Halton Bar Supplies Limited

Company Name	Halton Bar Supplies Limited
Company Status	Dissolved
Company Number	06970842
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)
Dissolution Date	25 October 2013 (10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Andrea Baines
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 25 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Parklands Widnes Cheshire WA8 4NQ

Director Name	Mr Anthony Heath
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 25 October 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	33 French Street Widnes Cheshire WA8 0BT

Director Name	Mr Lee Christopher Gilburt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	Mr Albert Edward Jones
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Parklands Widnes Cheshire WA8 4NQ

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.retailequipment.co.uk

Location

Registered Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Ocs Corporate Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,077
Cash	£1,366

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 October 2013	Final Gazette dissolved following liquidation (1 page)
25 October 2013	Final Gazette dissolved following liquidation (1 page)
25 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
25 July 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
22 June 2012	Registered office address changed from Unit 6F Oldgate St Michael's Industrial Estate Widnes Cheshire WA8 8TL England on 22 June 2012 (2 pages)
22 June 2012	Registered office address changed from Unit 6F Oldgate St Michael's Industrial Estate Widnes Cheshire WA8 8TL England on 22 June 2012 (2 pages)
22 June 2012	Resolutions RES13 ‐ Voluntarily wind up 15/06/2012 (1 page)
22 June 2012	Resolutions RES13 ‐ Voluntarily wind up 15/06/2012 (1 page)
19 June 2012	Statement of affairs with form 4.19 (6 pages)
19 June 2012	Statement of affairs with form 4.19 (6 pages)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-15 (1 page)
19 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1 (4 pages)
9 August 2011	Director's details changed for Mrs Andrea Baines on 9 August 2011 (2 pages)
9 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1 (4 pages)
9 August 2011	Director's details changed for Mrs Andrea Baines on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mrs Andrea Baines on 9 August 2011 (2 pages)
15 October 2010	Appointment of Mrs Andrea Baines as a director (2 pages)
15 October 2010	Appointment of Mr Anthony Heath as a director (2 pages)
15 October 2010	Registered office address changed from 36 Parklands Widnes Cheshire WA8 4NQ on 15 October 2010 (1 page)
15 October 2010	Termination of appointment of Albert Jones as a director (1 page)
15 October 2010	Termination of appointment of Albert Jones as a director (1 page)
15 October 2010	Registered office address changed from 36 Parklands Widnes Cheshire WA8 4NQ on 15 October 2010 (1 page)
15 October 2010	Appointment of Mr Anthony Heath as a director (2 pages)
15 October 2010	Appointment of Mrs Andrea Baines as a director (2 pages)
24 September 2010	Full accounts made up to 31 August 2010 (10 pages)
24 September 2010	Full accounts made up to 31 August 2010 (10 pages)
24 August 2010	Director's details changed for Albert Edward Jones on 23 July 2010 (2 pages)
24 August 2010	Director's details changed for Albert Edward Jones on 23 July 2010 (2 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
7 July 2010	Current accounting period extended from 31 July 2010 to 31 August 2010 (3 pages)
7 July 2010	Current accounting period extended from 31 July 2010 to 31 August 2010 (3 pages)
18 August 2009	Director appointed albert edward jones (2 pages)
18 August 2009	Director appointed albert edward jones (2 pages)
28 July 2009	Registered office changed on 28/07/2009 from halton bar supplies LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
28 July 2009	Ad 23/07/09 gbp si 999@1=999 gbp ic 1/1000 (2 pages)
28 July 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 July 2009	Registered office changed on 28/07/2009 from halton bar supplies LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
28 July 2009	Appointment Terminated Secretary ocs corporate secretaries LIMITED (1 page)
28 July 2009	Ad 23/07/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
28 July 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
28 July 2009	Appointment terminated director lee gilburt (1 page)
28 July 2009	Appointment Terminated Director Lee Gilburt (1 page)
23 July 2009	Incorporation (18 pages)
23 July 2009	Incorporation (18 pages)

Halton Bar Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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