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SPORTS GRILL TO GO LIMITED

Dissolved Luton

Licensed restaurants

Licensed restaurants
S

SPORTS GRILL TO GO LIMITED

Licensed restaurants

Founded 1 Sept 2010 Dissolved Luton, England
Licensed restaurants
Accounts Submitted 27 Jun 2019
Confirmation Statement Submitted 4 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

500 Capability Green Luton LU1 3LS England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
David Andrew RossDirectorBritishUnited Kingdom5213 Sept 2017Active
Ian Timothy PayneDirectorBritishEngland7313 Sept 2017Active
Mazars Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—23 Nov 2017Active
Simon David LongbottomDirectorBritishEngland5413 Sept 2017Active

Shareholders

Shareholders (1)

Bar Holdings Limited
100.0%
114 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bar Holdings Limited

United Kingdom

Active
Notified 13 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Edward Hale

Ceased 13 Sept 2017

Ceased

David Lynn Evans

Ceased 13 Sept 2017

Ceased
See All Controllers

Group Structure

Group Structure

BAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEGATE PUB COMPANY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
SPORTS GRILL TO GO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2020GazetteGazette Dissolved VoluntaryView(1 page)
23 Jan 2020OfficersChange to director Mr Ian Timothy Payne on 2018-01-01View(2 pages)
17 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
4 Dec 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Sept 2019Confirmation StatementConfirmation statement made on 2019-09-01 with no updatesView(3 pages)
3 Mar 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Jan 2020 Officers

Change to director Mr Ian Timothy Payne on 2018-01-01

View Document(2 pages)
17 Dec 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Dec 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
4 Sept 2019 Confirmation Statement

Confirmation statement made on 2019-09-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 3 Mar 2020

Change to director Mr Ian Timothy Payne on 2018-01-01

6 years ago on 23 Jan 2020

Gazette Notice Voluntary

6 years ago on 17 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 4 Dec 2019

Confirmation statement made on 2019-09-01 with no updates

6 years ago on 4 Sept 2019