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Canary Gin & Wine Bar Limited

Canary Gin & Wine Bar Limited is an active company incorporated on 3 May 2012 with the registered office located in Bath, Somerset. Canary Gin & Wine Bar Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08056054
Private limited company
Age
13 years
Incorporated 3 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2676 days
Dated 3 May 2017 (8 years ago)
Next confirmation dated 3 May 2018
Was due on 17 May 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2389 days
For period 1 Jun31 May 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2018
Was due on 28 February 2019 (6 years ago)
Contact
Address
2-3 Queen Street
Bath
Bnes
BA1 1HE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Director • Business Person • French • Lives in England • Born in Apr 1979
PSC • Director • British • Lives in England • Born in Jan 1986 • Business Person
PSC • Director • British • Lives in UK • Born in Jan 1989 • Business Person
Director • British • Lives in UK • Born in Jul 1958
Mr Harald Eric Bret
PSC • French • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
35 Belvedere Management Company Limited
Harald Eric Bret is a mutual person.
Active
ALL Saints Properties Limited
Rowan Meacock is a mutual person.
Active
Dorian Grey Limited
Harald Eric Bret is a mutual person.
Active
The Bath Gin Company Limited
Rowan Meacock is a mutual person.
Active
The Lilliput Court CafÉ Limited
Harald Eric Bret is a mutual person.
Active
The Hideout Bar Limited
Harald Eric Bret is a mutual person.
Active
Shail Eric Limited
Harald Eric Bret is a mutual person.
Active
Drax Enterprises Limited
Harald Eric Bret is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£36.5K
Increased by £13.07K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.25K
Increased by £74.45K (+89%)
Total Liabilities
-£89.5K
Increased by £45.65K (+104%)
Net Assets
£68.75K
Increased by £28.81K (+72%)
Debt Ratio (%)
57%
Increased by 4.22% (+8%)
Latest Activity
Voluntary Strike-Off Suspended
2 Months Ago on 15 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
4 Months Ago on 15 May 2025
Mr Harald Eric Bret Appointed
1 Year 7 Months Ago on 1 Feb 2024
Rowan Meacock (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Thomas Meacock (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Thomas Meacock Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Rowan Meacock Appointed
1 Year 7 Months Ago on 1 Feb 2024
Peter Meacock (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Peter Meacock Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Appointment of Mr Harald Eric Bret as a director on 1 February 2024
Submitted on 17 Apr 2025
Notification of Rowan Meacock as a person with significant control on 1 February 2024
Submitted on 16 Apr 2025
Cessation of Peter Meacock as a person with significant control on 1 February 2024
Submitted on 15 Apr 2025
Appointment of Mr Rowan Meacock as a director on 1 February 2024
Submitted on 15 Apr 2025
Notification of Thomas Meacock as a person with significant control on 1 February 2024
Submitted on 15 Apr 2025
Appointment of Mr Thomas Meacock as a director on 1 February 2024
Submitted on 15 Apr 2025
Termination of appointment of Peter Meacock as a director on 1 February 2024
Submitted on 11 Apr 2025
Repayment History
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