BARR POUND FARM LIMITED

BARR POUND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBARR POUND FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01252406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARR POUND FARM LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARR POUND FARM LIMITED located?

    Registered Office Address
    Barr Pound Farm
    Pinfold Lane
    WS9 0QT Barr Beacon
    Walsall
    Undeliverable Registered Office AddressNo

    What were the previous names of BARR POUND FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALMFORD ENTERPRISES LIMITEDMay 06, 1982May 06, 1982
    FACITBROOK LIMITEDMar 31, 1976Mar 31, 1976

    What are the latest accounts for BARR POUND FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BARR POUND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 40,090
    SH01

    Director's details changed for Sarah Alice Cattell on Feb 10, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 40,090
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 40,090
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of BARR POUND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTELL, Christine Anne
    Barr Pound Farm
    Pinfold Lane
    WS9 0QT Barr Beacon
    Walsall
    Secretary
    Barr Pound Farm
    Pinfold Lane
    WS9 0QT Barr Beacon
    Walsall
    British4178550004
    CATTELL, Christine Anne
    Barr Pound Farm
    Pinfold Lane
    WS9 0QT Barr Beacon
    Walsall
    Director
    Barr Pound Farm
    Pinfold Lane
    WS9 0QT Barr Beacon
    Walsall
    EnglandBritishDirector/Secretary4178550005
    MOORE, Sarah Alice
    Barr Pound Farm
    Pinfold Lane
    WS9 0QT Barr Beacon
    Walsall
    Director
    Barr Pound Farm
    Pinfold Lane
    WS9 0QT Barr Beacon
    Walsall
    EnglandEnglishShop Assistant154312730003
    BALMFORD, Gwendoline Beryl
    Barr Pound Farm
    Pinfold Lane, Aldridge
    WS9 0QT Walsall
    West Midlands
    Director
    Barr Pound Farm
    Pinfold Lane, Aldridge
    WS9 0QT Walsall
    West Midlands
    United KingdomBritishDirector4178560003
    BALMFORD, Julian Jonathan Walter
    5 Limes Way
    Shabbington
    HP18 9HB Aylesbury
    Buckinghamshire
    Director
    5 Limes Way
    Shabbington
    HP18 9HB Aylesbury
    Buckinghamshire
    BritishDirector4178570002
    BALMFORD, Walter
    18 Walmer Meadow
    Aldridge
    WS9 8QQ Walsall
    West Midlands
    Director
    18 Walmer Meadow
    Aldridge
    WS9 8QQ Walsall
    West Midlands
    BritishDirector2905100002

    Who are the persons with significant control of BARR POUND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Anne Cattell
    Barr Pound Farm
    Pinfold Lane
    WS9 0QT Barr Beacon
    Walsall
    Jan 10, 2017
    Barr Pound Farm
    Pinfold Lane
    WS9 0QT Barr Beacon
    Walsall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BARR POUND FARM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 20, 1996
    Delivered On May 23, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 132 beacon road great barr west midlands t/n wm 208680 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 23, 1996Registration of a charge (395)

    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