BARRACUDA PROPCO 4 LIMITED

Overview

Company Name	BARRACUDA PROPCO 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05494323
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2005
Date of Cessation	Nov 30, 2016

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 PROPCO 4 LIMITED?

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

Where is BARRACUDA PROPCO 4 LIMITED located?

Registered Office Address	200 Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What were the previous names of BARRACUDA PROPCO 4 LIMITED?

Previous Company Names
Company Name	From	Until
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jun 29, 2005	Jun 29, 2005

What are the latest accounts for BARRACUDA PROPCO 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for BARRACUDA PROPCO 4 LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Jul 14, 2016

Liquidators' statement of receipts and payments to Jun 07, 2016

21 pages

4.68

Jun 18, 2015

Termination of appointment of David Keith Langer as a director on Jun 17, 2015

1 pages

TM01

Jun 17, 2015

Full accounts made up to Sep 30, 2014

17 pages

Jun 16, 2015

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 200 Aldersgate Street London EC1A 4HD on Jun 16, 2015

2 pages

AD01

Jun 16, 2015

Statement of affairs with form 4.19

5 pages

4.20

Jun 16, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 08, 2015	LRESEX

Nov 11, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 1	SH01

Jun 24, 2014

Full accounts made up to Sep 30, 2013

17 pages

Mar 24, 2014

Auditor's resignation

2 pages

AUD

Nov 12, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 1	SH01

Nov 12, 2013

Register inspection address has been changed

1 pages

AD02

Nov 12, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Oct 19, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 16, 2013

Full accounts made up to Sep 30, 2012

20 pages

Oct 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 15, 2013

Full accounts made up to Oct 01, 2011

18 pages

Feb 08, 2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

2 pages

AP04

Jan 08, 2013

Annual return made up to Oct 31, 2012 with full list of shareholders

3 pages

AR01

Oct 26, 2012

Registered office address changed from * 10 Norwich Street London EC4A 1BD United Kingdom* on Oct 26, 2012

1 pages

AD01

Oct 10, 2012

Termination of appointment of Christian Keen as a secretary

1 pages

TM02

Oct 10, 2012

Registered office address changed from * Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW* on Oct 10, 2012

1 pages

AD01

Sep 10, 2012

Appointment of Mr David Langer as a director

2 pages

AP01

View All Filings

Who are the officers of BARRACUDA PROPCO 4 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Feb 01, 2013

Secretary

6 St Andrew Street

EC4A 3AE London

5th Floor

England

Identification Type	European Economic Area
Registration Number	06902863

140723560001

KEEN, Christian

May 18, 2012

Oct 10, 2012

Secretary

Norwich Street

EC4A 1BD London

United Kingdom

169287310001

MORGAN, Nicholas Mark

Sep 19, 2005

Jun 06, 2011

Secretary

55 Dukes Wood Drive

SL9 7LJ Gerrard's Cross

Buckinghamshire

British

Director

106335450001

VARDIGANS, Simon Geoffrey

Jun 06, 2011

May 18, 2012

Secretary

Mayfield Avenue

Chiswick

W4 1PN London

United Kingdom

British

44988510001

SISEC LIMITED

Jun 29, 2005

Sep 19, 2005

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900024810001

BISS, Teresa Jane

Jul 18, 2005

Jun 15, 2012

Director

Inglenook

Vicarage Lane Laleham

TW18 1UE Staines

Middlesex

United Kingdom

British

1963-3

Company Director

106335460001

JONES, Graham Colin

May 25, 2006

Oct 01, 2008

Director

Clive Lodge

Wellington Square

GL50 4JU Cheltenham

Gloucestershire

British

1957-6

Director

95950700001

LANGER, David Keith

Aug 20, 2012

Jun 17, 2015

Director

Eton Avenue

NW3 3ET London

United Kingdom

England

Canadian

1952-4

Advisor

134088480001

MCQUATER, Mark Robert

Jul 18, 2005

May 18, 2012

Director

Lashbrook Lodge

New Road Shiplake

RG9 3LH Henley

Oxfordshire

United Kingdom

British

1960-8

Company Director

72099650001

MORGAN, Nicholas Mark

Jul 18, 2005

Jun 06, 2011

Director

55 Dukes Wood Drive

SL9 7LJ Gerrard's Cross

Buckinghamshire

United Kingdom

British

1960-3

Company Director

106335450001

PRICE, Stephen Vincent

Jul 18, 2005

Aug 22, 2012

Director

Southview

1 Earnshaw Barns Middlewich Road

CW10 9NE Byley

Cheshire

England

British

1952-9

Company Director

103543030001

STRINGER, Richard Peter

Apr 01, 2010

Aug 22, 2012

Director

Agraria Road

GU2 4LG Guildford

Surrey

United Kingdom

England

British

1970-4

Director Of Operations

150670420001

VARDIGANS, Simon Geoffrey

Jun 06, 2011

May 18, 2012

Director

Mayfield Avenue

Chiswick

W4 1PN London

United Kingdom

England

British

1960-2

Director

44988510001

LOVITING LIMITED

Jun 29, 2005

Jul 18, 2005

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024790001

SERJEANTS' INN NOMINEES LIMITED

Jun 29, 2005

Jul 18, 2005

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024800001

View Detailed Information on Officers and People with Significant Control

Does BARRACUDA PROPCO 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 10, 2009 Delivered On Jul 15, 2009	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee or any delegate of the security trustee or the finance parties (or any of them) (other than newco) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (the "Security Trustee")
	Transactions Jul 15, 2009Registration of a charge (395)
Supplemental legal charge	Created On Dec 23, 2008 Delivered On Dec 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a the car park the george hotel 20 moor street chepstow t/no CYM356482 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 31, 2008Registration of a charge (395)
Supplemental legal charge	Created On Jul 21, 2008 Delivered On Jul 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The george hotel 20 moor street chepstow t/no WA790498; all buildings and fixtures and fixed plant and/or machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (Security Trustee)
	Transactions Jul 29, 2008Registration of a charge (395)
Supplemental legal charge	Created On Jun 30, 2008 Delivered On Jul 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a 8 huddersfield road brighouse west yorkshire t/no. WYK356291 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)(in Such Capacity,the Security Trustee)
	Transactions Jul 08, 2008Registration of a charge (395)
Supplemental legal charge	Created On Mar 28, 2008 Delivered On Apr 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee, the senior finance parties (or any of them), any delegate, the opco finance parties (or any of them) and any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The additional property being 29-33 high street, prestatyn, denbighshire and all buildings and fixtures and fixed plant and/or machinery thereon see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Apr 15, 2008Registration of a charge (395)
Supplemental legal charge	Created On Dec 27, 2006 Delivered On Jan 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee the senior finance parties (or any of them) any delegate the opco finance parties (or any of them) and any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right title and interest in and to the additional property being 16 high street yeadon west yorkshire t/n WYK102346 WYK102348. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jan 03, 2007Registration of a charge (395)
Supplemental legal charge	Created On Sep 29, 2006 Delivered On Oct 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee, the senior finance parties (or any of them), any delegate, the opco finance parties (or any of them) and any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 30-32 old church road chingford waltham forest t/no EGL92917, all buildings and fixtures and fixed plant and/or machinery, all easements rights and agreements in respect thereof, all proceeds of sale and the benefit of all covenants given in respect of the additional property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Oct 04, 2006Registration of a charge (395)
Debenture	Created On Dec 14, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the security trustee and to the senior finance parties (or any of them) and any delegate and the opco finance parties (or any of them) and any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a joot, 146-148 high street, bangor, gwynedd t/nos WA734784, WA508890, WA964349 and CYM251864 and the f/h property k/a 22 market place, long eaton, nottinghamshire t/no DY271339. 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 The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee)
	Transactions Dec 23, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BARRACUDA PROPCO 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2015	Commencement of winding up
Nov 30, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Kirkhope Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	Jun 08, 2015
Chad Griffin Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	Jun 08, 2015

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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