Barclay Entertainment Limited

Company Name	Barclay Entertainment Limited
Director	David Lee Barclay
Company Status	Liquidation
Company Number	05347481
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr David Lee Barclay
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Colston Crescent Goffs Oak Waltham Cross Hertfordshire EN7 5RS

Secretary Name	Mr David Lee Barclay
Nationality	British
Status	Current
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Colston Crescent Goffs Oak Waltham Cross Hertfordshire EN7 5RS

Director Name	Mr Dean Leslie Barclay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	38 Long Deacon Road Chingford London E4 6EG

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	www.harlowgreyhounds.co.uk
Email address	[email protected]
Telephone	01279 426804
Telephone region	Bishops Stortford

Location

Registered Address	C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

50 at £1	David Lee Barclay 50.00% Ordinary
50 at £1	Dean Leslie Barclay 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,770
Cash	£22,047
Current Liabilities	£392,945

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	26 October 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	26 January

Returns

Latest Return	31 January 2019 (5 years, 2 months ago)
Next Return Due	14 February 2020 (overdue)

Charges

23 October 2018	Delivered on: 26 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
15 March 2005	Delivered on: 17 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Outstanding

23 October 2018

Delivered on: 26 October 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

15 March 2005

Delivered on: 17 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland

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. See the mortgage charge document for full details.
Outstanding

Filing History

26 July 2023	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023 (2 pages)
24 April 2023	Progress report in a winding up by the court (25 pages)
21 April 2022	Progress report in a winding up by the court (26 pages)
7 August 2021	Registered office address changed from C/O David Rubin and Partners Ltd 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021 (2 pages)
22 April 2021	Progress report in a winding up by the court (16 pages)
6 March 2020	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to C/O David Rubin and Partners Ltd 26-28 Bedford Row London WC1R 4HE on 6 March 2020 (2 pages)
3 March 2020	Appointment of a liquidator (4 pages)
12 November 2019	Order of court to wind up (2 pages)
16 August 2019	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 August 2019 (2 pages)
15 August 2019	Appointment of a voluntary liquidator (3 pages)
15 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-29 (1 page)
15 August 2019	Statement of affairs (8 pages)
27 February 2019	Satisfaction of charge 053474810002 in full (1 page)
27 February 2019	Satisfaction of charge 1 in full (1 page)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 October 2018	Registration of charge 053474810002, created on 23 October 2018 (41 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 January 2017	Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page)
20 January 2017	Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page)
19 January 2017	Registered office address changed from Harlow Stadium Roydon Road Harlow CM19 5DY England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from Harlow Stadium Roydon Road Harlow CM19 5DY England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 January 2017 (1 page)
21 October 2016	Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
21 October 2016	Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
21 October 2016	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Harlow Stadium Roydon Road Harlow CM19 5DY on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Harlow Stadium Roydon Road Harlow CM19 5DY on 21 October 2016 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
11 February 2016	Termination of appointment of Dean Leslie Barclay as a director on 2 May 2015 (1 page)
11 February 2016	Termination of appointment of Dean Leslie Barclay as a director on 2 May 2015 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
23 January 2016	Compulsory strike-off action has been suspended (1 page)
23 January 2016	Compulsory strike-off action has been suspended (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
1 May 2015	Total exemption small company accounts made up to 29 January 2014 (8 pages)
1 May 2015	Total exemption small company accounts made up to 29 January 2014 (8 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
29 October 2014	Previous accounting period shortened from 29 January 2014 to 28 January 2014 (1 page)
29 October 2014	Previous accounting period shortened from 29 January 2014 to 28 January 2014 (1 page)
2 September 2014	Amended total exemption small company accounts made up to 29 January 2013 (7 pages)
2 September 2014	Amended total exemption small company accounts made up to 29 January 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 29 January 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 29 January 2013 (5 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
29 January 2014	Current accounting period shortened from 30 January 2013 to 29 January 2013 (1 page)
29 January 2014	Current accounting period shortened from 30 January 2013 to 29 January 2013 (1 page)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
8 June 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 February 2010	Director's details changed for David Lee Barclay on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for David Lee Barclay on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
22 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 April 2007	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page)
15 February 2007	Return made up to 31/01/07; full list of members (2 pages)
15 February 2007	Return made up to 31/01/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Return made up to 31/01/06; full list of members (2 pages)
28 March 2006	Return made up to 31/01/06; full list of members (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Registered office changed on 28/03/06 from: harlow greyhound stadium stadium way roydon road the pinnacles harlow essex CM19 5DY (1 page)
28 March 2006	Registered office changed on 28/03/06 from: harlow greyhound stadium stadium way roydon road the pinnacles harlow essex CM19 5DY (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 1 oakwood parade london N14 4HY (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 1 oakwood parade london N14 4HY (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
17 March 2005	Particulars of mortgage/charge (6 pages)
17 March 2005	Particulars of mortgage/charge (6 pages)
18 February 2005	New secretary appointed;new director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed;new director appointed (2 pages)
31 January 2005	Incorporation (15 pages)
31 January 2005	Incorporation (15 pages)