BARRY & BARRY LIMITED
Overview
| Company Name | BARRY & BARRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00673557 |
| 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 BARRY & BARRY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARRY & BARRY LIMITED located?
| Registered Office Address | Regency House 45-51 Chorley New Road BL1 4QR Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRY & BARRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLETHWAITE & CO.LIMITED | Oct 27, 1960 | Oct 27, 1960 |
What are the latest accounts for BARRY & BARRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for BARRY & BARRY 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 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Michael Barry on Mar 19, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pauline Mary Barry on Mar 19, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of BARRY & BARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Pauline Mary | Secretary | 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | British | Company Director | 146297890001 | |||||
| BARRY, John Michael | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | United Kingdom | British | Company Director | 7898780002 | ||||
| BARRY, Pauline Mary | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | England | British | Company Director | 146297890003 | ||||
| THISTLETHWAITE, Jean Arline | Secretary | Sunny Bank Grange Fell Road LA11 6AR Grange Over Sands Cumbria | British | 30395120002 | ||||||
| THISTLETHWAITE, Christopher John | Director | 1b The Langdale Balshaw Avenue Euxton PR7 6HY Chorley | British | Director | 58290530002 | |||||
| THISTLETHWAITE, David John | Director | Sunny Bank Grange Fell Road LA11 6AR Grange Over Sands Cumbria | British | Director | 30395130002 | |||||
| THISTLETHWAITE, Jean Arline | Director | Sunny Bank Grange Fell Road LA11 6AR Grange Over Sands Cumbria | British | Company Secretary | 30395120002 |
Who are the persons with significant control of BARRY & BARRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superscore Limited | Apr 06, 2016 | 45-53 Chorley New Road BL1 4QR Bolton Regency House England | No | ||||||||||
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Natures of Control
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Does BARRY & BARRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 21, 2005 Delivered On Jan 29, 2005 | 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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| Legal mortgage | Created On Mar 16, 1961 Delivered On Apr 06, 1961 | Satisfied | Amount secured All moneys due etc. | |
Short particulars 14, 16, 18, 20 burns st., Bolton lancs. Present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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