SAHARA BARS LTD

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

    Company NameSAHARA BARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04697158
    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 SAHARA BARS LTD?

    • (5540) /

    Where is SAHARA BARS LTD located?

    Registered Office Address
    3rd Floor The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAHARA BARS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 29, 2006

    What are the latest filings for SAHARA BARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 05, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 08, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 09, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    7 pages363s

    Total exemption full accounts made up to Oct 29, 2006

    15 pagesAA

    legacy

    9 pages363s

    legacy

    4 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    6 pages395

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    Total exemption full accounts made up to Oct 31, 2005

    12 pagesAA

    Who are the officers of SAHARA BARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCERLEAN, Ciaran Patrick
    9 Westwood Row
    Tilehurst
    RG31 6LT Reading
    Berkshire
    Secretary
    9 Westwood Row
    Tilehurst
    RG31 6LT Reading
    Berkshire
    BritishManager90432180002
    MCERLEAN, Ciaran Patrick
    9 Westwood Row
    Tilehurst
    RG31 6LT Reading
    Berkshire
    Director
    9 Westwood Row
    Tilehurst
    RG31 6LT Reading
    Berkshire
    EnglandBritishManager90432180002
    SHRIMPTON, Matt
    38 Burr Close
    St Catherine Bythe Tower
    E1W 1NB London
    Director
    38 Burr Close
    St Catherine Bythe Tower
    E1W 1NB London
    United KingdomBritishBanker59443910002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    STEAD, Saivdrijn
    Millmead
    53 West Ham Road
    RH8 0EP Oxted
    Surrey
    Director
    Millmead
    53 West Ham Road
    RH8 0EP Oxted
    Surrey
    BritishSales Director91227880001
    DUPORT DIRECTOR LIMITED
    Church Hill Cottage
    Church Lane East Harptree
    BS40 6BE Bristol
    Director
    Church Hill Cottage
    Church Lane East Harptree
    BS40 6BE Bristol
    83249210002

    Does SAHARA BARS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2006
    Delivered On Aug 03, 2006
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 03, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Jul 03, 2006
    Delivered On Jul 05, 2006
    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
    £22,500.00 plus interest together with any other sums paid into the account and any interest credited to the account.
    Persons Entitled
    • Pavot Property Investment Company Limited (The)
    Transactions
    • Jul 05, 2006Registration of a charge (395)

    Does SAHARA BARS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2009Commencement of winding up
    Feb 26, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Aquarium 1-7 King Street
    RG1 2AN Reading
    practitioner
    Aquarium 1-7 King Street
    RG1 2AN Reading
    Robert Christopher Keyes
    Aquarium 1-7 King Street
    RG1 2AN Reading
    practitioner
    Aquarium 1-7 King Street
    RG1 2AN Reading

    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