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NOSEBAG RESTAURANT LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nosebag Restaurant Limited(the). The company was founded 45 years ago and was given the registration number 01377240. The firm's registered office is in WHEATLEY. You can find them at 138-144 London Road, , Wheatley, Oxon. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NOSEBAG RESTAURANT LIMITED(THE)
Company Number:01377240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1978
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:138-144 London Road, Wheatley, Oxon, OX33 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor One, Temple Row, Birmingham, B2 5LG

Secretary30 April 2001Active
199 The Slade, Headington, OX3 7HR

Director30 April 2001Active
8th Floor One, Temple Row, Birmingham, B2 5LG

Director30 April 2001Active
22 Manor Road, South Hinksey, Oxford, OX1 5AS

Secretary-Active
Charles Russell Solicitors, Killowen House, Bayshill Road, Cheltenham, GL50 3AW

Secretary25 April 2001Active
Flistridge Farm, Oaksey Road, Upper Minety, SN16 9PJ

Director-Active
22 Manor Road, South Hinksey, Oxford, OX1 5AS

Director-Active
Rose Cottage, Southbop, Lechlade, GL7

Director-Active
Dale House, Anna Valley, Andover, SP11 7NG

Director-Active

People with Significant Control

Mr Jason Chia
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:8th Floor One, Temple Row, Birmingham, B2 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Lisa Chia
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:8th Floor One, Temple Row, Birmingham, B2 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-06Insolvency

Liquidation disclaimer notice.

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2022-06-06Insolvency

Liquidation disclaimer notice.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Insolvency

Liquidation voluntary statement of affairs.

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2022-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-16Resolution

Resolution.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-07-17Officers

Change person director company with change date.

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2017-07-17Officers

Change person secretary company with change date.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type micro entity.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type micro entity.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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