ALBINDENE (BARRACUDA) LIMITED

Overview

Company Name	ALBINDENE (BARRACUDA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00803759
Jurisdiction	England/Wales
Date of Creation	May 05, 1964
Date of Cessation	Feb 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALBINDENE (BARRACUDA) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALBINDENE (BARRACUDA) LIMITED located?

Registered Office Address	The Poynt 45 Wollaton Street NG1 5FW Nottingham
Undeliverable Registered Office Address	No

What were the previous names of ALBINDENE (BARRACUDA) LIMITED?

Previous Company Names
Company Name	From	Until
ALBINDENE (BARRACCUDA) LIMITED	Mar 16, 1992	Mar 16, 1992
CENTURY CATERING (HULL) LIMITED	May 05, 1964	May 05, 1964

What are the latest accounts for ALBINDENE (BARRACUDA) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2012

What are the latest filings for ALBINDENE (BARRACUDA) LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 31, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Jul 31, 2013

2 pages

AD01

Jul 30, 2013

Declaration of solvency

3 pages

4.70

Jul 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 24, 2013	LRESSP

Jun 27, 2013

Accounts for a dormant company made up to Sep 29, 2012

5 pages

May 24, 2013

Statement of capital on May 24, 2013

Capital: GBP 1

4 pages

SH19

May 24, 2013

legacy

1 pages

SH20

May 24, 2013

legacy

1 pages

CAP-SS

May 24, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 21, 2013

Annual return made up to May 03, 2013 with full list of shareholders

6 pages

AR01

Feb 20, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 15, 2013

Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 04, 2012

Annual return made up to May 03, 2012 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 10, 2011

legacy

3 pages

MG02

Jun 10, 2011

legacy

3 pages

MG02

Jun 09, 2011

Appointment of Harry Willits as a director

2 pages

AP01

May 03, 2011

Annual return made up to May 03, 2011 with full list of shareholders

6 pages

AR01

Oct 07, 2010

Appointment of Gala Coral Properties Limited as a director

2 pages

AP02

Jun 04, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

View All Filings

Who are the officers of ALBINDENE (BARRACUDA) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALA CORAL SECRETARIES LIMITED

Feb 09, 2006

Secretary

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

69240850005

WILLITS, Harry Andrew

Jun 03, 2011

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

England

United Kingdom

British

1964-7

Solicitor

175965490001

GALA CORAL NOMINEES LIMITED

Apr 26, 2006

Director

Queensway

71 Queensway

W2 4QH London

England

76454320002

GALA CORAL PROPERTIES LIMITED

Oct 07, 2010

Director

Queensway

W2 4QH London

England

Identification Type	European Economic Area
Registration Number	3720332

154706310001

CHEATLE, Martyn David

Dec 20, 2000

Aug 06, 2001

Secretary

The Retreat 81 Wales Lane

Barton Under Needwood

DE13 8JG Burton On Trent

Staffordshire

British

149874460001

HODGES, Simon

Mar 20, 1995

Jun 01, 1999

Secretary

Meadowbank 102 Crosshill Street

Lennoxtown

G66 7HQ Glasgow

Lanarkshire

British

66090970001

MACKAY, William Donald

Aug 22, 1994

Mar 20, 1995

Secretary

79 Tweedsmuir Road

G52 2RX Glasgow

British

796730001

MILLER, John Ashley Laing

Jun 28, 1993

Aug 22, 1994

Secretary

18 Learmonth Gardens

EH4 1HB Edinburgh

Midlothian

British

Solicitor

97666900001

MITCHELL, Andrew Ross

Jun 28, 1993

Secretary

Highwood

PA13 4TA Kilmacolm

Refrewshire

British

25359180002

SINTON, Charles Blair Ritchie

Aug 06, 2001

Apr 07, 2003

Secretary

The Mill House

Old Mill Lane

SL6 2BG Bray

Berkshire

British

52292450003

SMERDON, Leigh

Apr 07, 2003

Feb 09, 2006

Secretary

1 Cedar Grove

The Hedgerows Great Wyrley

WS6 6QH Walsall

West Midlands

Other

Chartered Secretary

89075910001

LADBROKE CORPORATE SECRETARIES LIMITED

Jun 01, 1999

Dec 20, 2000

Secretary

Maple Court Central Park

Reeds Crescent

WD24 4QQ Watford

Hertfordshire

60530770001

CHISMAN, Ronald Neil

Mar 10, 1994

Jun 01, 1999

Director

1 Beaufort Close

SW15 3TL London

United Kingdom

British

1947-3

Finance Director

780950001

CRONK, John Julian Tristam

Apr 26, 2006

Jul 10, 2009

Director

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

British

1947-5

Company Secretary

6422100001

GOULDEN, Neil Geoffrey

Mar 01, 2001

Dec 15, 2004

Director

One The Shires

RG41 4SZ Wokingham

Berkshire

England

British

1953-11

Director

21686380003

GRIFFITHS, Jonathan

Dec 20, 2000

Feb 05, 2003

Director

11 Pageant Crescent

SE16 5FZ London

British

1951-8

Compliance Director

73691620003

KELLY, John Michael

Mar 01, 2001

Sep 18, 2006

Director

New Castle House

Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

United Kingdom

British

1947-4

Company Director

141916500001

MATTINGLEY, Brian Roger

Nov 22, 2001

Oct 13, 2003

Director

York House

Kennedy Close

SL7 3JA Marlow

Buckinghamshire

British

1951-11

Director

22417130001

MCCARVILL, James

May 31, 1996

Director

37 Brightside Avenue

Uddingston

G71 7NF Glasgow

British

1944-12

Company Director

24036030002

MICHELS, David Michael Charles

Jun 01, 1999

Director

15 Court Drive

HA7 4QH Stanmore

Middlesex

British

1946-12

Company Director

4855250001

MILLER, John Ashley Laing

Mar 10, 1994

Aug 22, 1994

Director

18 Learmonth Gardens

EH4 1HB Edinburgh

Midlothian

British

1948-8

Writer To The Signet

97666900001

PENFOLD, Diane June

Jul 10, 2009

Jun 03, 2011

Director

Queensway

71 Queensway

W2 4QH London

England

United Kingdom

British

1965-9

Company Secretary

59962430002

ROBERTS, Edward Matthew Giles

Dec 15, 2004

Sep 18, 2006

Director

Gala Group Limited

New Castle House Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

British

1963-8

Director

100607290001

SOWERBY, Richard Thomas Neville

Nov 22, 2001

Dec 15, 2004

Director

Oakmead Farm

Ockham Lane

KT13 8EN Cobham

Surrey

England

British

1952-2

Director

47734920002

STAKIS, Reo, Sir

May 29, 1996

Director

54 Aytoun Road

Pollokshields

G41 5HE Glasgow

Lanarkshire

British

1913-3

Company Director

69301420001

WAGGETT, Colin

Dec 20, 2000

Apr 26, 2001

Director

41 Spring Grove

W4 3NH London

British

1969-7

Director

62266600001

LADBROKE CORPORATE DIRECTOR LIMITED

Jun 01, 1999

Dec 20, 2000

Director

Maple Court Central Park

Reeds Crescent

WD24 4QQ Watford

Hertfordshire

62360460001

View Detailed Information on Officers and People with Significant Control

Does ALBINDENE (BARRACUDA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 11, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions May 24, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Oct 27, 2005 Delivered On Nov 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions Nov 09, 2005Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Sep 01, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Sep 20, 2005Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transactions Feb 18, 2005Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 17, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including unit 1D,fitzhardinge house,12/14 portman sq,london W1H 6LQ; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
	Transactions Apr 03, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to any bank (as defined in the deed) or to the royal bank of scotland on any account whatsoever
	Short particulars Floating charge, the undertaking and all property and assets of the company both present and future including its uncalled capital and heritable property and all other property and assets in scotland.
	Persons Entitled The Royal Bank of Scotland Plcacting for Itself and as Agent for the Banks
	Transactions Sep 03, 1991Registration of a charge Dec 18, 1995Statement that part or whole of property from a floating charge has been released (403b) Nov 17, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all property and assets of the company both present and future including its uncalled capital and heritable property and all other property and assets in scotland.
	Persons Entitled Stakis Public Limited Company
	Transactions Sep 03, 1991Registration of a charge Apr 15, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALBINDENE (BARRACUDA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2014	Dissolved on
Jul 24, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jill Sandford The Poynt 45 Wollaton Street NG1 5FW Nottingham Nottinghamshire	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham Nottinghamshire	Jul 24, 2013
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Jul 24, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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