WELL BARN SHOOT LIMITED

WELL BARN SHOOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWELL BARN SHOOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03744745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELL BARN SHOOT LIMITED?

    • (0150) /
    • (9262) /

    Where is WELL BARN SHOOT LIMITED located?

    Registered Office Address
    4th Floor
    54 Baker Street
    W1U 7BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of WELL BARN SHOOT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELL BARN SHOOTING LIMITEDMay 04, 1999May 04, 1999
    COLESLAW 423 LIMITEDMar 31, 1999Mar 31, 1999

    What are the latest accounts for WELL BARN SHOOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for WELL BARN SHOOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 62,501
    SH01

    Accounts for a small company made up to Jan 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jan 31, 2008

    16 pagesAA

    legacy

    2 pages288a

    Full accounts made up to Jan 31, 2007

    16 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Auditor's resignation

    1 pagesAUD

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Jan 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jan 31, 2003

    6 pagesAA

    Accounts for a small company made up to Jan 31, 2002

    6 pagesAA

    Who are the officers of WELL BARN SHOOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLINGAN, Graydon Philip
    Froschaigasse 14
    Zurich
    Ch-8001
    Switzerland
    Secretary
    Froschaigasse 14
    Zurich
    Ch-8001
    Switzerland
    British124370640001
    BRADSHAW, Andrew Philip
    The Malthouse 45 New Street
    RG9 2BP Henley-On-Thames
    Flat 2,
    Oxfordshire
    United Kingdom
    Director
    The Malthouse 45 New Street
    RG9 2BP Henley-On-Thames
    Flat 2,
    Oxfordshire
    United Kingdom
    EnglandBritish114356940002
    OSMOND, Hugh Edward Mark
    13 Devonshire Place
    W1G 6HU London
    Director
    13 Devonshire Place
    W1G 6HU London
    United KingdomBritish6209210005
    BOISSEZON, Megan Claire
    Flat 3 1 Thurlow Hill
    Dulwich
    SE21 8JW London
    Secretary
    Flat 3 1 Thurlow Hill
    Dulwich
    SE21 8JW London
    South African66668980008
    SPENCER, Victoria Jane
    36 Dalberg Road
    SW2 1AN London
    Secretary
    36 Dalberg Road
    SW2 1AN London
    British63951700001
    COLE AND COLE (NOMINEES) LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    Nominee Secretary
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    900007040001
    COLE AND COLE LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    Nominee Director
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    900007030001

    Does WELL BARN SHOOT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 04, 1999
    Delivered On Jun 22, 1999
    Outstanding
    Amount secured
    £2,242.500.00 and all other monies due or to become due from the company to the chargee in relation to this mortgage and the two mortgages of even date
    Short particulars
    That part of well barn estate moulsford oxfirdshire t/n's ON165163 and ON165164.
    Persons Entitled
    • Hugh Edward Mark Osmond
    Transactions
    • Jun 22, 1999Registration of a charge (395)

    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