BARFLY CLUB (LIVERPOOL) LIMITED
Overview
| Company Name | BARFLY CLUB (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04768832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARFLY CLUB (LIVERPOOL) LIMITED?
- (9234) /
Where is BARFLY CLUB (LIVERPOOL) LIMITED located?
| Registered Office Address | 59-65 Worship Street London EC2A 2DU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARFLY CLUB (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for BARFLY CLUB (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Harrison Clark (Secretarial) Ltd on May 17, 2010 | 1 pages | CH04 | ||||||||||
Appointment of Mr Simon Richard Fox as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Dean James as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Driscoll as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Mr Adam Charles Driscoll on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Umberto Antonio Rozzo on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jul 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 403b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of BARFLY CLUB (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Worcestershire |
| 97826980001 | ||||||||||
| FOX, Simon Richard | Director | 59-65 Worship Street London EC2A 2DU | United Kingdom | British | 58101280002 | |||||||||
| JAMES, Dean | Director | 59-65 Worship Street London EC2A 2DU | United Kingdom | British | 149656810001 | |||||||||
| ROZZO, Umberto Antonio | Director | 59-65 Worship Street London EC2A 2DU | United Kingdom | British | 51896070004 | |||||||||
| MURPHY, Philip Andrew | Secretary | 88 Gloucester Avenue NW1 8JD London | British | 95678450007 | ||||||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||||||
| DRISCOLL, Adam Charles | Director | 59-65 Worship Street London EC2A 2DU | England | British | 39497550005 | |||||||||
| LEDLIN, Jeremy Peter Canisius | Director | 17 Alma Street NW5 3DJ London | United Kingdom | British | 67288310004 | |||||||||
| MURPHY, Philip Andrew | Director | 88 Gloucester Avenue NW1 8JD London | British | 95678450007 | ||||||||||
| NICHOLAS, Michael John | Director | 86 Great Bushey Drive N20 8QL London | United Kingdom | British | 119772980001 | |||||||||
| SIMMONS, Thomas Bernard | Director | 12 Halland Close North Road RH10 1SD Crawley Sussex | England | British | 80640100001 | |||||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does BARFLY CLUB (LIVERPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 2007 Delivered On Aug 23, 2007 | 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 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
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Transactions
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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