Bartend Limited

Company Name	Bartend Limited
Company Status	Dissolved
Company Number	02183962
Category	Private Limited Company
Incorporation Date	27 October 1987(36 years, 6 months ago)
Dissolution Date	28 April 2020 (3 years, 11 months ago)
Previous Names	Bartend Limited and London Graphic Supplies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kiren Narshi Shah
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(24 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Bank Street 31st Floor London E14 5NR

Secretary Name	Mr Kiren Narshi Shah
Status	Closed
Appointed	24 September 2012(24 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 April 2020)
Role	Company Director
Correspondence Address	40 Bank Street 31st Floor London E14 5NR

Director Name	Mr Nigel Edwards
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 28 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bank Street 31st Floor London E14 5NR

Director Name	Mr Peter Richard Allen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 26 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Director Name	Peter Cozens
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	1 Thetis Terrace Richmond Surrey TW9 3AU

Director Name	Mr Henry John Harbige
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montgomery Tregarthen Place Leatherhead Surrey KT22 7XL

Director Name	Martin Wallis Jelbart
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 1992)
Role	Investment Manager
Country of Residence	England
Correspondence Address	7 Benenden Green Bromley Kent BR2 9DJ

Director Name	Mr Christopher Robert Marsland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	24 Barrowgate Road Chiswick London W4 4QY

Secretary Name	Mr Peter Richard Allen
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Director Name	Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 January 1998)
Role	Investment Manager
Correspondence Address	28 Westmoreland Road Barnes London SW13 9RY

Director Name	Marina Isobel Royles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 2006)
Role	Sales Director
Correspondence Address	72 Axminster Road Holloway London N7 6BS

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(16 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 June 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Director Name	Mr David Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(24 years, 8 months after company formation)
Appointment Duration	3 months (resigned 24 September 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ

Secretary Name	Mr David Raymond Cox
Status	Resigned
Appointed	26 June 2012(24 years, 8 months after company formation)
Appointment Duration	3 months (resigned 24 September 2012)
Role	Company Director
Correspondence Address	2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ

Contact

Website	redbox.co.uk
Email address	[email protected]
Telephone	0800 0665050
Telephone region	Freephone

Location

Registered Address	40 Bank Street 31st Floor London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

446.8k at £0.1	Colway LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,155,000
Gross Profit	£7,872,000
Net Worth	£5,829,000
Cash	£160,000
Current Liabilities	£3,728,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

5 October 2012	Delivered on: 11 October 2012 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 January 2016	Delivered on: 22 January 2016 Persons entitled: Core Capital I LP Classification: A registered charge Particulars: All freehold and leasehold property now or at any time in the future owned by the company. All intellectual property now or at any time in the future owned by the company. Outstanding
10 May 2006	Delivered on: 12 May 2006 Satisfied on: 23 January 2015 Persons entitled: Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 16-18 shelton street london t/no NGL749860 and 18 station road harrogate north yorkshire t/no NYK80548 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 2002	Delivered on: 9 November 2002 Satisfied on: 18 May 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: 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. Particulars: 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. Fully Satisfied
22 January 1998	Delivered on: 5 February 1998 Satisfied on: 11 September 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP; Acting by Its General Partner Abn Amro Causeway(Guernsey) LTD. as Security Beneficiary ("the Security Beneficiary") Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1991	Delivered on: 2 September 1991 Satisfied on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease 18 station parade, harrogate, north yorkshire title no nyk 80548 and the proceeds of sale thereof with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1990	Delivered on: 22 October 1990 Satisfied on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as 1 to 6 batemans row london EC2A and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1990	Delivered on: 6 July 1990 Satisfied on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as units 9 and 10 mckay trading estate london W10 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1990	Delivered on: 6 July 1990 Satisfied on: 20 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-6 batemans row, l/b of hackney title no:- ngl 208976 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1988	Delivered on: 5 April 1988 Satisfied on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 February 2017	Appointment of a voluntary liquidator (2 pages)
22 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09 (1 page)
22 February 2017	Statement of affairs with form 4.19 (7 pages)
13 January 2017	Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to C/O Begbies Traynor (London) Llp 40 Bank Street 31st Floor London E14 5NR on 13 January 2017 (1 page)
11 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 (3 pages)
10 January 2017	Satisfaction of charge 021839620010 in full (1 page)
26 September 2016	Satisfaction of charge 9 in full (1 page)
26 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 021839620010 (1 page)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
22 January 2016	Registration of charge 021839620010, created on 21 January 2016 (49 pages)
9 January 2016	Full accounts made up to 31 March 2015 (21 pages)
21 December 2015	Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015 (1 page)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 44,679.3 (4 pages)
6 February 2015	Full accounts made up to 31 March 2014 (20 pages)
23 January 2015	Satisfaction of charge 8 in full (2 pages)
1 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 44,679.3 (4 pages)
20 March 2014	Appointment of Mr Nigel Edwards as a director (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
8 August 2013	Termination of appointment of David Cox as a director (1 page)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
22 July 2013	Termination of appointment of David Cox as a director (1 page)
19 June 2013	Termination of appointment of Gordon Christiansen as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
24 September 2012	Appointment of Mr Kiren Narshi Shah as a director (2 pages)
24 September 2012	Appointment of Mr Kiren Narshi Shah as a secretary (1 page)
24 September 2012	Termination of appointment of Stephen Edwards as a director (1 page)
24 September 2012	Termination of appointment of David Cox as a secretary (1 page)
17 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Appointment of Mr David Raymond Cox as a secretary (1 page)
29 June 2012	Appointment of Mr Stephen Peter Edwards as a director (2 pages)
29 June 2012	Termination of appointment of Peter Allen as a director (1 page)
29 June 2012	Termination of appointment of Peter Allen as a secretary (1 page)
26 August 2011	Full accounts made up to 31 March 2011 (19 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
19 August 2010	Full accounts made up to 31 March 2010 (19 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
20 August 2009	Full accounts made up to 31 March 2009 (20 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (21 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
23 August 2007	Full accounts made up to 31 March 2007 (21 pages)
23 August 2007	Auditor's resignation (1 page)
24 July 2007	Return made up to 12/07/07; no change of members (7 pages)
1 June 2007	Declaration of mortgage charge released/ceased (2 pages)
23 August 2006	Full accounts made up to 31 March 2006 (19 pages)
1 August 2006	Return made up to 12/07/06; full list of members (9 pages)
7 June 2006	Auditor's resignation (1 page)
26 May 2006	Resolutions RES13 ‐ Apt auditors 10/05/06 (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re app auditor guar agr 10/05/06 (12 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Declaration of assistance for shares acquisition (10 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
12 May 2006	Registered office changed on 12/05/06 from: 1 horsley road northampton NN2 6LJ (1 page)
20 April 2006	Return made up to 12/07/05; full list of members; amend (10 pages)
22 February 2006	Registered office changed on 22/02/06 from: 2 western avenue business park mansfield road london W3 0BZ (1 page)
7 September 2005	Full accounts made up to 31 March 2005 (18 pages)
3 August 2005	Return made up to 12/07/05; full list of members (9 pages)
31 January 2005	New director appointed (2 pages)
16 August 2004	Full accounts made up to 31 March 2004 (18 pages)
2 August 2004	Return made up to 12/07/04; full list of members (9 pages)
23 February 2004	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 March 2003 (19 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Return made up to 12/07/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 31 March 2002 (20 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
16 September 2002	Director's particulars changed (1 page)
8 July 2002	Return made up to 12/07/02; full list of members (8 pages)
4 September 2001	Full accounts made up to 31 March 2001 (18 pages)
28 July 2001	New director appointed (2 pages)
20 July 2001	Return made up to 12/07/01; full list of members (7 pages)
11 April 2001	Registered office changed on 11/04/01 from: units 9-10 mckay trading estate 248 kensal road london W10 5BN (1 page)
21 August 2000	Full accounts made up to 31 March 2000 (20 pages)
12 August 2000	Company name changed bartend LIMITED\certificate issued on 14/08/00 (2 pages)
27 July 2000	Return made up to 24/07/00; full list of members (7 pages)
9 August 1999	Full accounts made up to 31 March 1999 (18 pages)
3 August 1999	Return made up to 24/07/99; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 March 1998 (18 pages)
29 July 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Particulars of mortgage/charge (11 pages)
5 February 1998	Director resigned (1 page)
4 February 1998	Memorandum and Articles of Association (16 pages)
4 February 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
3 February 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 February 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
3 February 1998	Declaration of assistance for shares acquisition (7 pages)
3 February 1998	Declaration of assistance for shares acquisition (7 pages)
3 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1997	Full group accounts made up to 31 March 1997 (26 pages)
29 August 1996	Full group accounts made up to 31 March 1996 (23 pages)
8 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Full group accounts made up to 31 March 1995 (23 pages)
1 August 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1994	Return made up to 24/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 1993	Return made up to 24/07/93; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1992	Full group accounts made up to 31 March 1992 (18 pages)
4 August 1992	Return made up to 24/07/92; no change of members (6 pages)
4 September 1991	Return made up to 06/08/91; full list of members (10 pages)
2 September 1991	Particulars of mortgage/charge (3 pages)
20 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1990	Particulars of mortgage/charge (3 pages)
14 August 1990	Return made up to 06/08/90; full list of members (6 pages)
6 July 1990	Particulars of mortgage/charge (3 pages)
22 May 1990	Ad 02/04/90--------- Â£ si [email protected] (3 pages)
15 May 1990	Ad 02/04/90--------- Â£ si [email protected]=15086 Â£ ic 221053/236139 (2 pages)
25 September 1989	Full accounts made up to 31 March 1989 (17 pages)
15 June 1989	Return made up to 11/05/89; full list of members (10 pages)
7 December 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 August 1988	Wd 02/08/88 ad 27/04/88--------- Â£ si [email protected]=21050 Â£ ic 200003/221053 (5 pages)
3 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)
20 April 1988	Memorandum and Articles of Association (11 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1987	Incorporation (15 pages)

Bartend Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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