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Baa Bar Group Plc

Baa Bar Group Plc is a dissolved company incorporated on 11 April 2003 with the registered office located in Birmingham, West Midlands. Baa Bar Group Plc was registered 22 years ago.
Status
Dissolved
Dissolved on 18 August 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04730745
Public limited company
Age
22 years
Incorporated 11 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
DELOITTE LLP
Four
Brindley Place
Birmingham
B1 2HZ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Baa Bar Limited
Elaine Margaret Clarke is a mutual person.
Active
TD4 Cookies Limited
Richard Edward O'Sullivan is a mutual person.
Active
TD4 Brands Limited
Richard Edward O'Sullivan is a mutual person.
Active
Boost Juice Bars (UK) Limited
Richard Edward O'Sullivan is a mutual person.
Active
Romeo (NW) Ltd
Elaine Margaret Clarke is a mutual person.
Active
Brabco 1419 Limited
Elaine Margaret Clarke is a mutual person.
Active
TD4 Milkshakes Limited
Richard Edward O'Sullivan is a mutual person.
Active
Lets Liverpool Ltd
Elaine Margaret Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £404K (-22%)
Turnover
£10.72M
Increased by £377K (+4%)
Employees
294
Increased by 1 (0%)
Total Assets
£10.98M
Decreased by £1.97M (-15%)
Total Liabilities
-£10.33M
Decreased by £939K (-8%)
Net Assets
£648K
Decreased by £1.03M (-61%)
Debt Ratio (%)
94%
Increased by 7.05% (+8%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 18 Aug 2016
Moved to Dissolution
9 Years Ago on 18 May 2016
Registered Address Changed
10 Years Ago on 1 Jun 2015
Administrator Appointed
10 Years Ago on 29 May 2015
Harvey Jack Samson Resigned
10 Years Ago on 10 Feb 2015
Andrew Stewart Blackburn Resigned
10 Years Ago on 11 Nov 2014
Andrew Stewart Blackburn Resigned
10 Years Ago on 11 Nov 2014
Mr Andrew Donaldson Appointed
10 Years Ago on 11 Nov 2014
Confirmation Submitted
11 Years Ago on 7 May 2014
Group Accounts Submitted
11 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Aug 2016
Administrator's progress report to 3 May 2016
Submitted on 18 May 2016
Notice of move from Administration to Dissolution on 3 May 2016
Submitted on 18 May 2016
Administrator's progress report to 14 November 2015
Submitted on 16 Dec 2015
Statement of affairs with form 2.14B
Submitted on 4 Aug 2015
Notice of deemed approval of proposals
Submitted on 1 Jul 2015
Statement of administrator's proposal
Submitted on 12 Jun 2015
Registered office address changed from 7 Myrtle Street Liverpool Merseyside L7 7DN to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 1 June 2015
Submitted on 1 Jun 2015
Appointment of an administrator
Submitted on 29 May 2015
Termination of appointment of Harvey Jack Samson as a director on 10 February 2015
Submitted on 11 Feb 2015
Repayment History
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