| Company Name | Rhythm & Booze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09053217 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| 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 |
Directors
| Director Name | Mr Mark Moran |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2017(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 May 2019) |
| Role | Group Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Road Crewe Cheshire CW1 6BP |
| Director Name | Keith Hamilton Webb |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Road Crewe Cheshire CW1 6BP |
| Director Name | Mr Christopher Andrew Humphreys |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weston Road Crewe Cheshire CW1 6BP |
| Director Name | Mrs Diana Hunter |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2017(3 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 19 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weston Road Crewe Cheshire CW1 6BP |
Contact
| Website | www.bargainbooze.co.uk |
|---|
Location
| Registered Address | Weston Road Crewe Cheshire CW1 6BP |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2019 | Application to strike the company off the register (3 pages) |
| 4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 19 March 2018 | Termination of appointment of Diana Hunter as a director on 19 March 2018 (1 page) |
| 22 January 2018 | Accounts for a dormant company made up to 30 April 2017 (10 pages) |
| 7 November 2017 | Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page) |
| 6 November 2017 | Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages) |
| 6 November 2017 | Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages) |
| 18 August 2017 | Appointment of Mrs Diana Hunter as a director on 18 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Mrs Diana Hunter as a director on 18 August 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 2 June 2017 | Director's details changed for Mr Christopher Andrew Humphreys on 11 August 2014 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Christopher Andrew Humphreys on 11 August 2014 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 1 May 2016 (9 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 1 May 2016 (9 pages) |
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 4 March 2016 | Accounts for a dormant company made up to 26 April 2015 (7 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 26 April 2015 (7 pages) |
| 16 June 2015 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 21 August 2014 | Termination of appointment of Keith Hamilton Webb as a director on 11 August 2014 (2 pages) |
| 21 August 2014 | Appointment of Christopher Andrew Humphreys as a director on 11 August 2014 (3 pages) |
| 21 August 2014 | Appointment of Christopher Andrew Humphreys as a director on 11 August 2014 (3 pages) |
| 21 August 2014 | Termination of appointment of Keith Hamilton Webb as a director on 11 August 2014 (2 pages) |
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|