BARRY DOCK TOWN SYNDICATE LIMITED(THE)

Overview

Company Name	BARRY DOCK TOWN SYNDICATE LIMITED(THE)
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00029984
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1889

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARRY DOCK TOWN SYNDICATE LIMITED(THE)?

Buying and selling of own real estate (68100) / Real estate activities

Where is BARRY DOCK TOWN SYNDICATE LIMITED(THE) located?

Registered Office Address	Sophia House 28 Cathedral Road CF11 9LJ Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for BARRY DOCK TOWN SYNDICATE LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What is the status of the latest confirmation statement for BARRY DOCK TOWN SYNDICATE LIMITED(THE)?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 17, 2021
Next Confirmation Statement Due	Dec 01, 2021
Next Confirmation Statement Made Up To	Nov 17, 2020
Overdue	Yes

What are the latest filings for BARRY DOCK TOWN SYNDICATE LIMITED(THE)?

Filings

Date

Description

Document

Type

Nov 04, 2025

Liquidators' statement of receipts and payments to Sep 07, 2025

19 pages

LIQ03

Nov 28, 2024

Appointment of a voluntary liquidator

4 pages

600

Nov 28, 2024

Removal of liquidator by court order

21 pages

LIQ10

Nov 07, 2024

Liquidators' statement of receipts and payments to Sep 07, 2024

18 pages

LIQ03

Oct 31, 2023

Liquidators' statement of receipts and payments to Sep 07, 2023

19 pages

LIQ03

Nov 01, 2022

Liquidators' statement of receipts and payments to Sep 07, 2022

20 pages

LIQ03

Sep 15, 2021

Registered office address changed from Hollintop St. Lythans Cardiff CF5 6BQ to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on Sep 15, 2021

2 pages

AD01

Sep 15, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2021	LRESSP

Sep 15, 2021

Declaration of solvency

5 pages

LIQ01

Jun 22, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Apr 29, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Apr 29, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Apr 29, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Apr 29, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Apr 08, 2021

Change of details for Mr Keith Denis Glaister as a person with significant control on Apr 06, 2016

2 pages

PSC04

Feb 11, 2021

Termination of appointment of Edward Lawrence Paul Weatherill as a secretary on Feb 07, 2021

1 pages

TM02

Feb 11, 2021

Termination of appointment of Edward Lawrence Paul Weatherill as a director on Feb 07, 2021

1 pages

TM01

Nov 25, 2020

Confirmation statement made on Nov 17, 2020 with updates

4 pages

CS01

Oct 07, 2020

Total exemption full accounts made up to Sep 30, 2019

8 pages

Jul 29, 2020

Appointment of Mrs Valerie Mary Weatherill as a director on Jul 20, 2020

2 pages

AP01

Dec 18, 2019

Confirmation statement made on Nov 17, 2019 with updates

4 pages

CS01

Feb 05, 2019

Total exemption full accounts made up to Sep 30, 2018

9 pages

Dec 05, 2018

Confirmation statement made on Nov 17, 2018 with updates

5 pages

CS01

Apr 30, 2018

Total exemption full accounts made up to Sep 30, 2017

8 pages

View All Filings

Who are the officers of BARRY DOCK TOWN SYNDICATE LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLAISTER, Keith Denis Church Farm, Welsh St. Donats CF71 7SS Cowbridge Church Farm, South Glamorgan Wales	Mar 15, 2005		Director	Church Farm, Welsh St. Donats CF71 7SS Cowbridge Church Farm, South Glamorgan Wales	Wales	British	1952-6	Developer	24715000005
WEATHERILL, Valerie Mary St Lythans Wenvoe CF5 6BQ Cardiff Hollintop United Kingdom	Jul 20, 2020		Director	St Lythans Wenvoe CF5 6BQ Cardiff Hollintop United Kingdom	United Kingdom	British	1946-4	Director	272495130001
WEATHERILL, Edward Lawrence Paul, Mr. Hollintop St Lythans Wenvoe CF5 6BQ Cardiff Vale Of Glamorgan		Feb 07, 2021	Secretary	Hollintop St Lythans Wenvoe CF5 6BQ Cardiff Vale Of Glamorgan		British		Retired	75779180004
JENKINS, Elizabeth Louisa Mary Rushbrook 15 Tynewydd Drive Castleton CF3 2SB Cardiff South Glamorgan		Mar 15, 2005	Director	Rushbrook 15 Tynewydd Drive Castleton CF3 2SB Cardiff South Glamorgan		British	1935-12	Company Director	26296640001
JENKINS, John Michael 75 Budmouth Avenue DT3 6QJ Weymouth Dorset	Jan 04, 1993	Mar 15, 2005	Director	75 Budmouth Avenue DT3 6QJ Weymouth Dorset	United Kingdom	British	1936-8	Retired Research Sceintist	35042850001
JENKINS, Martha Ann Rushbrook 15 Tynewydd Drive Castleton CF3 8SB Cardiff South Glamorgan		Aug 11, 1998	Director	Rushbrook 15 Tynewydd Drive Castleton CF3 8SB Cardiff South Glamorgan		British	1941-9	Company Director	26296650001
JENKINS, Nicholas Ernest 33 Coombe Valley Road Preston DT3 6NL Weymouth Dorset		Mar 15, 2005	Director	33 Coombe Valley Road Preston DT3 6NL Weymouth Dorset		British	1942-10	Company Director	26296620001
WEATHERILL, Edward Lawrence Paul, Mr. Hollintop St Lythans Wenvoe CF5 6BQ Cardiff Vale Of Glamorgan		Feb 07, 2021	Director	Hollintop St Lythans Wenvoe CF5 6BQ Cardiff Vale Of Glamorgan	Wales	British	1943-4	Retired	75779180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRY DOCK TOWN SYNDICATE LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Denis Glaister Welsh St Donats CF71 7SS Cowbridge Church Farm Wales	Apr 06, 2016	Welsh St Donats CF71 7SS Cowbridge Church Farm Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Edward Lawrence Paul Weatherill 28 Cathedral Road CF11 9LJ Cardiff Sophia House	Apr 06, 2016	28 Cathedral Road CF11 9LJ Cardiff Sophia House	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BARRY DOCK TOWN SYNDICATE LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2021	Commencement of winding up
Aug 17, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Ward Sophia House 28 Cathedral Road CF11 9LJ Cardiff	practitioner	Sophia House 28 Cathedral Road CF11 9LJ Cardiff	Nov 01, 2024
Andrew Howard Beckingham Sophia House 28 Cathedral Road CF11 9LJ Cardiff South Glamorgan	practitioner	Sophia House 28 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Sep 08, 2021	Nov 01, 2024
Siann Huntley Sophia House 28 Cathedral Road CF11 9LJ Cardiff South Glamorgan	practitioner	Sophia House 28 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Sep 08, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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