BARTEND LIMITED

Overview

Company Name	BARTEND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02183962
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1987
Date of Cessation	Apr 28, 2020

Summary

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

What is the purpose of BARTEND LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BARTEND LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (LONDON) LLP 40 Bank Street 31st Floor E14 5NR London England
Undeliverable Registered Office Address	No

What were the previous names of BARTEND LIMITED?

Previous Company Names
Company Name	From	Until
LONDON GRAPHIC SUPPLIES LIMITED	Aug 14, 2000	Aug 14, 2000
BARTEND LIMITED	Oct 27, 1987	Oct 27, 1987

What are the latest accounts for BARTEND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for BARTEND LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2020

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Apr 19, 2019

Liquidators' statement of receipts and payments to Feb 08, 2019

22 pages

LIQ03

Apr 18, 2018

Liquidators' statement of receipts and payments to Feb 08, 2018

24 pages

LIQ03

Feb 22, 2017

Statement of affairs with form 4.19

7 pages

4.20

Feb 22, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 09, 2017	LRESEX

Jan 13, 2017

Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to C/O Begbies Traynor (London) Llp 40 Bank Street 31st Floor London E14 5NR on Jan 13, 2017

1 pages

AD01

Jan 11, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 11, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 09, 2017	RES15

Jan 10, 2017

Satisfaction of charge 021839620010 in full

1 pages

MR04

Sep 26, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Sep 26, 2016

Part of the property or undertaking has been released and no longer forms part of charge 021839620010

1 pages

MR05

Jul 19, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

Jan 22, 2016

Registration of charge 021839620010, created on Jan 21, 2016

49 pages

MR01

Jan 09, 2016

Full accounts made up to Mar 31, 2015

21 pages

Dec 21, 2015

Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on Dec 21, 2015

1 pages

AD01

Jul 22, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 44,679.3	SH01

Feb 06, 2015

Full accounts made up to Mar 31, 2014

20 pages

Jan 23, 2015

Satisfaction of charge 8 in full

2 pages

MR04

Aug 01, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2014	Statement of capital on Aug 01, 2014 Capital: GBP 44,679.3	SH01

Mar 20, 2014

Appointment of Mr Nigel Edwards as a director

2 pages

AP01

Dec 23, 2013

Full accounts made up to Mar 31, 2013

19 pages

Aug 08, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2013	Statement of capital following an allotment of shares on Aug 08, 2013	SH01

Aug 08, 2013

Termination of appointment of David Cox as a director

1 pages

TM01

Jul 22, 2013

Termination of appointment of David Cox as a director

1 pages

TM01

View All Filings

Who are the officers of BARTEND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Kiren Narshi c/o Begbies Traynor (London) Llp Bank Street 31st Floor E14 5NR London 40 England	Sep 24, 2012		Secretary	c/o Begbies Traynor (London) Llp Bank Street 31st Floor E14 5NR London 40 England					172312760001
EDWARDS, Nigel c/o Begbies Traynor (London) Llp Bank Street 31st Floor E14 5NR London 40 England	Dec 01, 2013		Director	c/o Begbies Traynor (London) Llp Bank Street 31st Floor E14 5NR London 40 England	England	British	1959-8	Director	186124190001
SHAH, Kiren Narshi c/o Begbies Traynor (London) Llp Bank Street 31st Floor E14 5NR London 40 England	Sep 24, 2012		Director	c/o Begbies Traynor (London) Llp Bank Street 31st Floor E14 5NR London 40 England	England	British	1960-7	Chartered Accountant	60174500001
ALLEN, Peter Richard 25 King Edwards Gardens Acton Hill W3 9RF London		Jun 26, 2012	Secretary	25 King Edwards Gardens Acton Hill W3 9RF London		British			15089290002
COX, David Raymond 2 Western Avenue Business Park Mansfield Road W3 0BZ Acton London	Jun 26, 2012	Sep 24, 2012	Secretary	2 Western Avenue Business Park Mansfield Road W3 0BZ Acton London					170284120001
ALLEN, Peter Richard 25 King Edwards Gardens Acton Hill W3 9RF London		Jun 26, 2012	Director	25 King Edwards Gardens Acton Hill W3 9RF London	England	British	1959-9	Chartered Accountant	15089290002
CHRISTIANSEN, Gordon Peter Meadow View 39 Long Reach West Horsley KT24 6LZ Leatherhead Surrey	Feb 03, 2004	Jun 14, 2013	Director	Meadow View 39 Long Reach West Horsley KT24 6LZ Leatherhead Surrey	England	British	1963-7	Sales Director	79626160001
COX, David Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent	Jan 10, 2005	Jul 21, 2013	Director	Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent	United Kingdom	British	1948-8	None	70818680001
COZENS, Peter 1 Thetis Terrace TW9 3AU Richmond Surrey		May 10, 2006	Director	1 Thetis Terrace TW9 3AU Richmond Surrey		British	1950-2	Company Director	118912710001
EDWARDS, Stephen Peter 2 Western Avenue Business Park Mansfield Road W3 0BZ Acton London	Jun 26, 2012	Sep 24, 2012	Director	2 Western Avenue Business Park Mansfield Road W3 0BZ Acton London	United Kingdom	British	1964-2	Venture Capitalist	147275950001
HARBIGE, Henry John 8 Montgomery Tregarthen Place KT22 7XL Leatherhead Surrey		May 10, 2006	Director	8 Montgomery Tregarthen Place KT22 7XL Leatherhead Surrey	United Kingdom	British	1937-12	Company Director	15089300006
JELBART, Martin Wallis 7 Benenden Green BR2 9DJ Bromley Kent		Apr 28, 1992	Director	7 Benenden Green BR2 9DJ Bromley Kent	England	British	1952-5	Investment Manager	7579890001
MARSLAND, Christopher Robert 24 Barrowgate Road Chiswick W4 4QY London		May 10, 2006	Director	24 Barrowgate Road Chiswick W4 4QY London		British	1947-4	Company Director	15089310004
ROWLANDS, Simon Nicholas 28 Westmoreland Road Barnes SW13 9RY London	Jul 20, 1992	Jan 21, 1998	Director	28 Westmoreland Road Barnes SW13 9RY London		British	1957-6	Investment Manager	40561640001
ROYLES, Marina Isobel 72 Axminster Road Holloway N7 6BS London	Aug 01, 2001	May 10, 2006	Director	72 Axminster Road Holloway N7 6BS London		British	1964-12	Sales Director	58842460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARTEND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colway Limited

Jul 19, 2016

Shelton Street

WC2H 9JL London

16-18 Shelton Street

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	N/A
Registration Number	05693481

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BARTEND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 21, 2016 Delivered On Jan 22, 2016	Satisfied
	Brief description All freehold and leasehold property now or at any time in the future owned by the company. All intellectual property now or at any time in the future owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Core Capital I LP
	Transactions Jan 22, 2016Registration of a charge (MR01) Sep 26, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 10, 2017Satisfaction of a charge (MR04)
All assets debenture	Created On Oct 05, 2012 Delivered On Oct 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Oct 11, 2012Registration of a charge (MG01) Sep 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 10, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of 16-18 shelton street london t/no NGL749860 and 18 station road harrogate north yorkshire t/no NYK80548 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions May 12, 2006Registration of a charge (395) Jun 01, 2007Statement that part or whole of property from a floating charge has been released (403b) Jan 23, 2015Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Nov 04, 2002 Delivered On Nov 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Commercial Services Limited
	Transactions Nov 09, 2002Registration of a charge (395) May 18, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 22, 1998 Delivered On Feb 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Abn Amro Causeway Mezzanine Partnership LP; Acting by Its General Partner Abn Amro Causeway(Guernsey) LTD. as Security Beneficiary ("the Security Beneficiary")
	Transactions Feb 05, 1998Registration of a charge (395) Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 21, 1991 Delivered On Sep 02, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease 18 station parade, harrogate, north yorkshire title no nyk 80548 and the proceeds of sale thereof with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1991Registration of a charge May 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 03, 1990 Delivered On Oct 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/as 1 to 6 batemans row london EC2A and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 1990Registration of a charge May 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 29, 1990 Delivered On Jul 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property k/as units 9 and 10 mckay trading estate london W10 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1990Registration of a charge May 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 29, 1990 Delivered On Jul 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-6 batemans row, l/b of hackney title no:- ngl 208976 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1990Registration of a charge
Mortgage debenture	Created On Apr 27, 1988 Delivered On Apr 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1988Registration of a charge May 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BARTEND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2017	Commencement of winding up
Apr 28, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London	Feb 09, 2017
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Feb 09, 2017

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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