BARROWS U.K. LIMITED

Overview

Company Name	BARROWS U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04203488
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2001
Date of Cessation	Feb 10, 2010

Summary

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

What is the purpose of BARROWS U.K. LIMITED?

(7487) /

Where is BARROWS U.K. LIMITED located?

Registered Office Address	29 Ludgate Hill EC4M 7JE London
Undeliverable Registered Office Address	No

What were the previous names of BARROWS U.K. LIMITED?

Previous Company Names
Company Name	From	Until
MITSY LIMITED	Apr 23, 2001	Apr 23, 2001

What are the latest accounts for BARROWS U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BARROWS U.K. LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 28, 2008

legacy

1 pages

287

Nov 28, 2008

Declaration of solvency

3 pages

4.70

Nov 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 04, 2008	LRESSP

May 13, 2008

legacy

7 pages

363a

May 09, 2008

legacy

1 pages

288a

Apr 08, 2008

legacy

1 pages

288b

Apr 08, 2008

legacy

1 pages

288b

Oct 30, 2007

Full accounts made up to Dec 31, 2006

17 pages

May 11, 2007

legacy

6 pages

363a

Oct 03, 2006

legacy

1 pages

288b

Jul 31, 2006

Full accounts made up to Jun 30, 2005

18 pages

Jul 14, 2006

legacy

1 pages

225

Jun 03, 2006

legacy

6 pages

363a

Apr 24, 2006

legacy

1 pages

244

Jan 04, 2006

legacy

2 pages

288a

Jul 05, 2005

legacy

2 pages

88(2)R

May 17, 2005

legacy

7 pages

363a

Apr 26, 2005

legacy

1 pages

288c

Jan 19, 2005

Full accounts made up to Jun 30, 2004

17 pages

Jun 08, 2004

legacy

1 pages

288c

May 27, 2004

legacy

6 pages

363a

Mar 15, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of BARROWS U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Andrew Southwinds Trollaby Lane IM4 4AW Union Mills Isle Of Man	Apr 29, 2008		Secretary	Southwinds Trollaby Lane IM4 4AW Union Mills Isle Of Man		Other			113728330001
BARROW, Richard Ronald George 55 North Ridge Road Morningside FOREIGN Durban 4001 South Africa	May 22, 2001		Director	55 North Ridge Road Morningside FOREIGN Durban 4001 South Africa		South African	1957-11	Director	79144380001
WOODHOUSE, Derek Victor Keith 210 Lambert Road Morningside FOREIGN Durban 4001 South Africa	May 22, 2001		Director	210 Lambert Road Morningside FOREIGN Durban 4001 South Africa		South African	1957-12	Director	79144510001
ROSS, Janet Lilias 35 Hayfield SG2 7JP Stevenage Hertfordshire	May 22, 2001	Mar 31, 2008	Secretary	35 Hayfield SG2 7JP Stevenage Hertfordshire		British			79143540003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 23, 2001	May 22, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
AUCOTT, Matthew Russell 41 Park Mount AL5 3AS Harpenden Hertfordshire	Apr 23, 2001	May 22, 2001	Director	41 Park Mount AL5 3AS Harpenden Hertfordshire	United Kingdom	British	1966-11	Chartered Secretary	44698800002
ROSS, Janet Lilias 35 Hayfield SG2 7JP Stevenage Hertfordshire	Dec 01, 2005	Mar 31, 2008	Director	35 Hayfield SG2 7JP Stevenage Hertfordshire		British	1956-7	Finance Manager	79143540003
STRASHOON, Gary Dean 64 Tanner Street SE1 3DR London	Nov 27, 2003	Aug 01, 2006	Director	64 Tanner Street SE1 3DR London		South African	1972-3	General Manager	96405180002

View Detailed Information on Officers and People with Significant Control

Does BARROWS U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 2002 Delivered On Sep 07, 2002	Outstanding	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 Hsbc Bank PLC
	Transactions Sep 07, 2002Registration of a charge (395)
Rent deposit charge	Created On Jul 22, 2002 Delivered On Jul 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and all its rights titles and benefits whatsoever both present and future therein by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 30, 2002Registration of a charge (395)

View Detailed Information on Charges

Does BARROWS U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2010	Dissolved on
Nov 04, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Maurice Levy 29 Ludgate Hill EC4M 7JE London	practitioner	29 Ludgate Hill EC4M 7JE London	Nov 04, 2008

View Detailed Information on Insolvency Cases

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.
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