Company NameWessex Bars Limited
Company StatusDissolved
Company Number04104773
CategoryPrivate Limited Company
Incorporation Date9 November 2000(23 years, 4 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameSandco 693 Limited

Business Activity

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

Directors

Director NameMr Henry Francis Costigan
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2005(4 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Princes Meadow
Gosforth
Newcastle Upon Tyne
NE3 4RZ
Director NameMr John Richard Foots
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2005(4 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 13 May 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Burdon Walk
Castle Eden
Hartlepool
TS27 4FD
Secretary NameMr John Richard Foots
NationalityBritish
StatusClosed
Appointed08 December 2006(6 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Burdon Walk
Castle Eden
Hartlepool
TS27 4FD
Director NameMr Kamran Aziz
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(3 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 21 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Bramhall Drive High Generals Wood
Rickleton
Washington
Tyne & Wear
NE38 9DD
Director NameMr Angus Keith Liddell
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(3 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 21 October 2005)
RoleSenior Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressGrangemoor House
Scots Gap
Morpeth
Northumberland
NE61 4EE
Secretary NameMr Kamran Aziz
NationalityBritish
StatusResigned
Appointed08 March 2001(3 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 21 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Bramhall Drive High Generals Wood
Rickleton
Washington
Tyne & Wear
NE38 9DD
Secretary NamePhilippa Helen Kelly
NationalityBritish
StatusResigned
Appointed24 October 2005(4 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 December 2006)
RoleCompany Director
Correspondence AddressOrchard House
The Village
Burrington
Somerset
BS40 7AD
Director NameWard Hadaway Incorporations Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressEarl Grey House
75-85 Grey Street
Newcastle Upon Tyne
NE1 6EF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2008Notice of move from Administration to Dissolution (10 pages)
6 February 2008Administrator's progress report (7 pages)
20 December 2007Notice of completion of voluntary arrangement (5 pages)
13 August 2007Administrator's progress report (7 pages)
4 April 2007Statement of affairs (12 pages)
2 April 2007Statement of administrator's proposal (18 pages)
6 March 2007Registered office changed on 06/03/07 from: 56 north parade whitley bay tyne and wear NE26 1PB (1 page)
13 February 2007Appointment of an administrator (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007New secretary appointed (2 pages)
4 January 2007Voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2006 (5 pages)
20 November 2006Return made up to 09/11/06; full list of members (7 pages)
11 August 2006Statement of administrator's revised proposal (4 pages)
27 January 2006Return made up to 09/11/05; full list of members (7 pages)
8 December 2005Full accounts made up to 30 September 2004 (15 pages)
18 November 2005Registered office changed on 18/11/05 from: grant thornton uk LLP earl grey house 75-85 grey street newcatle upon tyne NE1 6EF (1 page)
17 November 2005Secretary resigned;director resigned (1 page)
17 November 2005Director resigned (1 page)
11 November 2005New secretary appointed (2 pages)
3 November 2005Administrator's progress report (6 pages)
3 November 2005Result of meeting of creditors (7 pages)
3 November 2005Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
3 November 2005Notice of end of Administration (6 pages)
1 November 2005Administrator's progress report (46 pages)
1 November 2005Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
28 October 2005New director appointed (3 pages)
28 October 2005Secretary resigned;director resigned (1 page)
28 October 2005Director resigned (1 page)
28 October 2005New director appointed (3 pages)
30 June 2005Statement of affairs (6 pages)
13 June 2005Result of meeting of creditors (2 pages)
23 May 2005Statement of administrator's proposal (11 pages)
11 May 2005Registered office changed on 11/05/05 from: 56 north parade whitley bay tyne & wear NE26 1PB (1 page)
6 April 2005Appointment of an administrator (1 page)
5 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2004Particulars of mortgage/charge (8 pages)
18 November 2004Return made up to 09/11/04; full list of members (7 pages)
13 October 2004Full accounts made up to 30 September 2003 (16 pages)
6 April 2004Director's particulars changed (1 page)
26 November 2003Registered office changed on 26/11/03 from: 56 north parade whitley bay tyne & wear NE26 1PB (1 page)
25 November 2003Return made up to 09/11/03; no change of members
  • 363(287) ‐ Registered office changed on 25/11/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 October 2003Registered office changed on 21/10/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
21 October 2003Secretary's particulars changed;director's particulars changed (1 page)
20 October 2003Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
5 October 2003Full accounts made up to 30 June 2002 (13 pages)
3 October 2003Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
2 October 2003Full accounts made up to 30 November 2002 (13 pages)
13 January 2003Return made up to 09/11/02; no change of members (7 pages)
11 December 2001Return made up to 09/11/01; full list of members (6 pages)
1 May 2001Particulars of mortgage/charge (7 pages)
28 April 2001Particulars of mortgage/charge (3 pages)
26 April 2001Particulars of mortgage/charge (4 pages)
26 April 2001Particulars of mortgage/charge (4 pages)
26 April 2001Particulars of mortgage/charge (4 pages)
26 April 2001Particulars of mortgage/charge (4 pages)
26 April 2001Particulars of mortgage/charge (4 pages)
24 April 2001Particulars of mortgage/charge (5 pages)
13 March 2001New director appointed (2 pages)
13 March 2001Director resigned (1 page)
13 March 2001New secretary appointed;new director appointed (2 pages)
13 March 2001Secretary resigned (1 page)
9 March 2001Company name changed sandco 693 LIMITED\certificate issued on 09/03/01 (2 pages)
9 November 2000Incorporation (20 pages)