BARKER SUPPORT SERVICES LIMITED
Overview
| Company Name | BARKER SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04239968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARKER SUPPORT SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARKER SUPPORT SERVICES LIMITED located?
| Registered Office Address | Suite 1.01 Grosvenor House Hollinswood Road Central Park SUITE 1.01 TF2 9TW Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARKER SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARKER SECURITIES LIMITED | Jun 22, 2001 | Jun 22, 2001 |
What are the latest accounts for BARKER SUPPORT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BARKER SUPPORT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 06, 2024 |
| Next Confirmation Statement Due | Apr 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2023 |
| Overdue | Yes |
What are the latest filings for BARKER SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin David Poole as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Colin Poole as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Colin Poole as a person with significant control on Feb 11, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Grosvenor House Hollinswood Road Central Park Telford TF2 9TW England to PO Box Suite 1.01 Suite 1.01 Grosvenor House Hollinswood Road Central Park Telford TF2 9TW on Feb 11, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from Parkside Ivetsey Road Wheaton Aston Stafford ST19 9QP England to Grosvenor House Hollinswood Road Central Park Telford TF2 9TW on Feb 04, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony Frederick Sullman as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Colin David Poole as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Anthony Frederick Sullman as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed barker securities LIMITED\certificate issued on 07/12/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Dominique Lahr Sullman as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dominique Lahr Sullman as a director on Feb 10, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BARKER SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Colin David | Secretary | Netley Hall, SY5 7JZ Dorrington Shropshire | British | Solicitor | 53795940003 | |||||
| SULLMAN, Dominique Lahr | Secretary | Ivetsey Road Wheaton Aston ST19 9QP Stafford Parkside England | 221606370001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| POOLE, Colin David | Director | c/o Suite 1:01 Hollinswood Road Central Park TF2 9TW Telford Grosvenor House England | United Kingdom | British | Consultant | 281091890001 | ||||
| POOLE, Colin David | Director | Netley Hall, SY5 7JZ Dorrington Shropshire | British | Solicitor | 53795940003 | |||||
| POOLE, Michelle | Director | Netley Hall Dorrington SY5 7JZ Shrewsbury Shropshire | United Kingdom | British | Director | 94250920001 | ||||
| SULLMAN, Anthony Frederick | Director | Ivetsey Road Wheaton Aston ST19 9QP Stafford Parkside England | England | British | Director | 250850530001 | ||||
| SULLMAN, Anthony Frederick | Director | Netley Hall Dorrington SY5 7JZ Shrewsbury | British | Director | 66661370002 | |||||
| SULLMAN, Dominique Lahr | Director | Ivetsey Road Wheaton Aston ST19 9QP Stafford Parkside England | United Kingdom | American | Director | 148581990003 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Director | The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester | 83758610001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of BARKER SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Poole | Feb 11, 2024 | Hollinswood Road Central Park SUITE 1.01 TF2 9TW Telford Suite 1.01 Grosvenor House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Frederick Sullman | Mar 01, 2018 | Ivetsey Road Wheaton Aston ST19 9QP Stafford Parkside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dominique Lahr Sullman | Jan 02, 2017 | Ivetsey Road Wheaton Aston ST19 9QP Stafford Parkside England | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
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