Bar Eden Limited

Company Name	Bar Eden Limited
Company Status	Dissolved
Company Number	04484103
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)
Dissolution Date	28 April 2014 (10 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Carol Eileen Wright
Nationality	British
Status	Closed
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Redwood Drive Audenshaw Greater Manchester M34 5EH

Director Name	Carol Eileen Wright
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 April 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Riverpark Business Centre Riverpark Road Manchester M40 2XP

Director Name	Mr Brian Michael Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Redwood Drive Audenshaw Greater Manchester M34 5EH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Riverpark Business Centre Riverpark Road Manchester M40 2XP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Brian Wright 33.33% Ordinary A
1 at £1	Brian Wright 33.33% Ordinary B
1 at £1	Carol Wright 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£106,319
Cash	£43,035
Current Liabilities	£302,621

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
28 January 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
3 December 2013	Liquidators statement of receipts and payments to 4 November 2013 (16 pages)
3 December 2013	Liquidators' statement of receipts and payments to 4 November 2013 (16 pages)
3 December 2013	Liquidators statement of receipts and payments to 4 November 2013 (16 pages)
3 December 2013	Liquidators' statement of receipts and payments to 4 November 2013 (16 pages)
8 November 2012	Statement of affairs with form 4.19 (7 pages)
8 November 2012	Appointment of a voluntary liquidator (1 page)
8 November 2012	Appointment of a voluntary liquidator (1 page)
8 November 2012	Statement of affairs with form 4.19 (7 pages)
8 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-05 (1 page)
8 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2012	Registered office address changed from Amazon House 3 Brazil Street Manchester M1 3PW on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from Amazon House 3 Brazil Street Manchester M1 3PW on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from Amazon House 3 Brazil Street Manchester M1 3PW on 7 November 2012 (2 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Appointment of Carol Wright as a director (2 pages)
25 June 2012	Appointment of Carol Wright as a director on 26 March 2012 (2 pages)
25 April 2012	Termination of appointment of Brian Michael Wright as a director on 26 March 2012 (1 page)
25 April 2012	Termination of appointment of Brian Wright as a director (1 page)
11 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 3 (5 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 3 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
22 September 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
22 September 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
27 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 September 2009	Return made up to 12/07/09; full list of members (4 pages)
9 September 2009	Return made up to 12/07/09; full list of members (4 pages)
2 September 2009	Ad 01/05/09 gbp si 1@1=1 gbp ic 2/3 (2 pages)
2 September 2009	Ad 01/05/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
26 May 2009	Nc inc already adjusted 01/05/09 (1 page)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2009	Nc inc already adjusted 01/05/09 (1 page)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 July 2008	Registered office changed on 22/07/2008 from amazon house 3 brazil street manchester H1 3PJ (1 page)
22 July 2008	Registered office changed on 22/07/2008 from amazon house 3 brazil street manchester H1 3PJ (1 page)
22 July 2008	Return made up to 12/07/08; full list of members (3 pages)
22 July 2008	Return made up to 12/07/08; full list of members (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Return made up to 12/07/07; no change of members (6 pages)
15 August 2007	Return made up to 12/07/07; no change of members (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
29 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
24 July 2006	Return made up to 12/07/06; full list of members (6 pages)
24 July 2006	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
21 February 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
17 August 2005	Return made up to 12/07/05; full list of members (6 pages)
17 August 2005	Return made up to 12/07/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
22 November 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
2 August 2004	Return made up to 12/07/04; full list of members (6 pages)
2 August 2004	Return made up to 12/07/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 October 2003	Return made up to 12/07/03; full list of members (6 pages)
15 October 2003	Return made up to 12/07/03; full list of members (6 pages)
6 June 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
6 June 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (5 pages)
17 September 2002	Particulars of mortgage/charge (5 pages)
5 August 2002	New secretary appointed (1 page)
5 August 2002	New secretary appointed (1 page)
5 August 2002	Registered office changed on 05/08/02 from: actua business services LIMITED fernhills business centre todd street bury BL9 5BJ (1 page)
5 August 2002	New director appointed (1 page)
5 August 2002	New director appointed (1 page)
5 August 2002	Registered office changed on 05/08/02 from: actua business services LIMITED fernhills business centre todd street bury BL9 5BJ (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Director resigned (1 page)
12 July 2002	Incorporation (6 pages)
12 July 2002	Incorporation (6 pages)

Bar Eden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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