Barrel Beers Limited

Company Name	Barrel Beers Limited
Company Status	Dissolved
Company Number	04300528
Category	Private Limited Company
Incorporation Date	8 October 2001(22 years, 6 months ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Makhan Singh Jabble
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 College Road First Floor Harrow Middlesex HA1 1BE

Director Name	Mr Ravinder Singh Jabble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Bolton Avenue Windsor Berks SL4 3JE

Director Name	Amrao Singh Mann
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Fox Road Slough Berkshire SL3 7SG

Secretary Name	Arminder Singh Mann
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Sales Marketing Executive
Correspondence Address	2 Fox Road Slough Berkshire SL3 7SG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Co Assist Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2009)
Correspondence Address	2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB

Contact

Telephone	020 85715701
Telephone region	London

Location

Registered Address	First Floor 4-10 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Jagjit Singh Jabble 20.00% Ordinary
20 at £1	Kulvinder Singh Jabble 20.00% Ordinary
20 at £1	Makhan Singh Jabble 20.00% Ordinary
20 at £1	Rashpal Singh Jabble 20.00% Ordinary
20 at £1	Ravinder Singh Jabble 20.00% Ordinary

Financials

Year	2014
Net Worth	£452,965
Cash	£24,092
Current Liabilities	£121,927

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

31 August 2011	Delivered on: 2 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
20 September 2004	Delivered on: 2 October 2004 Satisfied on: 9 February 2012 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied

31 August 2011

Delivered on: 2 September 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

20 September 2004

Delivered on: 2 October 2004
Satisfied on: 9 February 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2011	Termination of appointment of Ravinder Jabble as a director (2 pages)
12 May 2011	Appointment of Makhan Singh Jabble as a director (3 pages)
25 February 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Ravinder Singh Jabble on 8 October 2009 (1 page)
13 May 2010	Director's details changed for Ravinder Singh Jabble on 8 October 2009 (1 page)
13 April 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
12 January 2010	Director's details changed for Ravinder Singh Jabble on 14 October 2009 (2 pages)
12 January 2010	Termination of appointment of Co Assist Services Limited as a secretary (1 page)
12 January 2010	Director's details changed for Ravinder Singh Jabble on 14 October 2009 (2 pages)
12 January 2010	Termination of appointment of Co Assist Services Limited as a secretary (1 page)
20 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
13 August 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
10 October 2008	Return made up to 08/10/08; full list of members (6 pages)
30 April 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
6 February 2008	Return made up to 08/10/07; full list of members (7 pages)
29 December 2007	Registered office changed on 29/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
9 November 2006	Return made up to 08/10/06; full list of members (9 pages)
22 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
11 October 2005	Return made up to 08/10/05; full list of members (7 pages)
13 May 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
26 January 2005	Return made up to 08/10/04; full list of members (8 pages)
2 October 2004	Particulars of mortgage/charge (9 pages)
2 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 08/10/03; no change of members (7 pages)
17 October 2003	Director resigned (1 page)
24 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
10 March 2003	Return made up to 08/10/02; full list of members (7 pages)
16 June 2002	New secretary appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director resigned (1 page)
8 October 2001	Incorporation (11 pages)