The Barracuda Bars Company Limited

Company Name	The Barracuda Bars Company Limited
Company Status	Dissolved
Company Number	04286257
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stephen Vincent Price
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(1 day after company formation)
Appointment Duration	15 years (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview 1 Earnshaw Barns Middlewich Road Byley Cheshire CW10 9NE

Director Name	Mr Richard Peter Stringer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2010(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 September 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	68 Agraria Road Guildford Surrey GU2 4LG

Secretary Name	Mr Christian Keen
Status	Closed
Appointed	18 May 2012(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Jane Teresa Biss
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Vicarage Lane Laleham Staines Middlesex TW18 1UE

Director Name	Mr Timothy Harris Fearn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Morelands Grove Gloucester GL1 5LR Wales

Director Name	Mr Mark Robert McQuater
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lashbrook Lodge New Road Shiplake Henley Oxfordshire RG9 3LH

Director Name	Kieran Gerard Phelan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Monton Road Eccles Manchester M30 9HQ

Secretary Name	Mr Timothy Harris Fearn
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Morelands Grove Gloucester GL1 5LR Wales

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 06 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LJ

Secretary Name	Mr Nicholas Mark Morgan
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 06 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LJ

Director Name	Graham Colin Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Clive Lodge Wellington Square Cheltenham Gloucestershire GL50 4JU Wales

Director Name	Mr Simon Geoffrey Vardigans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Secretary Name	Mr Simon Geoffrey Vardigans
Nationality	British
Status	Resigned
Appointed	06 June 2011(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£21,465,000
Gross Profit	£14,263,000
Net Worth	£78,799,000
Cash	£1,249,000
Current Liabilities	£11,055,000

Accounts

Latest Accounts	25 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Final Gazette dissolved following liquidation (1 page)
8 July 2016	Liquidators' statement of receipts and payments to 23 May 2016 (16 pages)
8 July 2016	Liquidators' statement of receipts and payments to 23 May 2016 (16 pages)
13 June 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 June 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
10 December 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
10 December 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
14 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
29 May 2015	Liquidators statement of receipts and payments to 18 March 2015 (10 pages)
29 May 2015	Liquidators' statement of receipts and payments to 18 March 2015 (10 pages)
29 May 2015	Liquidators' statement of receipts and payments to 18 March 2015 (10 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 April 2014	Appointment of a voluntary liquidator (1 page)
2 April 2014	Appointment of a voluntary liquidator (1 page)
1 April 2014	Administrator's progress report to 28 February 2014 (16 pages)
1 April 2014	Administrator's progress report to 19 March 2014 (16 pages)
1 April 2014	Administrator's progress report to 28 February 2014 (16 pages)
1 April 2014	Administrator's progress report to 19 March 2014 (16 pages)
19 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 October 2013	Administrator's progress report to 31 August 2013 (20 pages)
1 October 2013	Administrator's progress report to 31 August 2013 (20 pages)
27 September 2013	Notice of extension of period of Administration (1 page)
27 September 2013	Notice of extension of period of Administration (1 page)
24 May 2013	Administrator's progress report to 26 March 2013 (18 pages)
24 May 2013	Administrator's progress report to 26 March 2013 (18 pages)
7 December 2012	Notice of deemed approval of proposals (1 page)
7 December 2012	Notice of deemed approval of proposals (1 page)
26 November 2012	Statement of administrator's proposal (84 pages)
26 November 2012	Statement of administrator's proposal (84 pages)
13 November 2012	Statement of affairs with form 2.14B (8 pages)
13 November 2012	Statement of affairs with form 2.14B (8 pages)
8 October 2012	Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 8 October 2012 (2 pages)
8 October 2012	Appointment of an administrator (1 page)
8 October 2012	Appointment of an administrator (1 page)
8 October 2012	Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 8 October 2012 (2 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Termination of appointment of Jane Biss as a director (1 page)
20 June 2012	Termination of appointment of Jane Biss as a director (1 page)
21 May 2012	Appointment of Mr Christian Keen as a secretary (1 page)
21 May 2012	Termination of appointment of Simon Vardigans as a secretary (1 page)
21 May 2012	Termination of appointment of Simon Vardigans as a secretary (1 page)
21 May 2012	Termination of appointment of Simon Vardigans as a director (1 page)
21 May 2012	Termination of appointment of Mark Mcquater as a director (1 page)
21 May 2012	Termination of appointment of Mark Mcquater as a director (1 page)
21 May 2012	Termination of appointment of Simon Vardigans as a director (1 page)
21 May 2012	Appointment of Mr Christian Keen as a secretary (1 page)
16 November 2011	Director's details changed for Mr. Richard Peter Stringer on 15 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr. Richard Peter Stringer on 15 November 2011 (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 89 (10 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 89 (10 pages)
9 November 2011	Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Richard Peter Stringer on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Richard Peter Stringer on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Richard Peter Stringer on 8 November 2011 (2 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
9 June 2011	Termination of appointment of Nick Morgan as a secretary (1 page)
9 June 2011	Termination of appointment of Nick Morgan as a director (1 page)
9 June 2011	Appointment of Mr Simon Geoffrey Vardigans as a director (2 pages)
9 June 2011	Termination of appointment of Nick Morgan as a director (1 page)
9 June 2011	Appointment of Mr Simon Geoffrey Vardigans as a director (2 pages)
9 June 2011	Termination of appointment of Nick Morgan as a secretary (1 page)
9 June 2011	Appointment of Mr. Simon Geoffrey Vardigans as a secretary (1 page)
9 June 2011	Appointment of Mr. Simon Geoffrey Vardigans as a secretary (1 page)
31 January 2011	Full accounts made up to 25 September 2010 (18 pages)
31 January 2011	Full accounts made up to 25 September 2010 (18 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (9 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (9 pages)
22 April 2010	Appointment of Mr. Richard Peter Stringer as a director (2 pages)
22 April 2010	Appointment of Mr. Richard Peter Stringer as a director (2 pages)
30 January 2010	Full accounts made up to 26 September 2009 (20 pages)
30 January 2010	Full accounts made up to 26 September 2009 (20 pages)
1 October 2009	Full accounts made up to 27 September 2008 (20 pages)
1 October 2009	Full accounts made up to 27 September 2008 (20 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 5 (53 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 5 (53 pages)
9 October 2008	Appointment terminated director graham jones (1 page)
9 October 2008	Appointment terminated director graham jones (1 page)
22 September 2008	Return made up to 12/09/08; full list of members (5 pages)
22 September 2008	Return made up to 12/09/08; full list of members (5 pages)
17 June 2008	Full accounts made up to 29 September 2007 (19 pages)
17 June 2008	Full accounts made up to 29 September 2007 (19 pages)
8 October 2007	Return made up to 12/09/07; full list of members (3 pages)
8 October 2007	Return made up to 12/09/07; full list of members (3 pages)
30 April 2007	Full accounts made up to 30 September 2006 (19 pages)
30 April 2007	Full accounts made up to 30 September 2006 (19 pages)
6 October 2006	Return made up to 12/09/06; full list of members (3 pages)
6 October 2006	Return made up to 12/09/06; full list of members (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
10 April 2006	Full accounts made up to 1 October 2005 (18 pages)
10 April 2006	Full accounts made up to 1 October 2005 (18 pages)
10 April 2006	Full accounts made up to 1 October 2005 (18 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
4 January 2006	Declaration of assistance for shares acquisition (7 pages)
4 January 2006	Declaration of assistance for shares acquisition (7 pages)
19 December 2005	Declaration of mortgage charge released/ceased (4 pages)
19 December 2005	Declaration of mortgage charge released/ceased (4 pages)
30 November 2005	Registered office changed on 30/11/05 from: henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
30 November 2005	Registered office changed on 30/11/05 from: henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
7 October 2005	Return made up to 12/09/05; full list of members (8 pages)
7 October 2005	Return made up to 12/09/05; full list of members (8 pages)
12 August 2005	Declaration of assistance for shares acquisition (24 pages)
12 August 2005	Declaration of assistance for shares acquisition (24 pages)
2 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 July 2005	Particulars of mortgage/charge (26 pages)
16 July 2005	Particulars of mortgage/charge (26 pages)
13 July 2005	Memorandum and Articles of Association (9 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2005	Memorandum and Articles of Association (9 pages)
7 July 2005	Declaration of assistance for shares acquisition (10 pages)
7 July 2005	Declaration of assistance for shares acquisition (10 pages)
9 February 2005	Full accounts made up to 25 September 2004 (18 pages)
9 February 2005	Full accounts made up to 25 September 2004 (18 pages)
30 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2004	Full accounts made up to 27 September 2003 (18 pages)
31 January 2004	Full accounts made up to 27 September 2003 (18 pages)
2 October 2003	Return made up to 12/09/03; full list of members (8 pages)
2 October 2003	Return made up to 12/09/03; full list of members (8 pages)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Full accounts made up to 28 September 2002 (17 pages)
5 February 2003	Full accounts made up to 28 September 2002 (17 pages)
17 October 2002	Particulars of mortgage/charge (10 pages)
17 October 2002	Particulars of mortgage/charge (10 pages)
25 September 2002	Return made up to 12/09/02; full list of members (8 pages)
25 September 2002	Return made up to 12/09/02; full list of members (8 pages)
17 May 2002	Full accounts made up to 29 September 2001 (16 pages)
17 May 2002	Full accounts made up to 29 September 2001 (16 pages)
5 May 2002	Accounting reference date shortened from 30/09/02 to 30/09/01 (1 page)
5 May 2002	Accounting reference date shortened from 30/09/02 to 30/09/01 (1 page)
1 October 2001	Declaration of assistance for shares acquisition (31 pages)
1 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
1 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
1 October 2001	Declaration of assistance for shares acquisition (31 pages)
29 September 2001	Particulars of mortgage/charge (24 pages)
29 September 2001	Particulars of mortgage/charge (24 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 September 2001	Ad 20/09/01--------- Â£ si [email protected]=25 Â£ ic 1/26 (2 pages)
24 September 2001	S-div 20/09/01 (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Ad 20/09/01--------- Â£ si [email protected]=63 Â£ ic 26/89 (2 pages)
24 September 2001	S-div 20/09/01 (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Ad 20/09/01--------- Â£ si [email protected]=63 Â£ ic 26/89 (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Ad 20/09/01--------- Â£ si [email protected]=25 Â£ ic 1/26 (2 pages)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2001	Registered office changed on 20/09/01 from: 10 norwich street london EC4A 1BD (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 10 norwich street london EC4A 1BD (1 page)
12 September 2001	Incorporation (17 pages)
12 September 2001	Incorporation (17 pages)

The Barracuda Bars Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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