Company information:
Rendezvous Bars (Windsor) Limited (No: 00896935)
Address: 31 FERRINGHAM LANE, FERRING, WORTHING, BN12 5NB, ENGLAND
Status: Liquidation
Incorporated: 30-Jan-1967
Accounts Next Due: 17-Jul-2025
Next Confirmation Statement Due: 27-Dec-2023
Industry Class: 64991 - Security dealing on own account
Current Director: MARIE-ANNE JONES ( DOB: Jan-1949 From: Jun-2007 )
Current Director: MICHAEL WILSON JONES ( DOB: Apr-1950 From: Jun-2007 )
Current Director: MICHAEL WILSON JONES ( DOB: Apr-1950 From: Jun-2007 )
Current Secretary: MARIE-ANNE JONES ( DOB: Jan-1949 From: Jun-2007 )
Resigned Director: ROSE-ANNE HILAIRE HELENE JONES ( DOB: Jun-1923 From: Jan-1967 To: Jun-2007 )
Resigned Director: MARIE-ANNE JONES ( DOB: Jan-1949 From: Jun-2007 To: Oct-2023 )
Resigned Director: CHRISTOPHER MICHAEL JONES ( DOB: Nov-1986 From: Sep-2021 To: Oct-2023 )
Resigned Director: HELEN KOSMOS JOSEPH ( DOB: Sep-1915 From: Jan-1967 To: Oct-2000 )
Resigned Director: PANOS KOSMOS JOSEPH ( DOB: Jan-1950 From: Oct-2001 To: Jun-2007 )
Resigned Director: KOSMAS ANDREAS KTISTI ( DOB: Jun-1964 From: Jun-2007 To: Jul-2021 )
Resigned Secretary: ROSE-ANNE HILAIRE HELENE JONES ( DOB: Jun-1923 From: Dec-1991 To: Jun-2007 )
Persons of Significant Control:
Mr. Michael Wilson Jones, 31 Ferringham Lane, Ferring, Worthing, BN12 5NB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-30, Ceased: 2021-09-26)
Mr. Christopher Michael Jones, 11 Flag Court Courtenay Terrace, Hove, BN3 2WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-26)
Mrs Marie-Anne Jones, 31 Ferringham Lane, Ferring, Worthing, BN12 5NB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 328,046 | 328,046 | 328,046 | 328,046 | 98,084 | 135,000 | 328046.0,328046.0,328046.0,328046.0,98084.0,135000.0,0.0 | |
| Fixed assets / Intangible assets | 46 | 46 | 46 | 46.0,0.0,46.0,46.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 328,000 | 328,000 | 328,000 | 328000.0,0.0,328000.0,328000.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 9,270 | 11,152 | 14,265 | 24,536 | 84,210 | 40,270 | 161,491 | 9270.0,11152.0,14265.0,24536.0,84210.0,40270.0,161491.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 9,270 | 14,265 | 24,536 | 9270.0,0.0,14265.0,24536.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 9,270 | 11,152 | 14,265 | 11,668 | 83,560 | 39,620 | 161,491 | 9270.0,11152.0,14265.0,11668.0,83560.0,39620.0,161491.0 |
| Total assets less current liabilities | 337,316 | 339,198 | 342,311 | 339,714 | 181,644 | 174,620 | 161,491 | 337316.0,339198.0,342311.0,339714.0,181644.0,174620.0,161491.0 |
| Net assets (liabilities) | 337,316 | 339,198 | 342,311 | 339,714 | 181,644 | 174,620 | 161,491 | 337316.0,339198.0,342311.0,339714.0,181644.0,174620.0,161491.0 |
| Equity / share capital and reserves | 337,316 | 339,198 | 342,311 | 339,714 | 181,644 | 174,620 | 161,491 | 337316.0,339198.0,342311.0,339714.0,181644.0,174620.0,161491.0 |