BAR NONE MANAGEMENT LIMITED
Overview
| Company Name | BAR NONE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC121850 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAR NONE MANAGEMENT LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BAR NONE MANAGEMENT LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAR NONE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEANGLE FIFTY SIX LIMITED | Dec 11, 1989 | Dec 11, 1989 |
What are the latest accounts for BAR NONE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BAR NONE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Geoffrey Charles Ellis on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr Geoffrey Charles Ellis on Jan 10, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BAR NONE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNOTNS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 135549890001 | |||||||
| DESMOND, Denis James | Director | Vartry Lodge Strand Road IRISH Killiney Dublin Ireland | Ireland | Irish | Concert Promoter | 297935720001 | ||||
| ELLIS, Geoffrey Charles | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | United Kingdom | British | Concert Promoter | 77935430006 | ||||
| CLUMPAS, Stuart Michael | Secretary | North Lodge Stables Auchineden G63 9AX Blanefield Glasgow | British | 7223280004 | ||||||
| DESMOND, Denis James | Secretary | Vartry Lodge Strand Road IRISH Killiney Dublin Ireland | Irish | Concert Promoter | 297935720001 | |||||
| ATKINSON, Judith | Director | North Lodge Stables Auchineden G63 9AX Blanefield Glasgow | British | Arts Administrator | 1384470003 | |||||
| CLUMPAS, Stuart Michael | Director | North Lodge Stables Auchineden G63 9AX Blanefield Glasgow | British | Company Director | 7223280004 | |||||
| DESMOND, Caroline Downie | Director | Vartry Lodge, Strand Road Killiney IRISH Dublin Killiney Ireland | Irish | Director | 79187980001 | |||||
| REID, Brian | Director | 125 Perth Road DD1 4JD Dundee Angus | British | Dir | 397450001 |
Who are the persons with significant control of BAR NONE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ln-Gaiety Holdings Limited | Apr 06, 2016 | Regent Arcade House, 19-25 Argyll Street W1F 7TS London 2nd Floor England | No | ||||||||||
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Natures of Control
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Does BAR NONE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 17, 2005 Delivered On May 21, 2005 | Satisfied | Amount secured Obligations undertaken by the company to stuart michael clumpas and judith clumpas in terms of option agreement entered into between the parties dated 21ST january and 24TH february 2005 | |
Short particulars The land and buildings at gallowhill, kinross knr 669 and knr 670. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 20, 2002 Delivered On May 27, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at 272A st vincent street,glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 30, 2002 Delivered On May 14, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 02, 1990 Delivered On Apr 10, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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