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BARRACUDA PROPCO 2 LIMITED

BARRACUDA PROPCO 2 LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaBARRACUDA PROPCO 2 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 05475205
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de BARRACUDA PROPCO 2 LIMITED?

    • Pubs y bares (56302) / Actividades de alojamiento y de servicios de comida

    ¿Dónde se encuentra BARRACUDA PROPCO 2 LIMITED?

    Dirección de la sede social
    200 Aldersgate Street
    EC1A 4HD London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de BARRACUDA PROPCO 2 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED08 jun 200508 jun 2005

    ¿Cuáles son las últimas cuentas de BARRACUDA PROPCO 2 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2014

    ¿Cuáles son las últimas presentaciones para BARRACUDA PROPCO 2 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de acreedores

    		18 páginas4.72

    Declaración de recibos y pagos del liquidador hasta 07 jun 2016

    		21 páginas4.68

    Domicilio social registrado cambiado de 400 Capability Green Luton Bedfordshire LU1 3AE a 200 Aldersgate Street London EC1A 4HD el 22 jun 2016

    		2 páginasAD01

    Cese del nombramiento de David Keith Langer como director el 17 jun 2015

    		1 páginasTM01

    Cuentas completas preparadas hasta el 30 sept 2014

    		19 páginasAA

    Declaración de asuntos con el formulario adjunto 4.19

    		5 páginas4.20

    Nombramiento de un liquidador voluntario

    		2 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo extraordinario para la liquidación el 08 jun 2015

    		LRESEX

    Déclaration annuelle établie au 31 oct 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital11 nov 2014

    Estado de capital el 11 nov 2014

    • Capital: GBP 1
    		SH01

    Cuentas completas preparadas hasta el 30 sept 2013

    		20 páginasAA

    Renuncia del auditor

    		2 páginasAUD

    Déclaration annuelle établie au 31 oct 2013 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital12 nov 2013

    Estado de capital el 12 nov 2013

    • Capital: GBP 1
    		SH01

    La dirección de inspección del registro se ha cambiado

    		1 páginasAD02

    Los registros se han trasladado a la ubicación de inspección registrada

    		1 páginasAD03

    Se ha descontinuado la acción de cancelación obligatoria

    		1 páginasDISS40

    Cuentas completas preparadas hasta el 30 sept 2012

    		23 páginasAA

    Primer aviso en el boletín oficial para la cancelación obligatoria

    		1 páginasGAZ1

    Cuentas completas preparadas hasta el 01 oct 2011

    		22 páginasAA

    Nombramiento de Tmf Corporate Administration Services Limited como secretario

    		2 páginasAP04

    Déclaration annuelle établie au 31 oct 2012 avec liste complète des actionnaires

    		3 páginasAR01

    Domicilio social registrado cambiado de * 10 Norwich Street London EC4A 1BD United Kingdom* el 25 oct 2012

    		1 páginasAD01

    Domicilio social registrado cambiado de * Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW* el 10 oct 2012

    		1 páginasAD01

    Cese del nombramiento de Christian Keen como secretario

    		1 páginasTM02

    Nombramiento de Mr David Langer como director

    		2 páginasAP01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BARRACUDA PROPCO 2 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Secretario corporativo
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Tipo de identificaciónEEE
    Número de registro06902863
    		140723560001
    KEEN, Christian
    Lunar House
    Fieldhouse Lane Globe Park
    SL7 1LW Marlow
    Bucks
    		Secretario
    Lunar House
    Fieldhouse Lane Globe Park
    SL7 1LW Marlow
    Bucks
    		169284670001
    MORGAN, Nicholas Mark
    55 Dukes Wood Drive
    SL9 7LJ Gerrard's Cross
    Buckinghamshire
    		Secretario
    55 Dukes Wood Drive
    SL9 7LJ Gerrard's Cross
    Buckinghamshire
    		British106335450001
    VARDIGANS, Simon Geoffrey
    Mayfield Avenue
    Chiswick
    W4 1PN London
    19
    United Kingdom
    		Secretario
    Mayfield Avenue
    Chiswick
    W4 1PN London
    19
    United Kingdom
    		British44988510001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Secretario designado corporativo
    21 Holborn Viaduct
    EC1A 2DY London
    		900024810001
    BISS, Teresa Jane
    Inglenook
    Vicarage Lane Laleham
    TW18 1UE Staines
    Middlesex
    		Director
    Inglenook
    Vicarage Lane Laleham
    TW18 1UE Staines
    Middlesex
    		United KingdomBritish106335460001
    JONES, Graham Colin
    Clive Lodge
    Wellington Square
    GL50 4JU Cheltenham
    Gloucestershire
    		Director
    Clive Lodge
    Wellington Square
    GL50 4JU Cheltenham
    Gloucestershire
    		British95950700001
    LANGER, David Keith
    Eton Avenue
    NW3 3ET London
    61
    United Kingdom
    		Director
    Eton Avenue
    NW3 3ET London
    61
    United Kingdom
    		EnglandCanadian134088480001
    MCQUATER, Mark Robert
    Lashbrook Lodge
    New Road Shiplake
    RG9 3LH Henley
    Oxfordshire
    		Director
    Lashbrook Lodge
    New Road Shiplake
    RG9 3LH Henley
    Oxfordshire
    		United KingdomBritish72099650001
    MORGAN, Nicholas Mark
    55 Dukes Wood Drive
    SL9 7LJ Gerrard's Cross
    Buckinghamshire
    		Director
    55 Dukes Wood Drive
    SL9 7LJ Gerrard's Cross
    Buckinghamshire
    		United KingdomBritish106335450001
    PRICE, Stephen Vincent
    Southview
    1 Earnshaw Barns Middlewich Road
    CW10 9NE Byley
    Cheshire
    		Director
    Southview
    1 Earnshaw Barns Middlewich Road
    CW10 9NE Byley
    Cheshire
    		EnglandBritish103543030001
    STRINGER, Richard Peter
    Agraria Road
    GU2 4LG Guildford
    68
    Surrey
    		Director
    Agraria Road
    GU2 4LG Guildford
    68
    Surrey
    		EnglandBritish150670420001
    VARDIGANS, Simon Geoffrey
    Mayfield Avenue
    Chiswick
    W4 1PN London
    19
    United Kingdom
    		Director
    Mayfield Avenue
    Chiswick
    W4 1PN London
    19
    United Kingdom
    		EnglandBritish44988510001
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Director designado corporativo
    21 Holborn Viaduct
    EC1A 2DY London
    		900024790001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Director designado corporativo
    21 Holborn Viaduct
    EC1A 2DY London
    		900024800001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene BARRACUDA PROPCO 2 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Standard security
    Creado el 10 jul 2009
    Entregado el 21 jul 2009
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    All and whole the subjects k/a sandeman bulding 16 kinnoull street perth t/no. PTH7123 see image for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transacciones
    • 21 jul 2009Registro de un cargo (395)
    Standard security
    Creado el 10 jul 2009
    Entregado el 21 jul 2009
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    All and whole the subjects k/a 60, 62 and 64 high street kirkcaldy t/no.FFE42379 see image for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transacciones
    • 21 jul 2009Registro de un cargo (395)
    Standard security
    Creado el 10 jul 2009
    Entregado el 21 jul 2009
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    All and whole the subjects k/a cambio 1 corn exchange road 61 king street stirling, t/no.STG29157 see image for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transacciones
    • 21 jul 2009Registro de un cargo (395)
    Guarantee & debenture
    Creado el 10 jul 2009
    Entregado el 15 jul 2009
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Personas con derecho
    • The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (the "Security Trustee")
    Transacciones
    • 15 jul 2009Registro de un cargo (395)
    • 17 jul 2009
    • 06 mar 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 12 jun 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Supplemental legal charge
    Creado el 25 ene 2007
    Entregado el 01 feb 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and the senior finance parties (or any of them) and the mezzanine 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
    Breve descripción
    The additional property being 146-148 high street, bangor, gwynedd t/no's WA734784, WA508890, WA964349 and CYM251864, and 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. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transacciones
    • 01 feb 2007Registro de un cargo (395)
    Supplemental legal charge
    Creado el 25 ene 2007
    Entregado el 01 feb 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and the senior finance parties (or any of them) and the mezzanine 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
    Breve descripción
    The additional property being 22 market place, long eaton, nottinghamshire t/no DY271339, and 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. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transacciones
    • 01 feb 2007Registro de un cargo (395)
    Supplemental legal charge
    Creado el 25 ene 2007
    Entregado el 01 feb 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and the senior finance parties (or any of them) and the mezzanine 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
    Breve descripción
    The additional property being 16 high street, yeadon, west yorkshire t/no's WYK102346 (f/h) and wyk 102348 (l/h), and 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. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transacciones
    • 01 feb 2007Registro de un cargo (395)
    Supplemental legal charge
    Creado el 25 ene 2007
    Entregado el 01 feb 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and the senior finance parties (or any of them) and the mezzanine 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
    Breve descripción
    The additional property being 30-32 old church road, chingford t/no EGL92917, and 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. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transacciones
    • 01 feb 2007Registro de un cargo (395)
    Supplemental legal charge
    Creado el 25 ene 2007
    Entregado el 01 feb 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and the senior finance parties (or any of them) and the mezzanine 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
    Breve descripción
    The additional property being old mail house, 3 south street, ilkeston, derbyshire t/no DY368142, and 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. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transacciones
    • 01 feb 2007Registro de un cargo (395)
    Standard security presented for registration in scotland on 24 january 2006 and
    Creado el 14 dic 2005
    Entregado el 26 ene 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    60-64 high street kirkcaldy t/n FFE4237.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee
    Transacciones
    • 26 ene 2006Registro de un cargo (395)
    Supplemental legal charge
    Creado el 14 dic 2005
    Entregado el 23 dic 2005
    		Pendiente
    Cantidad garantizada
    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 the mezzanine 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
    Breve descripción
    The property k/a 101 front street, whickham, newcastle t/no (f/h) TY352756 and the f/h property k/a 2-6 percy street, hanley, stoke on trent t/no SF381077 and the l/h property k/a 13 london road, sheffield t/no SYK158081 for further property charged please refer to the form 395 all buildings and fixtures (including trade fixtures and fittings) and fixed plant /or machinery, all proceeds of sale. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee)
    Transacciones
    • 23 dic 2005Registro de un cargo (395)
    Standard security presented for registration in scotland on 11 august 2005 and
    Creado el 29 jul 2005
    Entregado el 01 sept 2005
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    All and whole the subjects known as sandeman building 16 kinnoull street perth t/n PTH7123.
    Personas con derecho
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transacciones
    • 01 sept 2005Registro de un cargo (395)
    Standard security presented for registration in scotland on 11 august 2005 and
    Creado el 29 jul 2005
    Entregado el 01 sept 2005
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    All and whole the subjects known as cambio 1 corn exchange road/61 king street stirling t/n STG29157.
    Personas con derecho
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transacciones
    • 01 sept 2005Registro de un cargo (395)
    A standard security which was presented for registration in scotland on 11 august 2005 and
    Creado el 29 jul 2005
    Entregado el 31 ago 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the security trustee the senior finance parties (or any of them) the mezzanine finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All and whole the subjects k/a sandeman building 16 kinnoull street perth t/NPTH7123. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (As Security Trstee for the Secured Parties) (the Securitytrustee)
    Transacciones
    • 31 ago 2005Registro de un cargo (395)
    A standard security which was presented for registration in scotland on 11 august 2005 and
    Creado el 29 jul 2005
    Entregado el 31 ago 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the security trustee the senior finance parties (or any of them) the mezzanine finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All and whole the subjects k/a cambio 1 corn exchange road 61 king street stirling t/n STG29157. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (As Security Trstee for the Secured Parties) (the Securitytrustee)
    Transacciones
    • 31 ago 2005Registro de un cargo (395)
    Debenture
    Creado el 29 jul 2005
    Entregado el 11 ago 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and the senior finance parties or any of them, and the mezzanine 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
    Breve descripción
    The f/h property k/a 140A church street, preston t/nos LA787576 and LA749827 and the f/h property k/a 1 market place, mansfield, t/no NT271757, the f/h property k/a 65 fore bond gate, bishop auckland, t/no DU200261 for further property charged please refer to the 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
    • The Royal Bank of Scotland as Security Trustee for the Secured Parties and Opco Finance Party(Security Trustee)
    Transacciones
    • 11 ago 2005Registro de un cargo (395)
    • 06 mar 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 12 jun 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    Ver información detallada sobre cargas

    ¿Tiene BARRACUDA PROPCO 2 LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    08 jun 2015Inicio de la liquidación
    30 nov 2016Fecha de disolución
    		Liquidación voluntaria de acreedores
    NombreRolDirecciónNombrado elCesado el
    Simon Kirkhope
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		Profesional
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    Chad Griffin
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		Profesional
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    Ver información detallada sobre casos de insolvencia

    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