E.A.BARKER LIMITED

Overview

Company Name	E.A.BARKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00276180
Jurisdiction	England/Wales
Date of Creation	May 23, 1933
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of E.A.BARKER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is E.A.BARKER LIMITED located?

Registered Office Address	15th Floor 6 Bevis Marks EC3A 7BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for E.A.BARKER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for E.A.BARKER LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2023

Application to strike the company off the register

1 pages

DS01

Jul 15, 2022

Termination of appointment of Lisa Susanne Gray as a director on Jul 15, 2022

1 pages

TM01

Jul 11, 2022

Confirmation statement made on Jul 09, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Statement of capital on Apr 08, 2022

Capital: GBP 0.60

5 pages

SH19

Apr 08, 2022

legacy

1 pages

SH20

Apr 08, 2022

legacy

1 pages

CAP-SS

Apr 08, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2022

Termination of appointment of Sheraz Afzal as a director on Apr 06, 2022

1 pages

TM01

Mar 29, 2022

Appointment of Ms Marie-Anne Bousaba as a director on Mar 29, 2022

2 pages

AP01

Mar 28, 2022

Accounts for a dormant company made up to Jun 30, 2021

6 pages

Feb 01, 2022

Appointment of Mrs Lisa Susanne Gray as a director on Feb 01, 2022

2 pages

AP01

Jul 09, 2021

Confirmation statement made on Jul 09, 2021 with no updates

3 pages

CS01

May 10, 2021

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Nov 12, 2020

Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on Nov 12, 2020

1 pages

AD01

Jul 10, 2020

Confirmation statement made on Jul 10, 2020 with no updates

3 pages

CS01

Apr 07, 2020

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Oct 07, 2019

Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019

1 pages

TM01

Oct 07, 2019

Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019

2 pages

AP01

Jul 22, 2019

Confirmation statement made on Jul 10, 2019 with no updates

3 pages

CS01

May 09, 2019

Termination of appointment of Andrew James Smith as a director on May 08, 2019

1 pages

TM01

Mar 22, 2019

Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019

2 pages

AP01

Mar 22, 2019

Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019

1 pages

TM01

Mar 04, 2019

Accounts for a dormant company made up to Jun 30, 2018

6 pages

View All Filings

Who are the officers of E.A.BARKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUSABA, Marie-Anne 6 Bevis Marks EC3A 7BA London 15th Floor England	Mar 29, 2022		Director	6 Bevis Marks EC3A 7BA London 15th Floor England	United Kingdom	Australian	1986-8	293005440001
BIONDI, Lorna Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Mar 26, 2015	Apr 30, 2018	Secretary	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England				196291410001
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Mar 17, 2000	Dec 01, 2000	Secretary	The Cottage London Road SG8 9LT Royston Hertfordshire		British		61931900002
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Dec 23, 1998	Sep 22, 1999	Secretary	The Cottage London Road SG8 9LT Royston Hertfordshire		British		61931900002
GOLD, Nick 126 Hamilton Terrace St John's Wood NW8 9UT London	Mar 03, 2006	Apr 13, 2010	Secretary	126 Hamilton Terrace St John's Wood NW8 9UT London		British		111562560001
GREGG, Terence Michael 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire	Sep 22, 1999	Mar 07, 2000	Secretary	6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire		British		64357220001
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		Aug 01, 1995	Secretary	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British		1273670001
MCKENZIE, Robbie Bevis Marks EC3A 7BA London 6 United Kingdom	Jan 29, 2015	Mar 26, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom				195400190001
PAGE, Elizabeth Flat 3 5 St Leonards Road, Ealing W13 8PN London	Aug 01, 1995	Nov 01, 1996	Secretary	Flat 3 5 St Leonards Road, Ealing W13 8PN London		British		34006010001
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 30, 2013	Jan 29, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom				178629510001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 1996	Dec 23, 1998	Secretary	49 Waldemar Avenue W13 9PZ London		Irish		950490001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Dec 01, 2000	Mar 03, 2006	Secretary	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire		British		62321110002
WALTON, Caroline Debra 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 13, 2010	Apr 30, 2013	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor		British		151302380001
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Nov 01, 1996	Apr 18, 1997	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	55757700003
AFZAL, Sheraz 6 Bevis Marks EC3A 7BA London 15th Floor England	Oct 07, 2019	Apr 06, 2022	Director	6 Bevis Marks EC3A 7BA London 15th Floor England	United Kingdom	British	1979-8	251073350001
ATTALLAH, Naim Ibrahim Flat 15 51 South Street W1Y 5PA London		Nov 02, 1995	Director	Flat 15 51 South Street W1Y 5PA London	United Kingdom	British	1931-5	25646240001
BERKMEN, Gillian Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire	Feb 28, 2003	Jun 09, 2003	Director	Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire	Gb	British	1960-3	92154270001
BRAGG, Roy Alec 80 West Hill KT19 8LF Epsom Surrey		Oct 16, 1992	Director	80 West Hill KT19 8LF Epsom Surrey		British	1927-10	14124670001
BROWN, Andrew Saville 123 Edenfield Gardens KT4 7DX Worcester Park Surrey	Feb 15, 2000	Mar 03, 2006	Director	123 Edenfield Gardens KT4 7DX Worcester Park Surrey	United Kingdom	British	1957-10	69874610002
BRYAN, Robert Andrew 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 13, 2010	Apr 30, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	British	1963-6	122733810001
CLARK, Keith Dudley Brock House 30 The Hedgerow Grove Green ME14 5TG Maidstone Kent	Oct 06, 1992	Jan 30, 1998	Director	Brock House 30 The Hedgerow Grove Green ME14 5TG Maidstone Kent		British	1954-4	30702450003
CLAYMAN, Paul Sidney 18 Keepier Wharf 12 Narrow Street E14 8DH London		Dec 22, 1998	Director	18 Keepier Wharf 12 Narrow Street E14 8DH London		British	1950-11	14436120006
COOPER, Caroline 222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London	Aug 27, 2003	Feb 11, 2004	Director	222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London		British	1965-6	92733900001
COREPAL, Sanjiv Kumar 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 13, 2010	Nov 14, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	United Kingdom	British	1972-11	205239750001
DAHL, Ian Xavier 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex	Sep 29, 1995	Dec 23, 1998	Director	2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex		British	1945-1	66486140001
DEAKIN, Tony Castle Marina Road NG7 1TN Nottingham Unit 1 England	Feb 27, 2018	Dec 01, 2018	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1970-11	210862440001
ERICKSON, Eric George Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jul 08, 2015	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Usa	Usa	1966-2	224104020001
EVANS, Nicholas David 6 Raddington Road W10 5TF London	Aug 27, 2003	Mar 03, 2006	Director	6 Raddington Road W10 5TF London	United Kingdom	British	1967-3	57490310002
FILECCIA, Piero 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 13, 2010	Apr 30, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	British	1960-1	116096800001
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Dec 23, 1998	Feb 11, 2001	Director	The Cottage London Road SG8 9LT Royston Hertfordshire		British	1963-4	61931900002
GOLD, Nicholas Paul 126 Hamilton Terrace St Johns Wood NW8 9UT London	May 25, 2006	May 23, 2007	Director	126 Hamilton Terrace St Johns Wood NW8 9UT London	England	British	1972-2	53606570002
GRAY, Lisa Susanne 6 Bevis Marks EC3A 7BA London 15th Floor England	Feb 01, 2022	Jul 15, 2022	Director	6 Bevis Marks EC3A 7BA London 15th Floor England	England	British	1981-2	262153810001
GREGG, Terence Michael 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire	May 20, 1999	Mar 07, 2000	Director	6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire		British	1948-1	64357220001
HIBBERD, Roy Wayne 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 13, 2010	Apr 24, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1952-10	158609380001
HOWARD, Stuart John Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Jul 08, 2015	Sep 28, 2017	Director	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	England	British	1971-2	192909600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.A.BARKER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nathan & Co (Birmingham) Limited

Apr 06, 2016

Bevis Marks

EC3A 7BA London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Register Of Uk Companies, Companies House
Registration Number	00533432

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does E.A.BARKER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 22, 2005 Delivered On Dec 06, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Burdale Financial Limited as Trustee for the Finance Parties (The Agent)
	Transactions Dec 06, 2005Registration of a charge (395) Mar 17, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties	Created On Jun 05, 2001 Delivered On Jun 13, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under the finance documents (all terms as defined)
	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 Burdale Financial Limited
	Transactions Jun 13, 2001Registration of a charge (395) Mar 17, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 24, 1998 Delivered On Jan 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the loan documents (as defined)
	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 Bankboston N.A.(As Agent and Trustee for the Lenders)
	Transactions Jan 02, 1999Registration of a charge (395) Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture under the tranche b loan agreement dated 24TH december 1998 between the company and the agent	Created On Dec 24, 1998 Delivered On Jan 02, 1999	Satisfied	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 Bankboston N.A.(As Agent and Trustee for the Lenders)
	Transactions Jan 02, 1999Registration of a charge (395) Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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