BARRON GROUP LIMITED

Overview

Company Name	BARRON GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01404191
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1978
Date of Cessation	Jun 19, 2012

Summary

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

What is the purpose of BARRON GROUP LIMITED?

(5010) /

Where is BARRON GROUP LIMITED located?

Registered Office Address	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BARRON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DAVE BARRON CARAVANS LIMITED	Dec 07, 1978	Dec 07, 1978

What are the latest accounts for BARRON GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BARRON GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2012

Application to strike the company off the register

3 pages

DS01

Aug 26, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2011	Statement of capital on Aug 26, 2011 Capital: GBP 75,000	SH01

Feb 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Sep 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 18, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

3 pages

AR01

Oct 16, 2009

Director's details changed for Trevor John Edward Parker on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mr Neil Michael Harwood on Oct 16, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Mr Neil Michael Harwood on Oct 16, 2009

2 pages

CH01

Aug 18, 2009

legacy

3 pages

363a

Mar 26, 2009

Accounts made up to Dec 31, 2008

13 pages

Nov 28, 2008

Full accounts made up to Dec 31, 2007

22 pages

Sep 30, 2008

legacy

3 pages

363a

Jan 14, 2008

legacy

2 pages

403a

Oct 17, 2007

legacy

2 pages

363a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

2 pages

403a

View All Filings

Who are the officers of BARRON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARWOOD, Neil Michael 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	Jul 11, 2007		Secretary	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire		British		35645880003
HARWOOD, Neil Michael 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	Jul 11, 2007		Director	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	United Kingdom	British	1962-7	35645880003
PARKER, Trevor John Edward 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	Jul 02, 2007		Director	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	United Kingdom	British	1962-8	114403410001
FAIRCLOUGH, Catherine Mary Clegg Cottage 10 Pendleton Road Wiswell BB7 9DD Clitheroe Lancashire	May 07, 1996	Dec 07, 2001	Secretary	Clegg Cottage 10 Pendleton Road Wiswell BB7 9DD Clitheroe Lancashire		British		49324960001
FRANKS, Ian Charles 89 Swanland Road HU13 0NS Hessle North Humberside	Jul 02, 2007	Jul 09, 2007	Secretary	89 Swanland Road HU13 0NS Hessle North Humberside		British		71584820001
HARWOOD, Neil Michael Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire	Dec 07, 2001	Jul 02, 2007	Secretary	Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire		British		35645880003
HOLD, Michael Brian High Leases Farm Westfields DL10 4SB Richmond		Feb 08, 1993	Secretary	High Leases Farm Westfields DL10 4SB Richmond		British		109121180001
PATMORE, Alan 24 Fell View Crossens PR9 8JX Southport Merseyside	Feb 08, 1993	May 07, 1996	Secretary	24 Fell View Crossens PR9 8JX Southport Merseyside		British		89370170001
BLICK, Stuart Flat 6 Duchess Court Queens Promenade FY2 9PR Blackpool Lancashire	May 14, 2001	May 01, 2007	Director	Flat 6 Duchess Court Queens Promenade FY2 9PR Blackpool Lancashire		British	1947-8	75943390002
FAIRCLOUGH, Catherine Mary 43 Painter Wood Billington BB7 9JD Clitheroe Lancashire	Dec 07, 2001	May 01, 2007	Director	43 Painter Wood Billington BB7 9JD Clitheroe Lancashire		British	1960-9	49324960002
FRANKS, Ian Charles 89 Swanland Road HU13 0NS Hessle North Humberside	Jul 02, 2007	Jul 09, 2007	Director	89 Swanland Road HU13 0NS Hessle North Humberside	United Kingdom	British	1965-1	71584820001
HARWOOD, Neil Michael Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire	May 01, 2001	Jul 02, 2007	Director	Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire	United Kingdom	British	1962-7	35645880003
HOLD, Ada Hilda High Lawns The Eagles Breck Road FY6 7HJ Poulton Le Fylde Lancashire		Sep 28, 1997	Director	High Lawns The Eagles Breck Road FY6 7HJ Poulton Le Fylde Lancashire		British	1925-7	41772500001
HOLD, David Peter Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire	Apr 06, 1998	Jul 02, 2007	Director	Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire		British	1960-6	74960530002
HOLD, David Peter Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire		May 05, 1996	Director	Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire		British	1960-6	74960530002
HOLD, Michael Brian High Leases Farm Westfields DL10 4SB Richmond		Feb 08, 2000	Director	High Leases Farm Westfields DL10 4SB Richmond	England	British	1954-3	109121180001
HOLD, Percival Gordon High Lawns The Eagles Of Breck Road FY6 7HY Poulton Le Fylde Lancashire		Aug 14, 2001	Director	High Lawns The Eagles Of Breck Road FY6 7HY Poulton Le Fylde Lancashire		British	1924-7	53563480001
HOLD, Susan Marion Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire	Dec 07, 2001	May 01, 2007	Director	Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire		British	1961-9	74960520002
MARKL, Nicholas Anthony 56 Wilton Bank TS12 1PD Saltburn By The Sea Cleveland	Mar 01, 2001	Jul 02, 2007	Director	56 Wilton Bank TS12 1PD Saltburn By The Sea Cleveland		British	1958-1	75704550001
PATMORE, Alan 24 Fell View Crossens PR9 8JX Southport Merseyside	May 07, 1996	Dec 07, 2001	Director	24 Fell View Crossens PR9 8JX Southport Merseyside		British	1945-1	89370170001
WILBRAHAM, Philip Neville Middle Rush Cowshill DL13 1DF Bishop Auckland County Durham	Aug 20, 2007	Aug 31, 2007	Director	Middle Rush Cowshill DL13 1DF Bishop Auckland County Durham	United Kingdom	British	1958-11	2918530011

View Detailed Information on Officers and People with Significant Control

Does BARRON GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2007 Delivered On Sep 13, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2007Registration of a charge (395)
Mortgage	Created On Dec 02, 2005 Delivered On Dec 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at chapel lane coppull chorley t/N. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 07, 2005Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Dec 17, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a barrons yorkshire, malton road, harton-cum-flaxton, near york, t/n nyk 190846. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Nov 08, 2004 Delivered On Nov 11, 2004	Satisfied	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 at dunster road wrexham, t/n WA899964,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 11, 2004Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 29, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being sweechbridge road herne bay canterbury kent t/no K873589 & t/no K305156. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 02, 2004Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1996 Delivered On Jan 17, 1996	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 Nws Trust Limited
	Transactions Jan 17, 1996Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1996 Delivered On Jan 17, 1996	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 Nws Bank PLC
	Transactions Jan 17, 1996Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 06, 1994 Delivered On Dec 09, 1994	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 stock in trade. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Dec 09, 1994Registration of a charge (395) Sep 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1994 Delivered On Jun 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings east and west of west auckland road burtree gate darlington durham t/n DU124492 tog: with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 06, 1994Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 17, 1994 Delivered On Mar 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge the new and used caravans (both present and future) (the property) of the company. See the mortgage charge document for full details.
	Persons Entitled Chartered Trust PLC
	Transactions Mar 18, 1994Registration of a charge (395) Sep 24, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 10, 1993 Delivered On Sep 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 chapel lane coppull chorley lancashire together with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 18, 1993Registration of a charge (395) Jan 14, 2008Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 09, 1993 Delivered On Feb 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 19, 1993Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 06, 1992 Delivered On Jan 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 33 marathon place leyland lancashire see form 395 ref M57C.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 10, 1992Registration of a charge (395) Jul 10, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 23, 1990 Delivered On Feb 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The royal umpire caravan park formerly gradwells farm ulnes walton nr leyland lancashire goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1990Registration of a charge Oct 09, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 14, 1989 Delivered On Sep 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a stocking finance agreement of even date
	Short particulars All the stock of caravans supplied on consignment to the company see form 395 for details.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Sep 29, 1989Registration of a charge Jan 19, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 01, 1989 Delivered On Sep 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises situare on the south side of warrington road culcheth and glazebury warrington t/nos ch 105641 and ch 112717 together with a assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 02, 1989Registration of a charge Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 21, 1982 Delivered On May 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings on south side of southport new road, mere brow, tarleton near preston.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1982Registration of a charge Sep 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1981 Delivered On Jul 20, 1981	Satisfied	Amount secured £25,000 all monies due or to become due from the company to the chargee
	Short particulars Land & buildings at chapel lane coppull lancs.
	Persons Entitled Marley Buildings Limited
	Transactions Jul 20, 1981Registration of a charge
Legal mortgage	Created On Jul 01, 1981 Delivered On Jul 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and building at coppull.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 10, 1981Registration of a charge Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 30, 1980 Delivered On Jul 15, 1980	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 on undertaking and all property and assets present and future including, goodwill uncalled capital. Together with all fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 15, 1980Registration of a charge Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 18, 1979 Delivered On Dec 20, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the stock of new caravans manufactured by ace belmont international limited or any of its subsidiaries supplied on consignment to the borrower by mercantile abi limited & all the interest of the borrower (if any) in such caravansof which it is not the owner.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Dec 20, 1979Registration of a charge Jan 19, 1994Statement 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.
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