BOOKBARN INTERNATIONAL GROUP LIMITED

Overview

Company Name	BOOKBARN INTERNATIONAL GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04367645
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002

Summary

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

What is the purpose of BOOKBARN INTERNATIONAL GROUP LIMITED?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is BOOKBARN INTERNATIONAL GROUP LIMITED located?

Registered Office Address	Suite 4 Portfolio House 3 Prince's Street DT1 1TP Dorchester Dorset
Undeliverable Registered Office Address	No

What were the previous names of BOOKBARN INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BOOKBARN INTERNATIONAL LIMITED	Jul 02, 2014	Jul 02, 2014
CLEAR PRESS LTD	Oct 22, 2002	Oct 22, 2002
ROODMOODMENTS LIMITED	Feb 06, 2002	Feb 06, 2002

What are the latest accounts for BOOKBARN INTERNATIONAL GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2022
Next Accounts Due On	May 31, 2023
Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What is the status of the latest confirmation statement for BOOKBARN INTERNATIONAL GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 03, 2023
Next Confirmation Statement Due	Aug 17, 2023
Next Confirmation Statement Made Up To	Aug 03, 2022
Overdue	Yes

What are the latest filings for BOOKBARN INTERNATIONAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2025

Liquidators' statement of receipts and payments to Nov 08, 2024

18 pages

LIQ03

Jan 10, 2024

Liquidators' statement of receipts and payments to Nov 08, 2023

16 pages

LIQ03

Nov 25, 2022

Registered office address changed from Unit M6 Frome Business Park Manor Road Frome BA11 4FN England to Suite 4 Portfolio House 3 Prince's Street Dorchester Dorset DT1 1TP on Nov 25, 2022

2 pages

AD01

Nov 25, 2022

Statement of affairs

29 pages

LIQ02

Nov 25, 2022

Appointment of a voluntary liquidator

3 pages

600

Nov 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 09, 2022	LRESEX

Aug 03, 2022

Confirmation statement made on Aug 03, 2022 with updates

9 pages

CS01

May 30, 2022

Notification of Verdant Futures Limited as a person with significant control on May 17, 2022

2 pages

PSC02

May 30, 2022

Cessation of William Marlborough Pryor as a person with significant control on May 05, 2022

1 pages

PSC07

May 30, 2022

Cessation of Matthew James Dodson as a person with significant control on May 09, 2022

1 pages

PSC07

May 30, 2022

Termination of appointment of David Leigh-Ewers as a director on May 23, 2022

1 pages

TM01

May 20, 2022

Termination of appointment of William Marlborough Pryor as a director on May 20, 2022

1 pages

TM01

Apr 06, 2022

Termination of appointment of Matthew Dodson as a secretary on Apr 01, 2022

1 pages

TM02

Apr 06, 2022

Confirmation statement made on Mar 26, 2022 with updates

10 pages

CS01

Apr 06, 2022

Statement of capital following an allotment of shares on Mar 01, 2022

Capital: GBP 960,003.639104

3 pages

SH01

Apr 06, 2022

Statement of capital following an allotment of shares on Mar 01, 2022

Capital: GBP 960,003.639104

3 pages

SH01

Apr 06, 2022

Statement of capital following an allotment of shares on Mar 01, 2022

Capital: GBP 960,003.552485

3 pages

SH01

Apr 04, 2022

Cancellation of shares. Statement of capital on Mar 01, 2022

Capital: GBP 960,003.232485

4 pages

SH06

Mar 08, 2022

Change of details for Mr Matthew James Dodson as a person with significant control on Mar 08, 2022

2 pages

PSC04

Mar 08, 2022

Secretary's details changed for Mr Matthew James Dodson on Mar 08, 2022

1 pages

CH03

Feb 28, 2022

Registration of charge 043676450005, created on Feb 25, 2022

16 pages

MR01

Feb 15, 2022

Termination of appointment of Graham Philip May as a secretary on Feb 15, 2022

1 pages

TM02

Jan 28, 2022

Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to Unit M6 Frome Business Park Manor Road Frome BA11 4FN on Jan 28, 2022

1 pages

AD01

Jan 26, 2022

Appointment of Mr Andrew Saad Mawfek Hasoon as a director on Jan 25, 2022

2 pages

AP01

Nov 24, 2021

Total exemption full accounts made up to Aug 31, 2021

8 pages

View All Filings

Who are the officers of BOOKBARN INTERNATIONAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAN, Shanshan c/o Bookbarn International Wells Road Hallatrow BS39 6EX Bristol 1 Hallatrow Business Patk England	Feb 02, 2018		Director	c/o Bookbarn International Wells Road Hallatrow BS39 6EX Bristol 1 Hallatrow Business Patk England	England	Chinese	1983-1	General Manager	242775930001
HASOON, Andrew Saad Mawfek 3 Prince's Street DT1 1TP Dorchester Suite 4 Portfolio House Dorset	Jan 25, 2022		Director	3 Prince's Street DT1 1TP Dorchester Suite 4 Portfolio House Dorset	United Kingdom	British	1972-1	Company Director	241345030001
LIU, Yanping 3 Prince's Street DT1 1TP Dorchester Suite 4 Portfolio House Dorset	Nov 29, 2018		Director	3 Prince's Street DT1 1TP Dorchester Suite 4 Portfolio House Dorset	England	Chinese	1972-11	Businesswoman	253032720001
DODSON, Matthew Chittoe SN15 2EL Chippenham The Old Vicarage England	May 20, 2019	Apr 01, 2022	Secretary	Chittoe SN15 2EL Chippenham The Old Vicarage England					258718100001
DODSON, Matthew James Chittoe SN15 2EL Chippenham The Old Vicarage Wiltshire England	Feb 05, 2013	Jul 01, 2013	Secretary	Chittoe SN15 2EL Chippenham The Old Vicarage Wiltshire England					175623060001
MAY, Graham Philip Frome Business Park Manor Road BA11 4FN Frome Unit M6 England	Jul 01, 2013	Feb 15, 2022	Secretary	Frome Business Park Manor Road BA11 4FN Frome Unit M6 England					179804910001
PRYOR, Joy 1 Hampton Hall Warminster Road BA2 6SQ Bath Somerset	Jun 27, 2003	Jan 30, 2013	Secretary	1 Hampton Hall Warminster Road BA2 6SQ Bath Somerset		British		Sales	91299130001
PRYOR, William Marlborough 1 Hampton Hall Warminster Road BA2 6SQ Bath Somerset	Oct 18, 2002	Mar 29, 2003	Secretary	1 Hampton Hall Warminster Road BA2 6SQ Bath Somerset		British		Director	54022900004
READ, Michael John 28 Arnolds Mead SN13 0BL Corsham Wiltshire	Feb 04, 2003	Jun 27, 2003	Secretary	28 Arnolds Mead SN13 0BL Corsham Wiltshire		British			87518140001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 06, 2002	Feb 06, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
DODSON, Matthew James Chittoe SN15 2EL Chippenham The Old Vicarage Wiltshire England	Feb 18, 2013	Apr 01, 2019	Director	Chittoe SN15 2EL Chippenham The Old Vicarage Wiltshire England	England	British	1951-4	Venture Capitalist	14545340001
LEAKE, Fenna Rushton Wells Road Hallatrow BS39 6EX Bristol 1 Hallatrow Business Park, Wells Road England	Nov 23, 2016	Sep 30, 2019	Director	Wells Road Hallatrow BS39 6EX Bristol 1 Hallatrow Business Park, Wells Road England	England	English	1992-1	Operations Manager	219197110001
LEIGH-EWERS, David Affpuddle DT2 7HH Dorchester Green Meadows England	Feb 05, 2019	May 23, 2022	Director	Affpuddle DT2 7HH Dorchester Green Meadows England	England	English	1953-1	Director	255138430001
PRYOR, Joy 1 Hampton Hall Warminster Road BA2 6SQ Bath Somerset	Jan 06, 2005	Dec 01, 2008	Director	1 Hampton Hall Warminster Road BA2 6SQ Bath Somerset	England	British	1956-3	Carpet Executive	91299130001
PRYOR, William Marlborough 1 Hampton Hall Warminster Road BA2 6SQ Bath Somerset	Oct 18, 2002	May 20, 2022	Director	1 Hampton Hall Warminster Road BA2 6SQ Bath Somerset	England	British	1945-1	Director	54022900004
THOMPSON, Simon Christopher 47 Bailbrook Lane BA1 7AL Bath	Nov 22, 2006	Sep 22, 2008	Director	47 Bailbrook Lane BA1 7AL Bath	United Kingdom	British	1958-4	Co Director	93986590001
ZINKANT, James Robert Charlton Road Keynsham BS31 2JW Bristol 101 England	Nov 25, 2016	Aug 22, 2018	Director	Charlton Road Keynsham BS31 2JW Bristol 101 England	England	British	1980-12	Manager	219361030001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 06, 2002	Feb 06, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKBARN INTERNATIONAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verdant Futures Limited

May 17, 2022

Great Portland Street

First Floor

W1W 7LT London

85 Great Portland Street

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13218729

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Matthew James Dodson

Jul 01, 2016

Frome Business Park

Manor Road

BA11 4FN Frome

Unit M6

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Marlborough Pryor

Jul 01, 2016

Frome Business Park

Manor Road

BA11 4FN Frome

Unit M6

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BOOKBARN INTERNATIONAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 25, 2022 Delivered On Feb 28, 2022	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Verdant Futures Limited
	Transactions Feb 28, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 13, 2019 Delivered On Aug 22, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled CROWD2FUND Limited
	Transactions Aug 22, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 04, 2013 Delivered On Nov 13, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Thincats Loan Syndicates Limited
	Transactions Nov 13, 2013Registration of a charge (MR01) Sep 24, 2021Satisfaction of a charge (MR04)
Debenture	Created On Nov 24, 2004 Delivered On Nov 27, 2004	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 Nov 27, 2004Registration of a charge (395) Feb 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 24, 2003 Delivered On Apr 26, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 2003Registration of a charge (395) May 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOOKBARN INTERNATIONAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2015	Date of meeting to approve CVA
Nov 24, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Simon Thornton Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	practitioner	Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol

Date	Type
Nov 09, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Chris Parkman Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall	practitioner	Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall	Nov 09, 2022
Lisa Alford Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall	practitioner	Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall	Nov 09, 2022

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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