BARRACUDA 2005 LIMITED

Overview

Company Name	BARRACUDA 2005 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05475203
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2005
Date of Cessation	Jun 27, 2014

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 2005 LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is BARRACUDA 2005 LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BARRACUDA 2005 LIMITED?

Previous Company Names
Company Name	From	Until
MARLIN SPV 2 LIMITED	Jun 24, 2005	Jun 24, 2005
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jun 08, 2005	Jun 08, 2005

What are the latest accounts for BARRACUDA 2005 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 25, 2010

What is the status of the latest annual return for BARRACUDA 2005 LIMITED?

Annual Return

Last Annual Return	Oct 31, 2011

What are the latest filings for BARRACUDA 2005 LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2014

Administrator's progress report to Feb 28, 2014

20 pages

2.24B

Mar 27, 2014

Notice of move from Administration to Dissolution

20 pages

2.35B

Mar 27, 2014

Administrator's progress report to Mar 21, 2014

20 pages

2.24B

Oct 01, 2013

Administrator's progress report to Aug 31, 2013

20 pages

2.24B

Sep 30, 2013

Notice of extension of period of Administration

1 pages

2.31B

May 24, 2013

Administrator's progress report to Mar 26, 2013

18 pages

2.24B

Dec 07, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Nov 23, 2012

Statement of administrator's proposal

86 pages

2.17B

Nov 13, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Oct 31, 2012

Registered office address changed from * Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW* on Oct 31, 2012

2 pages

AD01

Oct 09, 2012

Appointment of an administrator

1 pages

2.12B

Oct 03, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 02, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 20, 2012

Termination of appointment of Teresa Biss as a director

1 pages

TM01

May 21, 2012

Appointment of Mr Christian Keen as a secretary

1 pages

AP03

May 21, 2012

Termination of appointment of Simon Vardigans as a director

1 pages

TM01

May 21, 2012

Termination of appointment of Mark Mcquarter as a director

1 pages

TM01

May 21, 2012

Termination of appointment of Simon Vardigans as a secretary

1 pages

TM02

Nov 09, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2011	Statement of capital on Nov 09, 2011 Capital: GBP 3,252,719	SH01

Nov 08, 2011

Director's details changed for Mr. Simon Geoffrey Vardigans on Nov 08, 2011

2 pages

CH01

Nov 08, 2011

Director's details changed for Mr. Richard Peter Stringer on Nov 08, 2011

2 pages

CH01

Nov 08, 2011

Secretary's details changed for Mr. Simon Geoffrey Vardigans on Nov 08, 2011

2 pages

CH03

Jun 15, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

6 pages

AR01

Jun 09, 2011

Appointment of Mr. Simon Geoffrey Vardigans as a secretary

1 pages

AP03

View All Filings

Who are the officers of BARRACUDA 2005 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Christian Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire	May 18, 2012		Secretary	Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire				169294390001
PRICE, Stephen Vincent Southview 1 Earnshaw Barns Middlewich Road CW10 9NE Byley Cheshire	Jun 26, 2005		Director	Southview 1 Earnshaw Barns Middlewich Road CW10 9NE Byley Cheshire	England	British	1952-9	103543030001
STRINGER, Richard Peter Agraria Road GU2 4LG Guildford 68 Surrey United Kingdom	Apr 01, 2010		Director	Agraria Road GU2 4LG Guildford 68 Surrey United Kingdom	England	British	1970-4	150670420001
MORGAN, Nicholas Mark 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire	Sep 19, 2005	Jun 06, 2011	Secretary	55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire		British		106335450001
VARDIGANS, Simon Geoffrey Mayfield Avenue Chiswick W4 1PN London 19 United Kingdom	Jun 06, 2011	May 18, 2012	Secretary	Mayfield Avenue Chiswick W4 1PN London 19 United Kingdom		British		44988510001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 08, 2005	Sep 19, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
ALDRED, Duncan Penwood Penwood End GU22 0JU Woking Surrey	Jun 23, 2005	Jul 13, 2005	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	Jun 15, 2012	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 13, 2005	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
MCQUARTER, Mark Robert Lashbrook Lodge New Road Shiplake RG9 3LH Henley Oxfordshire	Jun 26, 2005	May 18, 2012	Director	Lashbrook Lodge New Road Shiplake RG9 3LH Henley Oxfordshire	Germany	British	1960-8	106339870001
MORGAN, Nicholas Mark 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire	Jun 26, 2005	Jun 06, 2011	Director	55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire	United Kingdom	British	1960-3	106335450001
VARDIGANS, Simon Geoffrey Mayfield Avenue Chiswick W4 1PN London 19 United Kingdom	Jun 06, 2011	May 18, 2012	Director	Mayfield Avenue Chiswick W4 1PN London 19 United Kingdom	England	British	1960-2	44988510001
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 2005 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jul 10, 2009 Delivered On Jul 16, 2009	Outstanding	Amount secured All monies due or to become due from any group 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 The l/h property k/a academy 140A church street preston t/no LAN26241. For further properties charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 2009Registration of a charge (395)
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.
	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 2005 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2014	Administration ended
Sep 27, 2012	Administration started

In administration

Name	Role	Address
David Peter Hurst 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

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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