Liquidation
Company Information for BAR BILLIARDS LIMITED
BDO LLP, THAMES TOWER 12TH FLOOR, READING, RG1 1LX,
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Company Registration Number
01746037
Private Limited Company
Liquidation |
Company Name | |||
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BAR BILLIARDS LIMITED | |||
Legal Registered Office | |||
BDO LLP THAMES TOWER 12TH FLOOR READING RG1 1LX Other companies in RG1 | |||
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Company Number | 01746037 | |
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Company ID Number | 01746037 | |
Date formed | 1983-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 08/02/2010 | |
Return next due | 08/03/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:24:56 |
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Officer | Role | Date Appointed |
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HEATHER SLATTERY |
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HEATHER SLATTERY |
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PETER WILLIAM EDWARD SLATTERY |
Officer | Role | Date Appointed | Date Resigned |
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LOUISA JANE DE VISME MEADOWS |
Company Secretary | ||
MARY ELIZABETH DE VISME GIPPS |
Director | ||
LOUISA JANE DE VISME MEADOWS |
Director | ||
RICHARD HENRY TEMPLE GIPPS |
Director |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM C/O C/O Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-23 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-23 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-23 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC | Insolvency:order of court removing andrew beckingham and appoiniting danny dartnaill as liquidators of the company | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-23 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2012-04-02 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2011-10-11 | |
2.16B | Statement of affairs with form 2.14B | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/11 FROM , Heath Works, Winkfield Road, Ascot, Berkshire, SL5 7EX | |
2.12B | Appointment of an administrator | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-07 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-07 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 09/03/10 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EDWARD SLATTERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SLATTERY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
Appointment of Administrators | 2011-10-11 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAR BILLIARDS LIMITED
The top companies supplying to UK government with the same SIC code (7134 - Rent other machinery & equip) as BAR BILLIARDS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | BAR BILLIARDS LIMITED | Event Date | 2011-10-03 |
In the High Court of Justice (Chancery Division) Companies Court case number 8284 Martha H Thompson and David H Gilbert (IP Nos 8678/01 and 2376 ), both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX . : Administrators may be contacted by email care of: BRNOTICE@bdo.co.uk quoting MT/LSN/BARBILLIARDS/C7 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |