BARRACUDA INNS LIMITED
Visión general
| Nombre de la empresa | BARRACUDA INNS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04036148 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BARRACUDA INNS LIMITED?
- Pubs y bares (56302) / Actividades de alojamiento y de servicios de comida
¿Dónde se encuentra BARRACUDA INNS LIMITED?
| Dirección de la sede social | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BARRACUDA INNS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BARRACUDA PUB COMPANY PLC | 20 sept 2000 | 20 sept 2000 |
| STEELDEW PLC | 18 jul 2000 | 18 jul 2000 |
¿Cuáles son las últimas cuentas de BARRACUDA INNS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 25 sept 2010 |
¿Cuáles son las últimas presentaciones para BARRACUDA INNS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Informe de progreso del administrador hasta 19 abr 2013 | 19 páginas | 2.24B | ||||||||||
Informe de progreso del administrador hasta 08 abr 2013 | 19 páginas | 2.24B | ||||||||||
Aviso de cambio de la administración a la disolución el 08 abr 2013 | 19 páginas | 2.35B | ||||||||||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||||||||||
Declaración de la propuesta del administrador | 82 páginas | 2.17B | ||||||||||
Declaración de asuntos con el formulario 2.14B | 6 páginas | 2.16B | ||||||||||
Domicilio social registrado cambiado de Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW el 31 oct 2012 | 2 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Jane Teresa Biss como director el 15 jun 2012 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Christian Keen como secretario el 18 may 2012 | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Simon Geoffrey Vardigans como director el 18 may 2012 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Mark Robert Mcquater como director el 18 may 2012 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Simon Geoffrey Vardigans como secretario el 18 may 2012 | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 31 oct 2011 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr. Simon Geoffrey Vardigans el 08 nov 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr. Richard Peter Stringer el 08 nov 2011 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 18 jul 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
Nombramiento de Mr. Simon Geoffrey Vardigans como secretario | 2 páginas | AP03 | ||||||||||
Nombramiento de Mr. Simon Geoffrey Vardigans como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Nick Morgan como secretario | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Nick Morgan como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 25 sept 2010 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de BARRACUDA INNS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Christian | Secretario | Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire | 169292460001 | |||||||
| PRICE, Stephen Vincent | Director | Southview 1 Earnshaw Barns Middlewich Road CW10 9NE Byley Cheshire | England | British | 103543030001 | |||||
| STRINGER, Richard Peter | Director | Agraria Road GU2 4LG Guildford 68 Surrey United Kingdom | England | British | 150670420001 | |||||
| FEARN, Timothy Harris | Secretario | 5 Morelands Grove GL1 5LR Gloucester | British | 99046990001 | ||||||
| MORGAN, Nicholas Mark | Secretario | 53 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire | British | 106335450001 | ||||||
| VARDIGANS, Simon Geoffrey | Secretario | Mayfield Avenue Chiswick W4 1PN London 19 England | British | 44988510001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario designado corporativo | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BISS, Jane Teresa | Director | Inglenook Vicarage Lane Laleham TW18 1UE Staines Middlesex | United Kingdom | British | 51632690001 | |||||
| BOOTH, Victoria | Director | 19 Crossways HP4 3NH Berkhamsted | England | British | 106185220001 | |||||
| FEARN, Timothy Harris | Director | 5 Morelands Grove GL1 5LR Gloucester | England | British | 99046990001 | |||||
| JONES, Graham Colin | Director | Clive Lodge Wellington Square GL50 4JU Cheltenham Gloucestershire | British | 95950700001 | ||||||
| LAYTON, Matthew Robert | Director designado | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MCQUATER, Mark Robert | Director | Lashbrook Lodge New Road Shiplake RG9 3LH Henley Oxfordshire | United Kingdom | British | 72099650001 | |||||
| MORGAN, Nicholas Mark | Director | 53 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire | United Kingdom | British | 106335450001 | |||||
| PHELAN, Kieran Gerard | Director | 107 Monton Road M30 9HQ Eccles Manchester | England | British | 111125520001 | |||||
| RICHARDS, Martin Edgar | Director designado | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| VARDIGANS, Simon Geoffrey | Director | Mayfield Avenue Chiswick W4 1PN London 19 United Kingdom | England | British | 44988510001 |
¿Tiene BARRACUDA INNS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite guarantee and debenture | Creado el 10 jul 2009 Entregado el 16 jul 2009 | Pendiente | Cantidad garantizada 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. | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of accession | Creado el 28 jun 2005 Entregado el 16 jul 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed to a composite guarantee and debenture dated 18TH july 2000 | Creado el 14 dic 2000 Entregado el 23 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any group company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A supplemental deed dated 22 september 2000 to a composite guarantee and debenture dated 18 july 2000 and made between the (1) the company (2) the existing charging companies (as defined) and (3) ppmv nominees limited | Creado el 22 sept 2000 Entregado el 05 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations which as at 22 september 2000 owing or incurred in any manner whatsoever to the security beneficiaries (as defined) by any group company whether pursuant to the guarantee or otherwise whether solely or jointly with any other person including all liabilities from time to time assumed or incurred by the security beneficiaries at the request of an group company | |
Breve descripción The deed contains covenants for further assurance and a negative pledge. 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. | ||||
Personas con derecho
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Transacciones
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| A charge dated 22 september 2000 relating to the entire issue share capital from time to time of the ambishus pub company PLC and made between the company and ppmv nominees limited as security trustee | Creado el 22 sept 2000 Entregado el 05 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations owing or incurred in any manner whatsoever to the security beneficiaries (as defined) by any group company and whether or not the security trustee shall have been an original party to the relevant transaction | |
Breve descripción The chargor as continuing security for the payment and discharge of the secured obligations (as defined) charges the charges property to the security trustee (as defined) the charge contains covenants for further assurance and a negative pledge. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed (to a composite guarantee and debenture dated 18 july 2000) | Creado el 22 sept 2000 Entregado el 05 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the chargee by any group company whether pursuant to the guarantee or otherwise | |
Breve descripción Anglers rest 93 richmond park road 54 to 60 (even) richmond park drive sheffield S13 8HR - SYK158084 (l); banque mansfield 1 market place mansfield NG18 1HU - NT271757 (f); bar mondo low fell 508-514 durham road low fell gateshead NE9 6HU - TY358735 (f) for full details of all property charged please refer to form 395. 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. | ||||
Personas con derecho
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Transacciones
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| Charge relating to the entire issued share capital from time to time of the ambishus pub company PLC | Creado el 22 sept 2000 Entregado el 03 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the company's property and rights in and to the shares and securities and derivative assets in the ambishus pub company PLC. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene BARRACUDA INNS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0