BARRY WRIGHTON LIMITED
Overview
| Company Name | BARRY WRIGHTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04389735 |
| 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 BARRY WRIGHTON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BARRY WRIGHTON LIMITED located?
| Registered Office Address | Century House Wargrave Road RG9 2LT Henley-On-Thames Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRY WRIGHTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BARRY WRIGHTON 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 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Termination of appointment of Ian Arthur Hewitt as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Barry Anthony Wrighton on Jun 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Lynn Heather Murley on Jun 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Ian Arthur Hewitt on Jun 23, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Director's details changed for Mr Barry Anthony Wrighton on Feb 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Lynn Heather Murley on Feb 03, 2022 | 2 pages | CH01 | ||
Change of details for Holbourne Limited as a person with significant control on Mar 23, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Director's details changed for Mr Barry Anthony Wrighton on Apr 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Lynn Heather Murley on Apr 15, 2021 | 2 pages | CH01 | ||
Registered office address changed from 3 Acorn Business Park Northarbour Road Cosham Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on Mar 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Barry Anthony Wrighton on Feb 11, 2020 | 2 pages | CH01 | ||
Cessation of Barry Anthony Wrighton as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||
Notification of Holbourne Limited as a person with significant control on Feb 05, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Who are the officers of BARRY WRIGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURLEY, Lynn Heather | Director | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire England | United Kingdom | British | 258323430004 | |||||
| WRIGHTON, Barry Anthony | Director | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire England | United Kingdom | British | 81202900009 | |||||
| HEWITT, Ian Arthur | Secretary | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire United Kingdom | British | 62190020001 | ||||||
| ROUSE & CO COMPANY SECRETARIAL LTD | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 94237460001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BARRY WRIGHTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holbourne Limited | Feb 05, 2020 | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshrie United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Anthony Wrighton | Mar 07, 2017 | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Park | Yes | ||||||||||
Nationality: British 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