HA! HA! BAR & CANTEEN LIMITED

Overview

Company Name	HA! HA! BAR & CANTEEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03338454
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1997
Date of Cessation	Sep 30, 2012

Summary

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

What is the purpose of HA! HA! BAR & CANTEEN LIMITED?

(5540) /

Where is HA! HA! BAR & CANTEEN LIMITED located?

Registered Office Address	KROLL LIMITED 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of HA! HA! BAR & CANTEEN LIMITED?

Previous Company Names
Company Name	From	Until
HA HA BAR AND CANTEEN LIMITED	May 08, 1997	May 08, 1997
BROOMCO (1248) LIMITED	Mar 24, 1997	Mar 24, 1997

What are the latest accounts for HA! HA! BAR & CANTEEN LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2007

What are the latest filings for HA! HA! BAR & CANTEEN LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 29, 2012	Return of final meeting in a creditors' voluntary winding up	8 pages	4.72

Apr 03, 2012	Liquidators' statement of receipts and payments to Mar 26, 2012	5 pages	4.68

Oct 26, 2011	Liquidators' statement of receipts and payments to Sep 26, 2011	5 pages	4.68

Apr 14, 2011	Liquidators' statement of receipts and payments to Mar 26, 2011	6 pages	4.68

Oct 19, 2010	Liquidators' statement of receipts and payments to Sep 26, 2010	6 pages	4.68

Apr 13, 2010	Liquidators' statement of receipts and payments to Mar 26, 2010	6 pages	4.68

Mar 27, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Oct 29, 2008	Administrator's progress report to Sep 26, 2008	14 pages	2.24B

Aug 20, 2008	legacy	1 pages	288b

Aug 20, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	288b

Jun 20, 2008	legacy	1 pages	288c

May 23, 2008	Statement of administrator's proposal	35 pages	2.17B

May 19, 2008	Statement of affairs with form 2.14B	9 pages	2.16B

Apr 07, 2008	legacy	1 pages	287

Apr 04, 2008	Appointment of an administrator	1 pages	2.12B

Dec 10, 2007	legacy	2 pages	288a
Nov 26, 2007	Full accounts made up to Feb 25, 2007	18 pages	AA
Oct 23, 2007	legacy	1 pages	288c
Apr 14, 2007	legacy	9 pages	363s
Mar 21, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of HA! HA! BAR & CANTEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 12, 2005		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
KEEN, Christian The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	Nov 29, 2006		Director	The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	United Kingdom	British	1964-3	117424240001
BEE, John Derek Peter Yates Manchester Road BL3 2PY Bolton Lancashire	May 23, 1997	Dec 11, 1997	Secretary	Peter Yates Manchester Road BL3 2PY Bolton Lancashire		British		46464230002
COOPER, Andrew James 9 Grenfell Road M20 6TG Manchester Lancashire	Mar 30, 1999	Mar 21, 2003	Secretary	9 Grenfell Road M20 6TG Manchester Lancashire		British		63484760001
HODDINOTT, Ruth Elizabeth 12 Waterside House Chandlers Row Worsley M28 2BW Manchester	Dec 11, 1997	Mar 30, 1999	Secretary	12 Waterside House Chandlers Row Worsley M28 2BW Manchester		British		56095180001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	May 20, 2005	Jul 01, 2005	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Mar 21, 2003	May 20, 2005	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 24, 1997	May 23, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
NEWHALL NOMINEES LIMITED 115 Colmore Row B3 3AL Birmingham	Jul 01, 2005	Sep 12, 2005	Secretary	115 Colmore Row B3 3AL Birmingham				18182520002
BAKER, Suzanne Louise Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	Sep 06, 2006	Aug 04, 2008	Director	Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	England	British	1963-8	35409580006
BEE, John Derek Peter Yates Manchester Road BL3 2PY Bolton Lancashire	May 23, 1997	Jul 31, 1998	Director	Peter Yates Manchester Road BL3 2PY Bolton Lancashire		British	1941-5	46464230002
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	May 20, 2005	Aug 04, 2008	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	98928830002
BROWN, Stephen John 17 Mill Road SL7 1PX Marlow Buckinghamshire	May 20, 2005	Jan 31, 2007	Director	17 Mill Road SL7 1PX Marlow Buckinghamshire	England	British	1951-2	102228010001
DICKSON, Peter Alan Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire	May 23, 1997	Jul 13, 2001	Director	Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire		British	1954-10	13332510001
FOWLER, Stevan Lloyd The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire	Mar 19, 2003	Nov 02, 2004	Director	The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire		British	1958-10	88380470001
GREEN, Jeremy John Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	Jul 30, 1997	Apr 27, 2001	Director	Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	United Kingdom	British	1958-1	2718520003
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Nov 22, 2007	Aug 04, 2008	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	94144450002
HENNESSY, Michael John Windsor Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire	Jul 06, 2001	Sep 13, 2004	Director	Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire		British	1943-9	34175020002
JONES, Mark Vincent The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire	Mar 21, 2003	May 20, 2005	Director	The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire		British	1960-10	84725550002
MARCALL, Raymond George The Pines Heybridge Lane SK10 4ER Prestbury Cheshire	Jul 30, 1997	May 31, 2000	Director	The Pines Heybridge Lane SK10 4ER Prestbury Cheshire	England	British	1950-2	3977340001
MEGGITT, Timothy Andrew 7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire	Apr 15, 1998	Jun 09, 2003	Director	7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire		British	1958-8	57975880002
PAYNE, Ian Timothy Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	Jan 26, 2006	Aug 04, 2008	Director	Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	England	British	1953-2	78974110003
ROWLINSON, Colin Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey	Nov 02, 2004	May 20, 2005	Director	Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey		British	1966-3	77454060001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	May 20, 2005	Aug 04, 2008	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Sep 06, 2006	Aug 04, 2008	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	80167420001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 24, 1997	May 23, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 24, 1997	May 23, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does HA! HA! BAR & CANTEEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture creating fixed and floating charge	Created On May 20, 2005 Delivered On Jun 03, 2005	Outstanding	Amount secured All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties 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 Dresdner Bank Ag (The Security Trustee)
	Transactions Jun 03, 2005Registration of a charge (395)
Supplemental debenture	Created On Oct 22, 2004 Delivered On Oct 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor 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 Barclays Bank PLC
	Transactions Oct 28, 2004Registration of a charge (395) Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)
Target group debenture	Created On Sep 10, 2004 Delivered On Sep 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor 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 Barclays Bank PLC as Security Agent
	Transactions Sep 15, 2004Registration of a charge (395) Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HA! HA! BAR & CANTEEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2009	Administration ended
Mar 27, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Mar 27, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Mar 27, 2009
James John Gleave 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Mar 27, 2009

Date	Type
Sep 29, 2012	Dissolved on
Mar 27, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Mar 27, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Mar 27, 2009
James John Gleave 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Mar 27, 2009

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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