BARBIZON ESTATES LIMITED
Overview
| Company Name | BARBIZON ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03018958 |
| 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 BARBIZON ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BARBIZON ESTATES LIMITED located?
| Registered Office Address | 138 Chiltern Court Baker Street NW1 5SF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARBIZON ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BARBIZON ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Malcolm Holbeche as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on Feb 14, 2017 | pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | pages | AA | ||||||||||
Who are the officers of BARBIZON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVY, Jonathan Samuel | Secretary | 138 Chiltern Court Baker Street NW1 5SF London | British | 5340870002 | ||||||
| LAVY, Jonathan Samuel | Director | 138 Chiltern Court Baker Street NW1 5SF London | United Kingdom | British | 5340870002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HOLBECHE, Roger Malcolm | Director | Spinney House Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | United Kingdom | British | 16353130012 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BARBIZON ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Famco Holdings Ltd | Apr 06, 2016 | Canada Court 48 GY1 3BQ St Peter Port Canada Court Guernsey Channel Islands | No | ||||||||||
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Natures of Control
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Does BARBIZON ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rents | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents licence or tenancy fees payable by any lessee licencee or tenant of the property k/a 54 and 71 market place chippenham wiltshire. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 23 and 23A greengate street stafford staffordshire together with all buildings fixtures fittings fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8/10 abergele road colwyn bay clwyd together with all buildings fixtures fittings fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 214-220 (even) alcester road moseley birmingham together with all buildings fixtures fittings fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 47 devonshire road bexhill on sea sussex together with all buildings fixtures fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 high street newston-on-wirral cheshire together with all buildings fixtures fittings fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 54 and 71 market place chippenham wiltshire together with all buildings fixtures fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The nelson bulkeley square llangefini together with all buildings fixtures fittings fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 21, 1999 Delivered On Jun 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 146/148 queensway bletchley milton keynes bucks. All buildings erections fixtures fittings plant machinery and materials all improvements and additions thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rents licence or tenancy fees payable by any lessee licencee or tenant of any part of the property known as 8/10 abergele road colwyn bay clwyd. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rents licence or tenancy fees payable by any lessee licencee or tenant of any part of the property known as 47 devonshire road bexhill-on-sea sussex. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rents licence or tenancy fees payable by any lessee licencee or tenant of any part of the property known as 23 & 23A greengate street stafford. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rents licence or tenancy fees payable by any lessee licencee or tenant of any part of the property known as 146/148 queensway bletchley milton keynes. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rents licence or tenancy fees payable by any lessee licencee or tenant of any part of the property known as 214-220 (even) alcester road mosley birmingham. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rents licence or tenancy fees payable by any lessee licencee or tenant of any part of the property known as 10 high street neston on wirral cheshire. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All rents licence or tenancy fees payable by any lessee licencee or tenant of any part of the property known as the nelson bulkley square llangefni anglesey. | ||||
Persons Entitled
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Transactions
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| Deed of floating charge | Created On Jun 09, 1999 Delivered On Jun 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 28, 1999 Delivered On May 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 201 and 203 high street erdington birmingham west midlands t/no: WM404907 the benefit of all rental income. 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