Oak Bar & Restaurant Limited

Company Name	Oak Bar & Restaurant Limited
Company Status	Dissolved
Company Number	SC126237
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Leona Mary Chacko
Nationality	British
Status	Closed
Appointed	06 May 1999(8 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 14 November 2017)
Role	Student
Correspondence Address	7 Rockfield Street Dundee Angus DD2 1JW Scotland

Director Name	Mrs Audrey Chacko
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2009(19 years, 4 months after company formation)
Appointment Duration	8 years (closed 14 November 2017)
Role	Payroll Officer
Country of Residence	Scotland
Correspondence Address	7 Rockfield Street Dundee DD2 1JW Scotland

Director Name	Audrey Constance Chacko
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1990(same day as company formation)
Role	Manager
Correspondence Address	7 Rockfield Street Dundee Angus DD2 1JW Scotland

Secretary Name	Jacob Joseph Chacko
Nationality	British
Status	Resigned
Appointed	28 August 1993(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	7 Rockfield Street Dundee DD2 1JW Scotland

Director Name	Jacob Joseph Chacko
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2009)
Role	Head Chef
Correspondence Address	7 Rockfield Street Dundee DD2 1JW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1990(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	malabardundee.co.uk

Location

Registered Address	C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

100 at £1	Audrey Chacko 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,409
Cash	£31,231
Current Liabilities	£3,088

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

16 May 1994	Delivered on: 20 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: "The royal oak bar", 167 brook street, dundee. Outstanding
27 August 1990	Delivered on: 10 September 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
17 August 2017	Application to strike the company off the register (3 pages)
17 August 2017	Application to strike the company off the register (3 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
2 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
3 September 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	First Gazette notice for compulsory strike-off (1 page)
13 October 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 December 2009	Termination of appointment of Jacob Chacko as a director (1 page)
13 December 2009	Termination of appointment of Jacob Chacko as a director (1 page)
17 November 2009	Appointment of Mrs Audrey Chacko as a director (2 pages)
17 November 2009	Appointment of Mrs Audrey Chacko as a director (2 pages)
7 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from 7 rockfield street dundee DD2 1JW (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 7 rockfield street dundee DD2 1JW (1 page)
17 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 February 2009	Return made up to 13/07/08; full list of members (3 pages)
19 February 2009	Return made up to 13/07/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 August 2007	Return made up to 13/07/07; full list of members (2 pages)
23 August 2007	Return made up to 13/07/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 September 2006	Return made up to 13/07/06; full list of members (2 pages)
5 September 2006	Return made up to 13/07/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
8 August 2005	Return made up to 13/07/05; full list of members (6 pages)
8 August 2005	Return made up to 13/07/05; full list of members (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 October 2004	Return made up to 13/07/04; full list of members (6 pages)
25 October 2004	Return made up to 13/07/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 August 2003	Return made up to 13/07/03; full list of members (6 pages)
28 August 2003	Return made up to 13/07/03; full list of members (6 pages)
28 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
22 August 2002	Return made up to 13/07/02; full list of members (6 pages)
22 August 2002	Return made up to 13/07/02; full list of members (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
28 August 2001	Return made up to 13/07/01; full list of members (6 pages)
28 August 2001	Return made up to 13/07/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
8 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
10 August 2000	Return made up to 13/07/00; full list of members (6 pages)
10 August 2000	Return made up to 13/07/00; full list of members (6 pages)
20 March 2000	Dec mort/charge release * (2 pages)
20 March 2000	Dec mort/charge release * (2 pages)
12 January 2000	Return made up to 13/07/99; full list of members (6 pages)
12 January 2000	Return made up to 13/07/99; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 July 1998	Return made up to 13/07/98; no change of members (4 pages)
21 July 1998	Return made up to 13/07/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 September 1997	Return made up to 13/07/97; no change of members (4 pages)
9 September 1997	Return made up to 13/07/97; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
6 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
21 August 1996	Return made up to 13/07/96; full list of members (6 pages)
21 August 1996	Return made up to 13/07/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
30 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
13 July 1990	Incorporation (11 pages)
13 July 1990	Incorporation (11 pages)

Oak Bar & Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland