| Company Name | Gone South Limited |
|---|---|
| Directors | John Christopher Gyngell and Christian Townsley |
| Company Status | Liquidation |
| Company Number | 04417652 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
| Previous Name | Northbar Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Christopher Gyngell |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
| Secretary Name | Christian Townsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
| Director Name | Mr Christian Townsley |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
| Director Name | Mrs Joanne Wilkinson |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 August 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Springwell Works Buslingthorpe Lane Leeds LS7 2DF |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.northbar.com |
|---|
Location
| Registered Address | Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54,321 |
| Cash | £61,713 |
| Current Liabilities | £245,140 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (overdue) |
Charges
| 27 February 2015 | Delivered on: 3 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 11 October 2012 | Delivered on: 13 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8-10 bondgate otley west yorkshire t/no WYK88673. Outstanding |
| 4 July 2012 | Delivered on: 14 July 2012 Satisfied on: 4 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
|---|---|
| 31 August 2020 | Termination of appointment of Joanne Wilkinson as a director on 31 August 2020 (1 page) |
| 30 June 2020 | Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD England to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on 30 June 2020 (1 page) |
| 30 June 2020 | Director's details changed for Mr Christian Townsley on 31 October 2018 (2 pages) |
| 30 June 2020 | Change of details for Mr John Christopher Gyngell as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Mr John Christopher Gyngell on 30 June 2020 (2 pages) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 26 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 28 December 2018 | Change of details for Mr Christian Townsley as a person with significant control on 12 October 2018 (2 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 28 July 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 28 July 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 6 June 2016 | Appointment of Mrs Joanne Wilkinson as a director on 1 April 2016 (2 pages) |
| 6 June 2016 | Appointment of Mrs Joanne Wilkinson as a director on 1 April 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 19 October 2015 | Registered office address changed from 194 Harrogate Road, Chapel Allerton, Leeds West Yorkshire LS7 4NZ to Regents Court 39a Harrogate Road Leeds LS7 3PD on 19 October 2015 (1 page) |
| 19 October 2015 | Registered office address changed from 194 Harrogate Road, Chapel Allerton, Leeds West Yorkshire LS7 4NZ to Regents Court 39a Harrogate Road Leeds LS7 3PD on 19 October 2015 (1 page) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 4 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 3 March 2015 | Registration of charge 044176520003, created on 27 February 2015 (5 pages) |
| 3 March 2015 | Registration of charge 044176520003, created on 27 February 2015 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 16 December 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 16 December 2014 | Change of share class name or designation (2 pages) |
| 16 December 2014 | Resolutions
|
| 16 December 2014 | Resolutions
|
| 16 December 2014 | Change of share class name or designation (2 pages) |
| 14 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 July 2011 | Appointment of Mr Christian Townsley as a director (2 pages) |
| 27 July 2011 | Appointment of Mr Christian Townsley as a director (2 pages) |
| 26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Director's details changed for Mr John Christopher Gyngell on 10 March 2011 (2 pages) |
| 21 April 2011 | Secretary's details changed for Christian Townsley on 10 March 2011 (1 page) |
| 21 April 2011 | Secretary's details changed for Christian Townsley on 10 March 2011 (1 page) |
| 21 April 2011 | Director's details changed for Mr John Christopher Gyngell on 10 March 2011 (2 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Director's details changed for John Christopher Gyngell on 16 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for John Christopher Gyngell on 16 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 24 new briggate leeds LS1 6NU (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 24 new briggate leeds LS1 6NU (1 page) |
| 2 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 5 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 July 2003 | Secretary's particulars changed (1 page) |
| 23 July 2003 | Secretary's particulars changed (1 page) |
| 16 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 19 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 19 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 20 May 2002 | Ad 16/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 May 2002 | Ad 16/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Incorporation (13 pages) |
| 16 April 2002 | Incorporation (13 pages) |