STYLEBARN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTYLEBARN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04389241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STYLEBARN LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STYLEBARN LIMITED located?

    Registered Office Address
    Alton House
    66-68 High Street
    HA6 1BL Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STYLEBARN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for STYLEBARN LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Termination of appointment of Ken Girkin as a director on Aug 01, 2015

    1 pagesTM01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 3
    SH01

    Annual return made up to Mar 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    legacy

    2 pagesLQ02

    Annual return made up to Mar 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Total exemption full accounts made up to Jul 31, 2010

    9 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    legacy

    3 pagesLQ01

    Termination of appointment of Richard Welch as a director

    2 pagesTM01

    Annual return made up to Mar 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    Who are the officers of STYLEBARN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, David
    10 The Green
    AL6 9EA Welwyn
    Hertfordshire
    Director
    10 The Green
    AL6 9EA Welwyn
    Hertfordshire
    EnglandBritish4689490001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    FISHER, Richard Ian Brook
    4 Victoria Mews 7 Balfour Road
    KT13 8JB Weybridge
    Surrey
    Secretary
    4 Victoria Mews 7 Balfour Road
    KT13 8JB Weybridge
    Surrey
    British3846110002
    GIRKIN, Ken
    Sunnyside
    Thames View
    SS16 5LN Langdon Hills
    Essex
    Director
    Sunnyside
    Thames View
    SS16 5LN Langdon Hills
    Essex
    United KingdomBritish64335590004
    WELCH, Richard Thompson
    3 Woodside Road
    KT11 2QR Cobham
    Surrey
    Director
    3 Woodside Road
    KT11 2QR Cobham
    Surrey
    United KingdomBritish1657140005
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of STYLEBARN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bradbury
    AL6 9EA Welwyn
    10 The Green
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    AL6 9EA Welwyn
    10 The Green
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does STYLEBARN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 18, 2011
    Delivered On Mar 23, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 35 fourth avenue frinton-on-sea essex t/no. EX673681.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 23, 2011Registration of a charge (MG01)
    Legal mortgage
    Created On Feb 15, 2008
    Delivered On Feb 22, 2008
    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
    F/H 55 fourth avenue frinton-on-sea essex t/n EX637681.
    Persons Entitled
    • Fairmont Services Limited
    Transactions
    • Feb 22, 2008Registration of a charge (395)
    Legal mortgage
    Created On Feb 15, 2008
    Delivered On Feb 16, 2008
    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 f/h property known as 55 fourth avenue frinton on sea essex t/n EX637681.
    Persons Entitled
    • Catherine Anne Welch
    Transactions
    • Feb 16, 2008Registration of a charge (395)
    Legal mortgage
    Created On Feb 15, 2008
    Delivered On Feb 16, 2008
    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 f/h property known as 55 fourth avenue frinton on sea essex t/n EX637681.
    Persons Entitled
    • Dorothy Kathleen Harper
    Transactions
    • Feb 16, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 17, 2006
    Delivered On Mar 31, 2006
    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
    55 fourth avenue frinton on sea.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Mar 31, 2006Registration of a charge (395)
    • 1Dec 23, 2010Appointment of a receiver or manager (LQ01)
    • 1Aug 08, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Debenture
    Created On Mar 17, 2006
    Delivered On Mar 31, 2006
    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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Mar 31, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 19, 2002
    Delivered On Jun 21, 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
    Barns at cold harbour farm ashwell cambridgeshire SG7 5NF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Bank Insinger De Beaufort PLC
    Transactions
    • Jun 21, 2002Registration of a charge (395)

    Does STYLEBARN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Edward Curwen Wordsworth
    11 Bruton Place
    W1J 6LT London
    receiver manager
    11 Bruton Place
    W1J 6LT London
    John Richard Charles Arkwright
    John Arkwright & Co
    11 Bruton Place
    W1J 6LT London
    receiver manager
    John Arkwright & Co
    11 Bruton Place
    W1J 6LT London

    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