BUSH BAR TRADING LIMITED

Overview

Company Name	BUSH BAR TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04067322
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2000
Date of Cessation	Apr 18, 2019

Summary

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

What is the purpose of BUSH BAR TRADING LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is BUSH BAR TRADING LIMITED located?

Registered Office Address	2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BUSH BAR TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 30, 2016

What are the latest filings for BUSH BAR TRADING LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 08, 2018

Declaration of solvency

5 pages

LIQ01

Jan 08, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2017	LRESSP

Dec 20, 2017

Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Dec 20, 2017

1 pages

AD01

Nov 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 20, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Sep 04, 2017

Notification of Greatcroft Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC02

Aug 03, 2017

Registered office address changed from 45a Goldhawk Road London W12 8ZP to 22 Chancery Lane London WC2A 1LS on Aug 03, 2017

1 pages

AD01

Jul 10, 2017

Total exemption small company accounts made up to Oct 30, 2016

5 pages

Sep 05, 2016

Confirmation statement made on Aug 24, 2016 with updates

6 pages

CS01

Aug 31, 2016

Total exemption small company accounts made up to Nov 01, 2015

4 pages

Sep 29, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 2	SH01

Jul 30, 2015

Total exemption small company accounts made up to Nov 02, 2014

4 pages

Jul 23, 2015

Secretary's details changed for Mr Ewan Diarmid Guinness on Jul 01, 2015

1 pages

CH03

Jul 23, 2015

Director's details changed for Mr Ewan Diarmid Guinness on Jul 01, 2015

2 pages

CH01

Sep 25, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 2	SH01

Aug 18, 2014

Total exemption small company accounts made up to Nov 03, 2013

4 pages

Sep 16, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 2	SH01

Jul 30, 2013

Total exemption small company accounts made up to Nov 04, 2012

4 pages

Sep 19, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

5 pages

AR01

Aug 03, 2012

Total exemption small company accounts made up to Nov 06, 2011

6 pages

Nov 01, 2011

Annual return made up to Sep 07, 2011 with full list of shareholders

5 pages

AR01

Aug 03, 2011

Total exemption small company accounts made up to Nov 07, 2010

5 pages

View All Filings

Who are the officers of BUSH BAR TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUINNESS, Ewan Diarmid W10 6ND London 156 Oxford Gardens United Kingdom	Apr 10, 2006		Secretary	W10 6ND London 156 Oxford Gardens United Kingdom		British		39105410003
GUINNESS, Ewan Diarmid W10 6ND London 156 Oxford Gardens United Kingdom	Apr 10, 2006		Director	W10 6ND London 156 Oxford Gardens United Kingdom	United Kingdom	British	1965-10	39105410005
JACOMB, Matthew Barnabas Wakefield Millers Court Chiswick Mall W4 2PF London 1 United Kingdom	Apr 10, 2006		Director	Millers Court Chiswick Mall W4 2PF London 1 United Kingdom	United Kingdom	British	1963-6	37881260007
CALLAGHAN, Gerard Christopher 166 Whitestile Road TW8 9NW Brentford Middlesex	Mar 19, 2001	Oct 18, 2002	Secretary	166 Whitestile Road TW8 9NW Brentford Middlesex		British		99105280001
MCVEIGH, Charles Senff 4 Saint Marks Road W11 1RQ London	Oct 19, 2002	Apr 11, 2006	Secretary	4 Saint Marks Road W11 1RQ London		British		72430420001
MCVEIGH, Charles Senff 4 Saint Marks Road W11 1RQ London	Sep 07, 2000	Mar 19, 2001	Secretary	4 Saint Marks Road W11 1RQ London		British		72430420001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Sep 07, 2000	Sep 07, 2000	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
ARMIT, John Andrew Brodie Unit 5-6 Royalty Studios Lancaster Road W11 London	Sep 07, 2000	Jan 21, 2004	Director	Unit 5-6 Royalty Studios Lancaster Road W11 London		British	1938-12	1984900004
MACKINTOSH, Anthony 83 Elgin Crescent W11 2JF London	Aug 11, 2003	Apr 11, 2006	Director	83 Elgin Crescent W11 2JF London		British	1938-5	1984990001
MCVEIGH, Charles Senff 4 Saint Marks Road W11 1RQ London	Sep 07, 2000	Apr 11, 2006	Director	4 Saint Marks Road W11 1RQ London	England	British	1967-1	72430420001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Sep 07, 2000	Sep 07, 2000	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSH BAR TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greatcroft Ltd

Apr 06, 2016

Chancery Lane

WC2A 1LS London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	04015916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BUSH BAR TRADING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 24, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BUSH BAR TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 12, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from the company 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 National Westminster Bank PLC
	Transactions Apr 19, 2006Registration of a charge (395) Oct 20, 2017Satisfaction of a charge (MR04)
Guarantee and debenture	Created On May 17, 2001 Delivered On May 30, 2001	Satisfied	Amount secured All monies due or to become due from the company and or greatcroft 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 May 30, 2001Registration of a charge (395) Apr 25, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUSH BAR TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2017	Commencement of winding up
Apr 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Brendan Coakley 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	practitioner	2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	Dec 13, 2017
Michael Timothy Bowell 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	practitioner	2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	Dec 13, 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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