Barwheel Inns Limited

Company Name	Barwheel Inns Limited
Company Status	Dissolved
Company Number	03608563
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sebastian Charles Kelly
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wenmans Cottage Glassenbury Road Cranbrook Kent TN17 2QF

Director Name	Mr George Gerardo Macari
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 26 January 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Netherton Farm Le Chemin Du Moulin St. Ouen Jersey Channel Isles JE3 2FL

Secretary Name	Mr Jason Marcus Tann
Status	Closed
Appointed	26 February 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	45 Cadogan Gardens London SW3 2AQ

Director Name	Mr Mark Edward Roath Barron
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	338 Wandsworth Bridge Road Fulham London SW6 2TZ

Director Name	Martin Gerard Whelan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Queen Elizabeth Court Park Road Barnet Hertfordshire EN5 5SG

Secretary Name	Mr Mark Edward Roath Barron
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	338 Wandsworth Bridge Road Fulham London SW6 2TZ

Secretary Name	Mr Ian William Gill
Nationality	British
Status	Resigned
Appointed	03 November 2005(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Eaton Close London SW1W 8JX

Location

Registered Address	30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Terramek LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,153
Cash	£2
Current Liabilities	£11,255

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
5 October 2015	Application to strike the company off the register (3 pages)
3 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 3 August 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013	Registration of charge 036085630009 (11 pages)
30 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
26 April 2013	Termination of appointment of Ian Gill as a secretary (1 page)
26 April 2013	Appointment of Mr Jason Marcus Tann as a secretary (2 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Sebastian Charles Kelly on 16 May 2007 (1 page)
14 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
16 July 2009	Return made up to 14/07/09; full list of members (3 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 August 2008	Return made up to 14/07/08; full list of members (3 pages)
26 February 2008	Director's change of particulars / george macari / 31/01/2008 (1 page)
24 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 14/07/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 14/07/06; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 July 2007	Location of register of members (1 page)
4 May 2007	Director's particulars changed (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Particulars of mortgage/charge (5 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
15 December 2005	New director appointed (4 pages)
15 December 2005	New director appointed (3 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: the gunners ph, 204 blackstock road, highbury london N5 1EN (1 page)
2 December 2005	Secretary resigned;director resigned (1 page)
2 December 2005	Director resigned (1 page)
25 November 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Registered office changed on 03/08/05 from: the gunners ph 204 blackstock road highbury london N5 1EN (1 page)
3 August 2005	Return made up to 14/07/05; full list of members (3 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Director's particulars changed (1 page)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 March 2005	Registered office changed on 31/03/05 from: 95 holloway road islington london N7 8LT (1 page)
8 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
3 August 2004	Return made up to 14/07/04; full list of members (7 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Declaration of mortgage charge released/ceased (2 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 August 2003	Return made up to 26/07/03; full list of members (7 pages)
17 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 August 2001	Registered office changed on 01/08/01 from: second floor ref:mb 22 grosvenor square mayfair london W1X 0DT (1 page)
1 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 March 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 January 2000	Particulars of mortgage/charge (3 pages)
30 July 1999	Return made up to 26/07/99; full list of members (6 pages)
22 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 February 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Registered office changed on 11/01/99 from: 6 leeward house plantation wharf battersea london SW11 3TX (1 page)
3 August 1998	Incorporation (17 pages)

Barwheel Inns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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