UNDERGROUND BARS LTD.

Overview

Company Name	UNDERGROUND BARS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228234
Jurisdiction	Scotland
Date of Creation	Feb 19, 2002
Date of Cessation	Dec 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNDERGROUND BARS LTD.?

(7487) /

Where is UNDERGROUND BARS LTD. located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of UNDERGROUND BARS LTD.?

Previous Company Names
Company Name	From	Until
FIREWATER LIQUOR (NO 2) LIMITED	Jul 30, 2002	Jul 30, 2002
TEMPLE DESIGNS LIMITED	Feb 19, 2002	Feb 19, 2002

What are the latest accounts for UNDERGROUND BARS LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for UNDERGROUND BARS LTD.?

Annual Return

Last Annual Return	Feb 19, 2011

What are the latest filings for UNDERGROUND BARS LTD.?

Filings

Date

Description

Document

Type

Dec 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2015

Notice of move from Administration to Dissolution

15 pages

2.26B(Scot)

Apr 15, 2015

Administrator's progress report

18 pages

2.20B(Scot)

Sep 26, 2014

Administrator's progress report

16 pages

2.20B(Scot)

Sep 23, 2014

Notice of extension of period of Administration

2 pages

2.22B(Scot)

May 06, 2014

Administrator's progress report

12 pages

2.20B(Scot)

Oct 14, 2013

Administrator's progress report

13 pages

2.20B(Scot)

Oct 14, 2013

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Sep 19, 2013

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Apr 22, 2013

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Apr 12, 2013

Administrator's progress report

12 pages

2.20B(Scot)

Nov 06, 2012

Administrator's progress report

10 pages

2.20B(Scot)

Sep 21, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 11, 2012

Administrator's progress report

16 pages

2.20B(Scot)

Nov 24, 2011

Statement of administrator's deemed proposal

26 pages

2.16BZ(Scot)

Nov 11, 2011

Statement of administrator's proposal

26 pages

2.16B(Scot)

Nov 11, 2011

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Oct 04, 2011

Registered office address changed from * Firewater 341 Sauchiehall Street Glasgow Strathclyde G2 3HW* on Oct 04, 2011

2 pages

AD01

Oct 04, 2011

Appointment of an administrator

6 pages

2.11B(Scot)

May 31, 2011

Appointment of Mr John Forsyth as a secretary

1 pages

AP03

May 31, 2011

Termination of appointment of Patrick Hynes as a secretary

1 pages

TM02

May 31, 2011

Termination of appointment of John Forsyth as a director

1 pages

TM01

May 20, 2011

Total exemption full accounts made up to Sep 30, 2010

14 pages

Feb 21, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2011	Statement of capital on Feb 21, 2011 Capital: GBP 2	SH01

May 28, 2010

Total exemption small company accounts made up to Sep 30, 2009

6 pages

View All Filings

Who are the officers of UNDERGROUND BARS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSYTH, John 70 York Street G2 8JX Glasgow 4 Atlantic Quay	May 31, 2011		Secretary	70 York Street G2 8JX Glasgow 4 Atlantic Quay					160443880001
HYNES, Patrick Joseph 175 Finnieston Street G3 8HD Glasgow Strathclyde	Apr 18, 2002		Director	175 Finnieston Street G3 8HD Glasgow Strathclyde	Scotland	British	1961-8	Company Director	92954770001
HARPER, Linda 521 Dumbarton Road G11 6RW Glasgow Strathclyde	Nov 25, 2003	Jan 06, 2009	Secretary	521 Dumbarton Road G11 6RW Glasgow Strathclyde		British		Administrator	92578430002
HYNES, Gillian Patricia 2 Bowmont Place G75 8YG East Kilbride Lanarkshire	Apr 18, 2002	Nov 25, 2003	Secretary	2 Bowmont Place G75 8YG East Kilbride Lanarkshire		British		Director	53097750001
HYNES, Patrick Joseph 341 Sauchiehall Street G2 3HW Glasgow Firewater Strathclyde	Mar 09, 2010	May 31, 2011	Secretary	341 Sauchiehall Street G2 3HW Glasgow Firewater Strathclyde					149597960001
LAVELLE, Thomas 5 Whitehill Court G31 2BA Glasgow Lanarkshire	Jan 06, 2009	Mar 09, 2010	Secretary	5 Whitehill Court G31 2BA Glasgow Lanarkshire		British			125367630001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Feb 19, 2002	Apr 18, 2002	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019760001
FORSYTH, John 341 Sauchiehall Street G2 3HW Glasgow Firewater Strathclyde	Mar 01, 2010	May 31, 2011	Director	341 Sauchiehall Street G2 3HW Glasgow Firewater Strathclyde	Scotland	British	1981-10	Manager	149330800001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Feb 19, 2002	Apr 18, 2002	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019750001

View Detailed Information on Officers and People with Significant Control

Does UNDERGROUND BARS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 29, 2008 Delivered On Oct 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Premises at 339 & 341 sauchiehall street, glasgow GLA21304 GLA84358 GLA103221.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Oct 08, 2008Registration of a charge (410)
Standard security	Created On Sep 29, 2008 Delivered On Oct 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 339 & 341 sauchiehall street, glasgow GLA21304 GLA84358 GLA103221.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 03, 2008Registration of a charge (410)
Standard security	Created On Jan 16, 2007 Delivered On Jan 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Firewater, 341 sauchiehall street, glasgow GLA159098.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Jan 20, 2007Registration of a charge (410)
Bond & floating charge	Created On Oct 02, 2006 Delivered On Oct 06, 2006	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Oct 06, 2006Registration of a charge (410) Jan 26, 2007Alteration to a floating charge (466 Scot) Aug 18, 2008Statement that part or whole of property from a floating charge has been released (419b) Aug 22, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jul 23, 2002 Delivered On Jul 31, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Brunswick cellars, 239 sauchiehall street, glasgow--title number GLA93803.
	Persons Entitled Scottish Courage Limited
	Transactions Jul 31, 2002Registration of a charge (410)
Floating charge	Created On Jul 12, 2002 Delivered On Jul 18, 2002	Outstanding	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 Scottish Courage Limited
	Transactions Jul 18, 2002Registration of a charge (410) Jan 17, 2007Alteration to a floating charge (466 Scot) Aug 26, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does UNDERGROUND BARS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2015	Administration ended
Sep 21, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow

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