DU'BARRY GROUP LIMITED

Overview

Company Name	DU'BARRY GROUP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03224331
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1996

Summary

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

What is the purpose of DU'BARRY GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DU'BARRY GROUP LIMITED located?

Registered Office Address	60 Summerhouse Lane Harmondsworth UB7 0AW West Drayton England
Undeliverable Registered Office Address	No

What are the latest accounts for DU'BARRY GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2022
Next Accounts Due On	Feb 28, 2023
Last Accounts
Last Accounts Made Up To	May 31, 2021

What is the status of the latest confirmation statement for DU'BARRY GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 21, 2022
Next Confirmation Statement Due	Nov 04, 2022
Next Confirmation Statement Made Up To	Oct 21, 2021
Overdue	Yes

What are the latest filings for DU'BARRY GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2021	Application to strike the company off the register	1 pages	DS01

Oct 22, 2021	Termination of appointment of Craig Stephen Buttivant as a director on Oct 22, 2021	1 pages	TM01

Oct 21, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with updates	5 pages	CS01

Oct 18, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Oct 13, 2021	Cessation of Terence Alfred Buttivant as a person with significant control on Oct 12, 2021	1 pages	PSC07

Oct 13, 2021	Termination of appointment of Terence Alfred Buttivant as a director on Oct 12, 2021	1 pages	TM01

Oct 13, 2021	Termination of appointment of Terence Alfred Buttivant as a secretary on Oct 12, 2021	1 pages	TM02

Sep 22, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Sep 25, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Sep 04, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Feb 20, 2019	Registered office address changed from C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY England to 60 Summerhouse Lane Harmondsworth West Drayton UB7 0AW on Feb 20, 2019	1 pages	AD01

Jul 13, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Aug 03, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

Sep 13, 2016	Registered office address changed from C/O M J Harvey & Co Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY to C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY on Sep 13, 2016	1 pages	AD01

View All Filings

Who are the officers of DU'BARRY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTIVANT, Paul John Summerhouse Lane Harmondsworth UB7 0AW West Drayton 60 Middlesex England	Jul 12, 1996		Director	Summerhouse Lane Harmondsworth UB7 0AW West Drayton 60 Middlesex England	England	British	1965-11	Director	42993530001
BUTTIVANT, Terence Alfred 60 Summerhouse Lane Harmondsworth UB7 0AW West Drayton Middlesex	Jul 12, 1996	Oct 12, 2021	Secretary	60 Summerhouse Lane Harmondsworth UB7 0AW West Drayton Middlesex		British		Director	30181370001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 12, 1996	Jul 12, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BUTTIVANT, Craig Stephen 7 Hill Farm Road Chalfont SL9 0DD Saint Peter Buckinghamshire	Jul 12, 1996	Oct 22, 2021	Director	7 Hill Farm Road Chalfont SL9 0DD Saint Peter Buckinghamshire	United Kingdom	British	1964-4	Director	48691470002
BUTTIVANT, Terence Alfred 60 Summerhouse Lane Harmondsworth UB7 0AW West Drayton Middlesex	Jul 12, 1996	Oct 12, 2021	Director	60 Summerhouse Lane Harmondsworth UB7 0AW West Drayton Middlesex	England	British	1935-10	Director	30181370001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 12, 1996	Jul 12, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DU'BARRY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Alfred Buttivant Summerhouse Lane Harmondsworth UB7 0AW West Drayton 60 Middlesex England	Jul 26, 2016	Summerhouse Lane Harmondsworth UB7 0AW West Drayton 60 Middlesex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul John Buttivant Summerhouse Lane Harmondsworth UB7 0AW West Drayton 60 Middlesex England	Jul 26, 2016	Summerhouse Lane Harmondsworth UB7 0AW West Drayton 60 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0