| Company Name | No Holds Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05848276 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 10 months ago) |
| Dissolution Date | 22 January 2013 (11 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 | Colin Sexton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 22 January 2013) |
| Role | Company Director |
| Correspondence Address | 23 Henderson Road Sunderland Tyne And Wear SR4 7TG |
| Secretary Name | Colin Sexton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 22 January 2013) |
| Role | Company Director |
| Correspondence Address | 23 Henderson Road Sunderland Tyne And Wear SR4 7TG |
| Director Name | Michael Leslie Mordew |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 September 2008) |
| Role | Company Director |
| Correspondence Address | The Boiler House Sunniside Lane South Shields Tyne & Wear NE34 8DY |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 24 Vine Place Sunderland Tyne & Wear SR1 3NA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Colin Sexton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £88,870 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (14 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 August 2009 | Director and Secretary's Change of Particulars / colin sexton / 28/07/2009 / HouseName/Number was: , now: 23; Street was: 159 coleridge avenue, now: henderson road; Post Town was: south shields, now: sunderland; Region was: tyne & wear, now: tyne and wear; Post Code was: NE34 3HB, now: SR4 7TG (1 page) |
| 5 August 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 5 August 2009 | Director and secretary's change of particulars / colin sexton / 28/07/2009 (1 page) |
| 5 August 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 November 2008 | Return made up to 15/06/08; no change of members (4 pages) |
| 20 November 2008 | Return made up to 15/06/08; no change of members (4 pages) |
| 26 September 2008 | Appointment Terminated Director michael mordew (1 page) |
| 26 September 2008 | Appointment terminated director michael mordew (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 September 2007 | Return made up to 15/06/07; full list of members (7 pages) |
| 18 September 2007 | Return made up to 15/06/07; full list of members (7 pages) |
| 21 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 3 August 2006 | Ad 17/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2006 | Ad 17/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 15 June 2006 | Incorporation (14 pages) |
| 15 June 2006 | Incorporation (14 pages) |