Cafe Bar Holdings Limited

Company Name	Cafe Bar Holdings Limited
Company Status	Dissolved
Company Number	02089058
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Name	Bru-Stir Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Steven John Murray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(11 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Whiteoak Gardens The Hollies Sidcup Kent DA15 8WE

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(17 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Closed
Appointed	28 April 2006(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2010(23 years after company formation)
Appointment Duration	2 years, 5 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Gary Charles Klein
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 1998)
Role	Managing Director
Correspondence Address	14 Hilltop Close Loughton Essex IG10 1PY

Secretary Name	Mrs Sherrill Ruth Klein
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	14 Hilltop Close Loughton Essex IG10 1PY

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Director Name	Abraham Heijman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 1998(11 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 January 2009)
Role	Company Director
Correspondence Address	Tjaskermolen 6 Papaendrecht 3352 Xj Holland

Director Name	Frans Hendrik Kuyff
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 1998(11 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Waalbandijk 90 Heesselt 4063 Cd Holland

Director Name	Mr Andrew David Starbuck
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Cobblers House Abbess Roding Ongar Essex CM5 0JJ

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	20 April 1998(11 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 April 2006)
Role	Company Executive
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

120k at £1	Autobar Industries LTD 54.11% Ordinary
12k at £1	Autobar Industries LTD 5.41% Ordinary B
9m at £0.01	Autobar Industries LTD 40.48% Ordinary A

Financials

Year	2014
Net Worth	£277,000

Accounts

Latest Accounts	28 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
19 March 2012	Application to strike the company off the register (3 pages)
19 March 2012	Application to strike the company off the register (3 pages)
14 March 2012	Statement by directors (1 page)
14 March 2012	Solvency Statement dated 01/03/12 (1 page)
14 March 2012	Solvency statement dated 01/03/12 (1 page)
14 March 2012	Statement of capital on 14 March 2012 GBP 1 (4 pages)
14 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Remove auth capital clause 01/03/2012 (2 pages)
14 March 2012	Resolutions RES13 ‐ Remove auth capital clause 01/03/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 March 2012	Statement by Directors (1 page)
14 March 2012	Statement of capital on 14 March 2012 GBP 1 (4 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
1 February 2010	Accounts for a dormant company made up to 29 March 2009 (12 pages)
1 February 2010	Accounts for a dormant company made up to 29 March 2009 (12 pages)
29 January 2010	Appointment of Mr Timothy Michael Roe as a director (2 pages)
29 January 2010	Appointment of Mr Timothy Michael Roe as a director (2 pages)
14 December 2009	Director's details changed for Mr Steven John Murray on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Steven John Murray on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mr Andrew Wyatt Bristow on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mr Andrew Wyatt Bristow on 14 December 2009 (2 pages)
1 February 2009	Full accounts made up to 30 March 2008 (14 pages)
1 February 2009	Full accounts made up to 30 March 2008 (14 pages)
14 January 2009	Appointment terminated director abraham heijman (1 page)
14 January 2009	Appointment Terminated Director abraham heijman (1 page)
8 January 2009	Appointment Terminated Director frans kuyff (1 page)
8 January 2009	Appointment terminated director frans kuyff (1 page)
25 November 2008	Return made up to 16/11/08; full list of members (5 pages)
25 November 2008	Return made up to 16/11/08; full list of members (5 pages)
30 January 2008	Accounts made up to 1 April 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 1 April 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 1 April 2007 (7 pages)
2 December 2007	Return made up to 16/11/07; no change of members (8 pages)
2 December 2007	Return made up to 16/11/07; no change of members (8 pages)
6 February 2007	Full accounts made up to 2 April 2006 (14 pages)
6 February 2007	Full accounts made up to 2 April 2006 (14 pages)
6 February 2007	Full accounts made up to 2 April 2006 (14 pages)
30 November 2006	Return made up to 16/11/06; full list of members (8 pages)
30 November 2006	Return made up to 16/11/06; full list of members (8 pages)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41/42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41/42 kew bridge road brentford middlesex TW8 0DY (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
30 January 2006	Full accounts made up to 3 April 2005 (17 pages)
30 January 2006	Full accounts made up to 3 April 2005 (17 pages)
30 January 2006	Full accounts made up to 3 April 2005 (17 pages)
30 November 2005	Return made up to 16/11/05; full list of members (8 pages)
30 November 2005	Return made up to 16/11/05; full list of members (8 pages)
22 March 2005	Auditor's resignation (2 pages)
22 March 2005	Auditor's resignation (2 pages)
1 December 2004	Return made up to 16/11/04; full list of members (8 pages)
1 December 2004	Return made up to 16/11/04; full list of members (8 pages)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
10 August 2004	Particulars of mortgage/charge (16 pages)
10 August 2004	Particulars of mortgage/charge (16 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Director resigned (1 page)
15 June 2004	Full accounts made up to 28 March 2004 (17 pages)
15 June 2004	Full accounts made up to 28 March 2004 (17 pages)
7 December 2003	Return made up to 16/11/03; full list of members (8 pages)
7 December 2003	Return made up to 16/11/03; full list of members (8 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 June 2003	Full accounts made up to 30 March 2003 (16 pages)
28 June 2003	Full accounts made up to 30 March 2003 (16 pages)
6 February 2003	Company name changed bru-stir holdings LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed bru-stir holdings LIMITED\certificate issued on 06/02/03 (2 pages)
27 November 2002	Return made up to 16/11/02; full list of members (8 pages)
27 November 2002	Return made up to 16/11/02; full list of members (8 pages)
25 June 2002	Full accounts made up to 31 March 2002 (16 pages)
25 June 2002	Full accounts made up to 31 March 2002 (16 pages)
22 November 2001	Return made up to 16/11/01; full list of members (7 pages)
22 November 2001	Return made up to 16/11/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 1 April 2001 (15 pages)
26 June 2001	Full accounts made up to 1 April 2001 (15 pages)
26 June 2001	Full accounts made up to 1 April 2001 (15 pages)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
21 November 2000	Return made up to 16/11/00; full list of members (7 pages)
21 November 2000	Return made up to 16/11/00; full list of members (7 pages)
22 September 2000	Full accounts made up to 2 July 2000 (14 pages)
22 September 2000	Full accounts made up to 2 July 2000 (14 pages)
22 September 2000	Full accounts made up to 2 July 2000 (14 pages)
16 December 1999	Return made up to 16/11/99; full list of members (7 pages)
16 December 1999	Return made up to 16/11/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 27 June 1999 (17 pages)
26 October 1999	Full accounts made up to 27 June 1999 (17 pages)
8 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
8 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
18 June 1999	Full accounts made up to 31 August 1998 (11 pages)
18 June 1999	Full accounts made up to 31 August 1998 (11 pages)
14 December 1998	Return made up to 16/11/98; full list of members (8 pages)
14 December 1998	Return made up to 16/11/98; full list of members (8 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: brustir house freshwater road dagenham essex RM8 1ZZ (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: brustir house freshwater road dagenham essex RM8 1ZZ (1 page)
11 May 1998	New secretary appointed (2 pages)
30 April 1998	Ad 17/04/98--------- Â£ si 12000@1=12000 Â£ ic 209760/221760 (2 pages)
30 April 1998	Ad 17/04/98--------- Â£ si 12000@1=12000 Â£ ic 209760/221760 (2 pages)
27 April 1998	Auditor's resignation (1 page)
27 April 1998	Auditor's resignation (1 page)
23 April 1998	Ad 17/04/98--------- Â£ si [email protected]=89760 Â£ ic 120000/209760 (2 pages)
23 April 1998	Ad 17/04/98--------- Â£ si [email protected]=89760 Â£ ic 120000/209760 (2 pages)
23 April 1998	Declaration of assistance for shares acquisition (5 pages)
23 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 April 1998	S-div conve 31/03/98 (1 page)
23 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 April 1998	Declaration of assistance for shares acquisition (5 pages)
23 April 1998	Declaration of assistance for shares acquisition (5 pages)
23 April 1998	S-div conve 31/03/98 (1 page)
23 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1998	Declaration of assistance for shares acquisition (5 pages)
23 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 December 1997	Return made up to 16/11/97; no change of members (4 pages)
2 December 1997	Return made up to 16/11/97; no change of members (4 pages)
7 November 1997	Full group accounts made up to 31 August 1997 (22 pages)
7 November 1997	Full group accounts made up to 31 August 1997 (22 pages)
16 December 1996	Full group accounts made up to 31 August 1996 (23 pages)
16 December 1996	Full group accounts made up to 31 August 1996 (23 pages)
4 December 1996	Return made up to 16/11/96; full list of members (6 pages)
4 December 1996	Return made up to 16/11/96; full list of members (6 pages)
15 December 1995	Return made up to 16/11/95; no change of members (4 pages)
15 December 1995	Return made up to 16/11/95; no change of members (4 pages)
15 December 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
15 December 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 January 1987	Incorporation (16 pages)
13 January 1987	Certificate of Incorporation (1 page)
13 January 1987	Certificate of Incorporation (1 page)
13 January 1987	Incorporation (16 pages)

Cafe Bar Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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