42ND Street Bars Limited

Company Name	42ND Street Bars Limited
Directors	Kamran Aziz and Angus Keith Liddell
Company Status	Dissolved
Company Number	02801833
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Kamran Aziz
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(8 years, 1 month 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(8 years, 1 month 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(8 years, 1 month 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

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Grace Alexandria Farquhar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	8 years (resigned 17 April 2001)
Role	Company Director
Correspondence Address	Garden House Preston North Road North Shields Tyne & Wear NE29 9PX

Director Name	Nigel David Tracy Vaulkhard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	8 years (resigned 17 April 2001)
Role	Company Director
Correspondence Address	1 East Parade Whitley Bay Tyne & Wear NE26 1AW

Secretary Name	Nigel David Tracy Vaulkhard
Nationality	British
Status	Resigned
Appointed	15 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	6 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	1 East Parade Whitley Bay Tyne & Wear NE26 1AW

Director Name	Peter Alexander Crerar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2001)
Role	Operations Director
Correspondence Address	5 Braemar Gardens Whitley Bay Tyne & Wear NE25 9NJ

Director Name	Mr David Carlton King
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2001)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	49 Brandling Place South Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RU

Secretary Name	Grace Alexandria Farquhar
Nationality	British
Status	Resigned
Appointed	03 May 1999(6 years, 1 month 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

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

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
Turnover	£7,327,000
Gross Profit	£5,031,000
Net Worth	£1,301,000
Cash	£111,000
Current Liabilities	£3,129,000

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

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)
16 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 March 2005	Appointment of a voluntary liquidator (1 page)
16 March 2005	Declaration of solvency (3 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Accounts made up to 30 September 2003 (15 pages)
29 March 2004	Return made up to 19/03/04; 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	Registered office changed on 21/10/03 from: 6 telford court morpeth northumberland NE61 2DB (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2003	Accounting reference date extended from 17/04/03 to 30/09/03 (1 page)
2 October 2003	Accounts made up to 17 April 2002 (15 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
17 April 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2002	Accounts made up to 17 April 2001 (13 pages)
11 February 2002	New secretary appointed (3 pages)
3 July 2001	Return made up to 19/03/01; full list of members (7 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 (6 pages)
11 May 2001	Declaration of assistance for shares acquisition (5 pages)
4 May 2001	New director appointed (5 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Accounting reference date shortened from 30/04/01 to 17/04/01 (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Memorandum and Articles of Association (6 pages)
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	New secretary appointed;new director appointed (3 pages)
1 May 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Accounts made up to 30 April 2000 (16 pages)
24 April 2001	Particulars of mortgage/charge (5 pages)
26 April 2000	Return made up to 19/03/00; full list of members (7 pages)
4 December 1999	Accounts made up to 2 May 1999 (18 pages)
13 October 1999	Particulars of mortgage/charge (7 pages)
6 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Director resigned (1 page)
24 May 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 January 1999	Accounts made up to 30 April 1998 (15 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
16 March 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1997	Accounts made up to 30 April 1997 (15 pages)
11 March 1997	Return made up to 19/03/97; full list of members (6 pages)
29 November 1996	Accounts made up to 30 April 1996 (15 pages)
21 March 1996	Return made up to 19/03/96; no change of members (4 pages)
5 October 1995	Accounts made up to 30 April 1995 (15 pages)
10 March 1995	Return made up to 19/03/95; no change of members (6 pages)
23 April 1993	Company name changed hilldon LIMITED\certificate issued on 26/04/93 (2 pages)
19 March 1993	Incorporation (15 pages)

42ND Street Bars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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