Company NameBarnclub Limited
Company StatusDissolved
Company Number04434797
CategoryPrivate Limited Company
Incorporation Date9 May 2002(21 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameEdward Thomas Baines
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2002(6 days after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Correspondence Address46 Cathcart Road
London
SW10 9JQ
Director NameMr James Poulton
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2002(6 days after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6
130 Gloucester Terrace
London
W2 6HP
Secretary NameMr James Poulton
NationalityBritish
StatusCurrent
Appointed15 May 2002(6 days after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6
130 Gloucester Terrace
London
W2 6HP
Director NameRaven Close Nominees Limited (Corporation)
StatusCurrent
Appointed02 September 2002(3 months, 3 weeks after company formation)
Appointment Duration21 years, 7 months
Correspondence AddressFirst Floor
21 Knightsbridge
London
SW1X 7LY
Director NameRaven Management Services Limited (Corporation)
StatusCurrent
Appointed16 December 2004(2 years, 7 months after company formation)
Appointment Duration19 years, 3 months
Correspondence AddressFirst Floor
21 Knightsbridge
London
SW1X 7LY
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed09 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameRaven Property Holdings Plc (Corporation)
StatusResigned
Appointed02 September 2002(3 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 16 December 2004)
Correspondence AddressSwan Court Waterman's Business
Park Kingsbury Crescent
Staines
Middlesex
TW18 3BA

Location

Registered AddressSussex House
8-10 Homesdale Road
Bromley
BR2 9LZ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2014
Turnover£607,513
Gross Profit£361,261
Net Worth-£231,678
Cash£5,437
Current Liabilities£179,854

Accounts

Latest Accounts31 May 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

11 March 2007Dissolved (1 page)
11 December 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2006Liquidators statement of receipts and payments (5 pages)
7 December 2005Statement of affairs (14 pages)
18 November 2005Statement of affairs (13 pages)
3 November 2005Appointment of a voluntary liquidator (1 page)
3 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 October 2005Secretary's particulars changed;director's particulars changed (1 page)
6 October 2005Registered office changed on 06/10/05 from: 14-16 brewer street london W1 (1 page)
5 July 2005Return made up to 09/05/05; full list of members (3 pages)
10 February 2005Total exemption full accounts made up to 31 May 2004 (10 pages)
10 January 2005New director appointed (6 pages)
5 January 2005Director resigned (1 page)
30 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004Particulars of mortgage/charge (6 pages)
10 May 2004Return made up to 09/05/04; full list of members (8 pages)
20 January 2004Full accounts made up to 31 May 2003 (12 pages)
19 June 2003Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 February 2003Director's particulars changed (1 page)
24 January 2003Director's particulars changed (1 page)
17 September 2002Particulars of mortgage/charge (5 pages)
16 September 2002New director appointed (7 pages)
13 September 2002New director appointed (2 pages)
13 September 2002Ad 03/09/02--------- £ si 98@1=98 £ ic 1/99 (2 pages)
13 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
30 May 2002Registered office changed on 30/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 May 2002New director appointed (2 pages)
30 May 2002New secretary appointed;new director appointed (2 pages)
21 May 2002Director resigned (1 page)
21 May 2002Secretary resigned (1 page)