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BARTREK LIMITED

BARTREK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBARTREK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06900008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARTREK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BARTREK LIMITED located?

    Registered Office Address
    74 Portway
    E15 3QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTREK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for BARTREK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Sanjay Kumar as a director on May 31, 2014

    		2 pagesAP01

    Appointment of Mr Asghar Hayat as a director on May 31, 2014

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 115 Wanstead Park Road Ilford Essex IG1 3TJ to 74 Portway London E15 3QJ on Oct 19, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Termination of appointment of Gurjit Singh Aulak as a director on May 31, 2014

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from May 31, 2015 to Nov 30, 2015

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Satisfaction of charge 16 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Satisfaction of charge 18 in full

    		2 pagesMR04

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BARTREK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAT, Asghar
    Portway
    E15 3QJ London
    74
    England
    		Director
    Portway
    E15 3QJ London
    74
    England
    		EnglandPakistaniCo Director218216320001
    KUMAR, Sanjay
    Portway
    E15 3QJ London
    74
    England
    		Director
    Portway
    E15 3QJ London
    74
    England
    		EnglandIndianCo Director218219620001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		138163630001
    AULAK, Gurjit Singh
    Wanstead Park Road
    IG1 3TJ Ilford
    115
    Essex
    		Director
    Wanstead Park Road
    IG1 3TJ Ilford
    115
    Essex
    		United KingdomBritishCo Director160750120001
    AULAK, Gurjit Singh
    Wanstead Park Road
    IG1 3TJ Ilford
    115
    Essex
    England
    		Director
    Wanstead Park Road
    IG1 3TJ Ilford
    115
    Essex
    England
    		United KingdomBritishCo-Director160750120001
    DUTTA, Hare
    Wanstead Park Road
    IG1 3TJ Ilford
    115
    Essex
    		Director
    Wanstead Park Road
    IG1 3TJ Ilford
    115
    Essex
    		IndianCo Director138553410001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    PATEL, Mubarak Yusuf
    Wanstead Park Road
    IG1 3TJ Ilford
    115
    Essex
    England
    		Director
    Wanstead Park Road
    IG1 3TJ Ilford
    115
    Essex
    England
    		EnglandBritishCo-Director146653050002
    View Detailed Information on Officers and People with Significant Control

    Does BARTREK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 29, 2012
    Delivered On Jun 09, 2012
    		Satisfied
    Amount secured
    £200,000.00 due or to become due from the company to the chargee
    Short particulars
    L/H property k/a flat 2 2 turville street london t/no EGL560389.
    Persons Entitled
    • Astek Ventures PLC
    Transactions
    • Jun 09, 2012Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 04, 2012
    Delivered On May 11, 2012
    		Satisfied
    Amount secured
    £1,125,000.00 due or to become due from the company to the chargee
    Short particulars
    55 third avenue dagenham essex t/no EGL370094 199 bow road london t/no LN43906 and land k/a 23 feenan highway tilbury essex t/no EX356645.
    Persons Entitled
    • Astek Ventures PLC
    Transactions
    • May 11, 2012Registration of a charge (MG01)
    • May 04, 2013Satisfaction of a charge in part (MR04)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 01, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a flat 6 2 turville road london t/no. EGL560420 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Aug 05, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 01, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H flat 4, 2 turville street london t/n EGL560414 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Aug 05, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 01, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H flat 3, 2 turville street london t/n EGL560401 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Aug 05, 2015Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Aug 01, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a flat 5, 2 turville street london t/no EGL560419 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Aug 05, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 25, 2011
    Delivered On Jul 26, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 26, 2011Registration of a charge (MG01)
    • Aug 05, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 20, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    160 stokes road london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 20, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    62 roman road london by way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 20, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 gresham road london by way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 20, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1 102 ashburnham road luton by way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 20, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 2 102 ashburnham road luton by way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery in tis possession located at the property see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 20, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32 egham road london by way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 20, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 adine road london by way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 20, 2011
    Delivered On Jul 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    106 trumpington road london by way of fixed charge all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 06, 2010
    Delivered On May 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 43 st albans avenue east ham london.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • May 07, 2010Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 21, 2010
    Delivered On Jan 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 87 haldane road london t/n EGL167381.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 29, 2010Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 21, 2010
    Delivered On Jan 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 52 calverton road london t/n EGL425234.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 29, 2010Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 21, 2010
    Delivered On Jan 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 35 malvern road london t/n NGL27174.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 29, 2010Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 21, 2010
    Delivered On Jan 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold property known as 22 frinton road london t/n EGL157996.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 29, 2010Registration of a charge (MG01)
    • Jul 16, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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