BARCLAY ROOFING (HOLDINGS) LIMITED
Overview
| Company Name | BARCLAY ROOFING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04326895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAY ROOFING (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARCLAY ROOFING (HOLDINGS) LIMITED located?
| Registered Office Address | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAY ROOFING (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BARCLAY ROOFING (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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 18, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Trelease as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Paul Trelease as a person with significant control on Apr 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of E&M Flounders Limited as a person with significant control on Apr 06, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Michael Charles Flounders as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Rebecca Esme Constantina Flounders as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Michael Charles Flounders as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Rebecca Esme Constantina Flounders as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Julie Anne Trelease as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Julie Anne Trelease as a person with significant control on Apr 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of BARCLAY ROOFING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAINE, Jeffrey | Secretary | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland | British | 47676800002 | ||||||
| FLOUNDERS, Michael Charles | Director | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland | England | British | 292603280001 | |||||
| FLOUNDERS, Rebecca Esme Constantina | Director | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland | England | British | 292603260001 | |||||
| HAYES, Ronald | Secretary | 9 Whinfell Close Marton In Cleveland TS7 8PR Middlesbrough Cleveland | British | 21633520001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| TRELEASE, Julie Anne | Director | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland | United Kingdom | British | 79503810002 | |||||
| TRELEASE, Paul | Director | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland | United Kingdom | British | 79503980002 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of BARCLAY ROOFING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Charles Flounders | Apr 06, 2022 | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rebecca Esme Constantina Flounders | Apr 06, 2022 | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| E&M Flounders Limited | Apr 06, 2022 | Faverdale Industrial Estate DL3 0PZ Darlington Westgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Anne Trelease | Apr 06, 2016 | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Trelease | Apr 06, 2016 | Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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