BARRETT DIGITAL SYSTEMS LIMITED
Overview
| Company Name | BARRETT DIGITAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04080456 |
| 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 BARRETT DIGITAL SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARRETT DIGITAL SYSTEMS LIMITED located?
| Registered Office Address | Shannon House Station Road WD4 8SE Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRETT DIGITAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIQUE DIGITAL SOLUTIONS LIMITED | Sep 29, 2000 | Sep 29, 2000 |
What are the latest accounts for BARRETT DIGITAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BARRETT DIGITAL SYSTEMS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Harman Dormants Limited as a person with significant control on Dec 02, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Annodata Limited as a person with significant control on Dec 02, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Tim Harman as a secretary on Dec 02, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sukjinder Purewal as a secretary on Dec 02, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy Stuart Harman on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Timothy Stuart Harman on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sukjinder Purewal on Sep 29, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of BARRETT DIGITAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Tim | Secretary | Shannon House Station Road WD4 8SE Kings Langley Hertfordshire | 234642230001 | |||||||
| HARMAN, Timothy Stuart | Director | Shannon House Station Road WD4 8SE Kings Langley Hertfordshire | England | British | 22892670004 | |||||
| BARTLETT, David | Secretary | 11 Ash Grove Holcombe Brook BL8 3DZ Bury Lancashire | British | 49836600001 | ||||||
| HICKMAN, Robert Geoffrey | Secretary | 12 Garstone Croft Fulwood PR2 3NY Preston Lancashire | British | 95444490001 | ||||||
| PUREWAL, Sukjinder | Secretary | Shannon House Station Road WD4 8SE Kings Langley Hertfordshire | British | 110623250001 | ||||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 38502940046 | |||||||
| DCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020110001 | |||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| BARTLETT, David | Director | 11 Ash Grove Holcombe Brook BL8 3DZ Bury Lancashire | England | British | 49836600001 | |||||
| GARIUS, Mark | Director | Greenways Altwood Close SL6 4PP Maidenhead Berkshire | England | Swiss | 67448210001 | |||||
| HIBBERT, Steven James | Director | 24 Foxhills Close Pewterspear Appleton WA4 5DH Warrington Cheshire | England | British | 49440320001 | |||||
| PALMER, Timothy | Director | 4 Glentress Mews BL1 5JS Bolton Lancashire | British | 72478070002 | ||||||
| DCS NOMINEES LIMITED | Nominee Director | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020100001 |
Who are the persons with significant control of BARRETT DIGITAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harman Dormants Limited | Dec 02, 2016 | Station Road WD4 8SE Kings Langley Shannon House England | No | ||||||||||
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Natures of Control
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| Annodata Limited | Apr 06, 2016 | Station Road WD4 8SE Kings Langley Shannon House England | Yes | ||||||||||
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Natures of Control
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Does BARRETT DIGITAL SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 05, 2001 Delivered On Feb 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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