| Company Name | Underground Bars Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC228234 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
| Dissolution Date | 9 December 2015 (8 years, 4 months ago) |
| Previous Names | Temple Designs Limited and Firewater Liquor (No 2) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Joseph Hynes |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 09 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 175 Finnieston Street Glasgow Strathclyde G3 8HD Scotland |
| Secretary Name | Mr John Forsyth |
|---|---|
| Status | Closed |
| Appointed | 31 May 2011(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 December 2015) |
| Role | Company Director |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Secretary Name | Gillian Patricia Hynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 2 Bowmont Place East Kilbride Lanarkshire G75 8YG Scotland |
| Secretary Name | Linda Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 January 2009) |
| Role | Administrator |
| Correspondence Address | 521 Dumbarton Road Glasgow Strathclyde G11 6RW Scotland |
| Secretary Name | Thomas Lavelle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 5 Whitehill Court Glasgow Lanarkshire G31 2BA Scotland |
| Director Name | Mr John Forsyth |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(8 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 May 2011) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Firewater 341 Sauchiehall Street Glasgow Strathclyde G2 3HW Scotland |
| Secretary Name | Mr Patrick Joseph Hynes |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2010(8 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2011) |
| Role | Company Director |
| Correspondence Address | Firewater 341 Sauchiehall Street Glasgow Strathclyde G2 3HW Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Patrick Hynes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,449,543 |
| Gross Profit | £974,354 |
| Net Worth | £471,208 |
| Cash | £12,789 |
| Current Liabilities | £759,114 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2015 | Notice of move from Administration to Dissolution (15 pages) |
| 9 September 2015 | Notice of move from Administration to Dissolution (15 pages) |
| 15 April 2015 | Administrator's progress report (18 pages) |
| 15 April 2015 | Administrator's progress report (18 pages) |
| 26 September 2014 | Administrator's progress report (16 pages) |
| 26 September 2014 | Administrator's progress report (16 pages) |
| 23 September 2014 | Notice of extension of period of Administration (2 pages) |
| 23 September 2014 | Notice of extension of period of Administration (2 pages) |
| 6 May 2014 | Administrator's progress report (12 pages) |
| 6 May 2014 | Administrator's progress report (12 pages) |
| 14 October 2013 | Notice of extension of period of Administration (2 pages) |
| 14 October 2013 | Notice of extension of period of Administration (2 pages) |
| 14 October 2013 | Administrator's progress report (13 pages) |
| 14 October 2013 | Administrator's progress report (13 pages) |
| 19 September 2013 | Notice of extension of period of Administration (2 pages) |
| 19 September 2013 | Notice of extension of period of Administration (2 pages) |
| 22 April 2013 | Notice of extension of period of Administration (2 pages) |
| 22 April 2013 | Notice of extension of period of Administration (2 pages) |
| 12 April 2013 | Administrator's progress report (12 pages) |
| 12 April 2013 | Administrator's progress report (12 pages) |
| 6 November 2012 | Administrator's progress report (10 pages) |
| 6 November 2012 | Administrator's progress report (10 pages) |
| 21 September 2012 | Notice of extension of period of Administration (1 page) |
| 21 September 2012 | Notice of extension of period of Administration (1 page) |
| 11 May 2012 | Administrator's progress report (16 pages) |
| 11 May 2012 | Administrator's progress report (16 pages) |
| 24 November 2011 | Statement of administrator's deemed proposal (26 pages) |
| 24 November 2011 | Statement of administrator's deemed proposal (26 pages) |
| 11 November 2011 | Statement of administrator's proposal (26 pages) |
| 11 November 2011 | Statement of administrator's proposal (26 pages) |
| 11 November 2011 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 11 November 2011 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 4 October 2011 | Appointment of an administrator (6 pages) |
| 4 October 2011 | Registered office address changed from Firewater 341 Sauchiehall Street Glasgow Strathclyde G2 3HW on 4 October 2011 (2 pages) |
| 4 October 2011 | Registered office address changed from Firewater 341 Sauchiehall Street Glasgow Strathclyde G2 3HW on 4 October 2011 (2 pages) |
| 4 October 2011 | Appointment of an administrator (6 pages) |
| 4 October 2011 | Registered office address changed from Firewater 341 Sauchiehall Street Glasgow Strathclyde G2 3HW on 4 October 2011 (2 pages) |
| 31 May 2011 | Appointment of Mr John Forsyth as a secretary (1 page) |
| 31 May 2011 | Termination of appointment of Patrick Hynes as a secretary (1 page) |
| 31 May 2011 | Termination of appointment of John Forsyth as a director (1 page) |
| 31 May 2011 | Appointment of Mr John Forsyth as a secretary (1 page) |
| 31 May 2011 | Termination of appointment of Patrick Hynes as a secretary (1 page) |
| 31 May 2011 | Termination of appointment of John Forsyth as a director (1 page) |
| 20 May 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 20 May 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 May 2010 | Registered office address changed from Flat 4/1, 175 Finnieston Street Glasgow Strathclyde G3 8HD on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from Flat 4/1, 175 Finnieston Street Glasgow Strathclyde G3 8HD on 14 May 2010 (1 page) |
| 10 March 2010 | Appointment of Mr Patrick Joseph Hynes as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Thomas Lavelle as a secretary (1 page) |
| 10 March 2010 | Appointment of Mr Patrick Joseph Hynes as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Thomas Lavelle as a secretary (1 page) |
| 1 March 2010 | Appointment of Mr John Forsyth as a director (2 pages) |
| 1 March 2010 | Appointment of Mr John Forsyth as a director (2 pages) |
| 23 February 2010 | Director's details changed for Patrick Joseph Hynes on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Patrick Joseph Hynes on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Patrick Joseph Hynes on 1 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 January 2009 | Secretary appointed thomas lavelle (1 page) |
| 26 January 2009 | Appointment terminated secretary linda harper (1 page) |
| 26 January 2009 | Appointment terminated secretary linda harper (1 page) |
| 26 January 2009 | Secretary appointed thomas lavelle (1 page) |
| 8 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 8 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 26 August 2008 | Alterations to floating charge 1 (7 pages) |
| 26 August 2008 | Alterations to floating charge 1 (7 pages) |
| 22 August 2008 | Alterations to floating charge 3 (5 pages) |
| 22 August 2008 | Alterations to floating charge 3 (5 pages) |
| 19 August 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages) |
| 19 August 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 April 2008 | Capitals not rolled up (2 pages) |
| 25 April 2008 | Capitals not rolled up (2 pages) |
| 25 April 2008 | Resolutions
|
| 25 April 2008 | Resolutions
|
| 25 April 2008 | Nc inc already adjusted 29/09/07 (1 page) |
| 25 April 2008 | Nc inc already adjusted 29/09/07 (1 page) |
| 11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 3 fitzroy place glasgow G3 7RH (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 3 fitzroy place glasgow G3 7RH (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 April 2007 | Return made up to 19/02/07; full list of members
|
| 5 April 2007 | Return made up to 19/02/07; full list of members
|
| 26 January 2007 | Alterations to a floating charge (5 pages) |
| 26 January 2007 | Alterations to a floating charge (5 pages) |
| 20 January 2007 | Partic of mort/charge * (3 pages) |
| 20 January 2007 | Partic of mort/charge * (3 pages) |
| 17 January 2007 | Alterations to a floating charge (7 pages) |
| 17 January 2007 | Alterations to a floating charge (7 pages) |
| 7 November 2006 | Ad 02/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 2006 | Particulars of contract relating to shares (2 pages) |
| 7 November 2006 | Ad 02/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 2006 | Particulars of contract relating to shares (2 pages) |
| 6 October 2006 | Partic of mort/charge * (3 pages) |
| 6 October 2006 | Partic of mort/charge * (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 3 fitzroy place glasgow lanarkshire G3 7RH (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 3 fitzroy place glasgow lanarkshire G3 7RH (1 page) |
| 27 April 2006 | Return made up to 19/02/06; full list of members
|
| 27 April 2006 | Return made up to 19/02/06; full list of members
|
| 19 April 2006 | Secretary's particulars changed (2 pages) |
| 19 April 2006 | Director's particulars changed (2 pages) |
| 19 April 2006 | Director's particulars changed (2 pages) |
| 19 April 2006 | Secretary's particulars changed (2 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 341 sauchiehall street glasgow G2 3HW (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 341 sauchiehall street glasgow G2 3HW (1 page) |
| 31 March 2006 | Company name changed firewater liquor (no 2) LIMITED\certificate issued on 31/03/06 (3 pages) |
| 31 March 2006 | Company name changed firewater liquor (no 2) LIMITED\certificate issued on 31/03/06 (3 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 September 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 March 2004 | Return made up to 19/02/04; no change of members (6 pages) |
| 18 March 2004 | Return made up to 19/02/04; no change of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 1 December 2003 | Accounting reference date shortened from 28/02/04 to 30/09/03 (1 page) |
| 1 December 2003 | Accounting reference date shortened from 28/02/04 to 30/09/03 (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2003 | Return made up to 19/02/03; full list of members
|
| 11 August 2003 | Return made up to 19/02/03; full list of members
|
| 11 August 2003 | Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Nc inc already adjusted 18/04/02 (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Resolutions
|
| 25 September 2002 | Nc inc already adjusted 18/04/02 (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 25 September 2002 | Resolutions
|
| 25 September 2002 | Resolutions
|
| 25 September 2002 | Resolutions
|
| 25 September 2002 | Registered office changed on 25/09/02 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | Partic of mort/charge * (5 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | Partic of mort/charge * (5 pages) |
| 30 July 2002 | Company name changed temple designs LIMITED\certificate issued on 30/07/02 (2 pages) |
| 30 July 2002 | Company name changed temple designs LIMITED\certificate issued on 30/07/02 (2 pages) |
| 18 July 2002 | Partic of mort/charge * (6 pages) |
| 18 July 2002 | Partic of mort/charge * (6 pages) |
| 19 February 2002 | Incorporation (17 pages) |
| 19 February 2002 | Incorporation (17 pages) |