23 Bar And Grill Ltd

Company Name	23 Bar And Grill Ltd
Company Status	Dissolved
Company Number	08964551
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years, 1 month ago)
Dissolution Date	26 September 2023 (7 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Philip Middleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(same day as company formation)
Role	Garage Manager
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Joanne Tucker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2015(11 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 26 September 2023)
Role	Airline Crew
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Mr Mark Kenyon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	23 Church Street Ainsworth Lancashire BL2 5RA

Contact

Telephone	01204 384020
Telephone region	Bolton

Location

Registered Address	Bedford House 60 Chorley New Road Bolton BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £0.1	Philip Middleton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,948
Cash	£332
Current Liabilities	£146,463

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

12 January 2016	Delivered on: 19 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 July 2014	Delivered on: 7 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: La tama restaurant 23 church street ainsworth bolton. Outstanding
26 January 2015	Delivered on: 28 January 2015 Satisfied on: 18 December 2015 Persons entitled: Philip Middleton Classification: A registered charge Particulars: L/H 23 church street ainsworth. Fully Satisfied

Filing History

28 August 2020	Micro company accounts made up to 31 May 2020 (6 pages)
6 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 May 2019 (6 pages)
8 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
19 January 2016	Registration of charge 089645510003, created on 12 January 2016 (18 pages)
19 January 2016	Registration of charge 089645510003, created on 12 January 2016 (18 pages)
28 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
28 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
18 December 2015	Satisfaction of charge 089645510002 in full (4 pages)
18 December 2015	Satisfaction of charge 089645510002 in full (4 pages)
29 July 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
29 July 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Director's details changed for Joanne Tucker on 12 March 2015 (2 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Director's details changed for Joanne Tucker on 12 March 2015 (2 pages)
15 April 2015	Appointment of Joanne Tucker as a director on 4 March 2015 (3 pages)
15 April 2015	Appointment of Joanne Tucker as a director on 4 March 2015 (3 pages)
15 April 2015	Appointment of Joanne Tucker as a director on 4 March 2015 (3 pages)
30 March 2015	Director's details changed for Mr Philip Middleton on 12 March 2015 (2 pages)
30 March 2015	Registered office address changed from 23 Church Street Ainsworth Lancashire BL2 5RA England to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 30 March 2015 (1 page)
30 March 2015	Director's details changed for Mr Philip Middleton on 12 March 2015 (2 pages)
30 March 2015	Registered office address changed from 23 Church Street Ainsworth Lancashire BL2 5RA England to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 30 March 2015 (1 page)
9 February 2015	Termination of appointment of Mark Kenyon as a director on 27 January 2015 (2 pages)
9 February 2015	Termination of appointment of Mark Kenyon as a director on 27 January 2015 (2 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 January 2015	Registration of charge 089645510002, created on 26 January 2015 (41 pages)
28 January 2015	Registration of charge 089645510002, created on 26 January 2015 (41 pages)
29 December 2014	Director's details changed for Mr Phillip Middleton on 11 December 2014 (3 pages)
29 December 2014	Director's details changed for Mr Phillip Middleton on 11 December 2014 (3 pages)
7 August 2014	Registration of charge 089645510001, created on 23 July 2014 (12 pages)
7 August 2014	Registration of charge 089645510001, created on 23 July 2014 (12 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

23 Bar And Grill Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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