| Company Name | Bare Bones Cue Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08562099 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 11 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr St John William Mantle |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Byfields 5 The Green Newick East Sussex BN8 4LA |
| Director Name | Mrs Claudia Kool |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Temple Road Croyden Surrey CR0 1HU |
| Director Name | Mr Gerard Francis Kool |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Temple Road Croydon CR0 1HU |
| Secretary Name | Mrs Claudia Kool |
|---|---|
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Temple Road Croyden Surrey CR0 1HU |
| Director Name | Mr Gerard Francis Kool |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB |
Location
| Registered Address | 49 Temple Road Croydon CR0 1HU |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 41 at £1 | Mr Gerard Kool 40.59% Ordinary |
|---|---|
| 5 at £1 | Steve Collins 4.95% Ordinary |
| 40 at £1 | Mrs Claudia Kool 39.60% Ordinary |
| 15 at £1 | Mr St John William Mantle 14.85% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,412 |
| Cash | £1,331 |
| Current Liabilities | £13,598 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2018 | Application to strike the company off the register (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 13 November 2017 | Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB to 49 Temple Road Croydon CR0 1HU on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB to 49 Temple Road Croydon CR0 1HU on 13 November 2017 (1 page) |
| 2 August 2017 | Notification of Claudia Kool as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Gerard Kool as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Gerard Kool as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Claudia Kool as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 13 October 2014 | Director's details changed for Mr Gerard Kool on 13 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Gerard Kool on 13 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Gerard Kool as a director on 10 June 2013 (2 pages) |
| 9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 (2 pages) |
| 9 October 2014 | Register inspection address has been changed to C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB (1 page) |
| 9 October 2014 | Register(s) moved to registered inspection location C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB (1 page) |
| 9 October 2014 | Register(s) moved to registered inspection location C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB (1 page) |
| 9 October 2014 | Appointment of Mrs Claudia Kool as a director on 10 June 2013 (2 pages) |
| 9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 (2 pages) |
| 9 October 2014 | Register(s) moved to registered office address 2Nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB (1 page) |
| 9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Gerard Kool as a director on 10 June 2013 (2 pages) |
| 9 October 2014 | Register(s) moved to registered office address 2Nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB (1 page) |
| 9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mrs Claudia Kool as a secretary on 10 June 2013 (2 pages) |
| 9 October 2014 | Register inspection address has been changed to C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB (1 page) |
| 9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mrs Claudia Kool as a director on 10 June 2013 (2 pages) |
| 9 October 2014 | Termination of appointment of Gerard Kool as a director on 10 June 2013 (1 page) |
| 9 October 2014 | Appointment of Mrs Claudia Kool as a secretary on 10 June 2013 (2 pages) |
| 9 October 2014 | Termination of appointment of Gerard Kool as a director on 10 June 2013 (1 page) |
| 9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed (2 pages) |
| 8 October 2014 | Director's details changed (2 pages) |
| 8 October 2014 | Secretary's details changed (1 page) |
| 8 October 2014 | Secretary's details changed (1 page) |
| 8 October 2014 | Secretary's details changed for {officer_name} (1 page) |
| 17 September 2014 | Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom to 2Nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom to 2Nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB on 17 September 2014 (1 page) |
| 27 February 2014 | Appointment of St John William Mantle as a director (3 pages) |
| 27 February 2014 | Appointment of St John William Mantle as a director (3 pages) |
| 10 June 2013 | Incorporation Statement of capital on 2013-06-10
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| 10 June 2013 | Incorporation Statement of capital on 2013-06-10
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