J BAR REALISATIONS LIMITED

Overview

Company Name	J BAR REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03315651
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1997
Date of Cessation	May 08, 2010

Summary

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

What is the purpose of J BAR REALISATIONS LIMITED?

(5530) /
(5540) /

Where is J BAR REALISATIONS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of J BAR REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
JAMIES BARS LIMITED	Jul 10, 2003	Jul 10, 2003
JAMIES BARS PLC	Mar 13, 1997	Mar 13, 1997
TRINGSALE LIMITED	Feb 10, 1997	Feb 10, 1997

What are the latest accounts for J BAR REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 23, 2006

What are the latest filings for J BAR REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2010	Administrator's progress report to Feb 03, 2010	6 pages	2.24B

Feb 08, 2010	Notice of move from Administration to Dissolution on Feb 03, 2010	6 pages	2.35B

Sep 02, 2009	Notice of extension of period of Administration	2 pages	2.31B

Sep 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2009	Administrator's progress report to Aug 05, 2009	10 pages	2.24B

Sep 01, 2009	Notice of extension of period of Administration	2 pages	2.31B

Aug 25, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 16, 2009	Administrator's progress report to Feb 05, 2009	7 pages	2.24B

Oct 29, 2008	Result of meeting of creditors	3 pages	2.23B

Oct 11, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Oct 11, 2008	Statement of administrator's proposal	4 pages	2.17B

Oct 11, 2008	Statement of administrator's proposal	154 pages	2.17B

Aug 14, 2008	Appointment of an administrator	1 pages	2.12B

Aug 14, 2008	legacy	1 pages	287

Aug 11, 2008	Certificate of change of name Company name changed jamies bars LIMITED\certificate issued on 13/08/08	2 pages	CERTNM

May 28, 2008	legacy	pages	395
May 22, 2008	legacy	3 pages	395

Apr 02, 2008	legacy	4 pages	395

Feb 21, 2008	legacy	2 pages	363a

Feb 19, 2008	legacy	2 pages	288a
Feb 19, 2008	legacy	1 pages	288b
Feb 01, 2008	legacy	4 pages	395
Feb 01, 2008	legacy	4 pages	395
Jan 11, 2008	legacy	4 pages	395

View All Filings

Who are the officers of J BAR REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Stephen Rushworth, Mr. White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Secretary	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire		British		6894950002
KOWSZUN, James Stephen Peregrine Bancroft Mill Road RH22 PZ West Chittington West Sussex	Sep 12, 2002		Director	Bancroft Mill Road RH22 PZ West Chittington West Sussex	United Kingdom	British	1968-8	150123500001
MCCLYMONT, Raymond Alexander 12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Aug 30, 2006		Director	12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Market Harborough	British	1965-1	115919060001
SMITH, Stephen Rushworth, Mr. White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Director	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	England	British	1953-5	6894950002
LEWIN, Colin 3 Davis Close SL7 1SY Marlow Buckinghamshire	Feb 12, 1997	Oct 01, 2002	Secretary	3 Davis Close SL7 1SY Marlow Buckinghamshire		British		72088090002
PAREKH, Urvashi Dipak 254 Harrow Road HA9 6QL Wembley Middlesex	Oct 01, 2002	Feb 08, 2008	Secretary	254 Harrow Road HA9 6QL Wembley Middlesex		British		80159940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 1997	Feb 12, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BROWN, Eloisa Dehane, Mrs. 60 Ashburnham Grove Greenwich SE10 8UJ London	Feb 12, 1997	Jan 20, 2004	Director	60 Ashburnham Grove Greenwich SE10 8UJ London	England	British	1966-7	102428800001
COLBECK, David Paton 32 Dorville Crescent W6 0HJ London	Feb 12, 1997	Sep 12, 2002	Director	32 Dorville Crescent W6 0HJ London	United Kingdom	British	1945-6	24702400003
DAVIES, Peter Richard Maythorn Meadow Way West Horsley KT24 6LL Leatherhead Surrey	Mar 14, 1997	Nov 17, 1999	Director	Maythorn Meadow Way West Horsley KT24 6LL Leatherhead Surrey		British	1959-2	52205080001
HARRIS, Keith Reginald 14 Eaton Row SW1W 0GA London	Nov 17, 1999	Sep 12, 2002	Director	14 Eaton Row SW1W 0GA London		British	1953-4	65647540001
HAWKESWORTH, Mark Ledlie Locktons Farmhouse Church Lane Harwell Village OX11 0EZ Didcot Oxfordshire	Mar 14, 1997	Nov 17, 1999	Director	Locktons Farmhouse Church Lane Harwell Village OX11 0EZ Didcot Oxfordshire		British	1950-8	13797240001
JACKSON, Alan Marchant Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire	Dec 01, 1997	Sep 12, 2002	Director	Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire	England	British	1943-8	18341590001
LEWIN, Colin 3 Davis Close SL7 1SY Marlow Buckinghamshire	Feb 12, 1997	Jan 21, 2004	Director	3 Davis Close SL7 1SY Marlow Buckinghamshire	England	British	1949-12	72088090002
PAREKH, Urvashi Dipak 254 Harrow Road HA9 6QL Wembley Middlesex	Jan 21, 2004	Feb 08, 2008	Director	254 Harrow Road HA9 6QL Wembley Middlesex	United Kingdom	British	1967-5	80159940001
PREECE, Roger Hugh 19 Queen Annes Grove W5 3XP London	Feb 12, 1997	Sep 12, 2002	Director	19 Queen Annes Grove W5 3XP London	England	British	1945-7	24702380001
SPENCER, Jeremy Paul 5 Hawthorn Road WR11 1HP Evesham Worcestershire	Oct 01, 2002	Dec 16, 2005	Director	5 Hawthorn Road WR11 1HP Evesham Worcestershire		British	1971-7	80160250001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 1997	Feb 12, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does J BAR REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over intellectual property rights	Created On May 16, 2008 Delivered On May 22, 2008	Outstanding	Amount secured All monies due or to become due from the food & drink group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The intellectual property see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 2008Registration of a charge (395) May 28, 2008
Legal charge	Created On Apr 01, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a or being bar bourse part ground floor and basement 67 queen street london t/no. NGL756859 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 2008Registration of a charge (395) Apr 10, 2008
Legal charge	Created On Jan 24, 2008 Delivered On Feb 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a ground floor and basement 39 to 41 grays inn road london t/no NGL777116.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 2008Registration of a charge (395)
Legal charge	Created On Jan 24, 2008 Delivered On Feb 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the puzzle pub (ground and first floor ) 21 pepper street crossharbour london t/no EGL416919 and the strip of land adjacent to the puzzle pub (ground and first floor) 21 pepper street crossharbour london.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 2008Registration of a charge (395)
Legal charge	Created On Jan 09, 2008 Delivered On Jan 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being bar bourse part ground floor and basement 67 queen street london.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 2008Registration of a charge (395)
Legal charge	Created On Oct 03, 2007 Delivered On Oct 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H retail unit christchurch court paternoster square london. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2007Registration of a charge (395)
Legal charge	Created On Aug 08, 2007 Delivered On Aug 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 93/95 whiteladies road, clifton, bristol. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 2007Registration of a charge (395)
Legal charge	Created On Jul 03, 2007 Delivered On Jul 09, 2007	Outstanding	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 L/H unit B1 fleet place ludgate london t/no ngl 766584 city of london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 2007Registration of a charge (395)
Legal charge	Created On Jun 13, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 22 great minister 51 horseferry road london. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 2007Registration of a charge (395)
Legal charge	Created On Jun 01, 2007 Delivered On Jun 07, 2007	Outstanding	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 L/H property k/a the stone horse public house part basement and ground floors, the stone house 128-148 bishopsgate london.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2007Registration of a charge (395)
Legal charge	Created On Jun 01, 2007 Delivered On Jun 07, 2007	Outstanding	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 L/H property k/a or being part groud floor and basement 24 and 26 maddox street and 10 masons arms london t/no NGL755296.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2007Registration of a charge (395)
Legal charge	Created On Mar 02, 2006 Delivered On Mar 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a restaurant unit the meadows shopping centre kingshead meadows chelmsford.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 2006Registration of a charge (395)
Legal charge	Created On Mar 02, 2006 Delivered On Mar 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a ground floor 153-161 the broadway wimbledon london t/no SGL630782.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 2006Registration of a charge (395)
Guarantee & debenture	Created On Mar 10, 2005 Delivered On Mar 22, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 2005Registration of a charge (395)
Legal charge	Created On Aug 22, 2001 Delivered On Aug 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a unit ws- 1 (c) 28 westferry circus canary wharf london E14 8RR.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2001Registration of a charge (395)
Deed of deposit	Created On Mar 23, 2001 Delivered On Mar 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars The sum deposit is £83,581.09.
	Persons Entitled Canary Riverside Devlopment Pte Limited
	Transactions Mar 29, 2001Registration of a charge (395)
Legal charge	Created On Jan 08, 2001 Delivered On Jan 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a sub-basement, basement amd ground floor 34-36 ludgate hill london EC4.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 2001Registration of a charge (395)
Legal charge	Created On Jan 08, 2001 Delivered On Jan 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a ground basement and mezzanine floors 66 west smithfield london EC1.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 2001Registration of a charge (395)
Legal charge	Created On Jan 08, 2001 Delivered On Jan 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a ground floor & basement 58/59 poland street london N1.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 2001Registration of a charge (395)
Guarantee & debenture	Created On Jul 11, 2000 Delivered On Jul 17, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 2000Registration of a charge (395) Feb 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 04, 1999 Delivered On Mar 18, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part basement, ground and mezzanine floors, bankside house, 107-112* leadenhall street, london borough of city of london *(all inclusive).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1999Registration of a charge (395)
Legal charge	Created On Dec 01, 1998 Delivered On Dec 16, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 groveland court l/b of city of london.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1998Registration of a charge (395)
Legal charge	Created On Feb 26, 1998 Delivered On Mar 03, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Basement, ground and first floor at 54 gresham street l/b of city of london t/no: NGL711041.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1998Registration of a charge (395)
Legal charge	Created On Nov 05, 1997 Delivered On Nov 12, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a ground floor and basement river house 119-121 minories london borough of city of london.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1997Registration of a charge (395)
Guarantee and debenture	Created On Mar 14, 1997 Delivered On Mar 26, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or futurestar limited to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Mar 26, 1997Registration of a charge (395) Feb 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J BAR REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2010	Administration ended
Aug 06, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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.
license: CC0