28W Holdings Ltd

Company Name	28W Holdings Ltd
Company Status	Liquidation
Company Number	07161727
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)
Previous Names	Camino Bars Limited and 28 West Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Bhavesh Patel
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(4 years, 1 month after company formation)
Appointment Duration	10 years
Role	Accounts Manager
Country of Residence	England
Correspondence Address	C/O Horsefields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Yashvant Patel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(4 years, 1 month after company formation)
Appointment Duration	10 years
Role	Manager
Country of Residence	England
Correspondence Address	C/O Horsefields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Hiren Patel
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(4 years, 1 month after company formation)
Appointment Duration	10 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Horsefields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Nigel Andrew Foster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Barn Gosling Street Barton Saint David Somerton Somerset TA11 6GS

Director Name	Mr Richard Huw Bigg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wayman Court Eleanor Road London E8 3NW

Location

Registered Address	C/O Horsefields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Bhavesh Patel 33.33% Ordinary
1 at £1	Hiren Patel 33.33% Ordinary
1 at £1	Yashvant Patel 33.33% Ordinary

Financials

Year	2014
Turnover	£208,897
Gross Profit	£208,897
Net Worth	-£354,978
Cash	£26,974
Current Liabilities	£426,368

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 April 2020 (4 years ago)
Next Return Due	29 April 2021 (overdue)

Charges

25 November 2014	Delivered on: 13 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H 28 westferry circus london t/no EGL574809. Outstanding
16 June 2014	Delivered on: 17 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 March 2010	Delivered on: 17 March 2010 Persons entitled: Canary Riverside Estate Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit all sums that may be paid to the landlord and its interest in the account, see image for full details. Outstanding
20 June 2013	Delivered on: 29 June 2013 Satisfied on: 26 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

15 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 (3 pages)
29 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
30 October 2015	Total exemption full accounts made up to 31 May 2015 (15 pages)
7 August 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (4 pages)
13 March 2015	Registration of a charge with Charles court order to extend. Charge code 071617270004, created on 25 November 2014 (10 pages)
3 September 2014	Accounts for a small company made up to 1 December 2013 (7 pages)
3 September 2014	Accounts for a small company made up to 1 December 2013 (7 pages)
26 August 2014	Satisfaction of charge 071617270002 in full (1 page)
17 June 2014	Registration of charge 071617270003 (5 pages)
30 April 2014	Change of name notice (2 pages)
30 April 2014	Company name changed camino bars LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-15 (2 pages)
15 April 2014	Termination of appointment of Nigel Foster as a director (1 page)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (4 pages)
15 April 2014	Registered office address changed from 26 High Street Rochester Kent ME1 1PT on 15 April 2014 (1 page)
15 April 2014	Appointment of Mr Hiren Patel as a director (2 pages)
15 April 2014	Termination of appointment of Richard Bigg as a director (1 page)
15 April 2014	Appointment of Mr Bhavesh Patel as a director (2 pages)
15 April 2014	Appointment of Mr Yashvant Patel as a director (2 pages)
15 April 2014	Termination of appointment of Nigel Foster as a director (1 page)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders (4 pages)
22 July 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
29 June 2013	Registration of charge 071617270002 (8 pages)
24 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 November 2012	Appointment of Mr Richard Huw Bigg as a director (2 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 August 2011	Previous accounting period shortened from 28 February 2011 to 30 November 2010 (1 page)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 February 2010	Termination of appointment of Andrew Davis as a director (1 page)
25 February 2010	Appointment of Nigel Andrew Foster as a director (2 pages)
18 February 2010	Incorporation (43 pages)

28W Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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