BARRACUDA GROUP LIMITED

Overview

Company Name	BARRACUDA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05475132
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2005
Date of Cessation	Jun 07, 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 BARRACUDA GROUP LIMITED?

(5540) /

Where is BARRACUDA GROUP LIMITED located?

Registered Office Address	3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BARRACUDA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MARLIN SPV 1 LIMITED	Jun 24, 2005	Jun 24, 2005
3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jun 08, 2005	Jun 08, 2005

What are the latest accounts for BARRACUDA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2008

What are the latest filings for BARRACUDA GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2013

Return of final meeting in a members' voluntary winding up

19 pages

4.71

Jul 16, 2012

Liquidators' statement of receipts and payments to Jun 01, 2012

10 pages

4.68

Jun 19, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 19, 2012

Insolvency court order

Court order insolvency:re court order replacement of liquidator

34 pages

LIQ MISC OC

May 29, 2012

Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on May 29, 2012

2 pages

AD01

Dec 21, 2011

Liquidators' statement of receipts and payments to Sep 22, 2011

10 pages

4.68

Oct 12, 2010

Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on Oct 12, 2010

2 pages

AD01

Oct 05, 2010

Declaration of solvency

3 pages

4.70

Oct 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2010	LRESSP

Aug 03, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2010	Statement of capital on Aug 03, 2010 Capital: GBP 91,972,500	SH01

Aug 02, 2010

Director's details changed for Nicholas Mark Morgan on Jun 08, 2010

2 pages

CH01

Aug 02, 2010

Director's details changed for Mr. Paul Gerard Edmund Hemming on Jun 08, 2010

2 pages

CH01

May 11, 2010

Termination of appointment of Mark Mcquater as a director

1 pages

TM01

Apr 29, 2010

Termination of appointment of Richard Stringer as a director

1 pages

TM01

Apr 29, 2010

Termination of appointment of Stephen Price as a director

1 pages

TM01

Apr 29, 2010

Termination of appointment of Teresa Biss as a director

1 pages

TM01

Apr 20, 2010

Appointment of Mr. Richard Peter Stringer as a director

2 pages

AP01

Oct 01, 2009

Group of companies' accounts made up to Sep 27, 2008

29 pages

Aug 18, 2009

legacy

1 pages

288a

Aug 18, 2009

legacy

1 pages

288b

Aug 18, 2009

legacy

1 pages

288b

Aug 06, 2009

legacy

1 pages

353

Jul 01, 2009

legacy

11 pages

363a

View All Filings

Who are the officers of BARRACUDA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Nicholas Mark 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire	Oct 05, 2005		Secretary	55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire		British		106335450001
HEMMING, Paul Gerard Edmund Stones Lane Westcott RH4 4QH Dorking Garden Cottage Surrey Uk	Jul 10, 2009		Director	Stones Lane Westcott RH4 4QH Dorking Garden Cottage Surrey Uk	United Kingdom	British	1962-6	140275040001
MORGAN, Nicholas Mark 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire	Jun 26, 2005		Director	55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire	United Kingdom	British	1960-3	106335450001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 08, 2005	Oct 05, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
ALDRED, Duncan Penwood Penwood End GU22 0JU Woking Surrey	Jun 23, 2005	Jul 10, 2009	Director	Penwood Penwood End GU22 0JU Woking Surrey	England	British	1961-12	151584290001
BISS, Teresa Jane Inglenook Vicarage Lane Laleham TW18 1UE Staines Middlesex	Jun 26, 2005	Apr 29, 2010	Director	Inglenook Vicarage Lane Laleham TW18 1UE Staines Middlesex	United Kingdom	British	1963-3	106335460001
FEHLING, Christian Flat 2 11 Arundel Gardens W11 2LN London	Jun 23, 2005	Jul 10, 2009	Director	Flat 2 11 Arundel Gardens W11 2LN London	United Kingdom	German	1975-3	106335500001
JONES, Graham Colin Clive Lodge Wellington Square GL50 4JU Cheltenham Gloucestershire	May 25, 2006	Oct 01, 2008	Director	Clive Lodge Wellington Square GL50 4JU Cheltenham Gloucestershire		British	1957-6	95950700001
MCQUATER, Mark Robert Lashbrook Lodge New Road Shiplake RG9 3LH Henley Oxfordshire	Jun 26, 2005	May 11, 2010	Director	Lashbrook Lodge New Road Shiplake RG9 3LH Henley Oxfordshire	United Kingdom	British	1960-8	72099650001
PRICE, Stephen Vincent Southview 1 Earnshaw Barns Middlewich Road CW10 9NE Byley Cheshire	Jun 26, 2005	Apr 29, 2010	Director	Southview 1 Earnshaw Barns Middlewich Road CW10 9NE Byley Cheshire	England	British	1952-9	103543030001
STRINGER, Richard Peter Lunar House Fieldhouse Lane Globe Park SL7 1LW Marlow Bucks	Apr 01, 2010	Apr 29, 2010	Director	Lunar House Fieldhouse Lane Globe Park SL7 1LW Marlow Bucks	England	British	1970-4	150670420001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 08, 2005	Jun 23, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 08, 2005	Jun 23, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Does BARRACUDA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2005 Delivered On Jul 16, 2005	Outstanding	Amount secured All monies due or to become due from any charging company to the chargee and/or the other secured parties (or any of them) 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (the Securitytrustee)
	Transactions Jul 16, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BARRACUDA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2013	Dissolved on
Sep 23, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles William Anthony Escott Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	Sep 23, 2010	Jun 01, 2012
Ian Christopher Schofield Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	Sep 23, 2010

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.
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