BARRACUDA PUB COMPANY LIMITED

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BARRACUDA PUB COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03425098

Incorporation date

26/08/1997

Size

Full

Contacts

Registered address

Registered address

Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 26/08/1997)
dot icon05/10/2018
Final Gazette dissolved following liquidation
dot icon05/07/2018
Return of final meeting in a creditors' voluntary winding up
dot icon06/06/2017
Liquidators' statement of receipts and payments to 2017-03-31
dot icon13/10/2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-10-14
dot icon16/06/2016
Liquidators' statement of receipts and payments to 2016-03-31
dot icon09/12/2015
Insolvency filing
dot icon13/09/2015
Insolvency court order
dot icon13/09/2015
Insolvency court order
dot icon13/09/2015
Notice of ceasing to act as a voluntary liquidator
dot icon27/05/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon05/05/2015
Administrator's progress report to 2015-04-01
dot icon23/04/2015
Appointment of a voluntary liquidator
dot icon31/03/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon24/03/2015
Administrator's progress report to 2015-02-14
dot icon27/03/2014
Notice of extension of period of Administration
dot icon17/03/2014
Administrator's progress report to 2014-02-14
dot icon30/09/2013
Administrator's progress report to 2013-08-31
dot icon26/09/2013
Notice of extension of period of Administration
dot icon23/05/2013
Administrator's progress report to 2013-03-26
dot icon06/12/2012
Notice of deemed approval of proposals
dot icon22/11/2012
Statement of administrator's proposal
dot icon13/11/2012
Statement of affairs with form 2.14B
dot icon07/10/2012
Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 2012-10-08
dot icon07/10/2012
Appointment of an administrator
dot icon01/10/2012
First Gazette notice for compulsory strike-off
dot icon17/09/2012
Particulars of a mortgage or charge / charge no: 33
dot icon19/06/2012
Termination of appointment of Jane Biss as a director
dot icon20/05/2012
Appointment of Mr. Christian Keen as a secretary
dot icon20/05/2012
Termination of appointment of Simon Vardigans as a director
dot icon20/05/2012
Termination of appointment of Mark Mcquater as a director
dot icon20/05/2012
Termination of appointment of Simon Vardigans as a secretary
dot icon08/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon08/11/2011
Secretary's details changed for Mr. Simon Geoffrey Vardigans on 2011-11-08
dot icon08/11/2011
Director's details changed for Mr. Richard Peter Stringer on 2011-11-08
dot icon08/11/2011
Director's details changed for Mr. Simon Geoffrey Vardigans on 2011-11-08
dot icon18/10/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon08/06/2011
Appointment of Mr. Simon Geoffrey Vardigans as a secretary
dot icon08/06/2011
Appointment of Mr Simon Geoffrey Vardigans as a director
dot icon08/06/2011
Termination of appointment of Nick Morgan as a secretary
dot icon08/06/2011
Termination of appointment of Nick Morgan as a director
dot icon30/01/2011
Accounts made up to 2010-09-25
dot icon01/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon21/04/2010
Appointment of Mr. Richard Peter Stringer as a director
dot icon29/01/2010
Accounts made up to 2009-09-26
dot icon30/09/2009
Accounts made up to 2008-09-27
dot icon02/09/2009
Return made up to 27/08/09; full list of members
dot icon15/07/2009
Particulars of a mortgage or charge / charge no: 32
dot icon08/10/2008
Appointment terminated director graham jones
dot icon02/09/2008
Return made up to 27/08/08; full list of members
dot icon16/06/2008
Accounts made up to 2007-09-29
dot icon24/02/2008
Duplicate mortgage certificatecharge no:31
dot icon27/12/2007
Particulars of mortgage/charge
dot icon07/10/2007
Return made up to 27/08/07; full list of members
dot icon29/04/2007
Accounts made up to 2006-09-30
dot icon05/09/2006
Return made up to 27/08/06; full list of members
dot icon09/04/2006
Accounts made up to 2005-10-01
dot icon12/02/2006
Director resigned
dot icon12/02/2006
New director appointed
dot icon18/12/2005
Declaration of mortgage charge released/ceased
dot icon29/11/2005
Registered office changed on 30/11/05 from: the support centre henley road medmenham buckinghamshire SL7 2ER
dot icon13/09/2005
Return made up to 27/08/05; full list of members
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Declaration of assistance for shares acquisition
dot icon01/08/2005
Resolutions
dot icon01/08/2005
Resolutions
dot icon01/08/2005
Resolutions
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Declaration of satisfaction of mortgage/charge
dot icon26/07/2005
Declaration of assistance for shares acquisition
dot icon22/07/2005
Resolutions
dot icon22/07/2005
Resolutions
dot icon22/07/2005
Resolutions
dot icon22/07/2005
Resolutions
dot icon22/07/2005
Resolutions
dot icon15/07/2005
Particulars of mortgage/charge
dot icon12/07/2005
Memorandum and Articles of Association
dot icon12/07/2005
Resolutions
dot icon25/05/2005
Declaration of satisfaction of mortgage/charge
dot icon25/05/2005
Declaration of satisfaction of mortgage/charge
dot icon08/02/2005
Accounts made up to 2004-09-25
dot icon23/09/2004
Return made up to 27/08/04; full list of members
dot icon10/03/2004
Particulars of mortgage/charge
dot icon30/01/2004
Accounts made up to 2003-09-27
dot icon13/10/2003
Particulars of mortgage/charge
dot icon08/09/2003
Return made up to 27/08/03; full list of members
dot icon28/08/2003
Particulars of mortgage/charge
dot icon23/07/2003
New secretary appointed;new director appointed
dot icon08/07/2003
Secretary resigned;director resigned
dot icon08/05/2003
Particulars of mortgage/charge
dot icon22/04/2003
Particulars of mortgage/charge
dot icon04/03/2003
Particulars of mortgage/charge
dot icon24/02/2003
Particulars of mortgage/charge
dot icon21/02/2003
Particulars of mortgage/charge
dot icon20/02/2003
Particulars of mortgage/charge
dot icon04/02/2003
Accounts made up to 2002-09-28
dot icon02/09/2002
Return made up to 27/08/02; no change of members
dot icon16/05/2002
Accounts made up to 2001-09-29
dot icon25/02/2002
Particulars of mortgage/charge
dot icon28/10/2001
Return made up to 27/08/01; bulk list available separately
dot icon22/08/2001
Accounts made up to 2000-09-30
dot icon27/03/2001
Registered office changed on 28/03/01 from: hill house 118 high street uxbridge middlesex UB8 1JT
dot icon21/12/2000
Particulars of mortgage/charge
dot icon18/12/2000
Declaration of assistance for shares acquisition
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Director resigned
dot icon11/12/2000
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon11/12/2000
Re-registration of Memorandum and Articles
dot icon11/12/2000
Application for reregistration from PLC to private
dot icon11/12/2000
Resolutions
dot icon11/12/2000
Resolutions
dot icon28/11/2000
New director appointed
dot icon19/11/2000
New director appointed
dot icon12/11/2000
Director resigned
dot icon12/11/2000
Director resigned
dot icon12/11/2000
Director resigned
dot icon12/11/2000
New director appointed
dot icon12/11/2000
New director appointed
dot icon08/11/2000
Particulars of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon09/10/2000
Return made up to 27/08/00; bulk list available separately
dot icon17/04/2000
Particulars of mortgage/charge
dot icon28/03/2000
Particulars of mortgage/charge
dot icon27/02/2000
Accounts made up to 1999-10-02
dot icon21/02/2000
Resolutions
dot icon21/02/2000
Resolutions
dot icon21/02/2000
Resolutions
dot icon07/02/2000
Ad 11/11/99--------- £ si [email protected]=300000 £ ic 4180241/4480241
dot icon01/12/1999
Particulars of mortgage/charge
dot icon16/09/1999
Return made up to 27/08/99; bulk list available separately
dot icon09/09/1999
Particulars of mortgage/charge
dot icon09/09/1999
Particulars of mortgage/charge
dot icon24/08/1999
Particulars of mortgage/charge
dot icon23/08/1999
Ad 10/08/99--------- £ si [email protected]=25616 £ ic 4154255/4179871
dot icon21/03/1999
Particulars of mortgage/charge
dot icon01/03/1999
Resolutions
dot icon01/03/1999
Resolutions
dot icon23/02/1999
Accounts made up to 1998-10-03
dot icon04/01/1999
Registered office changed on 05/01/99 from: one new change london EC4M 9QQ
dot icon08/11/1998
Particulars of mortgage/charge
dot icon29/09/1998
Particulars of mortgage/charge
dot icon22/09/1998
Return made up to 27/08/98; bulk list available separately
dot icon20/08/1998
Particulars of mortgage/charge
dot icon17/08/1998
Statement of affairs
dot icon17/08/1998
Ad 17/07/98--------- £ si [email protected]=110000 £ ic 3227001/3337001
dot icon17/08/1998
Ad 17/07/98--------- £ si [email protected]=752489 £ ic 2474512/3227001
dot icon16/08/1998
Ad 07/08/98--------- £ si [email protected]=54815 £ ic 2419697/2474512
dot icon04/08/1998
Ad 28/07/98--------- £ si [email protected]=86577 £ ic 2333120/2419697
dot icon03/08/1998
Particulars of mortgage/charge
dot icon03/08/1998
Ad 21/07/98--------- £ si [email protected]=15368 £ ic 2317752/2333120
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon25/07/1998
£ nc 4550000/6000000 15/07/98
dot icon22/07/1998
Particulars of mortgage/charge
dot icon06/07/1998
Particulars of mortgage/charge
dot icon23/06/1998
Prospectus
dot icon07/05/1998
Prospectus
dot icon29/04/1998
Registered office changed on 30/04/98 from: lawrence graham 190 strand london WC2R 1JN
dot icon02/04/1998
Particulars of mortgage/charge
dot icon13/01/1998
Ad 24/11/97--------- £ si [email protected]=2317750 £ ic 2/2317752
dot icon04/01/1998
£ ic 50002/2 24/11/97 £ sr [email protected]=50000
dot icon04/12/1997
New director appointed
dot icon27/11/1997
Particulars of mortgage/charge
dot icon27/11/1997
Resolutions
dot icon27/11/1997
Resolutions
dot icon27/11/1997
Memorandum and Articles of Association
dot icon24/11/1997
Certificate of change of name
dot icon21/10/1997
Secretary resigned
dot icon21/10/1997
New secretary appointed;new director appointed
dot icon21/10/1997
New director appointed
dot icon19/10/1997
Ad 08/10/97--------- £ si [email protected]=50000 £ ic 2/50002
dot icon15/10/1997
Resolutions
dot icon15/10/1997
Resolutions
dot icon15/10/1997
Resolutions
dot icon15/10/1997
Accounting reference date extended from 31/08/98 to 30/09/98
dot icon15/10/1997
£ nc 50000/4550000 08/10/97
dot icon15/10/1997
S-div conve 08/10/97
dot icon09/10/1997
Certificate of authorisation to commence business and borrow
dot icon08/10/1997
Application to commence business
dot icon08/10/1997
Secretary resigned;director resigned
dot icon08/10/1997
Director resigned
dot icon08/10/1997
Registered office changed on 09/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon08/10/1997
New secretary appointed;new director appointed
dot icon08/10/1997
New director appointed
dot icon26/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/09/2010
dot iconLast change occurred
24/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
24/09/2010
dot iconNext account date
24/09/2011
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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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BARRACUDA PUB COMPANY LIMITED

BARRACUDA PUB COMPANY LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 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 BARRACUDA PUB COMPANY LIMITED?

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BARRACUDA PUB COMPANY LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 05/10/2018.

Where is BARRACUDA PUB COMPANY LIMITED located?

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BARRACUDA PUB COMPANY LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BARRACUDA PUB COMPANY LIMITED do?

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BARRACUDA PUB COMPANY LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BARRACUDA PUB COMPANY LIMITED?

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The latest filing was on 05/10/2018: Final Gazette dissolved following liquidation.