Dissolved
Dissolved 2015-10-28
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Home > England & Wales Companies > BARBICAN LEISURE BARS LTD
Company Information for BARBICAN LEISURE BARS LTD
PLYMOUTH, DEVON, PL6 5WR,
|
Company Registration Number
 05230024 Private Limited Company
Dissolved 2015-10-28 |
Company Overview
About Barbican Leisure Bars Ltd
BARBICAN LEISURE BARS LTD was founded on 2004-09-14 and had its registered office in Plymouth. The company was dissolved on the 2015-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARBICAN LEISURE BARS LTD | |
| Legal Registered Office | |
| PLYMOUTH DEVON PL6 5WR Other companies in PL6 | |
Filing Information
| Company Number | 05230024 | |
|---|---|---|
| Date formed | 2004-09-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2015-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 20:38:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBICAN LEISURE BARS LTD
|
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Company Officers of BARBICAN LEISURE BARS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA OXINOU |
||
PARIS COSTAS OXINOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREAS KLEANTHIS EVANGELOU |
Director | ||
PARIS COSTAS OXINOU |
Company Secretary | ||
IVOR EDMONDS |
Company Secretary | ||
IVOR EDMONDS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEAFOOD & PASTA LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-02-19 | Dissolved 2017-05-09 | |
| BAR RHUMBA LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2000-06-08 | Liquidation | |
| BAR RHUMBA LIMITED | Director | 2002-11-06 | CURRENT | 2000-06-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANGELOU | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 13/10/11 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 14/09/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 40 SOUTHERNHAY EAST EXETER DEVON EX1 1PE | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS EVANELOU / 01/07/2008 | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: C/O ATKEY GOODMAN PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK OFFICE CAMPUS PLYMPTON PLYMOUTH DEVON PL5 7JX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 15/09/04--------- £ SI 29@1=29 £ IC 1/30 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 40 SOUTHERNHAY EAST EXETER EX1 1PE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5530 - Restaurants 5540 - Bars
Licences & Regulatory approval
We could not find any licences issued to BARBICAN LEISURE BARS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-20 |
| Notices to Creditors | 2012-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against BARBICAN LEISURE BARS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BARBICAN LEISURE BARS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BARBICAN LEISURE BARS LTD
Income
Government Income
We have not found government income sources for BARBICAN LEISURE BARS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as BARBICAN LEISURE BARS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BARBICAN LEISURE BARS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BARBICAN LEISURE BARS LIMITED | Event Date | 2012-03-02 |
| In accordance with Legislation section: Rule 4.106 , We David Kirk and Lisa Thomas of Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR , give notice that on 2nd March 2012 we were appointed Joint Liquidators of Barbican Leisure Bars Limited by resolutions of members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required to, on or before the 3rd April 2012 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David Kirk and Lisa Thomas of Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joints liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Office holder capacity: Joint Liquidators . Appointed 2nd March 2012 . Alternative Contact: Lisa Thomas lisa@nevilleco.co.uk 01752 786800 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BARBICAN LEISURE BARS LIMITED | Event Date | 2012-03-02 |
| NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR on 10th July 2015 at 10.30 am, and will be followed by a final meeting of creditors at 11.00 am for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him, a proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR , not later than 12.00 noon on the working day immediately before the meetings. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators . Appointed 2nd March 2012 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBICAN LEISURE BARS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARBICAN LEISURE BARS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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