| Company Name | Bar Forty One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06802067 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 3 months ago) |
| Dissolution Date | 10 December 2015 (8 years, 4 months ago) |
| Previous Name | Chelmsford Leisure Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Alexander Russell Bartlett |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
| Secretary Name | Mr Russell Bartlett |
|---|---|
| Status | Closed |
| Appointed | 14 February 2011(2 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 December 2015) |
| Role | Company Director |
| Correspondence Address | Blanket Hall Beggar Hill Fryerning Ingatestone Essex CM4 0PD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Simon Johnson |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Lodge Beggar Hill, Fryerning Ingatestone Essex CM4 0PE |
| Director Name | Mr Russell Derek Bartlett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alex Bartlett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,663 |
| Cash | £21,088 |
| Current Liabilities | £79,020 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (15 pages) |
| 10 September 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 10 September 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (15 pages) |
| 10 September 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 10 September 2015 | Liquidators statement of receipts and payments to 2 September 2015 (15 pages) |
| 10 September 2015 | Liquidators statement of receipts and payments to 2 September 2015 (15 pages) |
| 15 July 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 15 July 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 15 July 2014 (2 pages) |
| 14 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2014 | Statement of affairs with form 4.19 (9 pages) |
| 14 July 2014 | Statement of affairs with form 4.19 (9 pages) |
| 19 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | Termination of appointment of Russell Bartlett as a director (1 page) |
| 8 November 2013 | Termination of appointment of Russell Bartlett as a director (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 26 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 April 2011 | Registered office address changed from Oak House Crossways, Shenfield Brentwood Essex CM158QY England on 13 April 2011 (1 page) |
| 13 April 2011 | Registered office address changed from Oak House Crossways, Shenfield Brentwood Essex CM158QY England on 13 April 2011 (1 page) |
| 18 February 2011 | Company name changed chelmsford leisure LIMITED\certificate issued on 18/02/11
|
| 18 February 2011 | Company name changed chelmsford leisure LIMITED\certificate issued on 18/02/11
|
| 16 February 2011 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from Essex Technology Centre the Gables Ongar Essex CM5 0GA on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from Essex Technology Centre the Gables Ongar Essex CM5 0GA on 16 February 2011 (1 page) |
| 15 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Director's details changed for Alex Bartlett on 1 October 2010 (2 pages) |
| 14 February 2011 | Appointment of Mr Russell Bartlett as a secretary (2 pages) |
| 14 February 2011 | Appointment of Mr Russell Bartlett as a director (2 pages) |
| 14 February 2011 | Appointment of Mr Russell Bartlett as a director (2 pages) |
| 14 February 2011 | Director's details changed for Alex Bartlett on 1 October 2010 (2 pages) |
| 14 February 2011 | Appointment of Mr Russell Bartlett as a secretary (2 pages) |
| 14 February 2011 | Director's details changed for Alex Bartlett on 1 October 2010 (2 pages) |
| 14 February 2011 | Termination of appointment of Simon Johnson as a director (1 page) |
| 14 February 2011 | Termination of appointment of Simon Johnson as a director (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Ad 26/01/09-28/04/10\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 April 2010 | Ad 26/01/09-28/04/10\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 29 April 2009 | Director appointed simon johnson (2 pages) |
| 29 April 2009 | Director appointed simon johnson (2 pages) |
| 29 April 2009 | Director appointed alex bartlett (2 pages) |
| 29 April 2009 | Director appointed alex bartlett (2 pages) |
| 27 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 27 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 26 January 2009 | Incorporation (9 pages) |
| 26 January 2009 | Incorporation (9 pages) |