BARRATTS OF STAFFS LIMITED

Overview

Company Name	BARRATTS OF STAFFS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02094214
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1987
Date of Cessation	Aug 06, 2024

Summary

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

What is the purpose of BARRATTS OF STAFFS LIMITED?

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

Where is BARRATTS OF STAFFS LIMITED located?

Registered Office Address	Kinetic Business Centre Theobald Street WD6 4PJ Borehamwood England
Undeliverable Registered Office Address	No

What were the previous names of BARRATTS OF STAFFS LIMITED?

Previous Company Names
Company Name	From	Until
REFAL 168 LIMITED	Jan 28, 1987	Jan 28, 1987

What are the latest accounts for BARRATTS OF STAFFS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARRATTS OF STAFFS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 20, 2024

What are the latest filings for BARRATTS OF STAFFS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2024	Application to strike the company off the register	1 pages	DS01

Mar 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Apr 03, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Feb 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Change of details for Glenmore Investments Ltd as a person with significant control on Jun 14, 2021	2 pages	PSC05

Jun 14, 2021	Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on Jun 14, 2021	1 pages	AD01

Mar 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with updates	4 pages	CS01

Apr 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Apr 23, 2018	Director's details changed for Mr Daniel James Rubin on Apr 23, 2018	2 pages	CH01

Apr 18, 2018	Termination of appointment of Stanley Solomon Cohen as a director on Apr 18, 2018	1 pages	TM01

Apr 17, 2018	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Sep 07, 2017	Appointment of Mr Daniel James Rubin as a director on Sep 07, 2017	2 pages	AP01

Feb 03, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	CS01

Apr 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of BARRATTS OF STAFFS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARTRIDGE, Keith Brian Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	Sep 04, 2006		Secretary	Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England		British		115467280002
RUBIN, Daniel James Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	Sep 07, 2017		Director	Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	England	British	1979-2	142741130008
CARVER, John Wilfrid 22 Bedford Way St Nicholas At Wade CT7 0PL Birchington Kent		May 31, 1993	Secretary	22 Bedford Way St Nicholas At Wade CT7 0PL Birchington Kent		British		18103740001
HARRIS, Mark Jonathan 41 Middleway Hampstead Garden Suburb NW11 6SH London	Jan 20, 1999	Sep 04, 2006	Secretary	41 Middleway Hampstead Garden Suburb NW11 6SH London		British		40910260003
WHEELTON, Stephen 22 Wall Lane Terrace Cheddleton ST13 7ED Leek Staffordshire	Jan 06, 1993	Jan 20, 1999	Secretary	22 Wall Lane Terrace Cheddleton ST13 7ED Leek Staffordshire		English		33154100003
COHEN, Stanley Solomon Wigmore Street W1U 2RU London 38 England		Apr 18, 2018	Director	Wigmore Street W1U 2RU London 38 England	England	British	1926-7	51783470011
TEMPEST, Arthur Norman 201 Star And Garter Road Lightwood ST3 7HJ Longton Staffordshire	May 29, 1992	Sep 10, 2004	Director	201 Star And Garter Road Lightwood ST3 7HJ Longton Staffordshire	England	British	1946-2	33551920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRATTS OF STAFFS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glenmore Investments Ltd

Jan 04, 2017

Theobald Street

WD6 4PJ Borehamwood

Kinetic Business Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	05652933

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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