Red House Bars Limited

Company Name	Red House Bars Limited
Directors	Kamran Aziz and Angus Keith Liddell
Company Status	Dissolved
Company Number	01914232
Category	Private Limited Company
Incorporation Date	16 May 1985(38 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kamran Aziz
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(15 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DD

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(15 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grangemoor House Scots Gap Morpeth Northumberland NE61 4EE

Secretary Name	Mr Kamran Aziz
Nationality	British
Status	Current
Appointed	17 April 2001(15 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DD

Director Name	Grace Alexandria Farquhar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Garden House Preston North Road North Shields Tyne & Wear NE29 9PX

Director Name	Mr Nigel David Tracy Vaulkhard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Secretary Name	Dennis Tracy Vaulkhard
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	33 Glen Court Staines Middlesex TW18 2LG

Secretary Name	Grace Alexandria Farquhar
Nationality	British
Status	Resigned
Appointed	03 May 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Garden House Preston North Road North Shields Tyne & Wear NE29 9PX

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	17 April 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	17 April

Filing History

8 August 2006	Dissolved (1 page)
8 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2006	Liquidators statement of receipts and payments (5 pages)
21 March 2005	Registered office changed on 21/03/05 from: 56 north parade whitley bay tyne & wear NE26 1PB (1 page)
15 March 2005	Appointment of a voluntary liquidator (1 page)
15 March 2005	Declaration of solvency (3 pages)
15 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2005	Total exemption full accounts made up to 17 April 2004 (5 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
29 March 2004	Director's particulars changed (1 page)
25 January 2004	Total exemption full accounts made up to 17 April 2003 (5 pages)
13 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: 56 north road whitley bay tyne & wear NE26 1PB (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 6 telford court morpeth northumberland NE61 2DB (1 page)
26 February 2003	Total exemption full accounts made up to 17 April 2002 (5 pages)
13 January 2003	Return made up to 15/12/02; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 17 April 2001 (5 pages)
19 December 2001	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of assistance for shares acquisition (5 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	New director appointed (3 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New secretary appointed;new director appointed (3 pages)
2 May 2001	Accounting reference date shortened from 30/04/01 to 17/04/01 (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 1 & 2 east parade whitley bay tyne and wear NE26 1AW (1 page)
2 May 2001	Director resigned (1 page)
1 May 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Full accounts made up to 30 April 2000 (10 pages)
24 April 2001	Particulars of mortgage/charge (5 pages)
17 January 2001	Return made up to 15/12/00; full list of members (6 pages)
18 February 2000	Return made up to 15/12/99; full list of members (6 pages)
4 December 1999	Full accounts made up to 2 May 1999 (12 pages)
2 August 1999	Return made up to 15/12/98; full list of members; amend (6 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1999	Return made up to 15/12/98; no change of members (4 pages)
12 January 1999	Full accounts made up to 30 April 1998 (12 pages)
30 December 1997	Full accounts made up to 30 April 1997 (11 pages)
9 December 1997	Return made up to 15/12/97; full list of members (6 pages)
10 February 1997	Return made up to 15/12/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 30 April 1996 (13 pages)
11 December 1995	Return made up to 15/12/95; full list of members (6 pages)
5 October 1995	Full accounts made up to 30 April 1995 (14 pages)
23 April 1993	Company name changed 42ND street bars LIMITED\certificate issued on 26/04/93 (2 pages)
12 June 1985	Company name changed\certificate issued on 12/06/85 (2 pages)
16 May 1985	Incorporation (15 pages)

Red House Bars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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