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D G BARRETT LIMITED

D G BARRETT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameD G BARRETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01739459
    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 D G BARRETT LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is D G BARRETT LIMITED located?

    Registered Office Address
    The Old Town Hall The Broadway
    Wimbledon
    SW19 8YA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D G BARRETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for D G BARRETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom on Mar 26, 2013

    		2 pagesAD01

    Termination of appointment of Stephanie Mary Barrett as a secretary on May 31, 2012

    		2 pagesTM02

    Termination of appointment of Keith Tattersall as a director on May 31, 2012

    		2 pagesTM01

    Termination of appointment of David George Barrett as a director on May 31, 2012

    		2 pagesTM01

    Appointment of Jason Patrick Collins as a director on May 31, 2012

    		3 pagesAP01

    Appointment of Barry Trevor Ferdinand as a director on May 31, 2012

    		3 pagesAP01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2012 to May 31, 2012

    		3 pagesAA01

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2011

    Statement of capital on Dec 30, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on Dec 21, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Keith Tattersall on Dec 09, 2009

    		2 pagesCH01

    Director's details changed for Mr David George Barrett on Dec 09, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    		5 pagesAA
    View All Filings

    Who are the officers of D G BARRETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Jason Patrick
    The Broadway
    Wimbledon
    SW19 8YA London
    The Old Town Hall
    		Director
    The Broadway
    Wimbledon
    SW19 8YA London
    The Old Town Hall
    		United KingdomBritish108435590002
    FERDINAND, Barry Trevor
    The Broadway
    Wimbledon
    SW19 8YA London
    The Old Town Hall
    		Director
    The Broadway
    Wimbledon
    SW19 8YA London
    The Old Town Hall
    		United KingdomBritish118176440001
    BARRETT, Stephanie Mary
    11a Queens Road
    Caterham
    Surrey
    		Secretary
    11a Queens Road
    Caterham
    Surrey
    		British15534500001
    BARRETT, David George
    11a Queens Road
    Caterham
    Surrey
    		Director
    11a Queens Road
    Caterham
    Surrey
    		United KingdomBritish15534510001
    TATTERSALL, Keith
    Hillcroft
    Station Road
    DA4 0EJ Eynsford
    Kent
    		Director
    Hillcroft
    Station Road
    DA4 0EJ Eynsford
    Kent
    		United KingdomBritish15534520002
    View Detailed Information on Officers and People with Significant Control

    Does D G BARRETT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jan 10, 1985
    Delivered On Jan 22, 1985
    		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 charge over undertaking and all property and assets present and future including book & all other debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 22, 1985Registration of a charge
    • May 30, 2012Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0