EDWARD BARBER & COMPANY LIMITED
Overview
| Company Name | EDWARD BARBER & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00212339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD BARBER & COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDWARD BARBER & COMPANY LIMITED located?
| Registered Office Address | Regal House 70 London Road TW1 3QS Twickenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARD BARBER & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EDWARD BARBER & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Edward Barber (Uk) Limited as a person with significant control on Dec 12, 2018 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on Dec 12, 2018 | 1 pages | AD01 | ||||||||||||||
Change of details for Edward Barber (Uk) Limited as a person with significant control on Jul 18, 2018 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on Jul 25, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Henning Wolfgang Wistorf as a director on May 23, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Grant William O'grady as a director on May 23, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marek Tapsik as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roman Zubinski as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2017
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2017
| 4 pages | SH01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 25, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of EDWARD BARBER & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| O'GRADY, Grant William | Director | London Wall EC2M 5TF London 43 United Kingdom | United Kingdom | Australian | 242505320001 | |||||||||
| WISTORF, Henning Wolfgang | Director | 8200 Schaffhausen Freier Platz 10 Switzerland | Switzerland | German | 246236570001 | |||||||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 165381580001 | |||||||||||
| BAYLISS, Peter David | Secretary | 6 Sylvester Road Finchley N2 8HN London | British | 17902170001 | ||||||||||
| BOLDISON, Alison | Secretary | Preston View Swillington LS26 8UG Leeds 28 United Kingdom | 154273240001 | |||||||||||
| GRUNDY, Sophie Katherine | Secretary | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | 178979230001 | |||||||||||
| HORNE, Robin Richard | Secretary | 33 Gypsy Lane SL7 3JT Marlow Buckinghamshire | British | 37025720001 | ||||||||||
| MARTIN, Terry | Secretary | 18 Ashford Crescent EN3 7HU Enfield Middlesex | British | 69720220001 | ||||||||||
| MATTHEWS, Darren Jon | Secretary | 60 Whitemoor Drive Monkspath B90 4UL Shirley West Midlands | British | 112391130001 | ||||||||||
| RUSSELL, Caroline Anne | Secretary | 14 Willian Road SG4 0LR Hitchin Hertfordshire | British | 43573610001 | ||||||||||
| VAN KOUTERIK, Johan | Secretary | Ruiterpad 23 3911 Sj Rhenen FOREIGN Netherlands | British | 34663820001 | ||||||||||
| BAYLISS, Peter David | Director | 6 Sylvester Road Finchley N2 8HN London | British | 17902170001 | ||||||||||
| BOARDMAN, Michael Stuart | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 155596420001 | |||||||||
| BOWIE, Andrew | Director | Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom | United Kingdom | British | 140054660001 | |||||||||
| CATT, Nicholas William | Director | Farquhar Street SG14 3BP Hertford Little Eaves 6 Hertfordshire | England | British | 128624750001 | |||||||||
| CAWLEY, Andrew | Director | Victoria Road LS11 5UG Leeds C/O Hindle Valves West Yorkshire United Kingdom | United Kingdom | British | 246137670001 | |||||||||
| FEW, John | Director | 1 Pentyre Avenue Edmonton N18 1BL London | British | 16325040001 | ||||||||||
| GODFREY, Saul Gideon | Director | Charwood Close WD7 9LH Shenley 12 Hertfordshire United Kingdom | United Kingdom | British | 103524290001 | |||||||||
| HORNE, Robin Richard | Director | 33 Gypsy Lane SL7 3JT Marlow Buckinghamshire | British | 37025720001 | ||||||||||
| LANE, William Robert | Director | 10 Westmeade Close EN7 6JP Cheshunt Hertfordshire | British | 16325060001 | ||||||||||
| MACKEY, Damian | Director | 18 Clinton Road CF64 3JD Penarth South Glamorgan | Australian | 125261330001 | ||||||||||
| MCKENDRY, Francis James | Director | 26/28 Avenue Raymond Poincarre FOREIGN Paris 75116 France | France | British | 124595550001 | |||||||||
| MEAD, Robert Peter | Director | 2220 Ocean Boulevard PO BOX 758 Rye Beach New Hampshire 03871 Usa | Us Citizen | 70594370001 | ||||||||||
| MEYER, Philippe Claude Dominique | Director | 1 Place Du Chateau 54115 Vandeleville France | French | 49598760001 | ||||||||||
| NICHOLAS, David Charles | Director | Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands | British | 96403410001 | ||||||||||
| POLINE, Olivier Pierre | Director | 30 Allee Du Chateau 69780 Mioms France | French | 112391190001 | ||||||||||
| SWARTZ, Mark Howard | Director | One Tyco Park NH03833 Exeter New Hampshire Usa | American | 49672350002 | ||||||||||
| TAPSIK, Marek | Director | Kyselska 41801 Bilina 290/26 Czech Republic | Czech Republic | Czech | 200456640001 | |||||||||
| TOFFOLO, Tommaso | Director | 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France | France | German | 172596380001 | |||||||||
| USHER-SMITH, Jon Julian | Director | Bedwell Lodge Farm Cucumber Lane Essendon AL9 6JB Hatfield Hertfordshire | British | 37025580001 | ||||||||||
| VAN OOIJEN, Jan Roelf | Director | Heeckerenlaan 5 7531 HW Enschede 7531 Hw Netherlands | Dutch | 125281750001 | ||||||||||
| ZUBINSKI, Roman | Director | London Wall EC2M 5TF London 43 United Kingdom | United Arab Emirates | French | 239307820001 |
Who are the persons with significant control of EDWARD BARBER & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edward Barber (Uk) Limited | Apr 06, 2016 | 70 London Road TW1 3QS Twickenham Regal House United Kingdom | No | ||||||||||
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Natures of Control
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Does EDWARD BARBER & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 1993 Delivered On Jul 23, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee debenture | Created On Jan 05, 1982 Delivered On Jan 25, 1982 | Outstanding | Amount secured All monies due or to become due from the company and/or wedgegalley LTD to the chargee on any account whatsoever not exceeding £250,000 | |
Short particulars Fixed charge over bookdebts & other debts floating charge own stock in trade work in progress prepayments, investments quoted on registered stock excharge (further details see docm 100). | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Jan 05, 1982 Delivered On Jan 13, 1982 | Satisfied | Amount secured All monies due or to become due from wedgegalley to the chargee on any account whatsoever. | |
Short particulars F/H & l/h land at paxton road and crown road, tottenham, f/h land at salter street, willesden undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, in buildings, fixtures, fixed plant and machinery, stock in trade, work in progress. | ||||
Persons Entitled
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Transactions
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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. - license: CC0