BARNBY GATE LIMITED
Overview
| Company Name | BARNBY GATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02034176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNBY GATE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BARNBY GATE LIMITED located?
| Registered Office Address | 12 Shackel Hendy Mews Emersons Green BS16 7DZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNBY GATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BARNBY GATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Naraindranath Jagroo on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Zeenat Jagroo on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Zeenat Jagroo on Dec 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 6 Cedars Drive Uxbridge Middlesex UB10 0JT* on Nov 21, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of BARNBY GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGROO, Zeenat | Secretary | Shackel Hendy Mews Emersons Green BS16 7DZ Bristol 12 England | British | 105350340002 | ||||||
| JAGROO, Naraindranath | Director | Shackel Hendy Mews Emersons Green BS16 7DZ Bristol 12 England | United Kingdom | British | 105350440003 | |||||
| JAGROO, Zeenat | Director | Shackel Hendy Mews Emersons Green BS16 7DZ Bristol 12 England | United Kingdom | British | 105350340003 | |||||
| LAING, Philip Alexander | Secretary | Highfield Grange Branston Road, Canwick LN4 2RT Lincoln Lincolnshire | British | 6384270001 | ||||||
| LAING, Ian Joseph | Director | Park View House High Street Heighington LN4 1RG Lincoln Lincolnshire | British | 6384280001 | ||||||
| LAING, Philip Alexander | Director | Highfield Grange Branston Road, Canwick LN4 2RT Lincoln Lincolnshire | England | British | 6384270001 |
Who are the persons with significant control of BARNBY GATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & Z Jagroo Limited | Apr 06, 2016 | Shackel Hendy Mews Emersons Green BS16 7DZ Bristol 12 England | No | ||||||||||
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Natures of Control
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Does BARNBY GATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 29, 2007 Delivered On Feb 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Belvoir house nursing home brownlow street grantham t/no LL254765. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 29, 2007 Delivered On Feb 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Belvoir house nursing home brownlow stre. 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
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Transactions
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| Debenture | Created On Apr 19, 2005 Delivered On Apr 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a belvoir house, brownlow street, grantham. 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
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Transactions
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| Legal charge | Created On Apr 19, 2005 Delivered On Apr 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Belvoir house, brownlow street, grantham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 14, 1987 Delivered On Jan 28, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those f/hold premises k/a little gonerby old school grantham lincolnshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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