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Eclectic Bars Limited

Eclectic Bars Limited is a liquidation company incorporated on 7 June 2006 with the registered office located in St. Albans, Hertfordshire. Eclectic Bars Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
05839448
Private limited company
Age
19 years
Incorporated 7 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2023 (2 years 5 months ago)
Next confirmation dated 29 March 2024
Was due on 12 April 2024 (1 year 4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 29 Jun27 Jun 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 36 Drury Lane London WC2B 5RR
Telephone
02073766300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1958
Director • Cheif Executive • British • Lives in England • Born in Jan 1958
The Brighton Pier Group Plc
PSC
Eclectic Bars & Clubs Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclectic Bars (Embargo) Limited
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
Eclectic Bars Trading Limited
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
Newman Bars Ltd
Anne Elizabeth Ackord and John Anthony Smith are mutual people.
Active
Chalice Bars Ltd
Anne Elizabeth Ackord and John Anthony Smith are mutual people.
Active
Eclectic Bars (Friar Street) Limited
Anne Elizabeth Ackord and John Anthony Smith are mutual people.
Active
The Brighton Pier Group Limited
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
Eclectic Bars & Clubs Limited
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
Brighton Palace Pier (Holdings) Limited
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
27 Jun 2021
For period 27 Jun27 Jun 2021
Traded for 12 months
Cash in Bank
£859K
Increased by £364K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.69M
Increased by £441K (+3%)
Total Liabilities
-£9.43M
Increased by £103K (+1%)
Net Assets
£8.27M
Increased by £338K (+4%)
Debt Ratio (%)
53%
Decreased by 0.76% (-1%)
Latest Activity
John Anthony Smith Resigned
2 Months Ago on 30 Jun 2025
John Anthony Smith Resigned
2 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Accounting Period Extended
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Eclectic Bars & Clubs Ltd (PSC) Appointed
9 Years Ago on 24 Jul 2016
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Documents
Termination of appointment of John Anthony Smith as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of John Anthony Smith as a director on 30 June 2025
Submitted on 1 Jul 2025
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Registered office address changed from 36 Drury Lane London WC2B 5RR to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 24 November 2023
Submitted on 24 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Statement of affairs
Submitted on 24 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
Notification of Eclectic Bars & Clubs Ltd as a person with significant control on 24 July 2016
Submitted on 18 Apr 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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