HARRY ROCK BARS LTD

Address

HARRY ROCK BARS LTD
72 HIGH STREET
HARPENDEN
HERTFORDSHIRE
AL5 2SP
Classification:

Public houses and bars

Legal Information

Company Registration No.:
08166389
Incorporation Date:
2 Aug 2012 (6 Years old)
Financial Year End:
30 Sep
Capital:
£100.00 on 23 Aug 2016
For period ending:
30 Sep 2016
Filed on:
26 Jun 2017

Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2015
Filed on:
10 Aug 2015
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Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2013
Cash at bank: £14,171 £42,821 £21,573
Debtors: £11,654 £12,540 £7,676
Creditors due within one year: £72,680 £69,895 £62,882
Total Assets less Current Liabilities: -£36,158 -£3,103 £25,133
Creditors due after one year / Non Current Liabilities: £13,775 £20,748 £19,130
Total Assets less Liabilities: -£19,328 £8,211
Shareholders Funds / Net Worth: -£19,328 £8,211 -£9,967
Full details in: 2016 Accounts 2016 Accounts 2013 Accounts

Notices published in the Gazette

2 May 2018

HARRY ROCK BARS LTD (Company Number 08166389) Registered office: 72 High Street, Harpenden, Herts, AL5 2SP Principal trading address: 72 High Street, Harpenden, Herts, AL5 2SP At a General Meeting of the above-named Company, duly convened, and held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 25 April 2018, the following resolutions were passed as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and is hereby appointed Liquidator for the purpose of such winding up." Further details contact: Linda Field, Email: Linda.field@shawgibbs.com or Tel: 01865 292257 Harry Knighton, Chair 25 April 2018 Ag TF11962

2 May 2018

Name of Company: HARRY ROCK BARS LTD Company Number: 08166389 Nature of Business: Public houses and bars Registered office: C/O Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY Type of Liquidation: Creditors Date of Appointment: 25 April 2018 Liquidator's name and address: Karyn Jones (IP No. 8562) of Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford, OX2 7DY By whom Appointed: Creditors Ag TF11962

19 Apr 2018

HARRY ROCK BARS LTD (Company Number 08166389) Trading Name: Harry's Bar and Restaurant Registered office: 72 High Street, Harpenden, Hertfordshire, AL5 2SP Principal trading address: 72 High Street, Harpenden, Hertfordshire, AL5 2SP Notice is hereby given under Section 100 OF THE INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Harry Knighton, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: At 11.45 am on 25 April 2018. To access the virtual meeting, which will be held via telephone conferencing platform, contact the convener - details below. This virtual meeting will be recorded by audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at whuich it was assessed if they wish to vote at the meeting. The resolutions to be taken the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and be called upon to approve, the costs of assisting the director in the period leading up to the Liquidation and preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a Liquidator. Karyn Jones (IP No. 8562) is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at 264 Banbury Road, Oxford, OX2 7DY on the two business days preceding the date of the meeting. In case of queries please contact Karyn Jones on Tel: 0203 912 3998 or Email: Karyn.jones@shawgibbs.com Harry Knighton, Director 12 April 2018 Ag TF11062

Recently Filed Documents - 16 available


Directors and Secretaries

John Knighton
14 Aug 2012 ⇒ Present ( 6 Years ) Director
14 Aug 2012 ⇒ Present ( 6 Years ) Director
Harry Knighton
2 Aug 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 26 Sep 2012

Previous Addresses

1 THIRLESTANE
ST ALBANS
HERTS
AL1 3PF
UNITED KINGDOM
Changed 2 Jun 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 26 Jun 2017 9
30 Sep 2015 11 May 2016 8
30 Sep 2014 23 Jan 2015 4
30 Sep 2013 2 May 2014 8

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Accounts
Latest Annual Accounts for year ending 30 Sep 16

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16 other company documents are available

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