BARBICAN RESTAURANTS LTD

Address

BARBICAN RESTAURANTS LTD
PLYMOUTH DOME
HOE ROAD
PLYMOUTH
PL1 2NZ
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08550002
Incorporation Date:
30 May 2013 (3 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 1 Jun 2015
For period ending:
31 Dec 2014
Filed on:
7 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 May 2015
Filed on:
1 Jun 2015
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Map


Financial Summary

31 Dec 2013
Cash at bank: £3,391
Debtors: £2,361
Creditors due within one year: £30,047
Total Assets less Current Liabilities: -£21,595
Shareholders Funds / Net Worth: £64,405
Full details in: 2013 Accounts

Notices published in the Gazette

28 Sep 2016

BARBICAN RESTAURANTS LIMITED (Company Number 08550002) Registered office: Plymouth Dome, Hoe Road, Plymouth, Devon, PL1 2NZ Principal trading address: 20 Sutton Harbour, the Barbican, Plymouth, Devon, PL1 2LS At a General Meeting of the Members of the above named Company, duly convened and held at: Plymouth Regus – Sutton Harbour, 4th Floor, Salt Quay House, 6 North East Quay, Plymouth, PL4 0HP on 13 September 2016. The following Resolutions were duly passed, number1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP Number 9588) and Lisa Alford (IP Number 9723) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk John Steven - Director

28 Sep 2016

Name of Company: BARBICAN RESTAURANTS LIMITED Company Number: 08550002 Registered office: Plymouth Dome, Hoe Road, Plymouth, Devon, PL1 2NZ Principal trading address: 20 Sutton Harbour, The Barbican, Plymouth, Devon, PL1 2LS Nature of Business: Licensed Restaurants Type of Liquidation: Creditors Voluntary Liquidation Chris Parkman & Lisa Alford, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL Office Holder Numbers: 9588 and 9723. Date of Appointment: 13 September 2016 By whom Appointed: Shareholders and Creditors For further details contact chris@purnells.co.uk

2 Sep 2016

BARBICAN RESTAURANTS LTD (Company Number 08550002) Registered office: Plymouth Dome, Hoe Road, Plymouth, Devon, PL1 2NZ Principal trading address: 20 Sutton Harbour, The Barbican, Plymouth, Devon, PL1 2LS Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above-named Company will be held at: Plymouth Ragus - Sutton Harbour, 4th Floor, Salt Quay House, 6 North East Quay, Plymouth, PL4 0HP on 13 September 2016 at 10.15 am For the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. Forms of Proxy and proof of debt are available. Proxies and proof to be used at the meeting must be lodged with the Company Care Of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge at, Plymouth Regus - Sutton Harbour, 4th Floor, Salt Quay House, 6 North Bast Quay, Plymouth, PL4 0HP, being a place in the relevant locality, on the two business days prior to the date of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk By order of the Board of Directors John Steven, Director 25 August 2016

Recently Filed Documents - 14 available


Directors and Secretaries

John Steven
12 Feb 2015 ⇒ Present ( 1 Year ) Director

Previous Addresses

20 SUTTON HARBOUR
THE BARBICAN PLYMOUTH
DEVON
PL1 2LS
PL1 2LS
UNITED KINGDOM
Changed 23 Dec 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.barbicanrestaurants.co.uk
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www.barbicanrestaurants.restaurant
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www.barbicanrestaurants.services
www.barbicanrestaurants.and
www.barbicanrestaurants.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Sep 2015 9
31 Dec 2013 12 Dec 2014 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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