Company information:
The Last Wine Bar And Restaurant Ltd (No: 11859574)
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
Status: Liquidation
Incorporated: 03-Apr-2019
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 17-Mar-2024
Industry Class: 56101 - Licensed restaurants
Current Director: LYNDA ELIZABETH BAXTER ( DOB: Jul-1957 From: Mar-2019 )
Current Director: MARK ANTHONY DUFFY ( DOB: Oct-1967 From: Mar-2019 )
Current Director: MARK JONATHAN LOVEDAY ( DOB: Oct-1975 From: Mar-2019 )
Current Director: IAIN MCCARTEN ( DOB: Mar-1985 From: Aug-2020 )
Current Director: VINCENT JOHN PEARSON ( DOB: Aug-1959 From: Mar-2019 )
Persons of Significant Control:
Loftbridge Holdings Limited, 1st Floor 12 Bank Street, Norwich, NR2 4SE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-04, Ceased: 2020-08-19)
Loveday Capital Limited, 1st Floor 12 Bank Street, Norwich, NR2 4SE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-04, Ceased: 2020-08-19)
Upper Ridings Limited, 1st Floor 12 Bank Street, Norwich, NR2 4SE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-04, Ceased: 2020-08-19)
Mr Iain Mccarten, Prospect House Rouen Road, Norwich, NR1 1RE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-19)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 73,356 | 54,435 | 39,402 | 0.0,73356.0,54435.0,39402.0 | |
| Fixed assets / Intangible assets | 17,851 | 12,426 | 7,001 | 0.0,17851.0,12426.0,7001.0 | |
| Fixed assets / Property, plant and equipment | 55,505 | 42,009 | 32,401 | 0.0,55505.0,42009.0,32401.0 | |
| Current assets | 40,262 | 66,444 | 150,080 | 0.0,40262.0,66444.0,150080.0 | |
| Current assets / Total inventories | 8,752 | 6,334 | 10,284 | 0.0,8752.0,6334.0,10284.0 | |
| Current assets / Debtors | 5,128 | 27,270 | 56,975 | 0.0,5128.0,27270.0,56975.0 | |
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 26,382 | 32,840 | 82,821 | 0.0,26382.0,32840.0,82821.0 | |
| Net current assets (liabilities) | -60,615 | -699 | 61,143 | 0.0,-60615.0,-699.0,61143.0 | |
| Total assets less current liabilities | 12,741 | 53,736 | 100,545 | 0.0,12741.0,53736.0,100545.0 | |
| Net assets (liabilities) | -162,159 | -96,264 | -42,008 | 0.0,-162159.0,-96264.0,-42008.0 | |
| Equity / share capital and reserves | -162,159 | -96,264 | -42,008 | 0.0,-162159.0,-96264.0,-42008.0 |