F.BARRACLOUGH LIMITED

Overview

Company Name	F.BARRACLOUGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00439637
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1947
Date of Cessation	Jan 17, 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 F.BARRACLOUGH LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is F.BARRACLOUGH LIMITED located?

Registered Office Address	Isuk Athenian Way DN37 9SY Grimsby North East Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for F.BARRACLOUGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for F.BARRACLOUGH LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 21, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2022	Application to strike the company off the register	1 pages	DS01

Jan 05, 2022	Appointment of Mr Bjarni Armannsson as a director on Dec 31, 2021	2 pages	AP01

Jan 05, 2022	Appointment of Mr Reynir Jonsson as a secretary on Dec 31, 2021	2 pages	AP03

Jan 05, 2022	Termination of appointment of Daniel Robert Burton as a secretary on Dec 31, 2021	1 pages	TM02

Jan 04, 2022	Termination of appointment of Daniel Robert Burton as a director on Dec 31, 2021	1 pages	TM01

Dec 29, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 09, 2020	Appointment of Mr Daniel Robert Burton as a secretary on Dec 08, 2020	2 pages	AP03

Dec 09, 2020	Termination of appointment of Peter Hawkins as a director on Dec 08, 2020	1 pages	TM01

Dec 09, 2020	Appointment of Mr Daniel Robert Burton as a director on Dec 08, 2020	2 pages	AP01

Nov 24, 2020	Registered office address changed from Essex Street Wakefield Road Bradford BD4 7PG to Isuk Athenian Way Grimsby North East Lincolnshire DN37 9SY on Nov 24, 2020	1 pages	AD01

Dec 20, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 23, 2019	Termination of appointment of Allen Townsend as a secretary on Jul 16, 2018	1 pages	TM02

Sep 23, 2019	Termination of appointment of Allen John Melville Townsend as a director on Jul 16, 2018	1 pages	TM01

Sep 23, 2019	Appointment of Mr Reynir Jonsson as a director on Feb 14, 2019	2 pages	AP01

Sep 23, 2019	Appointment of Mr Peter Hawkins as a director on Jul 16, 2018	2 pages	AP01

Sep 23, 2019	Termination of appointment of Helgi Anton Eiriksson as a director on Feb 14, 2019	1 pages	TM01

Sep 23, 2019	Termination of appointment of Lee Mark Camfield as a director on Sep 10, 2019	1 pages	TM01

Dec 21, 2018	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of F.BARRACLOUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONSSON, Reynir Athenian Way DN37 9SY Grimsby Isuk North East Lincolnshire United Kingdom	Dec 31, 2021		Secretary	Athenian Way DN37 9SY Grimsby Isuk North East Lincolnshire United Kingdom				291043920001
ARMANNSSON, Bjarni Athenian Way DN37 9SY Grimsby Isuk North East Lincolnshire United Kingdom	Dec 31, 2021		Director	Athenian Way DN37 9SY Grimsby Isuk North East Lincolnshire United Kingdom	Iceland	Icelandic	1968-3	255442780001
JONSSON, Reynir Essex Street BD4 7PG Bradford 35 England	Feb 14, 2019		Director	Essex Street BD4 7PG Bradford 35 England	Iceland	Icelandic	1978-5	255443470001
BARRACLOUGH, Geoffrey The Maltings 128 Westfield Lane Wyke BD12 9LS Bradford West Yorkshire		Aug 24, 1992	Secretary	The Maltings 128 Westfield Lane Wyke BD12 9LS Bradford West Yorkshire		British		23999030001
BARRACLOUGH, Joan Margaret The Malt House 128 Westfield Lane Wyke BD12 9LS Bradford West Yorkshire	Aug 24, 1992	Dec 20, 2010	Secretary	The Malt House 128 Westfield Lane Wyke BD12 9LS Bradford West Yorkshire		British		23999040001
BURTON, Daniel Robert Athenian Way DN37 9SY Grimsby Isuk North East Lincolnshire United Kingdom	Dec 08, 2020	Dec 31, 2021	Secretary	Athenian Way DN37 9SY Grimsby Isuk North East Lincolnshire United Kingdom				277432910001
TOWNSEND, Allen Essex Street Wakefield Road BD4 7PG Bradford	Dec 20, 2010	Jul 16, 2018	Secretary	Essex Street Wakefield Road BD4 7PG Bradford		British		158910740001
ALDERSLEY, Paul Jonathan 13 Silverbirch Avenue BD12 9EP Bradford West Yorkshire	May 01, 2009	Dec 20, 2010	Director	13 Silverbirch Avenue BD12 9EP Bradford West Yorkshire	United Kingdom	British	1965-7	89214810001
BARRACLOUGH, Geoffrey The Maltings 128 Westfield Lane Wyke BD12 9LS Bradford West Yorkshire		Aug 24, 1992	Director	The Maltings 128 Westfield Lane Wyke BD12 9LS Bradford West Yorkshire		British	1935-12	23999030001
BARRACLOUGH, Joan Margaret The Malt House 128 Westfield Lane Wyke BD12 9LS Bradford West Yorkshire		Dec 20, 2010	Director	The Malt House 128 Westfield Lane Wyke BD12 9LS Bradford West Yorkshire	England	British	1937-9	23999040001
BARRACLOUGH, Julian Martin Essex Street BD4 7PG Bradford 35 West Yorkshire England	Aug 24, 1992	May 15, 2015	Director	Essex Street BD4 7PG Bradford 35 West Yorkshire England	England	British	1965-9	32265880005
BARRACLOUGH, Timothy Mark 3 Roscarrs Barn East Common Lane Barlow YO8 8EG Selby	Aug 24, 1992	Dec 20, 2010	Director	3 Roscarrs Barn East Common Lane Barlow YO8 8EG Selby	England	British	1963-5	32265890002
BJORNSSON, Asbjorn Waterside Business Park Livingstone Road HU13 0EG Hessle 11 East Yorkshire England	Dec 23, 2010	Nov 18, 2013	Director	Waterside Business Park Livingstone Road HU13 0EG Hessle 11 East Yorkshire England	Iceland	Icelandic	1957-7	137542830001
BURTON, Daniel Robert Athenian Way DN37 9SY Grimsby Isuk North East Lincolnshire United Kingdom	Dec 08, 2020	Dec 31, 2021	Director	Athenian Way DN37 9SY Grimsby Isuk North East Lincolnshire United Kingdom	England	British	1961-3	158173560001
CAMFIELD, Lee Mark, Mr. Essex Street BD4 7PG Bradford 35 West Yorkshire England	Dec 20, 2010	Sep 10, 2019	Director	Essex Street BD4 7PG Bradford 35 West Yorkshire England	England	British	1967-10	98252290001
EIRIKSSON, Helgi Anton Essex Street BD4 7PG Bradford 35 West Yorkshire England	Dec 20, 2010	Feb 14, 2019	Director	Essex Street BD4 7PG Bradford 35 West Yorkshire England	Iceland	Icelandic	1967-12	157158670001
HAWKINS, Peter Essex Street BD4 7PG Bradford 35 England	Jul 16, 2018	Dec 08, 2020	Director	Essex Street BD4 7PG Bradford 35 England	United Kingdom	British	1967-7	117586130001
TOWNSEND, Allen John Melville Essex Street BD4 7PG Bradford 35 West Yorkshire England	Dec 23, 2010	Jul 16, 2018	Director	Essex Street BD4 7PG Bradford 35 West Yorkshire England	England	British	1965-7	84049580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.BARRACLOUGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Holyoake Essex Street Wakefield Road BD4 7PG Bradford	Apr 06, 2016	Essex Street Wakefield Road BD4 7PG Bradford	Yes
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

What are the latest statements on persons with significant control for F.BARRACLOUGH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does F.BARRACLOUGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 13, 2013 Delivered On Sep 18, 2013	Outstanding
	Brief description F/H land on the north east side of essex street t/no WYK335979. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Arion Bank Hf
	Transactions Sep 18, 2013Registration of a charge (MR01)
Confirmatory debenture	Created On Nov 03, 2011 Delivered On Nov 17, 2011	Outstanding	Amount secured All monies due or to become due to the security agent (whether for its own account or as agent or trustee for the secured parties) or to any of the other finance parties and all other monies due or to become due from any obligor to the security agent or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights under or in respect of the assigned assets. All its rights under or in respect of its book debts, its bank balances and all claims. Floating charge all its present and futures assets property business undertaking and uncalled capital. See image for full details.
	Persons Entitled Arion Bank Hf. (As Security Agent and Trustee for the Finance Parties)
	Transactions Nov 17, 2011Registration of a charge (MG01)
Debenture creating fixed and floating charges	Created On Mar 30, 2011 Delivered On Apr 09, 2011	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, bank balances and all claims see image for full details.
	Persons Entitled Arion Bank Hf as Security Agent and Trustee
	Transactions Apr 09, 2011Registration of a charge (MG01)
Legal mortgage	Created On Dec 20, 2010 Delivered On Dec 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north side of essex street bradford west yorkshire t/no WYK335979.
	Persons Entitled Julian Martin Barraclough, Joan Margaret Barraclough and Timothy Mark Barraclough
	Transactions Dec 23, 2010Registration of a charge (MG01) May 08, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 29, 1997 Delivered On Sep 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at land on north east side of essex street bradford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Sep 06, 1997Registration of a charge (395) Jan 13, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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