BARRON INTERNATIONAL LIMITED

Overview

Company Name	BARRON INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01524629
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1980
Date of Cessation	Oct 30, 2010

Summary

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

What is the purpose of BARRON INTERNATIONAL LIMITED?

(7499) /

Where is BARRON INTERNATIONAL LIMITED located?

Registered Office Address	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for BARRON INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BARRON INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 28, 2010

Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on May 28, 2010

2 pages

AD01

Dec 23, 2009

Declaration of solvency

3 pages

4.70

Dec 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2009	LRESSP

Sep 29, 2009

Accounts made up to Dec 31, 2008

4 pages

Sep 22, 2009

legacy

3 pages

288a

Sep 16, 2009

legacy

3 pages

288a

Aug 20, 2009

Memorandum and Articles of Association

10 pages

Aug 20, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 07, 2009

legacy

2 pages

363a

Jun 29, 2009

legacy

1 pages

288b

Jun 29, 2009

legacy

1 pages

288b

Oct 16, 2008

Accounts made up to Dec 31, 2007

4 pages

Aug 12, 2008

legacy

3 pages

363a

Aug 11, 2008

legacy

1 pages

288c

Aug 09, 2007

legacy

2 pages

363a

Jun 22, 2007

legacy

2 pages

288a

Jun 16, 2007

Accounts made up to Dec 31, 2006

4 pages

Jun 14, 2007

legacy

1 pages

288b

Nov 16, 2006

legacy

2 pages

288a

Nov 07, 2006

Accounts made up to Dec 31, 2005

5 pages

Oct 19, 2006

legacy

1 pages

288b

Aug 29, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of BARRON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROXSON, Neil Michael 15 Kyle Way Nether Poppleton YO26 6RH York	May 01, 2009		Director	15 Kyle Way Nether Poppleton YO26 6RH York	Uk	British	1968-4	96469690002
LASCHKAR, Henri-Paul 23 Hyde Park Place W2 2LP London Flat 2	May 01, 2009		Director	23 Hyde Park Place W2 2LP London Flat 2	Uk	French	1957-6	139160640001
CARTLIDGE, Gary John Hendre Loudwater Lane WD3 4AN Rickmansworth Hertfordshire	Jan 30, 1997	Jul 24, 1998	Secretary	Hendre Loudwater Lane WD3 4AN Rickmansworth Hertfordshire		British		11920020001
EVETTS, John Graham 72 Sycamore Avenue RM14 2HS Upminster Essex	Sep 10, 2004	Jun 30, 2005	Secretary	72 Sycamore Avenue RM14 2HS Upminster Essex		Pollish/British		56188860003
JAMES, Simon Michael 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire	Oct 09, 2006	May 01, 2009	Secretary	37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire		British		111338120001
JENKINSON, Roger Anthony Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands	Mar 12, 1999	Sep 10, 2004	Secretary	Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands		British		985860002
SABIN, Douglas Harold 8 Radcliffe Drive B62 8PJ Halesowen West Midlands	Jul 24, 1998	Mar 12, 1999	Secretary	8 Radcliffe Drive B62 8PJ Halesowen West Midlands		British		52697160001
TALLIS, Aleksandra Jadwiga 6 St Chads Grove LS6 3PN Leeds West Yorkshire	Jun 30, 2005	Oct 09, 2006	Secretary	6 St Chads Grove LS6 3PN Leeds West Yorkshire		Polish		34638000004
TRIGGER, Roy 48 Bartel Close Leverstock Green HP3 8LY Hemel Hempstead Hertfordshire		Jan 31, 1997	Secretary	48 Bartel Close Leverstock Green HP3 8LY Hemel Hempstead Hertfordshire		British		11920010002
FORRESTER, Andrew John The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	Jan 14, 2005	May 30, 2005	Director	The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	United Kingdom	British	1962-7	97001960001
FRASER, Angus Maclean 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Feb 01, 2004	Jan 14, 2005	Director	3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		Irish	1953-11	70451130001
LEE, Michael William George Forleas Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	Oct 27, 1980	Apr 30, 2002	Director	Forleas Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	England	British	1940-12	14069700001
LEE, Michael William George Forleas Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire		Jul 24, 1998	Director	Forleas Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	England	British	1940-12	14069700001
MC NAB, William Douglas 57 Pelican Road Pamber Heath RG26 6EL Basingstoke Hampshire	Oct 28, 1994	Jul 24, 1998	Director	57 Pelican Road Pamber Heath RG26 6EL Basingstoke Hampshire		British	1933-8	23845420001
MC NAB, William Douglas 57 Pelican Road Pamber Heath RG26 6EL Basingstoke Hampshire	Oct 28, 1994	Apr 30, 2002	Director	57 Pelican Road Pamber Heath RG26 6EL Basingstoke Hampshire		British	1933-8	23845420001
MUGFORD, Stanley Sidney George Hendre Loudwater Lane WD3 4AN Rickmansworth Hertfordshire		Oct 28, 1994	Director	Hendre Loudwater Lane WD3 4AN Rickmansworth Hertfordshire		British	1924-5	12921230001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Apr 20, 2005	Jun 12, 2007	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
NICHOLS, Matt Ward, Mr. 18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands	Jul 24, 1998	Feb 01, 2004	Director	18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands	England	British	1962-2	177829370001
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Jun 12, 2007	Apr 03, 2009	Director	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British	1966-1	122460330002

View Detailed Information on Officers and People with Significant Control

Does BARRON INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 1998 Delivered On Mar 21, 1998	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 1998Registration of a charge (395) Jan 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 14, 1992 Delivered On Apr 25, 1992	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 1992Registration of a charge (395) Jan 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 1982 Delivered On Aug 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1982Registration of a charge

View Detailed Information on Charges

Does BARRON INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2009	Commencement of winding up
Oct 30, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	Dec 14, 2009
Julian Pitts Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Dec 14, 2009

View Detailed Information on Insolvency Cases

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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