| Company Name | French's Wine Bar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04756867 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 11 months ago) |
| Dissolution Date | 20 December 2018 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Philip Alexander Hirst |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
| Director Name | Gillian Powell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Secretary Administrator |
| Correspondence Address | 22 Centurion Rise Hastings East Sussex TN34 2UL |
| Director Name | Lyndsey Jane Foot |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Githa Road Hastings East Sussex TN35 5JU |
| Director Name | Mr Stephen Foot |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The London Trader East Beach Street Hastings East Sussex TN34 3AR |
| Director Name | Mr Paul David Jeffries |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4, Rhys Court Frognal Lane Teynham Sittingbourne Kent ME9 9DB |
| Secretary Name | Gillian Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Secretary Administrator |
| Correspondence Address | 22 Centurion Rise Hastings East Sussex TN34 2UL |
| Secretary Name | Mr Paul David Jeffries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2004(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 04 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4, Rhys Court Frognal Lane Teynham Sittingbourne Kent ME9 9DB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £20,420 |
| Cash | £17,397 |
| Current Liabilities | £42,624 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 February 2017 | Liquidators' statement of receipts and payments to 6 January 2017 (13 pages) |
|---|---|
| 25 January 2016 | Registered office address changed from 95 High Street Yeadon Leeds LS19 7TA England to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 25 January 2016 (2 pages) |
| 18 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2016 | Statement of affairs with form 4.19 (6 pages) |
| 10 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2014 | Appointment of Mr Philip Alexander Hirst as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Stephen Foot as a director on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from Aspiration Accountancy C7-C8 Spectrum Business Park Anthonys Way Rochester Kent ME2 4NP to 95 High Street Yeadon Leeds LS19 7TA on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Stephen Foot as a director on 1 October 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Philip Alexander Hirst as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Registered office address changed from Aspiration Accountancy C7-C8 Spectrum Business Park Anthonys Way Rochester Kent ME2 4NP to 95 High Street Yeadon Leeds LS19 7TA on 1 October 2014 (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2014 | Termination of appointment of Lyndsey Jane Foot as a director on 30 June 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Paul David Jeffries as a secretary on 4 July 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Paul David Jeffries as a secretary on 4 July 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Paul David Jeffries as a director on 4 July 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Paul David Jeffries as a director on 4 July 2014 (2 pages) |
| 10 December 2013 | Registered office address changed from , Bank Chambers, 61 High Street, Cranbrook, Kent, TN17 3EG on 10 December 2013 (1 page) |
| 3 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Director's details changed for Mr Stephen Foot on 10 May 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 16 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 15 June 2010 | Director's details changed for Lyndsey Jane Foot on 8 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Stephen Foot on 8 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Stephen Foot on 8 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Paul David Jeffries on 8 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Paul David Jeffries on 8 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Lyndsey Jane Foot on 8 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 17 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 8 May 2008 | Director and secretary's change of particulars / paul jeffries / 31/03/2008 (1 page) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 8 May 2008 | Director's change of particulars / stephen foot / 31/03/2008 (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 December 2006 | Registered office changed on 09/12/06 from: french's inn, 24 robertson, street, hastings, east sussex, TN34 1HL (1 page) |
| 30 November 2006 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 10 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 28 July 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 January 2005 | Return made up to 08/05/04; full list of members (7 pages) |
| 18 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Secretary resigned;director resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 8 May 2003 | New director appointed (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New director appointed (1 page) |
| 8 May 2003 | New director appointed (1 page) |
| 8 May 2003 | Incorporation (31 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (1 page) |