BUDDHA BAR LIMITED

Overview

Company Name	BUDDHA BAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05286219
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2004
Date of Cessation	Aug 22, 2013

Summary

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

What is the purpose of BUDDHA BAR LIMITED?

(5540) /

Where is BUDDHA BAR LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for BUDDHA BAR LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for BUDDHA BAR LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 22, 2013	Return of final meeting in a creditors' voluntary winding up	21 pages	4.72

Jan 28, 2013	Liquidators' statement of receipts and payments to May 24, 2012	20 pages	4.68

Jun 14, 2011	Administrator's progress report to May 10, 2011	17 pages	2.24B

May 25, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jan 14, 2011	Administrator's progress report to Nov 16, 2010	23 pages	2.24B

Dec 22, 2010	Administrator's progress report to Nov 16, 2010	23 pages	2.24B

Nov 29, 2010	Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010	2 pages	AD01

Aug 17, 2010	Statement of affairs with form 2.14B	8 pages	2.16B

Aug 13, 2010	Notice of deemed approval of proposals	1 pages	F2.18

Jul 16, 2010	Statement of administrator's proposal	28 pages	2.17B

May 21, 2010	Registered office address changed from 100 Piccadilly London W1J 7NH on May 21, 2010	2 pages	AD01

May 21, 2010	Appointment of an administrator	1 pages	2.12B

Mar 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2009	Termination of appointment of Kamlesh Bathia as a director	2 pages	TM01

Jul 31, 2009	Full accounts made up to Jun 30, 2008	12 pages	AA

Nov 24, 2008	legacy	4 pages	363a

Aug 18, 2008	Full accounts made up to Jun 30, 2007	11 pages	AA

Aug 08, 2008	legacy	2 pages	403a

Apr 23, 2008	Full accounts made up to Jun 30, 2006	11 pages	AA

Nov 27, 2007	legacy	1 pages	288a
Nov 27, 2007	legacy	1 pages	288c
Nov 26, 2007	legacy	1 pages	288b
Nov 22, 2007	legacy	3 pages	363a
Nov 21, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of BUDDHA BAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUPE, David John Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk	Nov 23, 2007		Secretary	Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk		British		125432970001
BAREL, Gil Sason 1 Sandwick Close Mill Hill NW7 2AE London	Oct 19, 2007		Director	1 Sandwick Close Mill Hill NW7 2AE London	Gb-Eng	British	1970-10	125445810001
COUPE, David John Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk	Mar 12, 2007		Director	Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk	United Kingdom	British	1943-5	125432970001
CHAPPELL, Gerald Anthony 36 Belsize Grove Hampstead NW3 4TR London	Nov 15, 2004	Mar 12, 2007	Secretary	36 Belsize Grove Hampstead NW3 4TR London		British		2671280001
BARCLAYTRUST JERSEY LIMITED PO BOX 82 39-41 Broad Street JE4 8PU St Helier Jersey	Mar 12, 2007	Nov 22, 2007	Secretary	PO BOX 82 39-41 Broad Street JE4 8PU St Helier Jersey				117394670001
R.B.S. NOMINEES LIMITED Challoner House 19 Clerkenwell Close EC1R 0RR London	Oct 18, 2006	Mar 12, 2007	Secretary	Challoner House 19 Clerkenwell Close EC1R 0RR London				157017420001
R.B.S. NOMINEES LIMITED Challoner House 19 Clerkenwell Close EC1R 0RR London	Oct 18, 2006	Mar 12, 2007	Secretary	Challoner House 19 Clerkenwell Close EC1R 0RR London				157017420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 15, 2004	Nov 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAREL, Gil Sason 29 Highgate Edge Great North Road N2 0NT London	Nov 15, 2004	Mar 12, 2007	Director	29 Highgate Edge Great North Road N2 0NT London		Israeli	1970-10	107280880001
BATHIA, Kamlesh 154 Headstone Lane HA2 6JT North Harrow Middlesex	Nov 14, 2007	Dec 10, 2009	Director	154 Headstone Lane HA2 6JT North Harrow Middlesex	England	British	1968-4	126043570001
HEMINGWAY, Lindsey Ann 3 Moreton Terrace Mews South SW1V 2NU London	Aug 14, 2006	Aug 15, 2006	Director	3 Moreton Terrace Mews South SW1V 2NU London	England	British	1965-4	77677550002
SIHRA, Harcharanjit Singh 53 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire	Mar 12, 2007	Oct 19, 2007	Director	53 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire	United Kingdom	British	1964-7	83360810002
ZIMAND, Henri Residence Europa 98000 Monte Carlo Monaco	Jan 04, 2005	Mar 12, 2007	Director	Residence Europa 98000 Monte Carlo Monaco		Belgian	1948-7	102497460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 15, 2004	Nov 15, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BUDDHA BAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 08, 2006 Delivered On Sep 19, 2006	Outstanding	Amount secured All monies due or to become due from the chargors or either of them to the chargee on any acccount 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 Buddha Bar Holdings Limited
	Transactions Sep 19, 2006Registration of a charge (395)
Debenture	Created On Aug 14, 2006 Delivered On Aug 18, 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 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 Crown House Holdings Limited
	Transactions Aug 18, 2006Registration of a charge (395)
Debenture	Created On Jan 06, 2005 Delivered On Jan 19, 2005	Satisfied	Amount secured £3,000,000.00 due or to become due from the company to the chargee
	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 Henri Zimand
	Transactions Jan 19, 2005Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUDDHA BAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2010	Administration started
May 25, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 85 Old Bailey EC4M 7AF London	practitioner	85 Old Bailey EC4M 7AF London		May 25, 2011
David Paul Hudson 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London		May 25, 2011

Date	Type
May 25, 2011	Commencement of winding up
Aug 22, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 25, 2011
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 25, 2011

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.
license: CC0