BAR TEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBAR TEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04434362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAR TEN LIMITED?

    • (5540) /

    Where is BAR TEN LIMITED located?

    Registered Office Address
    62 Meridian House Station Road
    E4 7BA North Chingford
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAR TEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for BAR TEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from 8-10 Silver Street Enfield Middlesex E4En1 3Ed on Jan 25, 2012

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2011

    LRESEX

    Annual return made up to May 09, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on Aug 13, 2010

    1 pagesAD01

    Annual return made up to May 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Birol Souleyman on May 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    Who are the officers of BAR TEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOULEYMAN, Birol
    Silver Street
    EN1 3ED Enfield
    8
    Middlesex
    Director
    Silver Street
    EN1 3ED Enfield
    8
    Middlesex
    EnglandBritishDirector134428470002
    DERVISH, Seval Suleyman
    53 Lansbury Road
    EN3 5NN Enfield
    Middlesex
    Secretary
    53 Lansbury Road
    EN3 5NN Enfield
    Middlesex
    British8153710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    DERVISH, Seval Suleyman
    53 Lansbury Road
    EN3 5NN Enfield
    Middlesex
    Director
    53 Lansbury Road
    EN3 5NN Enfield
    Middlesex
    BritishDirector8153710001
    DERVISH, Souleyman Hassan
    53 Lansbury
    EN3 5NN Enfield
    Middlesex
    Director
    53 Lansbury
    EN3 5NN Enfield
    Middlesex
    BritishDirector105953190001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BAR TEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Apr 29, 2003
    Delivered On May 08, 2003
    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
    • May 08, 2003Registration of a charge (395)

    Does BAR TEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2011Commencement of winding up
    Apr 16, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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