BARONPOST LIMITED

Overview

Company Name	BARONPOST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01894349
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1985
Date of Cessation	Jan 19, 2021

Summary

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

What is the purpose of BARONPOST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BARONPOST LIMITED located?

Registered Office Address	20 Greyhound Road London W6 8NX
Undeliverable Registered Office Address	No

What are the latest accounts for BARONPOST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BARONPOST LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2019

Accounts for a dormant company made up to Mar 31, 2019

9 pages

Mar 07, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Accounts for a dormant company made up to Mar 31, 2018

11 pages

Mar 28, 2018

Confirmation statement made on Feb 28, 2018 with updates

4 pages

CS01

Mar 13, 2018

Change of details for Mr Abdul Karim Al Farouati as a person with significant control on Feb 28, 2018

2 pages

PSC04

Dec 21, 2017

Accounts for a dormant company made up to Mar 31, 2017

12 pages

Mar 20, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Dec 19, 2016

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Mar 24, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 300,000	SH01

Mar 24, 2016

Termination of appointment of Fadi Alfarawati as a secretary on Jan 31, 2016

1 pages

TM02

Mar 24, 2016

Appointment of Samer Alfarawati as a secretary on Feb 01, 2016

2 pages

AP03

Mar 24, 2016

Director's details changed for Abdul Karim Al Faraouati on Mar 21, 2016

2 pages

CH01

Dec 16, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Mar 11, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 300,000	SH01

Dec 23, 2014

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

7 pages

Apr 22, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 300,000	SH01

Dec 23, 2013

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

6 pages

Mar 06, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

4 pages

AR01

Dec 21, 2012

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

6 pages

Mar 14, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

4 pages

AR01

Dec 29, 2011

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

4 pages

Mar 10, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

4 pages

AR01

Dec 23, 2010

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

4 pages

View All Filings

Who are the officers of BARONPOST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALFARAWATI, Samer Dan Court 5 Lakeside Drive NW10 7FX Park Royal Flat 84 London England	Feb 01, 2016		Secretary	Dan Court 5 Lakeside Drive NW10 7FX Park Royal Flat 84 London England					206439950001
AL FARAOUATI, Abdul Karim Thackeray Court Hanger Vale Lane W5 3AT Ealing Flat 49 London England	Apr 21, 2000		Director	Thackeray Court Hanger Vale Lane W5 3AT Ealing Flat 49 London England	Syria	Syrian	1939-10	Director	76238410004
AL FARAOUATI, Abdul Karim First Floor Flat 6 King Edwards Place Acton W3 9RP London	Apr 21, 2000	Nov 07, 2003	Secretary	First Floor Flat 6 King Edwards Place Acton W3 9RP London		Syrian		Director	76238410002
ALFARAWATI, Fadi Middleton Avenue UB6 8BB Greenford 34 Middlesex	Oct 30, 2003	Jan 31, 2016	Secretary	Middleton Avenue UB6 8BB Greenford 34 Middlesex		Syrian		Secretary	93679680001
EL RAYESS, Zuhair 15 Stanley Gardens W11 2NE London		Jul 15, 1994	Secretary	15 Stanley Gardens W11 2NE London		British			39014660001
FARWATI, Mohamad 11 Corringway W5 3AB London	Feb 28, 1992	Apr 21, 2000	Secretary	11 Corringway W5 3AB London		Syrian			25661530002
MURAD, Anas 365a Uxbridge Road W3 9RH London	Dec 13, 2000	Oct 30, 2003	Secretary	365a Uxbridge Road W3 9RH London		Syrian			68226420001
CHABAREK, Ahmad 15 Stanley Gardens W11 2NE London		Sep 09, 1996	Director	15 Stanley Gardens W11 2NE London		Syrian	1949-8	Property Developer	5411710002
EL RAYESS, Zuhair 15 Stanley Gardens W11 2NE London		Jul 15, 1994	Director	15 Stanley Gardens W11 2NE London		British	1940-12	Civil Engineer	39014660001
FARWATI, Mohamad 11 Corringway W5 3AB London		Apr 21, 2000	Director	11 Corringway W5 3AB London		Syrian	1943-4	Property Developer	25661530002
FARWATI, Roudina 11 Corringway W5 3AB London	Mar 01, 1998	Dec 13, 2000	Director	11 Corringway W5 3AB London		Syrian	1962-6	Housewife	57751050002
MURAD, Anas 365a Uxbridge Road W3 9RH London	Sep 30, 1999	Oct 30, 2003	Director	365a Uxbridge Road W3 9RH London		Syrian	1969-9	Director	68226420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARONPOST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdul Karim Al Faraouati 20 Greyhound Road London W6 8NX	Feb 28, 2017	20 Greyhound Road London W6 8NX	No
	Nationality: Syrian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BARONPOST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental deposit deed	Created On Feb 20, 2001 Delivered On Feb 24, 2001	Outstanding	Amount secured £8,000.00 due or to become due from the company to the chargee
	Short particulars The rental deposit being £8,000.00 pursuant to the terms of the lease.
	Persons Entitled The Complete Catalogue Company Limited
	Transactions Feb 24, 2001Registration of a charge (395)
Authority over developments	Created On Oct 31, 2000 Delivered On Nov 16, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in all monies placed on deposit with the bank.
	Persons Entitled British Arab Commercial Bank Limited
	Transactions Nov 16, 2000Registration of a charge (395)
Charge of bank account	Created On Oct 18, 1999 Delivered On Oct 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The sum of usd 11,000.00 deposited with the chargee together with all amounts added thereto.
	Persons Entitled Banque Francaise De L'orient
	Transactions Oct 21, 1999Registration of a charge (395)
Charge of bank account	Created On Apr 08, 1999 Delivered On Apr 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Usd 2,076.22 and all further sums deposited with all related rights/benefits. See the mortgage charge document for full details.
	Persons Entitled Banque Francaise De L'orient
	Transactions Apr 10, 1999Registration of a charge (395)
Charge of bank account	Created On Apr 08, 1999 Delivered On Apr 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Usd 6,198.74 and all other sums deposited with all rights/benefits thereon.
	Persons Entitled Banque Francaise De L'orient
	Transactions Apr 10, 1999Registration of a charge (395)
Charge of bank account	Created On Apr 08, 1999 Delivered On Apr 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Usd 1,036.41 deposited with the bank with all further amounts thereon and other rights and benefits thereof.
	Persons Entitled Banque Francaise De L'orient
	Transactions Apr 10, 1999Registration of a charge (395)
Revolving fixed charge	Created On Mar 02, 1995 Delivered On Mar 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of the account and all interest. See the mortgage charge document for full details.
	Persons Entitled London Trust Bank PLC
	Transactions Mar 09, 1995Registration of a charge (395) Jan 29, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1990 Delivered On Dec 17, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the mortgage contitions
	Short particulars F/H land situate and k/a unit 2. crescent stables 139 upper richmond road london SW15 title no: sgl 393099.
	Persons Entitled Birmingham Midshires Building Society.
	Transactions Dec 17, 1990Registration of a charge
Legal charge	Created On Jun 15, 1990 Delivered On Jun 21, 1990	Outstanding	Amount secured £212,500.00 due from the company to birmingham midshires building society
	Short particulars F/H land situate and k/a unit 1 crescent stables 139 upper richmond road london SW15.
	Persons Entitled Birmingham Midshires Building Society.
	Transactions Jun 21, 1990Registration of a charge
Legal charge	Created On Dec 22, 1989 Delivered On Jan 05, 1990	Satisfied	Amount secured £192,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the charge.
	Short particulars F/H unit 2 crescent stables 139 upper richmond road london SW15.
	Persons Entitled Citibank Trust Limited
	Transactions Jan 05, 1990Registration of a charge Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1989 Delivered On Jan 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over undertaking and all property and assets present and future including goodwill. Uncalled capital.
	Persons Entitled Citibank Trust Limited.
	Transactions Jan 05, 1990Registration of a charge Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 27, 1989 Delivered On Oct 04, 1989	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 situate and k/a as unit 1 and unit 2 crescent stables and the roadway k/a crescent stables upper richmond road london SW15 title no:- sgl 393099. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 04, 1989Registration of a charge Jul 07, 1990Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1989 Delivered On Jun 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 187 sutherland avenue, maida vale, lb of westminster t/n ngl 586367.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1989Registration of a charge Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1989 Delivered On Jun 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 189 sutherland avenue, maida vale, lb of westminister t/n ngl 619388.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1989Registration of a charge Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 12, 1989 Delivered On May 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge undertaking and all property and assets present and future.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1989Registration of a charge Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 03, 1988 Delivered On May 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 139 upper richmond road and 1-9 (inc) crescent stables putney, london SW15 a fixed equitable charge of any proceeds of sale, assets of the mortgaged property (for full details see form 395).
	Persons Entitled Shire Trust Limited
	Transactions May 19, 1988Registration of a charge Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 03, 1988 Delivered On May 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 189 sutherland avenue london W9 a fixed equitable charge of any proceeds of sale, assets of the mortgaged property (for full detail see form 395).
	Persons Entitled Shire Trust Limited
	Transactions May 19, 1988Registration of a charge Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1986 Delivered On Aug 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land known as 10 pottery lane london W11 royal borough of kensington & chelsea title no 278042.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 16, 1986Registration of a charge Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1986 Delivered On Aug 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 139 upper richmond road and 1 to 9 (inc) crescent stables, putney london SW15 l/b of wandsworth title no sgl 393099.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 14, 1986Registration of a charge
Legal charge	Created On Nov 18, 1985 Delivered On Dec 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate & known as 22 pembridge square london W2. T/n ngl 526441 part thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 04, 1985Registration of a charge

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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