BARFRESTON LIMITED
Overview
| Company Name | BARFRESTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00749662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARFRESTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARFRESTON LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 30 Finsbury Square EC2A 1AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARFRESTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANT THORNTON LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| LEE HOUSE NOMINEES LIMITED | Feb 11, 1963 | Feb 11, 1963 |
What are the latest accounts for BARFRESTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BARFRESTON 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 | 1 pages | DS01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr David Munton as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Gomersall as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Riley as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nigel Morrison as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Grant Thornton Limited as a secretary on Feb 26, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Appointment of Mr Nigel Morrison as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Simon Jonathan Jones as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Appointment of David John Dunckley as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sacha Veronica Romanovitch as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Jonathan Charles Riley as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert Hannah as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Secretary's details changed for Grant Thornton Limited on Oct 31, 2017 | 1 pages | CH04 | ||
Change of details for Grant Thornton Uk Llp as a person with significant control on Oct 31, 2017 | 2 pages | PSC05 | ||
Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on Oct 31, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BARFRESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNCKLEY, David John | Director | 30 Finsbury Square EC2A 1AG London C/O Grant Thornton Uk Llp England | England | British | 142089450002 | |||||||||
| GOMERSALL, Malcolm Antony | Director | Finsbury Square EC2A 1AG London C/O Grant Thornton Uk Llp, 30 England | England | British | 141957240004 | |||||||||
| MUNTON, David Paul | Director | Finsbury Square EC2A 1AG London C/O Grant Thornton Uk Llp, 30 England | England | British | 141378100002 | |||||||||
| KEHOE, Laurence Peter | Secretary | Grant Thornton House Melton Street SW19 7PQ London | British | 17792130001 | ||||||||||
| WELLS, Robert Ian | Secretary | 191 Chingford Mount Road Chingford E4 8LR London | British | 41402940001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 | 38636470004 | |||||||||||
| GRANT THORNTON LIMITED | Secretary | Finsbury Square EC2A 1AG London 30 England |
| 177618590001 | ||||||||||
| BALDWIN, Ann | Director | Grant Thornton House Melton Street NW1 2EP London | British | 20455790002 | ||||||||||
| BARNES, Scott | Director | Grant Thornton House Melton Street NW1 2EP Euston Square London | United Kingdom | British | 38330780002 | |||||||||
| CARTWRIGHT, Lawrence | Director | Garden Cottage Longworth House Longworth OX13 5HH Abingdon Oxfordshire | England | British | 59168080001 | |||||||||
| CLEARY, Michael John | Director | Grant Thornton House Melton Street Euston Square NW1 2EP London | British | 21092290003 | ||||||||||
| COLLIER, John Hibbert George | Director | The Willows 23a Howbeck Road Oxton CH43 6TD Birkenhead Merseyside | British | 35782680002 | ||||||||||
| EDMONDS, Stephen Robert | Director | Grant Thornton House Melton Street Euston Square NW1 2EP London | British | 78550140002 | ||||||||||
| ETHERINGTON, Paul Michael David | Director | Grant Thornton House Melton Street NW1 2EP Euston Square London | England | British | 141505620002 | |||||||||
| HANNAH, Robert | Director | 110 Queen Street G1 3BX Glasgow Grant Thornton Uk Llp United Kingdom | Scotland | British | 200032770001 | |||||||||
| JONES, Simon Jonathan | Director | 30 Finsbury Square EC2A 1AG London C/O Grant Thornton Uk Llp England | England | British | 61171820001 | |||||||||
| MCDONNELL, David Croft | Director | Burnlea 18 The Serpentine L19 9DT Liverpool Merseyside | England | British | 3569220001 | |||||||||
| MEW, John David | Director | Grant Thornton House Melton Street NW1 2EP Euston Square London | England | British | 39579880003 | |||||||||
| MORRIS, Simon Charles | Director | Grant Thornton House Melton Street NW1 2EP London | British | 141506670001 | ||||||||||
| MORRISON, Nigel | Director | 30 Finsbury Square EC2A 1AG London C/O Grant Thornton Uk Llp England | England | British | 121646440002 | |||||||||
| RILEY, Jonathan Charles | Director | 30 Finsbury Square EC2A 1AG London C/O Grant Thornton Uk Llp England | England | British | 248750950001 | |||||||||
| ROMANOVITCH, Sacha Veronica | Director | 30 Finsbury Square EC2A 1AG London C/O Grant Thornton Uk Llp England | England | British | 141503670002 |
Who are the persons with significant control of BARFRESTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grant Thornton Uk Llp | Jul 31, 2017 | Finsbury Square EC2A 1AG London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARFRESTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Jul 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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