Barracuda Propco 4 Limited

Company Name	Barracuda Propco 4 Limited
Company Status	Dissolved
Company Number	05494323
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)
Previous Name	3447th Single Member Shelf Trading Company Limited

Business Activity

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

Directors

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 November 2016)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Teresa Jane Biss
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Vicarage Lane Laleham Staines Middlesex TW18 1UE

Director Name	Mr Mark Robert McQuater
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lashbrook Lodge New Road Shiplake Henley Oxfordshire RG9 3LH

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Mr Stephen Vincent Price
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview 1 Earnshaw Barns Middlewich Road Byley Cheshire CW10 9NE

Secretary Name	Mr Nicholas Mark Morgan
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Graham Colin Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Clive Lodge Wellington Square Cheltenham Gloucestershire GL50 4JU Wales

Director Name	Mr Richard Peter Stringer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2012)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	68 Agraria Road Guildford Surrey GU2 4LG

Director Name	Mr Simon Geoffrey Vardigans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(5 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Secretary Name	Mr Simon Geoffrey Vardigans
Nationality	British
Status	Resigned
Appointed	06 June 2011(5 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Secretary Name	Mr Christian Keen
Status	Resigned
Appointed	18 May 2012(6 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 2012)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr David Keith Langer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	20 August 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2015)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	61 Eton Avenue London NW3 3ET

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£282,935
Gross Profit	£280,877
Net Worth	£19,241
Current Liabilities	£1,819,820

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 August 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
14 July 2016	Liquidators' statement of receipts and payments to 7 June 2016 (21 pages)
14 July 2016	Liquidators statement of receipts and payments to 7 June 2016 (21 pages)
18 June 2015	Termination of appointment of David Keith Langer as a director on 17 June 2015 (1 page)
17 June 2015	Full accounts made up to 30 September 2014 (17 pages)
16 June 2015	Appointment of a voluntary liquidator (2 pages)
16 June 2015	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 200 Aldersgate Street London EC1A 4HD on 16 June 2015 (2 pages)
16 June 2015	Statement of affairs with form 4.19 (5 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
24 June 2014	Full accounts made up to 30 September 2013 (17 pages)
24 March 2014	Auditor's resignation (2 pages)
12 November 2013	Register(s) moved to registered inspection location (1 page)
12 November 2013	Register inspection address has been changed (1 page)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
19 October 2013	Compulsory strike-off action has been discontinued (1 page)
16 October 2013	Full accounts made up to 30 September 2012 (20 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 February 2013	Full accounts made up to 1 October 2011 (18 pages)
15 February 2013	Full accounts made up to 1 October 2011 (18 pages)
8 February 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
8 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 26 October 2012 (1 page)
10 October 2012	Termination of appointment of Christian Keen as a secretary (1 page)
10 October 2012	Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 10 October 2012 (1 page)
10 September 2012	Appointment of Mr David Langer as a director (2 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 August 2012	Termination of appointment of Richard Stringer as a director (1 page)
22 August 2012	Termination of appointment of Stephen Price as a director (1 page)
20 June 2012	Termination of appointment of Teresa Biss as a director (1 page)
21 May 2012	Termination of appointment of Mark Mcquater as a director (1 page)
21 May 2012	Appointment of Mr Christian Keen as a secretary (1 page)
21 May 2012	Termination of appointment of Simon Vardigans as a director (1 page)
21 May 2012	Termination of appointment of Simon Vardigans as a secretary (1 page)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2012	Memorandum and Articles of Association (9 pages)
10 November 2011	Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Director's details changed for Mr. Richard Peter Stringer on 8 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr. Richard Peter Stringer on 8 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Termination of appointment of Nicholas Morgan as a secretary (1 page)
9 June 2011	Appointment of Mr. Simon Geoffrey Vardigans as a director (2 pages)
9 June 2011	Termination of appointment of Nicholas Morgan as a secretary (1 page)
9 June 2011	Termination of appointment of Nicholas Morgan as a director (1 page)
9 June 2011	Appointment of Mr. Simon Geoffrey Vardigans as a secretary (1 page)
31 January 2011	Full accounts made up to 25 September 2010 (15 pages)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
29 April 2010	Director's details changed for Mr. Richard Peter Stringer on 29 April 2010 (2 pages)
20 April 2010	Appointment of Mr. Richard Peter Stringer as a director (2 pages)
30 January 2010	Full accounts made up to 26 September 2009 (16 pages)
1 October 2009	Full accounts made up to 27 September 2008 (18 pages)
22 July 2009	Memorandum and Articles of Association (8 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 8 (14 pages)
1 July 2009	Return made up to 29/06/09; full list of members (4 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 October 2008	Appointment terminated director graham jones (1 page)
29 July 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 July 2008	Return made up to 29/06/08; full list of members (4 pages)
17 June 2008	Full accounts made up to 29 September 2007 (16 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
30 April 2007	Full accounts made up to 30 September 2006 (16 pages)
3 January 2007	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
19 July 2006	Return made up to 29/06/06; full list of members (3 pages)
29 June 2006	New director appointed (3 pages)
10 April 2006	Full accounts made up to 1 October 2005 (12 pages)
10 April 2006	Full accounts made up to 1 October 2005 (12 pages)
4 January 2006	Accounting reference date shortened from 30/09/06 to 30/09/05 (1 page)
23 December 2005	Particulars of mortgage/charge (23 pages)
30 November 2005	Registered office changed on 30/11/05 from: henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
8 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
19 July 2005	Company name changed 3447TH single member shelf tradi ng company LIMITED\certificate issued on 19/07/05 (2 pages)
29 June 2005	Incorporation (18 pages)

Barracuda Propco 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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