BARBEERIAN INNS LIMITED

Key Data

Status

Dissolved

Company No.

04066018

Incorporation date

05/09/2000

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

15/02/2011

Final Gazette dissolved following liquidation

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15/11/2010

Liquidators' statement of receipts and payments to 2010-11-05

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15/11/2010

Return of final meeting in a creditors' voluntary winding up

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23/11/2009

Appointment of a voluntary liquidator

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23/11/2009

Statement of affairs with form 4.19

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23/11/2009

Resolutions

View PDF (1 pages)

22/11/2009

Registered office address changed from Sunset Cottage East Grafton Marlborough Wiltshire SN8 3DH on 2009-11-23

View PDF (1 pages)

05/11/2009

Termination of appointment of Jonathan Clemence as a director

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05/11/2009

Resolutions

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05/11/2009

Particulars of contract relating to shares

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05/11/2009

Statement of capital following an allotment of shares on 2007-11-30

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05/11/2009

Purchase of own shares.

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10/03/2009

Registered office changed on 11/03/2009 from churchdown chambers bordyke tonbridge TN9 1NR

View PDF (1 pages)

10/03/2009

Appointment Terminated Director john clemence

View PDF (1 pages)

07/09/2008

Return made up to 06/09/08; full list of members

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04/09/2008

Return made up to 06/09/07; full list of members

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28/08/2008

Total exemption small company accounts made up to 2007-10-31

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26/11/2007

Director resigned

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28/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

19/11/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

19/11/2006

Director's particulars changed

View PDF (1 pages)

06/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

22/09/2005

Return made up to 06/09/05; full list of members

View PDF (4 pages)

26/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

05/05/2005

£ ic 1600/1450 06/04/05 £ sr 150@1=150

View PDF (1 pages)

05/05/2005

Resolutions

View PDF (3 pages)

24/10/2004

Return made up to 06/09/04; full list of members

View PDF (9 pages)

05/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

15/03/2004

Director's particulars changed

View PDF (2 pages)

08/10/2003

Return made up to 06/09/03; change of members

View PDF (8 pages)

28/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

28/09/2003

Ad 31/10/02--------- £ si 300@1=300 £ ic 1300/1600

View PDF (2 pages)

09/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

03/09/2003

Particulars of mortgage/charge

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02/09/2003

Ad 16/10/02--------- £ si 300@1=300 £ ic 1000/1300

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09/10/2002

Return made up to 06/09/02; no change of members

View PDF (6 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (1 pages)

26/09/2002

£ nc 1000/1000000 21/07/02

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (3 pages)

26/08/2002

New director appointed

View PDF (3 pages)

26/08/2002

New director appointed

View PDF (2 pages)

14/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

05/12/2001

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

24/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

23/07/2001

Registered office changed on 24/07/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Ad 29/01/01--------- £ si 150@1=150 £ ic 850/1000

View PDF (3 pages)

20/11/2000

Ad 08/11/00--------- £ si 849@1=849 £ ic 1/850

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (3 pages)

31/10/2000

New secretary appointed

View PDF (4 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

16/10/2000

Registered office changed on 17/10/00 from: 120 east road london N1 6AA

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/09/2000 - 10/10/2000	9278
SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/10/2000 - Present	155
Hallmark Registrars Limited	Nominee Director	05/09/2000 - 10/10/2000	8288
Mr John Alistair Clemence	Director	31/10/2001 - 05/03/2007	16
Cracknell, James Richard Edward	Director	01/07/2002 - 14/09/2007	11

Persons with Significant Control

No PSC data available.

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Description

About BARBEERIAN INNS LIMITED

BARBEERIAN INNS LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at Northern Suite Wellcroft House, Wellcroft, Shipley, West Yorkshire BD18 3QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBEERIAN INNS LIMITED?

BARBEERIAN INNS LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 15/02/2011.

Where is BARBEERIAN INNS LIMITED located?

BARBEERIAN INNS LIMITED is registered at Northern Suite Wellcroft House, Wellcroft, Shipley, West Yorkshire BD18 3QH.

What does BARBEERIAN INNS LIMITED do?

BARBEERIAN INNS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for BARBEERIAN INNS LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.