| Company Name | 13 Bistro & Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08386238 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
| Dissolution Date | 7 February 2018 (6 years, 2 months ago) |
| Previous Name | Portside Leisure Ltd. |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Oltion Ademi |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2014(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE |
| Director Name | Mr Mark Duckett |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warehouse 13 Railway Street Hull East Yorkshire HU1 2DQ |
| Director Name | Mrs Gwendoline Carol Atkinson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 June 2014) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Warehouse 13 Railway Street Hull East Yorkshire HU1 2DQ |
| Director Name | Mr Mark David Atkinson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 June 2014) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Warehouse 13 Railway Street Hull East Yorkshire HU1 2DQ |
| Director Name | Mr Oliver Johnson |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warehouse 13 Railway Street Hull East Yorkshire HU1 2DQ |
| Director Name | Mr Ettore Luciano |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 August 2014(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 27 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warehouse 13 Railway Street Hull East Yorkshire HU1 2DQ |
Location
| Registered Address | Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Oltion Ademi 50.00% Ordinary A |
|---|---|
| 25 at £1 | Oltion Ademi 25.00% Ordinary B |
| 25 at £1 | Oltion Ademi 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,539 |
| Cash | £3,633 |
| Current Liabilities | £59,216 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 November 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 22 January 2017 | Registered office address changed from C/O First Floor Warehouse 13 Railway Street Hull East Yorkshire HU1 2DQ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 22 January 2017 (2 pages) |
| 22 January 2017 | Registered office address changed from C/O First Floor Warehouse 13 Railway Street Hull East Yorkshire HU1 2DQ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 22 January 2017 (2 pages) |
| 17 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2017 | Resolutions
|
| 17 January 2017 | Statement of affairs with form 4.19 (5 pages) |
| 17 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2017 | Resolutions
|
| 17 January 2017 | Statement of affairs with form 4.19 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Termination of appointment of Ettore Luciano as a director on 27 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Ettore Luciano as a director on 27 October 2014 (1 page) |
| 20 August 2014 | Appointment of Mr Ettore Luciano as a director on 20 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr Ettore Luciano as a director on 20 August 2014 (2 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 15 July 2014 | Termination of appointment of Mark Duckett as a director on 19 June 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Mark Duckett as a director on 19 June 2014 (1 page) |
| 23 June 2014 | Appointment of Mr Oltion Ademi as a director (2 pages) |
| 23 June 2014 | Appointment of Mr Oltion Ademi as a director (2 pages) |
| 23 June 2014 | Termination of appointment of Gwendoline Atkinson as a director (1 page) |
| 23 June 2014 | Termination of appointment of Mark Atkinson as a director (1 page) |
| 23 June 2014 | Termination of appointment of Mark Atkinson as a director (1 page) |
| 23 June 2014 | Termination of appointment of Gwendoline Atkinson as a director (1 page) |
| 19 June 2014 | Termination of appointment of Oliver Johnson as a director (1 page) |
| 19 June 2014 | Termination of appointment of Oliver Johnson as a director (1 page) |
| 1 May 2014 | Appointment of Mr Oliver Johnson as a director (2 pages) |
| 1 May 2014 | Appointment of Mr Oliver Johnson as a director (2 pages) |
| 14 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
| 14 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
| 14 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 8 October 2013 | Resolutions
|
| 8 October 2013 | Resolutions
|
| 15 April 2013 | Company name changed portside leisure LTD.\certificate issued on 15/04/13
|
| 15 April 2013 | Change of name notice (2 pages) |
| 15 April 2013 | Change of name notice (2 pages) |
| 15 April 2013 | Company name changed portside leisure LTD.\certificate issued on 15/04/13
|
| 15 February 2013 | Appointment of Mrs Gwendoline Carol Atkinson as a director (2 pages) |
| 15 February 2013 | Appointment of Mr Mark David Atkinson as a director (2 pages) |
| 15 February 2013 | Appointment of Mrs Gwendoline Carol Atkinson as a director (2 pages) |
| 15 February 2013 | Appointment of Mr Mark David Atkinson as a director (2 pages) |
| 4 February 2013 | Incorporation
|
| 4 February 2013 | Incorporation
|