Navy Bar Investments Limited

Company Name	Navy Bar Investments Limited
Company Status	Dissolved
Company Number	05977993
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Dissolution Date	4 July 2012 (11 years, 9 months ago)
Previous Name	Wb Newco 10 Limited

Business Activity

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

Directors

Director Name	Jonathan Garry Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Hall Wylam Northumberland NE41 8BH

Director Name	Mr Robert Fraser Senior
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gordon Drive East Boldon Tyne And Wear NE36 0TD

Secretary Name	Denise Samson
Nationality	British
Status	Resigned
Appointed	17 April 2007(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 September 2007)
Role	Accounts Manager
Correspondence Address	5 The Ropery Newcastle Upon Tyne Tyne & Wear NE6 1TY

Director Name	Mr Allan Rankin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Cote Hill Farm Cote Hill Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9HP

Director Name	Timothy John Wynn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Coniscliffe Mews Darlington County Durham DL3 8UZ

Secretary Name	Timothy John Wynn
Nationality	British
Status	Resigned
Appointed	13 September 2007(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Coniscliffe Mews Darlington County Durham DL3 8UZ

Director Name	Sophie Hannah Graydon
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(1 year, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Chestnut Lodge Medburn Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0JS

Secretary Name	Sophie Hannah Graydon
Nationality	British
Status	Resigned
Appointed	04 January 2008(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 05 April 2008)
Role	Company Director
Correspondence Address	Chestnut Lodge Medburn Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0JS

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

135k at 1	Alan Rankin 25.00% Ordinary
135k at 1	Jonathan Clark 25.00% Ordinary
135k at 1	Robert Senior 25.00% Ordinary
135k at 1	Timothy Wynn 25.00% Ordinary

Financials

Year	2014
Net Worth	£364,305
Cash	£15,632
Current Liabilities	£124,160

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 July 2012	Final Gazette dissolved following liquidation (1 page)
4 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Return of final meeting in a creditors' voluntary winding up (18 pages)
4 April 2012	Return of final meeting in a creditors' voluntary winding up (18 pages)
2 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
2 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
12 March 2010	Statement of affairs with form 2.14B (7 pages)
12 March 2010	Statement of affairs with form 2.14B (7 pages)
4 March 2010	Administrator's progress report to 4 February 2010 (11 pages)
4 March 2010	Administrator's progress report to 4 February 2010 (11 pages)
4 March 2010	Administrator's progress report to 4 February 2010 (11 pages)
8 September 2009	Result of meeting of creditors (27 pages)
8 September 2009	Result of meeting of creditors (27 pages)
18 August 2009	Statement of administrator's proposal (24 pages)
18 August 2009	Statement of administrator's proposal (24 pages)
17 August 2009	Registered office changed on 17/08/2009 from 36-38 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 36-38 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page)
14 August 2009	Appointment of an administrator (1 page)
14 August 2009	Appointment of an administrator (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Return made up to 25/10/08; full list of members (3 pages)
18 March 2009	Return made up to 25/10/08; full list of members (3 pages)
17 March 2009	Appointment Terminated Secretary sophie graydon (1 page)
17 March 2009	Appointment terminated secretary sophie graydon (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2008	Appointment terminated director sophie graydon (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 139 jesmond road newcastle upon tyne tyne & wear NE2 1JY (1 page)
2 April 2008	Appointment Terminated Director sophie graydon (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 139 jesmond road newcastle upon tyne tyne & wear NE2 1JY (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
8 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned;director resigned (1 page)
8 January 2008	Ad 09/11/07--------- Â£ si 540000@1=540000 Â£ ic 100/540100 (2 pages)
8 January 2008	Secretary resigned;director resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 89-91 jesmond road newcastle upon tyne tyne & wear NE2 1NH (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Nc inc already adjusted 09/11/07 (1 page)
8 January 2008	Resolutions RES13 ‐ Company business 09/11/07 (1 page)
8 January 2008	Ad 09/11/07--------- Â£ si 540000@1=540000 Â£ ic 100/540100 (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 89-91 jesmond road newcastle upon tyne tyne & wear NE2 1NH (1 page)
8 January 2008	New secretary appointed;new director appointed (2 pages)
8 January 2008	Nc inc already adjusted 09/11/07 (1 page)
8 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 January 2008	Resolutions RES13 ‐ Company business 09/11/07 (1 page)
8 January 2008	New secretary appointed;new director appointed (2 pages)
7 November 2007	Return made up to 25/10/07; full list of members (7 pages)
7 November 2007	Return made up to 25/10/07; full list of members (7 pages)
21 September 2007	Secretary resigned (2 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Ad 04/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Ad 04/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 2007	Registered office changed on 28/04/07 from: watson burton LLP ref: christine taylor 1 st james' gate newcastle upon tyne NE99 1YQ (1 page)
28 April 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
28 April 2007	Registered office changed on 28/04/07 from: watson burton LLP ref: christine taylor 1 st james' gate newcastle upon tyne NE99 1YQ (1 page)
28 April 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary resigned (1 page)
20 April 2007	Company name changed wb newco 10 LIMITED\certificate issued on 20/04/07 (2 pages)
20 April 2007	Company name changed wb newco 10 LIMITED\certificate issued on 20/04/07 (2 pages)
25 October 2006	Incorporation (20 pages)
25 October 2006	Incorporation (20 pages)

Navy Bar Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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