BARRACUDA PUB GROUP LIMITED
Overview
| Company Name | BARRACUDA PUB GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06935547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PUB GROUP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BARRACUDA PUB GROUP 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 PUB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRACUDA 2009 LIMITED | Jun 16, 2009 | Jun 16, 2009 |
What are the latest accounts for BARRACUDA PUB GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 25, 2010 |
What is the status of the latest annual return for BARRACUDA PUB GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BARRACUDA PUB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Feb 28, 2014 | 20 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution | 20 pages | 2.35B | ||||||||||
Administrator's progress report to Mar 21, 2014 | 20 pages | 2.24B | ||||||||||
Administrator's progress report to Aug 31, 2013 | 20 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Mar 26, 2013 | 18 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 85 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 21 pages | 2.16B | ||||||||||
Termination of appointment of John Conlan as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW* on Oct 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Director's details changed for Mr. Stephen Vincent Price on Jun 15, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Teresa Biss as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Keen as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Vardigans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Mcquater as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Vardigans as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Wilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Eifion-Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Appointment of Mr. Simon Geoffrey Vardigans as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr. Simon Geoffrey Vardigans as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BARRACUDA PUB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Christian | Secretary | 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire | 169295740001 | |||||||
| PRICE, Stephen Vincent | Director | Fieldhouse Lane Globe Park SL7 1LW Marlow Lunar House Buckinghamshire United Kingdom | England | British | 103543030001 | |||||
| STRINGER, Richard Peter | Director | 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire | England | British | 150670420001 | |||||
| MORGAN, Nicholas Mark | Secretary | 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire | British | 106335450001 | ||||||
| VARDIGANS, Simon Geoffrey, Mr. | Secretary | Fieldhouse Lane Globe Park SL7 1LW Marlow Lunar House Buckinghamshire | 160714280001 | |||||||
| BISS, Teresa Jane | Director | Inglenook Vicarage Lane Laleham TW18 1UE Staines Middlesex | United Kingdom | British | 106335460001 | |||||
| CONLAN, John Oliver | Director | 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire | England | British | 9020510001 | |||||
| EIFION-JONES, Adam David | Director | Shoreham Road Otford TN14 5RW Sevenoaks Green View House Kent | England | British | 128603440001 | |||||
| MCQUATER, Mark Robert | Director | Lashbrook Lodge New Road Shiplake RG9 3LH Henley Oxfordshire | United Kingdom | British | 72099650001 | |||||
| MORGAN, Nicholas Mark | Director | 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire | United Kingdom | British | 106335450001 | |||||
| VARDIGANS, Simon Geoffrey | Director | Fieldhouse Lane Globe Park SL7 1LW Marlow Lunar House Buckinghamshire | England | British | 44988510001 | |||||
| WILTON, Mark Andrew | Director | Chards Cottage Second Drift Wothorpe PE9 3JH Stamford Lincolnshire | England | British | 68178330003 |
Does BARRACUDA PUB GROUP LIMITED have any 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
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Transactions
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Does BARRACUDA PUB GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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