BARCREST GROUP TECHNOLOGY LIMITED

Overview

Company Name	BARCREST GROUP TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03132958
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1995
Date of Cessation	Apr 10, 2018

Summary

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

What is the purpose of BARCREST GROUP TECHNOLOGY LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is BARCREST GROUP TECHNOLOGY LIMITED located?

Registered Office Address	Sg House 1 Dukes Green Avenue TW14 0LR Feltham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of BARCREST GROUP TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
CYBERVIEW TECHNOLOGY LIMITED	Feb 22, 1996	Feb 22, 1996
PROGRAMWATCH LIMITED	Dec 01, 1995	Dec 01, 1995

What are the latest accounts for BARCREST GROUP TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BARCREST GROUP TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2018

Application to strike the company off the register

3 pages

DS01

Jan 02, 2018

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

5 pages

Dec 05, 2017

Confirmation statement made on Dec 01, 2017 with no updates

3 pages

CS01

Apr 06, 2017

Full accounts made up to Dec 31, 2015

14 pages

Apr 06, 2017

Full accounts made up to Dec 31, 2013

15 pages

Apr 06, 2017

Full accounts made up to Dec 31, 2014

13 pages

Jan 04, 2017

Confirmation statement made on Dec 01, 2016 with updates

5 pages

CS01

Jan 04, 2017

Annual return made up to Dec 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2017	Statement of capital on Jan 04, 2017 Capital: GBP 10,000	SH01

Jan 04, 2017

Termination of appointment of Stephen George Frater as a director on Mar 31, 2016

1 pages

TM01

Jan 04, 2017

Termination of appointment of David Alex Lee Moorcroft as a director on Sep 11, 2015

1 pages

TM01

Jan 04, 2017

Termination of appointment of John Sarno as a secretary on Jun 19, 2015

1 pages

TM02

Jan 04, 2017

Termination of appointment of David Alex Lee Moorcroft as a director on Sep 11, 2015

1 pages

TM01

Jan 04, 2017

Termination of appointment of David Alex Lee Moorcroft as a director on Sep 11, 2015

1 pages

TM01

Jan 04, 2017

Termination of appointment of Stephen George Frater as a director on Mar 31, 2016

1 pages

TM01

Jan 04, 2017

Termination of appointment of John Sarno as a secretary on Jun 19, 2015

1 pages

TM02

Oct 07, 2016

Restoration by order of the court

3 pages

AC92

Feb 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2014

Application to strike the company off the register

3 pages

DS01

May 06, 2014

Termination of appointment of Jeffrey Lipkin as a director on May 02, 2014

1 pages

TM01

Dec 12, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 10,000	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

17 pages

Jul 04, 2013

Appointment of Mr David Alex Lee Moorcroft as a director on Jun 14, 2013

2 pages

AP01

View All Filings

Who are the officers of BARCREST GROUP TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, Phillip Douglas 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom	Jun 14, 2013		Director	1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom	England	British	1961-5	131859010001
FAITH, Melissa Elizabeth 258 Slater Lane Leyland PR26 7SH Preston Lancashire	Sep 04, 2009	Sep 23, 2011	Secretary	258 Slater Lane Leyland PR26 7SH Preston Lancashire		British		68041770003
LINARD, Sylvie 46 Parkside Knightsbridge SW1X 7JP London	Jan 18, 1996	Jul 08, 2008	Secretary	46 Parkside Knightsbridge SW1X 7JP London		French		46176260002
SARNO, John, Mr. Green Lane TW4 6BW Hounslow 99 United Kingdom	Sep 23, 2011	Jun 19, 2015	Secretary	Green Lane TW4 6BW Hounslow 99 United Kingdom				163360730001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 01, 1995	Jan 18, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
FAITH, Melissa Elizabeth 258 Slater Lane Leyland PR26 7SH Preston Lancashire	Sep 04, 2009	Sep 23, 2011	Director	258 Slater Lane Leyland PR26 7SH Preston Lancashire	United Kingdom	British	1964-11	68041770003
FRATER, Stephen George Green Lane TW4 6BW Hounslow 99 United Kingdom	Sep 23, 2011	Mar 31, 2016	Director	Green Lane TW4 6BW Hounslow 99 United Kingdom	United Kingdom	British	1952-12	140640680001
GATTO, Jean Marie 46 Parkside Knightsbridge SW1X 7JP London	Jan 18, 1996	Jul 08, 2008	Director	46 Parkside Knightsbridge SW1X 7JP London		French	1938-6	46176300002
GREENHILL, Peter Alfred 53a Candlemas Lane HP9 1AE Beaconsfield Buckinghamshire	Dec 03, 2001	Jan 31, 2005	Director	53a Candlemas Lane HP9 1AE Beaconsfield Buckinghamshire	United Kingdom	British	1953-7	78782490001
JONES, David Gwyn 26 Lowside Avenue BL1 5XQ Bolton Lancashire	Jul 08, 2008	Sep 23, 2011	Director	26 Lowside Avenue BL1 5XQ Bolton Lancashire	United Kingdom	British	1976-5	121475210001
KENNEDY, Timothy William Green Farm Main Street DE6 3LD Kirk Ireton Derbyshire	Sep 04, 2009	Sep 23, 2011	Director	Green Farm Main Street DE6 3LD Kirk Ireton Derbyshire	United Kingdom	British	1966-9	80561570001
LINARD, Sylvie 46 Parkside Knightsbridge SW1X 7JP London	Jan 18, 1996	Jul 08, 2008	Director	46 Parkside Knightsbridge SW1X 7JP London	United Kingdom	French	1963-11	46176260002
LIPKIN, Jeffrey, Mr. Green Lane TW4 6BW Hounslow 99 United Kingdom	Sep 23, 2011	May 02, 2014	Director	Green Lane TW4 6BW Hounslow 99 United Kingdom	Usa	American	1970-1	163369580001
MACKENZIE, David Scott Gray Flat 6 49 Rutland Gate SW7 1PL London	Jun 01, 2000	Dec 31, 2001	Director	Flat 6 49 Rutland Gate SW7 1PL London		American	1943-3	71981100001
MOORCROFT, David Alex Lee 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom	Jun 14, 2013	Sep 11, 2015	Director	1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom	England	British	1973-3	106528480001
NANOVICH, Mark Anthony Tilbrook Tilthams Green GU7 3BT Godalming Surrey	Sep 13, 2002	Jul 08, 2008	Director	Tilbrook Tilthams Green GU7 3BT Godalming Surrey		Australian	1964-10	84674180002
TIMMIS, Ian, Mr. Green Lane TW4 6BW Hounslow 99 United Kingdom	Sep 23, 2011	Feb 15, 2013	Director	Green Lane TW4 6BW Hounslow 99 United Kingdom	United Kingdom	British	1958-8	163372210001
WHITE, Robert James Kembali Back Lane BB7 4EL Rimington Lancashire	Jul 08, 2008	Jun 14, 2013	Director	Kembali Back Lane BB7 4EL Rimington Lancashire	United Kingdom	British	1971-2	92001210002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 01, 1995	Jan 18, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCREST GROUP TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barcrest Group Limited

Apr 06, 2016

Dukes Green Avenue

TW14 0LR Feltham

1 Dukes Green Avenue

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	3500514

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 BARCREST GROUP TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On May 31, 2006 Delivered On Jun 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account, acc/no 70893552. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 2006Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent security deposit deed	Created On May 10, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit of £40,000.00 and other monies comprising the deposit balance.
	Persons Entitled Ives Street Developments Limited
	Transactions May 20, 2006Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Sep 16, 2002 Delivered On Oct 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Fairfax Gerrard Holdings Limited
	Transactions Oct 01, 2002Registration of a charge (395) Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 2002 Delivered On Jul 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Jul 26, 2002Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 18, 2001 Delivered On Dec 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2001Registration of a charge (395) Aug 15, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 21, 2001 Delivered On Nov 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease referred to in the rent deposit deed
	Short particulars Deposit of £40,000.
	Persons Entitled Ives Street Developments Limited
	Transactions Nov 30, 2001Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Apr 09, 2001 Delivered On Apr 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re cyberview technology limited high interest business account number 00167606. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 2001Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent security deposit deed	Created On Jan 04, 1999 Delivered On Jan 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date
	Short particulars The sum of £40,000.
	Persons Entitled John Anthony Smith and Aaron Trustee Services Limited
	Transactions Jan 05, 1999Registration of a charge (395) Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)

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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