| Company Name | Bardfield Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05586897 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2005(18 years, 6 months ago) |
| Dissolution Date | 8 January 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Stephen William Hudspith |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Wine Merchant |
| Correspondence Address | Hunts Farm Bardfield End Green Thaxted Essex CM6 3PY |
| Director Name | Clare Suzanne Smith |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Shopkeeper |
| Correspondence Address | Hunts Farm Bardfield End Green Thaxted Essex CM6 3PY |
| Secretary Name | Stephen William Hudspith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Wine Merchant |
| Correspondence Address | Hunts Farm Bardfield End Green Thaxted Essex CM6 3PY |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,094 |
| Cash | £2,612 |
| Current Liabilities | £24,175 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 September 2010 | Liquidators statement of receipts and payments to 13 August 2010 (5 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 13 August 2010 (5 pages) |
| 18 February 2010 | Liquidators' statement of receipts and payments to 13 February 2010 (5 pages) |
| 18 February 2010 | Liquidators statement of receipts and payments to 13 February 2010 (5 pages) |
| 19 August 2009 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 5 March 2009 | Liquidators statement of receipts and payments to 13 February 2009 (6 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 13 February 2009 (6 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: quantic accountancy mount nebo brickwall farm sible hedingham essex CO9 3RH (1 page) |
| 20 February 2008 | Resolutions
|
| 20 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2008 | Declaration of solvency (3 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: quantic accountancy mount nebo brickwall farm sible hedingham essex CO9 3RH (1 page) |
| 20 February 2008 | Resolutions
|
| 20 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2008 | Declaration of solvency (3 pages) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 11 October 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 11 October 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (5 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (5 pages) |
| 23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: quantic accountancy brickwall dairy sible hedingham halstead essex CO9 3RH (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: quantic accountancy brickwall dairy sible hedingham halstead essex CO9 3RH (1 page) |
| 30 May 2006 | Location of register of members (1 page) |
| 30 May 2006 | Location of register of members (1 page) |
| 25 November 2005 | Ad 31/10/05--------- £ si 107999@1=107999 £ ic 1/108000 (2 pages) |
| 25 November 2005 | Ad 31/10/05--------- £ si 107999@1=107999 £ ic 1/108000 (2 pages) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Incorporation (25 pages) |