    United KingdomBritishCompany Director256053730001
    HEYDON, George
    Hills Court
    Blaydon
    NE21 5NH Tyne & Wear
    Unit 3
    United Kingdom
    Director
    Hills Court
    Blaydon
    NE21 5NH Tyne & Wear
    Unit 3
    United Kingdom
    EnglandBritishDirector55918240003

    Who are the persons with significant control of BAR4HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver John Bennett
    Hills Court
    NE21 5NH Tyne & Wear
    Unit 3
    United Kingdom
    Mar 06, 2019
    Hills Court
    NE21 5NH Tyne & Wear
    Unit 3
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BAR4HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2025Due to be dissolved on
    Jan 31, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Iain Townsend
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees

    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