The American Bar Ltd

Company Name	The American Bar Ltd
Company Status	Dissolved
Company Number	07459689
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 4 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Derek Cyril Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(11 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Downs Altrincham Cheshire WA14 2PU

Director Name	Ms Lucy Katherine Visinoni
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(11 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Downs Altrincham Cheshire WA14 2PU

Director Name	Mr Derek Cyril Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF

Director Name	Ms Lucy Katherine Visinoni
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF

Secretary Name	Mr Roger Stubbs
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF

Director Name	Mr Roger Michael Sproston Stubbs
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2010(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF

Director Name	Ms Jane Hyde
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2010(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2014)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF

Director Name	Mr Stephen Dunn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF

Contact

Website	www.theamericanbarandgrill.com/
Telephone	0161 9299259
Telephone region	Manchester

Location

Registered Address	22 The Downs Altrincham Cheshire WA14 2PU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

100 at £1	Dct Holdings Pension Fund 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,717
Cash	£73,442
Current Liabilities	£54,233

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
13 January 2017	Application to strike the company off the register (3 pages)
13 January 2017	Application to strike the company off the register (3 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
8 September 2015	Registered office address changed from 2nd Floor Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF to 22 the Downs Altrincham Cheshire WA14 2PU on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 2nd Floor Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF to 22 the Downs Altrincham Cheshire WA14 2PU on 8 September 2015 (1 page)
31 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 December 2014	Previous accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
4 December 2014	Previous accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
28 August 2014	Termination of appointment of Jane Hyde as a director on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Jane Hyde as a director on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Stephen Dunn as a director on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Stephen Dunn as a director on 30 June 2014 (1 page)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Termination of appointment of Roger Stubbs as a secretary (1 page)
7 December 2012	Director's details changed for Mr Jane Hyde on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Jane Hyde on 7 December 2012 (2 pages)
7 December 2012	Termination of appointment of Roger Stubbs as a secretary (1 page)
7 December 2012	Director's details changed for Mr Jane Hyde on 7 December 2012 (2 pages)
7 December 2012	Termination of appointment of Roger Stubbs as a director (1 page)
7 December 2012	Appointment of Mr Stephen Dunn as a director (2 pages)
7 December 2012	Termination of appointment of Roger Stubbs as a director (1 page)
7 December 2012	Appointment of Mr Stephen Dunn as a director (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 July 2012	Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
30 July 2012	Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
8 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
3 November 2011	Appointment of Ms Lucy Visinoni as a director (2 pages)
3 November 2011	Appointment of Ms Lucy Visinoni as a director (2 pages)
2 November 2011	Appointment of Mr Derek Cyril Thompson as a director (2 pages)
2 November 2011	Appointment of Mr Derek Cyril Thompson as a director (2 pages)
29 March 2011	Termination of appointment of Lucy Visinoni as a director (1 page)
29 March 2011	Termination of appointment of Derek Thompson as a director (1 page)
29 March 2011	Termination of appointment of Lucy Visinoni as a director (1 page)
29 March 2011	Appointment of Mr Jane Hyde as a director (2 pages)
29 March 2011	Appointment of Mr Roger Michael Sproston Stubbs as a director (2 pages)
29 March 2011	Appointment of Mr Jane Hyde as a director (2 pages)
29 March 2011	Appointment of Mr Roger Michael Sproston Stubbs as a director (2 pages)
29 March 2011	Termination of appointment of Derek Thompson as a director (1 page)
3 December 2010	Incorporation (24 pages)
3 December 2010	Incorporation (24 pages)

The American Bar Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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