RED BAR & CAFE LTD

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Profile RED BAR & CAFE LTD

Actual on 01.10.2024
Company name
RED BAR & CAFE LTD
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Company number
06271068
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 June 2007
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Accounts

Overdue

Next accounts made up to 29.12.2022 due by 29.09.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Tuesday, 06 June 2023 due by Monday, 19 June 2023

Last statement dated Monday, 06 June 2022
Annual returns

Overdue

Next annual return date due by Tuesday, 04 July 2017

Last annual return made up to Monday, 06 June 2016
Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
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PSC and Officers RED BAR & CAFE LTD

Officers

(as of 14.08.2022)
GRAY, Joseph Richard
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: 105 Queens Road, Weybridge, England, KT13 9UJ
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Bar Owner
Country of residence: England
VAN DER VORM, Daisy Pauline
Status: Active
Appointed on: Friday, 25 March 2022
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Accountant
Country of residence: England
HOOPER, Darren
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Monday, 02 December 2019
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Role: Secretary
BISSIX, Shaun Graham
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Monday, 20 January 2020
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOPER, Darren
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Monday, 20 January 2020
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
DE OLIVEIRA, Daniel
Status: Not active
Appointed on: Thursday, 07 June 2012
Resigned on: Monday, 21 September 2015
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Restuarant Manager
Country of residence: United Kingdom
BISSIX, Mark Richard
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Thursday, 01 October 2015
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Role: Secretary
Occupation: Director
BISSIX, Mark Richard
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Thursday, 01 October 2015
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
LOIZIDES, Christopher
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Thursday, 01 October 2015
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
SYMS, David Nigel John
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Thursday, 01 October 2015
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
GRAY, Joseph Richard
Status: Not active
Appointed on: Monday, 02 December 2019
Resigned on: Tuesday, 09 June 2020
Correspondence address: 105 Queens Road, Weybridge, England, KT13 9UJ
Role: Secretary
D & D SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Wednesday, 06 June 2007
Correspondence address: Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
Role: Corporate Secretary
DWYER, Daniel James
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Wednesday, 06 June 2007
Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Registration Agent
Country of residence: United Kingdom
ALLEN, Darren Malcolm
Status: Not active
Appointed on: Tuesday, 17 July 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: 4 Primrose Road, Hersham, Walton On Thames, Surrey, KT12 5JD
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Resturant
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)
Mr Joseph Richard Gray
Status: Active
Notified on: Monday, 20 January 2020
Correspondence address: Surrey
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Titan Group Holdings Limited
Status: Active
Notified on: Friday, 25 March 2022
Correspondence address: 17 Queens Road, Hersham, Walton-On-Thames, England, KT12 5ND
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 12615860
Nature of control:

Ownership Of Shares 75 To 100 Percent
Titan Group Holdings Limited
Status: Active
Notified on: Friday, 25 March 2022
Correspondence address: 17 Queens Road, Hersham, Walton-On-Thames, England, KT12 5ND
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 12615860
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Joseph Richard Gray
Status: Not active
Notified on: Monday, 20 January 2020
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Shaun Graham Bissix
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Queens Road, Weybridge, Surrey, KT13 9UJ
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Shaun Graham Bissix
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Darren Hooper
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
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