HENRY BARRETT GROUP PLC

Overview

Company Name	HENRY BARRETT GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00169517
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1920
Date of Cessation	Mar 10, 2020

Summary

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

What is the purpose of HENRY BARRETT GROUP PLC?

(7415) /

Where is HENRY BARRETT GROUP PLC located?

Registered Office Address	Barrett House, Cutter Heights Lane, BD4 9HU Dudley Hill, Bradford
Undeliverable Registered Office Address	No

What were the previous names of HENRY BARRETT GROUP PLC?

Previous Company Names
Company Name	From	Until
HENRY BARRETT AND SONS LIMITED	Aug 09, 1920	Aug 09, 1920

What are the latest accounts for HENRY BARRETT GROUP PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HENRY BARRETT GROUP PLC?

Filings
Date	Description	Document	Type
Mar 10, 2020	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Jul 26, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 21, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2012	Restoration by order of the court	3 pages	AC92

Sep 11, 2007	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 29, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2006	legacy	1 pages	405(2)
Dec 04, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 04, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 03, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 02, 2004	legacy	1 pages	405(2)
Nov 30, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 26, 2004	legacy	1 pages	405(1)
Dec 05, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 10, 2002	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 19, 2002	legacy	1 pages	405(1)
Nov 14, 2002	legacy	2 pages	405(2)
Dec 14, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 05, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 08, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 15, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 09, 1998	legacy	1 pages	405(2)
Dec 11, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 26, 1996	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 07, 1995	Receiver's abstract of receipts and payments	3 pages	3.6

View All Filings

Who are the officers of HENRY BARRETT GROUP PLC?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHASNEY, Paul Charles Wilstrop Hall Wilstrop Green Hammerton YO26 8HA York North Yorkshire		Secretary	Wilstrop Hall Wilstrop Green Hammerton YO26 8HA York North Yorkshire		English			78291630002
BARRETT, James Stephenson The Old Hall Carlton Guiseley LS19 7BE Leeds West Yorkshire		Director	The Old Hall Carlton Guiseley LS19 7BE Leeds West Yorkshire	United Kingdom	British	1955-1	Company Director	1616310001
BARRETT, John Braithwaite Rest A While 30 Ben Rhydding Road LS29 8RL Ilkley West Yorkshire		Director	Rest A While 30 Ben Rhydding Road LS29 8RL Ilkley West Yorkshire		British	1934-10	Company Director	3426340001
BARRETT, Richard Braithwaite Chevin Hall Farm West Chevin Road LS21 3DL Otley West Yorkshire		Director	Chevin Hall Farm West Chevin Road LS21 3DL Otley West Yorkshire	England	British	1957-3	Structrual Engineer	2800250001
CHASNEY, Paul Charles Wilstrop Hall Wilstrop Green Hammerton YO26 8HA York North Yorkshire		Director	Wilstrop Hall Wilstrop Green Hammerton YO26 8HA York North Yorkshire	England	English	1952-11	Accountant	78291630002
MACKINLAY, Jack Lindsay The Cottage Skelton YO30 1XX York North Yorkshire		Director	The Cottage Skelton YO30 1XX York North Yorkshire	United Kingdom	British	1936-1	Company Director	3671620001
PARVIN, Donald Old Knowles Church Lane Ardingly RH17 6UR Haywards Heath West Sussex		Director	Old Knowles Church Lane Ardingly RH17 6UR Haywards Heath West Sussex		British	1933-6	Company Director	30729600001
HASSELL, Harold Robert Whitecroft Browgate Baildon BD17 6NQ Bradford West Yorkshire	Feb 14, 1992	Director	Whitecroft Browgate Baildon BD17 6NQ Bradford West Yorkshire		British	1950-5	Managing Director	44943970001

View Detailed Information on Officers and People with Significant Control

Does HENRY BARRETT GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 29, 1991 Acquired On Oct 20, 1992 Delivered On Nov 06, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the trade marks listed under its name in the schedule attached to the form 395 and the applications for trade marks listed in the schedule (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 1992Registration of an acquisition (400)
Mortgage	Created On Jul 29, 1991 Acquired On Oct 20, 1992 Delivered On Nov 06, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the inventions and patents listed on the schedule attached to the form 395 with the full benefit of the same throughout the world (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 1992Registration of an acquisition (400)
Mortgage	Created On Jul 29, 1991 Acquired On Oct 20, 1992 Delivered On Nov 06, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the designs and registered designs listed on the schedule attached to the form 395 together with the full benefit of the sme throughout the world (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 1992Registration of an acquisition (400)
Guarantee and debenture	Created On Apr 05, 1991 Acquired On Oct 20, 1992 Delivered On Nov 06, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 1992Registration of an acquisition (400)
Mortgage	Created On Apr 05, 1991 Delivered On Apr 23, 1991	Outstanding	Amount secured All monies due or to become due from westbury tububar structures limited to the chargee on any account whatsoever.
	Short particulars F/H land & buildings on the south side of riverside way, northampton title no:- nn 116338 together with all buildings & fixtures (including trade fixtures) and fixed plant & machinery from time to time hereon.
	Persons Entitled 3I PLC
	Transactions Apr 23, 1991Registration of a charge
Guarantee and debenture	Created On Apr 05, 1991 Delivered On Apr 12, 1991	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See form 395-ref M145 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 1991Registration of a charge Nov 18, 1992Appointment of a receiver or manager (405 (1)) Apr 07, 1998Notice of ceasing to act as a receiver or manager (405 (2)) Nov 13, 2002Notice of ceasing to act as a receiver or manager (405 (2)) Nov 16, 2002Appointment of a receiver or manager (405 (1)) Nov 23, 2004Appointment of a receiver or manager (405 (1)) Nov 27, 2004Notice of ceasing to act as a receiver or manager (405 (2)) Nov 29, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Mortgage	Created On Jan 12, 1934 Delivered On Jan 16, 1934	Outstanding	Amount secured Sterling pounds 5000
	Short particulars Land & 37 thornton rd bradford.
	Persons Entitled Bradford Third Equitable Benefit Building Socy.
	Transactions Jan 16, 1934Registration of a charge

View Detailed Information on Charges

Does HENRY BARRETT GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Peter Stewart Flesher St.John Centre 110 Albion Street LS2 8LA Leeds	practitioner	St.John Centre 110 Albion Street LS2 8LA Leeds	Nov 12, 1992	Oct 31, 2002
Geoffrey Alan Gee St Johns Centre 110 Albion Street LS2 8LA Leeds	practitioner	St Johns Centre 110 Albion Street LS2 8LA Leeds	Nov 12, 1992	Apr 06, 1998
Michael Edward George Saville Grant Thornton 110 Albion Street LS2 8LA Leeds	practitioner	Grant Thornton 110 Albion Street LS2 8LA Leeds	Nov 01, 2002	Nov 19, 2004
Keith Hinds Grant Thornthon St John'S Centre LS2 8LA 110 Albion Street Leeds	practitioner	Grant Thornthon St John'S Centre LS2 8LA 110 Albion Street Leeds	Nov 12, 1992	Nov 17, 2006
Joseph Peter Francis Mclean St Johns Centre 110 Albion Street LS2 8LA Leeds	practitioner	St Johns Centre 110 Albion Street LS2 8LA Leeds	Nov 12, 1992	Nov 17, 2006

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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