THE BARKING REACH COMPANY LIMITED
Overview
| Company Name | THE BARKING REACH COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02754887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BARKING REACH COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE BARKING REACH COMPANY LIMITED located?
| Registered Office Address | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BARKING REACH COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BARKING REACH LIMITED | Dec 01, 1992 | Dec 01, 1992 |
| CAGBONSA LIMITED | Oct 12, 1992 | Oct 12, 1992 |
What are the latest accounts for THE BARKING REACH COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for THE BARKING REACH COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Edward Francis Ayres on May 05, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Francis Ayres on Mar 14, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Simon Scougall as a secretary on Feb 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gilbert Kevin Wrightson as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Keith Derek Adey on Jul 28, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr John Knowlton Watson on Nov 06, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Keith Derek Adey as a director | 3 pages | AP01 | ||||||||||
Who are the officers of THE BARKING REACH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOUGALL, Simon | Secretary | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Tyne & Wear | 205024150001 | |||||||
| ADEY, Keith Derek | Director | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 166483540002 | |||||
| WATSON, John Knowlton | Director | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Tyne & Wear | England | British | 72766290002 | |||||
| HERBERT, Maxwell Glyn | Secretary | Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London | British | 104536030001 | ||||||
| SWANSON, Andrew John | Secretary | 3 Rutland Road Wanstead E11 2DY London | British | 28881970001 | ||||||
| WHEELER, Stuart John Kennedy | Secretary | Paddock Cottage Ram Alley SN8 3BL Burbage Wiltshire | British | 147447730001 | ||||||
| WRIGHTSON, Gilbert Kevin | Secretary | 53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 51453140002 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| AYRES, Edward Francis | Director | Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England | England | British | 83605650003 | |||||
| BARNETT, Nicholas John | Director | 7 Westmead Gardens Weston BA1 4EZ Bath | British | 42713550001 | ||||||
| BROOKER, George Arthur | Director | 43 Gerald Road RM8 1PT Dagenham Essex | British | 1137780001 | ||||||
| BROWN, Simon James | Director | 5 Pannells Close KT16 9LH Chertsey Surrey | England | British | 46898530002 | |||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| FAIRBRASS, Charles John, Councillor | Director | 175 Rainham Road North RM10 7EH Dagenham Essex | British | 41524540001 | ||||||
| HIRST, Brian Leslie | Director | Flat 24 2 Porchester Gardens W2 6JL London | British | 33866770003 | ||||||
| JACKSON, Roderick James | Director | 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 58381220001 | ||||||
| LEITCH, Alistair Mcleod | Director | The Red House Fairmoor NE61 3JL Morpeth Northumberland | United Kingdom | British | 83848200001 | |||||
| MARSHALSAY, Griffith Mccallum | Director | 196a Reading Road RG41 1LH Wokingham Berkshire | British | 84204410001 | ||||||
| REIL, Francis Patrick | Director | Belby House 4 Linden Acres Longhorsley NE65 8XQ Morpeth Northumberland | British | 45455770002 | ||||||
| SHAW, George Henry | Director | 18 Glenmore Way Thames View Estate IG11 0LY Barking Essex | British | 23157760001 | ||||||
| STEVENSON, William Alexander | Director | 105 Eastern Way Ponteland NE20 9RQ Newcastle Upon Tyne Tyne & Wear | British | 5281410001 | ||||||
| STOKER, Peter John | Director | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 62440010001 | |||||
| SWANSON, Andrew John | Director | 3 Rutland Road Wanstead E11 2DY London | British | 28881970001 |
Who are the persons with significant control of THE BARKING REACH COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes (Barking Reach) Limited | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No | ||||||||||
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Natures of Control
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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