BARBICAN LEISURE BARS LTD
Overview
| Company Name | BARBICAN LEISURE BARS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05230024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARBICAN LEISURE BARS LTD?
- (5530) /
- (5540) /
Where is BARBICAN LEISURE BARS LTD located?
| Registered Office Address | 1 Buckland House 12 William Prance Road Plymouth International Business Park PL6 5WR Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARBICAN LEISURE BARS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for BARBICAN LEISURE BARS LTD?
| Annual Return |
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What are the latest filings for BARBICAN LEISURE BARS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2013 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Southgate House 59 Magdalen Street Exeter Devon EX2 4HY United Kingdom* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andreas Evangelou as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 40 Southernhay East Exeter Devon EX1 1PE* on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of BARBICAN LEISURE BARS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXINOU, Anna | Secretary | 2 Thorn Park Mannamead PL3 4TG Plymouth Devon | British | 85601060001 | ||||||
| OXINOU, Paris Costa | Director | 2 Thorn Park Mannamead PL3 4TG Plymouth | United Kingdom | British | Publican | 64071610002 | ||||
| EDMONDS, Ivor | Secretary | 11d How Street PL4 0DB Plymouth Devon | British | Publican | 101703130001 | |||||
| OXINOU, Paris Costa | Secretary | 2 Thorn Park Mannamead PL3 4TG Plymouth | British | Restauranteur | 64071610002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| EDMONDS, Ivor | Director | 11d How Street PL4 0DB Plymouth Devon | British | Publican | 101703130001 | |||||
| EVANGELOU, Andreas Kleanthis | Director | Seymour Place PL1 5NG Plymouth 5 Devon | England | British | Publican | 116264530002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BARBICAN LEISURE BARS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 2007 Delivered On Jul 12, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 27, 2006 Delivered On Apr 08, 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
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Transactions
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| Legal charge | Created On Apr 22, 2005 Delivered On May 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the cove little vauxhall quay barbican plymouth. | ||||
Persons Entitled
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Transactions
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Does BARBICAN LEISURE BARS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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