Jp Bars Limited

Company Name	Jp Bars Limited
Company Status	Dissolved
Company Number	04404136
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	27 November 2019 (4 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Paul Rice
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	209-211 Liverpool Road London N1 1LX

Director Name	Mr Jeremy Simon Locke Gough
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stirling Court Yard Stirling Way London WD6 2FX

Secretary Name	Mr Paul Rice
Nationality	British
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	16 Cowley Road London E11 2HB

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Contact

Website	thebarnsbury.co.uk

Location

Registered Address	3 Stirling Court Yard Stirling Way London WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jeremy S.l. Gough & Paul Rice 100.00% Ordinary

Financials

Year	2014
Net Worth	-£609,118
Cash	£21,195
Current Liabilities	£65,625

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	12 October

Charges

22 August 2002	Delivered on: 10 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 209-11 liverpool road islington london N1. Outstanding
2 July 2002	Delivered on: 17 July 2002 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 August 2002

Delivered on: 10 September 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 209-11 liverpool road islington london N1.
Outstanding

2 July 2002

Delivered on: 17 July 2002
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 May 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
5 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 100 (4 pages)
3 June 2016	Secretary's details changed for Mr Paul Rice on 1 September 2015 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 October 2015	Director's details changed for Mr Jeremy Simon Locke Gough on 29 September 2015 (2 pages)
24 September 2015	Registered office address changed from 10 Southgate Grove London N1 5BP to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 24 September 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 April 2015	Secretary's details changed for Mr Paul Rice on 1 April 2015 (1 page)
20 April 2015	Secretary's details changed for Mr Paul Rice on 1 April 2015 (1 page)
14 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 April 2014	Director's details changed for Paul Rice on 1 April 2013 (2 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Director's details changed for Paul Rice on 1 April 2013 (2 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
7 September 2011	Secretary's details changed for Paul Rice on 26 March 2010 (1 page)
7 September 2011	Secretary's details changed for Mr Paul Rice on 26 March 2011 (1 page)
7 September 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 26 March 2010 with a full list of shareholders (3 pages)
6 September 2011	Director's details changed for Jeremy Simon Locke Gough on 26 March 2010 (2 pages)
6 September 2011	Registered office address changed from , 237 Liverpool Road, London, N1 1LX, United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from , 237 Liverpool Road, London, N1 1LX, United Kingdom on 6 September 2011 (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 February 2010	Registered office address changed from , 209-211 Liverpool Road, Islington, London, N1 1LX on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from , 209-211 Liverpool Road, Islington, London, N1 1LX on 8 February 2010 (1 page)
8 December 2009	Compulsory strike-off action has been discontinued (1 page)
7 December 2009	Annual return made up to 26 March 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Paul Rice on 12 September 2009 (1 page)
2 December 2009	Director's details changed for Jeremy Simon Locke Gough on 12 September 2009 (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 June 2008	Return made up to 26/03/08; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 July 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 May 2006	Return made up to 26/03/06; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 June 2005	Return made up to 14/04/05; full list of members (2 pages)
28 June 2004	Return made up to 14/04/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
20 May 2003	Return made up to 26/03/03; full list of members (7 pages)
22 January 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
10 September 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Registered office changed on 02/08/02 from: 78 colwith road, london, W6 9EY (1 page)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2002	Particulars of mortgage/charge (4 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 312B high street, orpington, kent BR6 0NG (1 page)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
26 March 2002	Incorporation (15 pages)