ADMINISTRATIVE RECEIVER
Company Information for BARVEST LIMITED
25 HARLEY STREET, LONDON, W1G 9BR,
|
Company Registration Number
04845318
Private Limited Company
ADMINISTRATIVE RECEIVER |
Company Name | |
---|---|
BARVEST LIMITED | |
Legal Registered Office | |
25 HARLEY STREET LONDON W1G 9BR Other companies in W1G | |
Company Number | 04845318 | |
---|---|---|
Company ID Number | 04845318 | |
Date formed | 2003-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | ADMINISTRATIVE RECEIVER | |
Lastest accounts | 26/06/2005 | |
Account next due | 30/04/2007 | |
Latest return | 25/07/2005 | |
Return next due | 22/08/2006 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 07:18:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARVEST ASSOCIATES LLC | Michigan | UNKNOWN | ||
BARVEST HOLDINGS, INC. | 30655 N 43RD PL CAVE CREEK AZ 85331 | Forfeited | Company formed on the 1990-03-14 | |
BARVEST INTERNATIONAL PTE. LTD. | CANTONMENT ROAD Singapore 089748 | Dissolved | Company formed on the 2008-09-13 | |
BARVEST LIMITED | Dissolved | Company formed on the 1990-04-20 | ||
BARVEST LIMITED | MAIN STREET CASHEL, TIPPERARY, Ireland | Active | Company formed on the 2018-07-04 | |
BARVEST LLC | Georgia | Unknown | ||
BARVEST LLC | North Carolina | Unknown | ||
BARVEST LLC | Michigan | UNKNOWN | ||
BARVEST LLC | Georgia | Unknown | ||
BARVEST MANAGEMENT LLC | 8501 IVY FALLS CT JERSEY VILLAGE TX 77040 | Active | Company formed on the 2021-06-02 | |
BARVEST PTY LTD | QLD 4214 | Active | Company formed on the 2006-05-25 | |
BARVEST, L.L.C. | 1506 EBERHARD ST HOUSTON TX 77019 | Active | Company formed on the 2000-09-15 |
Officer | Role | Date Appointed |
---|---|---|
E L SERVICES LIMITED |
||
ROGER NORMAN DYER |
||
ANNA BLAISE GARROD |
||
REUBEN JONATHAN HARLEY |
||
JOHN ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CRAMER |
Director | ||
JULIAN MICHAEL FELLERMAN |
Director | ||
JEREMY BRUCE STURGESS |
Director | ||
DAVID SIMON PHELPS |
Director | ||
DAVID SIMON PHELPS |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INITIAL KIDS LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2004-12-03 | Active | |
SQUARE1 CORPORATE LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2007-02-06 | Dissolved 2016-06-28 | |
SQUARE1 SPORTS LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2007-02-06 | Dissolved 2016-06-28 | |
SQUARE1 CONSULTING LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1997-11-21 | Active | |
R&M HOLDINGS (UK) LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
FABRIKA (UK) TRADING LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
RGR (UK) TRADING LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2013-11-26 | |
FIRECREST ESTATES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
LC3 LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-03-19 | Dissolved 2013-09-24 | |
MISSION 21 PUBLISHING LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-11-25 | |
HAVENSTONE INVESTMENTS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1998-07-15 | Dissolved 2014-09-09 | |
STARSHIP PROPERTIES LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-08 | Dissolved 2015-10-27 | |
AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2015-09-22 | |
AIR CAPITAL LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-08-31 | Dissolved 2014-08-19 | |
STARMINSTER ASSOCIATES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2016-08-30 | |
COURTSTAR INVESTMENTS LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2014-05-03 | |
HANOVER INVESTMENTS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2014-02-18 | |
PHOENIX EXECUTION LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Liquidation | |
ALACO SECURITY SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
BEAL & SON LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1920-12-23 | Dissolved 2013-09-10 | |
ALACO LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2002-02-07 | Active | |
ALBION WHARF RESIDENTS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 1988-03-24 | Active | |
SOLARGREEN PROPERTIES LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-07 | Dissolved 2015-12-15 | |
BHUCHAR ESTATES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2014-12-09 | |
EXECUTIVE HEALTH SERVICES LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
GLENMINSTER PROPERTIES LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-09-10 | |
ENBEE CRESCENT INVESTMENT LIMITED | Company Secretary | 2006-04-04 | CURRENT | 1960-05-26 | Liquidation | |
HOUSELEY ESTATES LIMITED | Company Secretary | 2006-04-04 | CURRENT | 1935-02-20 | Liquidation | |
HIGHLAND FUND MANAGERS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
OAKLEIGH PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
FIELDWAY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-11-23 | Dissolved 2014-01-07 | |
AT CAPITAL LTD | Company Secretary | 2005-11-16 | CURRENT | 2004-12-10 | Dissolved 2015-03-19 | |
EMARAY LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-10-25 | Active | |
J D RISK MANAGEMENT LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
SAPPHIRE RETAIL FUND LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
STANNIFER GROUP LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
R&M FUND MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
STANNIFER LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
STANNIFER DEVELOPMENTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
STANNIFER GROUP HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Company Secretary | 2005-06-23 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Company Secretary | 2005-06-23 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Company Secretary | 2005-06-23 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-03-13 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
GS FINCO LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2003-12-22 | Active | |
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1987-09-11 | Dissolved 2017-06-13 | |
GARKAL INTERNATIONAL LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
NEWINCCO 279 LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2003-07-23 | Dissolved 2014-02-04 | |
PUMA CAPITAL LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
CHINA EXPORT FINANCE LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Liquidation | |
BEECHLINK LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1978-09-20 | Dissolved 2013-09-28 | |
OCARCHITECTURE LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2015-03-10 | |
SPRINGCLOSE PROPERTY CO. LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
PRIMEHART LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2000-03-14 | Active | |
ALPHEX ONE LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
DENE MANSIONS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1996-05-14 | Active | |
WILLIAM TAWSE LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
DUNNING PENNEY JONES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Dissolved 2016-09-27 | |
HIGH HOLBORN PROPERTIES LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1997-02-24 | Dissolved 2015-02-24 | |
GROVEMEAD LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-07 | Dissolved 2013-08-20 | |
TAVERNIER HOLDINGS LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2013-10-01 | |
EMERGING MARKETS ADVISORY CORPORATION LIMITED | Company Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
REUBEN BROTHERS LIMITED | Company Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
PUMA PROPERTY LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
THE HACKING PARTNERSHIP PLC | Company Secretary | 2002-03-04 | CURRENT | 1999-03-10 | Active | |
WESTFIELD MANAGEMENT COMPANY (UK) LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1999-01-21 | Active | |
GOLDREALM PROPERTIES LIMITED | Company Secretary | 2001-07-11 | CURRENT | 2001-05-09 | Dissolved 2017-10-17 | |
THE GARRARD FAMILY FOUNDATION | Company Secretary | 2001-04-11 | CURRENT | 2001-04-11 | Active | |
LEANDER (WIMBLEDON) LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-02-13 | Dissolved 2015-12-24 | |
AVENUE CLOSE TENANTS ASSOCIATION LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1981-08-24 | Active | |
THORNSPAN LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1998-11-25 | Active | |
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1991-10-25 | Active | |
HS INVESTMENTS (UK) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1997-05-13 | Dissolved 2015-12-22 | |
AT THE MOVIES LIMITED | Company Secretary | 2000-03-13 | CURRENT | 1999-09-21 | Active | |
COURTLANDS INVESTMENTS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2017-06-13 | |
DATA VANTAGE (OPERATIONS) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 2000-01-28 | Dissolved 2017-03-28 | |
BBS LETTINGS LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1998-07-14 | Dissolved 2015-05-11 | |
LEANDER RICHMOND LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1999-07-16 | Dissolved 2016-08-16 | |
SPEED 7674 LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-04-28 | Dissolved 2016-02-02 | |
PORTGLADE LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1997-10-27 | Dissolved 2017-08-15 | |
STAC LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1996-06-07 | Active | |
VISCOUNT ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1999-05-25 | Liquidation | |
RAYFIELD ESTATES LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1978-06-07 | Dissolved 2017-12-15 | |
GROSVENOR SQUARE PROPERTIES LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
LEWISHAM HIGH STREET LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1995-12-28 | Dissolved 2017-08-15 | |
ESAVIAN HOUSE LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1995-06-07 | Active | |
BODYDOCTOR FITNESS LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
REGENCY QUAY (FREEHOLD) LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1998-04-09 | Active | |
REGENCY QUAY (NOMINEES) LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-12-23 | Active | |
REGENCY QUAY RESIDENTS COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1994-11-03 | Active | |
RSJKL PLC | Company Secretary | 1998-09-02 | CURRENT | 1987-05-27 | Liquidation | |
ACCOMMODATION LONDON.NET LIMITED | Company Secretary | 1998-06-16 | CURRENT | 1997-12-04 | Active | |
NORTHSTAR PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-05-07 | CURRENT | 1998-05-07 | Dissolved 2013-08-20 | |
TWIGMARKET LIMITED | Company Secretary | 1998-02-24 | CURRENT | 1990-07-05 | Active | |
GOODING PROPERTIES LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1997-08-15 | Active | |
HANNINGTON INVESTMENTS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1996-10-18 | Dissolved 2014-11-29 | |
WESSEX LAND & ESTATES LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1988-07-07 | Active | |
NEWCROFT SERVICES LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
DUKELEASE PROPERTIES LIMITED | Company Secretary | 1995-10-23 | CURRENT | 1987-10-22 | Active | |
HARKETT LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1986-12-31 | Dissolved 2015-03-29 | |
ALLEN BATES & CO. (ESTATE AGENTS) LIMITED | Company Secretary | 1995-08-13 | CURRENT | 1985-10-02 | Active | |
WORLDWIDE PROJECTS LIMITED | Company Secretary | 1995-08-12 | CURRENT | 1981-10-05 | Active | |
ARLINGTON CHEMICAL COMPANY | Company Secretary | 1995-07-20 | CURRENT | 1979-10-17 | Dissolved 2017-03-21 | |
OVERDRIVE LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-01 | Active | |
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY | Director | 2000-01-31 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
LETHINGTON LEISURE LIMITED | Director | 2017-12-05 | CURRENT | 2005-10-07 | Active | |
BRIGHTON MARINE PALACE & PIER COMPANY (THE) | Director | 2016-04-27 | CURRENT | 1981-01-01 | Active | |
BRIGHTON PALACE PIER (ASSETS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
BRIGHTON PALACE PIER (HOLDINGS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
ECLECTIC BARS & CLUBS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ECLECTIC BARS (WEST STREET) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CHALICE BARS LTD | Director | 2014-03-31 | CURRENT | 2009-10-15 | Active | |
NEWMAN BARS LTD | Director | 2014-03-31 | CURRENT | 2009-10-14 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
ECLECTIC BARS (BRIGHTON ARCHES) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ECLECTIC BARS (EAST STREET) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
HSB CLUBS LIMITED | Director | 2011-06-20 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
CAMBRIDGE CLUB HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
ECLECTIC BARS (FRIAR STREET) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SAKURA BARS LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
ECLECTIC BARS (MANCHESTER) LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Liquidation | |
ECLECTIC BARS (NORWICH) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
ECLECTIC BARS (EMBARGO) LIMITED | Director | 2006-07-14 | CURRENT | 2003-08-26 | Active | |
ECLECTIC BARS (SIDNEY STREET) LIMITED | Director | 2006-07-14 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
EPIC BARS (BATH) LTD | Director | 2006-07-14 | CURRENT | 2003-11-18 | Active | |
ECLECTIC BARS TRADING LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
ECLECTIC BARS LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-06-27 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-06-27 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-06-27 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-06-27 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2007 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2009 | |
3.10 | Administrative receivers report | |
3.10 | Administrative receivers report | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2007 | |
288c | Secretary's particulars changed | |
403a | Declaration of satisfaction of mortgage/charge | |
RES13 | Resolutions passed:
| |
405(1) | Appointment of receiver/manager | |
395 | Particulars of mortgage/charge | |
288a | New director appointed | |
288b | Director resigned | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | Director resigned | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | Ad 28/02/06--------- £ si 200000@1=200000 £ ic 1000000/1200000 | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 26/06/05 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/10/03--------- £ SI 50000@1=50000 £ IC 950000/1000000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
123 | NC INC ALREADY ADJUSTED 20/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE-CLASS SHARES,LOAN 20/08/03 | |
RES04 | £ NC 10000000/20000000 20/ | |
88(2)R | AD 20/08/03--------- £ SI 949999@1=949999 £ IC 1/950000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Meetings of Creditors | 2006-09-25 |
Appointment of Administrative Receivers | 2006-07-11 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AVANTI CAPITAL PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | FALCONLAND BRIGHTON LIMITED | |
RENT DEPOSIT DEED | Outstanding | SIMON BRIDBURY PROPERTIES (ST ALBANS) LTD | |
VARIATION AGREEMENT | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
DEED PROVIDING FOR RENTAL DEPOSIT | Outstanding | PAN BOOKS LIMITED | |
RENT DEPOSIT DEED | Outstanding | FARROW PROPERTIES LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BV DE DRECHTDIJK | |
RENT DEPOSIT DEED | Outstanding | JEREMY NORMAN, DAVID WATKINS, TIMOTHY STEEL & EDWARD SPENCER CHURCHILL | |
DEBENTURE | Outstanding | AVANTI CAPITAL PLC (AS TRUSTEE FOR THE NOTEHOLDERS) |
The top companies supplying to UK government with the same SIC code (5540 - Bars) as BARVEST LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | BARVEST LIMITED | Event Date | 2006-09-25 |
BARVEST LIMITED(Company Number 04845318) Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a General Meeting of the unsecured Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, on 26 September 2006, at 3.30 pm, for the purposes of having a report laid before the Meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a Creditor is entitled to vote only if he has delivered to the Administrative Receivers, at BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, not later than 12.00 noon, on 25 September 2006, details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of The Insolvency Rules 1986, and there has been lodged with the Administrative Receivers any proxy which the Creditor intends to be used on his behalf. M Cohen, Joint Administrative Receiver(284) | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | BARVEST LIMITED | Event Date | 2006-07-11 |
(Company Number 04845318) Trading Names: Po Na Na, The Fez Club, Hammersmith Palais, Bondai, Babylon and Embargo. Nature of Business: Bars and Clubs. Trade Classification: 48. Date of Appointment of Joint Administrative Receivers: 28 June 2006. Name of Person Appointing the Joint Administrative Receivers: Avanti Capital plc. Joint Administrative Receivers: Malcolm Cohen and Antony David Nygate (Office Holder Nos 6825/01 and 9237), BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL. | |||
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