BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED

BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBARRADALE LEAGAS ARNOLD CAMPBELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED located?

    Registered Office Address
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGE IDEAS LIMITEDApr 30, 2002Apr 30, 2002
    THE EDGE GROUNDS MORRIS CAMPBELL LIMITEDNov 23, 1998Nov 23, 1998

    What are the latest accounts for BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2017

    What are the latest filings for BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 01, 2024

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 01, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 01, 2022

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 01, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 01, 2020

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 01, 2019

    19 pagesLIQ03

    Secretary's details changed for James Neil Alexander Campbell on Apr 12, 2018

    1 pagesCH03

    Director's details changed for Mr James Neil Alexander Campbell on Apr 12, 2018

    2 pagesCH01

    Registered office address changed from 1/1a Bradbrook House Studio Place Kinnerton Street London SW1X 8EL to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Feb 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 02, 2018

    LRESEX

    Confirmation statement made on Nov 23, 2017 with updates

    5 pagesCS01

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Nov 23, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Nov 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 3,043.24
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 3,043.24
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 3,043.24
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Who are the officers of BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, James Neil Alexander
    Lower End
    GL7 7AH Daglingworth
    Manor Farm Barns
    Gloucestershire
    United Kingdom
    Secretary
    Lower End
    GL7 7AH Daglingworth
    Manor Farm Barns
    Gloucestershire
    United Kingdom
    British62038980002
    CAMPBELL, James Neil Alexander
    Lower End
    GL7 7AH Daglingworth
    Manor Farm Barns
    Gloucestershire
    United Kingdom
    Director
    Lower End
    GL7 7AH Daglingworth
    Manor Farm Barns
    Gloucestershire
    United Kingdom
    United KingdomBritish62038980004
    BARRADALE, Jonathan
    5 Woodside
    Elgin Road
    KT13 8SW Weybridge
    Surrey
    Secretary
    5 Woodside
    Elgin Road
    KT13 8SW Weybridge
    Surrey
    British62039100002
    EVANS, John Spencer
    Hill House
    TN19 7QJ Etchingham
    East Sussex
    Secretary
    Hill House
    TN19 7QJ Etchingham
    East Sussex
    British27599920002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ARNOLD, Christopher
    39 The Crescent
    Fricrn
    N11 3HH Barnot
    Director
    39 The Crescent
    Fricrn
    N11 3HH Barnot
    British74343500001
    BARRADALE, Jonathan
    5 Woodside
    Elgin Road
    KT13 8SW Weybridge
    Surrey
    Director
    5 Woodside
    Elgin Road
    KT13 8SW Weybridge
    Surrey
    United KingdomBritish62039100002
    ELLIS-LEAGAS, Ronald Peter
    Crooke Oast
    Crook Road
    TN12 7BE Brenchly
    Director
    Crooke Oast
    Crook Road
    TN12 7BE Brenchly
    United KingdomBritish65916120008
    EVANS, John Spencer
    Hill House
    TN19 7QJ Etchingham
    East Sussex
    Director
    Hill House
    TN19 7QJ Etchingham
    East Sussex
    British27599920002
    GROUNDS, Stephen James
    The Hollies Ormond Road
    TW10 6TH Richmond
    Surrey
    Director
    The Hollies Ormond Road
    TW10 6TH Richmond
    Surrey
    EnglandBritish10514820001
    JARMAN PRICE, Russell Owen
    Chantry Mill Abbey Cottages
    Chantry Lane Storrington
    RH20 4AB Pulborough
    West Sussex
    Director
    Chantry Mill Abbey Cottages
    Chantry Lane Storrington
    RH20 4AB Pulborough
    West Sussex
    British70474020001
    MORRIS, Robert John
    Pymlicoe House
    Hadley Green West
    EN5 4PP Barnet
    Hertfordshire
    Director
    Pymlicoe House
    Hadley Green West
    EN5 4PP Barnet
    Hertfordshire
    EnglandBritish141267840001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barradale Leagas Arnold Campbell Holdings Limited
    Bradbrook House
    Studio Place, Kinnerton Street
    SW1X 8EL London
    1/1a
    England
    Apr 06, 2016
    Bradbrook House
    Studio Place, Kinnerton Street
    SW1X 8EL London
    1/1a
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number07071910
    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.

    Does BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2018Commencement of winding up
    Jan 16, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Watling
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton

    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