No 1 New York Street Bar Limited

Company Name	No 1 New York Street Bar Limited
Company Status	Active
Company Number	07939313
Category	Private Limited Company
Incorporation Date	7 February 2012(12 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alchemis, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Victoria Stewart
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Alchemis, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Mr Simon Potts
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Alchemis, Chadsworth House Wilmslow Road Handforth SK9 3HP

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Andrew Haigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Location

Registered Address	The Alchemis, Chadsworth House Wilmslow Road Handforth SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

800 at £0.01	Alchemist Bar & Restaurant LTD 80.00% Ordinary
200 at £0.01	Bruntwood 2000 LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

15 May 2015	Delivered on: 3 November 2016 Persons entitled: Palatine Private Equity LLP in Its Capacity as Security Trustee Classification: A registered charge Particulars: L/H ground floor 1 new york street manchester t/n MAN216322. Outstanding
15 May 2015	Delivered on: 21 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a ground floor 1 new york street manchester t/no MAN216322. Outstanding
1 April 2015	Delivered on: 9 April 2015 Satisfied on: 20 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied
22 June 2012	Delivered on: 6 July 2012 Satisfied on: 20 May 2015 Persons entitled: Bruntwood 2000 Beta Portfolio Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

9 February 2024	Satisfaction of charge 079393130003 in full (1 page)
10 January 2024	Accounts for a small company made up to 31 March 2023 (15 pages)
13 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
17 August 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
21 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
17 April 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
17 March 2021	Satisfaction of charge 079393130004 in full (1 page)
10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
4 June 2018	Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to The Alchemis, Chadsworth House Wilmslow Road Handforth SK9 3HP on 4 June 2018 (1 page)
2 May 2018	Appointment of Mr Simon Potts as a director on 30 April 2018 (2 pages)
24 April 2018	Termination of appointment of Andrew Haigh as a director on 31 March 2018 (1 page)
20 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
23 August 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
22 August 2017	Appointment of Victoria Stewart as a director on 1 August 2017 (2 pages)
22 August 2017	Appointment of Victoria Stewart as a director on 1 August 2017 (2 pages)
10 April 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
3 November 2016	Registration of a charge with Charles court order to extend. Charge code 079393130004, created on 15 May 2015 (49 pages)
3 November 2016	Registration of a charge with Charles court order to extend. Charge code 079393130004, created on 15 May 2015 (49 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
18 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10 (5 pages)
18 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10 (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
3 July 2015	Director's details changed for Mr Timothy Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Bacon on 3 July 2015 (2 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 May 2015	Registration of charge 079393130003, created on 15 May 2015 (71 pages)
21 May 2015	Registration of charge 079393130003, created on 15 May 2015 (71 pages)
20 May 2015	Satisfaction of charge 079393130002 in full (4 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
20 May 2015	Satisfaction of charge 079393130002 in full (4 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
9 April 2015	Registration of charge 079393130002, created on 1 April 2015 (25 pages)
9 April 2015	Registration of charge 079393130002, created on 1 April 2015 (25 pages)
9 April 2015	Registration of charge 079393130002, created on 1 April 2015 (25 pages)
13 March 2015	Director's details changed for Mr Timothy Bacon on 1 January 2015 (2 pages)
13 March 2015	Director's details changed for Mr Jeremy Kevin Roberts on 1 January 2015 (2 pages)
13 March 2015	Director's details changed for Mr Timothy Bacon on 1 January 2015 (2 pages)
13 March 2015	Director's details changed for Mr Timothy Bacon on 1 January 2015 (2 pages)
13 March 2015	Director's details changed for Mr Andrew Haigh on 1 January 2015 (2 pages)
13 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10 (5 pages)
13 March 2015	Director's details changed for Mr Andrew Haigh on 1 January 2015 (2 pages)
13 March 2015	Director's details changed for Mr Jeremy Kevin Roberts on 1 January 2015 (2 pages)
13 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10 (5 pages)
13 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10 (5 pages)
13 March 2015	Director's details changed for Mr Jeremy Kevin Roberts on 1 January 2015 (2 pages)
13 March 2015	Director's details changed for Mr Andrew Haigh on 1 January 2015 (2 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (6 pages)
7 January 2014	Director's details changed for Mr Jeremy Roberts on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Roberts on 28 December 2013 (2 pages)
22 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 February 2012	Incorporation (14 pages)
7 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
7 February 2012	Incorporation (14 pages)
7 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)

No 1 New York Street Bar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire