Bar-M Limited

Company Registration Number: 03433663

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bar-M Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in Birmingham.

Registration Data

Company Number

03433663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

15 September 2013

Returns Next Due

13 October 2014

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£300,005
Current Assets £0£62,939£74,473£56,671£30,607
of which Cash £0£0£0£0£464
Total Assets £0£62,939£74,473£56,671£330,612
Current Liabilities £438,664£513,151£530,411£512,793£271,270
Net Current Assets £-438,664£-450,212£-455,938£-456,122£-240,663
Total Net Worth £-43,725£-80,045£-82,403£-68,466£59,342

Previous Names

  • N.M. SECURITY LIMITED, active until 18 March 1999

Company Officers

  • BERESFORD, Audrey

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    Hillcrest
    Stratford Road
    Tredington
    Warwickshire
    CV36 4NW
    Uk

  • BERESFORD, Matthew Jonathan

    Director

    Appointed on 4 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Hillcrest
    Stratford Road
    Tredington
    Warwickshire
    CV36 4NW

  • BERESFORD, Audrey

    Secretary

    Appointed on 22 August 2006

    Resigned on 14 September 2011

    Hillcrest
    Stratford Road
    Tredington
    Warwickshire
    CV36 4NW

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • MOFFITT, Julie

    Secretary

    Appointed on 15 September 1997

    Resigned on 22 August 2006

    1 Gardners Cottage
    Welcombe Hills
    Stratford Upon Avon
    CV37 0NR

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MOFFITT, Neil

    Director

    Appointed on 15 September 1997

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    1 Gardiners Cottage
    Warwick Road
    Stratford Upon Avon
    Warwickshire
    CV37 0NR

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjA1NTc5N2FkaXF6a2N4.

  2. 6 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5GK1O41. Transaction: MzE1OTExNDU1M2FkaXF6a2N4.

  3. 2 August 2016 Liquidators statement of receipts and payments to 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5BUBATD. Transaction: MzE1NDI2MjQyOWFkaXF6a2N4.

  4. 24 August 2015 Liquidators statement of receipts and payments to 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DV9HDU. Transaction: MzEyOTU0MjU0NGFkaXF6a2N4.

  5. 20 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Insolvency. Type: 3.6. Barcode: A44X9VF1. Transaction: MzEyMTUwMDI0OWFkaXF6a2N4.

  6. 20 April 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A44X9VEP. Transaction: MzEyMTUwMDIxM2FkaXF6a2N4.

  7. 17 July 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3BX3DOI. Transaction: MzEwMzk1MzA3OGFkaXF6a2N4.

  8. 1 July 2014 Registered office address changed from the Old Dairy Farm Upper Stowe Northamptonshire NN7 4SH on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: A3AFCNVS. Transaction: MzEwMjk2NzE5NWFkaXF6a2N4.

  9. 26 June 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3AFCNVK. Transaction: MzEwMjY3MDM5MmFkaXF6a2N4.

  10. 26 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3AFCNW8. Transaction: MzEwMjY3MDIxMmFkaXF6a2N4.

  11. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3MDE1N2FkaXF6a2N4.

  12. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNBRkNOVzBhZGlxemtjeA.

  13. 16 June 2014 Appointment of Audrey Beresford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D39Q1PRF. Transaction: MzEwMTk2NzE4MWFkaXF6a2N4.

  14. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk2NzA5MWFkaXF6a2N4.

  15. 16 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FVYB. Transaction: MzA4NzA1NTEyOGFkaXF6a2N4.

  16. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7NUG. Transaction: MzA4MDY0ODIyM2FkaXF6a2N4.

  17. 2 November 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU3OR5. Transaction: MzA2Njg4OTcwNmFkaXF6a2N4.

  18. 11 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18QI2I9. Transaction: MzA1NzMzMDY2NGFkaXF6a2N4.

  19. 26 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X559BYPE. Transaction: MzA0NjA5NjM4NmFkaXF6a2N4.

  20. 26 October 2011 Termination of appointment of Audrey Beresford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X559AYPD. Transaction: MzA0NjA5NjEyMWFkaXF6a2N4.

  21. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0J6RVAV. Transaction: MzAzOTYzMjgyN2FkaXF6a2N4.

  22. 29 June 2011 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: A0J6UVAY. Transaction: MzAzOTYzMjczNWFkaXF6a2N4.

  23. 29 June 2011 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: A0G5CVAC. Transaction: MzAzOTYzMjAzNWFkaXF6a2N4.

  24. 17 May 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEP50U7J. Transaction: MzAzNzM4MDczM2FkaXF6a2N4.

  25. 5 January 2011 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XDWSSQJZ. Transaction: MzAyOTgwMTUxMmFkaXF6a2N4.

  26. 5 January 2011 Director's details changed for Matthew Beresford on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDWSRQJY. Transaction: MzAyOTgwMTE0OWFkaXF6a2N4.

  27. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMAIBLAH. Transaction: MzAxODY5MzM5N2FkaXF6a2N4.

  28. 14 May 2010 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XWAG4JZ5. Transaction: MzAxNTU3NTAzOGFkaXF6a2N4.

  29. 19 February 2010 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOWUOHN3. Transaction: MzAwOTgwNDA4MmFkaXF6a2N4.

  30. 5 November 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9EVPEPK. Transaction: MzAwMjM3NDYzNWFkaXF6a2N4.

  31. 14 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGR3Q4T7. Transaction: MjAxODAxNjI4MWFkaXF6a2N4.

  32. 10 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNR63UB. Transaction: MjAxNTI4NjgxOGFkaXF6a2N4.

  33. 21 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQxMzkyM2FkaXF6a2N4.

  34. 31 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4OTE4MmFkaXF6a2N4.

  35. 24 January 2007 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzNDI5NWFkaXF6a2N4.

  36. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcxNDA4MGFkaXF6a2N4.

  37. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyNTAzNWFkaXF6a2N4.

  38. 6 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ3OTE5NWFkaXF6a2N4.

  39. 9 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDk4NTIyOGFkaXF6a2N4.

  40. 4 March 2005 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyNTA2MGFkaXF6a2N4.

  41. 27 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDAxNDk0MWFkaXF6a2N4.

  42. 27 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTY0MzQwMGFkaXF6a2N4.

  43. 14 July 2004 Registered office changed on 14/07/04 from: foundry house 53-55 high street daventry northamptonshire NN11 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY2Mzg2MWFkaXF6a2N4.

  44. 9 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTU1OTI2MmFkaXF6a2N4.

  45. 2 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTIxMjE5NGFkaXF6a2N4.

  46. 20 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjU0NjQzN2FkaXF6a2N4.

  47. 20 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjM1NjgxNGFkaXF6a2N4.

  48. 26 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDMwNzkxNmFkaXF6a2N4.

  49. 26 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc1MjA3NmFkaXF6a2N4.

  50. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTU1NjI1N2FkaXF6a2N4.

  51. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzYzMTc0N2FkaXF6a2N4.

  52. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTUyMTM4NGFkaXF6a2N4.

  53. 3 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc1MTExOWFkaXF6a2N4.

  54. 10 September 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTYxNjE3M2FkaXF6a2N4.

  55. 3 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ1MTUxNWFkaXF6a2N4.

  56. 3 October 2001 Registered office changed on 03/10/01 from: 16 brook street daventry northamptonshire NN11 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ1ODczNWFkaXF6a2N4.

  57. 23 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5ODI1NzA5OGFkaXF6a2N4.

  58. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYyOTk4OGFkaXF6a2N4.

  59. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ3NTQzNGFkaXF6a2N4.

  60. 14 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTkyNjA4M2FkaXF6a2N4.

  61. 17 January 2001 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIwNDk2MmFkaXF6a2N4.

  62. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2OTcyODQwNmFkaXF6a2N4.

  63. 27 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODY0MTA0MGFkaXF6a2N4.

  64. 9 May 2000 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAyNzY2MDQ0MWFkaXF6a2N4.

  65. 14 March 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NjE5ODE1OGFkaXF6a2N4.

  66. 24 May 1999 Ad 30/04/99--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTIyMDk4OGFkaXF6a2N4.

  67. 17 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODcwOTc3NWFkaXF6a2N4.

  68. 14 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE3ODcyNGFkaXF6a2N4.

  69. 10 November 1997 Ad 19/09/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI3MDg0MWFkaXF6a2N4.

  70. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYwMDkyMWFkaXF6a2N4.

  71. 10 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcwMjQ2MWFkaXF6a2N4.

  72. 19 September 1997 Ad 15/09/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQwODg2OWFkaXF6a2N4.

  73. 19 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxMDM3NWFkaXF6a2N4.

  74. 19 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI1NzkxNmFkaXF6a2N4.

  75. 19 September 1997 Registered office changed on 19/09/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc5NTk0OGFkaXF6a2N4.

  76. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ3MDM2MWFkaXF6a2N4.

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