OpenCompanies

Ceased Trading 10696892 Limited

Company number
10696892
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Mar 2017
Dissolved
5 Aug 2026
Nature of business
Development of building projects
Licenced restaurants
Public houses and bars
Residents property management

Registered office

Cobalt Business Exchange
Cobalt Park Way
Wallsend
NE28 9NZ

Previous names

  • A Bit On The Side Limited (until 13 Aug 2020)
  • Missy Milieu's Limited (until 27 Feb 2024)
  • St Nicholas Offices Limited (until 28 Sep 2020)

Officers

NameRoleAppointedResigned
MELLOR, Tracy Director 1 Jul 2022 1 Jul 2022
PATTERSON, Andrea Director 1 Jul 2022 25 Aug 2023
SETTLE, Matthew John Director 29 Mar 2017 25 Aug 2023
SETTLE, Matthew Director 19 Oct 2023 12 Feb 2024
THE LIQUOR CO. LTD. Corporate-Director 25 Aug 2023 26 Feb 2024
OPTIKON GLOBAL LIMITED Corporate-Director 12 Feb 2024 31 Dec 2024
SETTLE, Matthew Director 1 Oct 2024

Control

NameNature of controlNotifiedCeased
The Liquor & Restaurant Group Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2017 1 Nov 2019
Mr Matthew John Settle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2020 6 Jan 2020
The Liquor & Restaurant Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2017 5 Jan 2021
The Liquor Co. Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 - £10,506 1
31 Mar 2022 - £4,235 1
31 Mar 2021 - £280 1
31 Mar 2020 £1 - 0
31 Mar 2019 Dormant £1 £1 -
31 Mar 2018 Dormant £1 £1 -

Connections

Owned by

Ceased Trading 10696892 Limited → The Liquor Co Ltd

Companies at the same address

Data