BARRONS HOLDINGS LIMITED
Overview
| Company Name | BARRONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04183333 |
| 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 BARRONS HOLDINGS LIMITED?
- (7499) /
Where is BARRONS HOLDINGS LIMITED located?
| Registered Office Address | 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BARRONS HOLDINGS 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 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Michael Harwood on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor John Edward Parker on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Neil Michael Harwood on Oct 16, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BARRONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD, Neil Michael | Secretary | 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire | British | 35645880003 | ||||||
| HARWOOD, Neil Michael | Director | 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire | United Kingdom | British | 35645880003 | |||||
| PARKER, Trevor John Edward | Director | 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire | United Kingdom | British | 114403410001 | |||||
| FRANKS, Ian Charles | Secretary | 89 Swanland Road HU13 0NS Hessle North Humberside | British | 71584820001 | ||||||
| HARWOOD, Neil Michael | Secretary | Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire | British | 35645880003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRANKS, Ian Charles | Director | 89 Swanland Road HU13 0NS Hessle North Humberside | United Kingdom | British | 71584820001 | |||||
| HARWOOD, Neil Michael | Director | Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire | United Kingdom | British | 35645880003 | |||||
| HOLD, David Peter | Director | Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire | British | 74960530002 | ||||||
| HOLD, Susan Marion | Director | Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire | British | 74960520002 | ||||||
| MARKL, Nicholas Anthony | Director | 56 Wilton Bank TS12 1PD Saltburn By The Sea Cleveland | British | 75704550001 | ||||||
| WILBRAHAM, Philip Neville | Director | Middle Rush Cowshill DL13 1DF Bishop Auckland County Durham | United Kingdom | British | 2918530011 |
Does BARRONS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2002 Delivered On Jun 01, 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
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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