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TBS Bars Limited

TBS Bars Limited is a dissolved company incorporated on 5 June 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. TBS Bars Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
09625626
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tbs Bars St James Boulevard
Waterloo Square
Newcastle Upon Tyne
NE1 4DP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1971
Director • Operations Manager • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Assured Ltd
Mr Christopher Thomas Kelly is a mutual person.
Active
Hanson Investment & Finance Ltd
Mr Christopher Thomas Kelly is a mutual person.
Active
Hanson Financial Partners Limited
Mr Christopher Thomas Kelly is a mutual person.
Dissolved
Key Developments (HC) Limited
Mr Stephen Talbot is a mutual person.
Dissolved
St. Camillus Care Group Ltd
Mr Stephen Talbot is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£228
Turnover
Unreported
Employees
Unreported
Total Assets
£185K
Total Liabilities
-£65K
Net Assets
£120K
Debt Ratio (%)
35%
Latest Activity
Compulsory Dissolution
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 24 Oct 2017
Small Accounts Submitted
8 Years Ago on 15 Mar 2017
Jane Anna Morley Resigned
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Aug 2016
Mrs Jane Anna Morley Appointed
9 Years Ago on 26 Jan 2016
Mr Stephen Talbot Appointed
9 Years Ago on 26 Jan 2016
Registered Address Changed
9 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Mr Christopher Thomas Kelly Appointed
10 Years Ago on 5 Aug 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 15 Mar 2017
Termination of appointment of Jane Anna Morley as a director on 8 September 2016
Submitted on 9 Sep 2016
Confirmation statement made on 5 August 2016 with updates
Submitted on 16 Aug 2016
Statement of capital following an allotment of shares on 28 September 2015
Submitted on 2 May 2016
Appointment of Mr Stephen Talbot as a director on 26 January 2016
Submitted on 1 Mar 2016
Appointment of Mrs Jane Anna Morley as a director on 26 January 2016
Submitted on 1 Mar 2016
Registered office address changed from 21 Baroness Drive Newcastle upon Tyne NE15 7AT to Tbs Bars St James Boulevard Waterloo Square Newcastle upon Tyne NE1 4DP on 9 October 2015
Submitted on 9 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Submitted on 6 Aug 2015
Repayment History
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