Company NameWAM Bars Limited
Company StatusDissolved
Company Number09389987
CategoryPrivate Limited Company
Incorporation Date15 January 2015(9 years, 3 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Jim Holland
Date of BirthApril 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed01 February 2016(1 year after company formation)
Appointment Duration1 year, 5 months (closed 25 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Lubards Farm Hullbridge Road
Rayleigh
Essex
SS6 9QG
Director NameMr Warren Harley Downing
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityEnglish
StatusResigned
Appointed15 January 2015(same day as company formation)
RoleBar/Restaurant Manager
Country of ResidenceEngland
Correspondence Address26 Louisa Avenue
Benfleet
Essex
SS7 4DA

Location

Registered AddressUnit 3 Lubards Farm
Hullbridge Road
Rayleigh
Essex
SS6 9QG
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardDownhall and Rawreth

Shareholders

90 at £1Warren Harley Downing
90.00%
Ordinary
10 at £1Colin Downing
10.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
5 September 2016Termination of appointment of Warren Harley Downing as a director on 1 February 2016 (1 page)
5 September 2016Appointment of Mr Jim Holland as a director on 1 February 2016 (2 pages)
5 September 2016Appointment of Mr Jim Holland as a director on 1 February 2016 (2 pages)
5 September 2016Termination of appointment of Warren Harley Downing as a director on 1 February 2016 (1 page)
22 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(3 pages)
22 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(3 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)