BARIS GROUP LIMITED
Overview
| Company Name | BARIS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04462921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARIS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARIS GROUP LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Castle Acres Everard Way LE19 1BY Narborough Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRUS GROUP LIMITED | Jun 17, 2002 | Jun 17, 2002 |
What are the latest accounts for BARIS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for BARIS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BARIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jan 24, 2014 | 14 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 04, 2013 | 9 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 19 pages | 2.17B | ||||||||||
Registered office address changed from * Baris House Nunn Brook Road Huthwaite Nottinghamshire NG17 2HU* on May 10, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 2.14B | 13 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 19 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Laura Harry as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 31, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2011 | 25 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2010 | 26 pages | AA | ||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Apr 12, 2010
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Consolidation of shares on Feb 04, 2010 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Feb 04, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of BARIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Anthony | Director | Baris House Nunn Brook Road NG17 2HU Huthwaite Nottinghamshire | England | British | 59900860001 | |||||
| DAMMS, Terence Alan | Director | Baris House Nunn Brook Road NG17 2HU Huthwaite Nottinghamshire | United Kingdom | British | 13195770002 | |||||
| HARRY, Laura Margaret | Secretary | Baris House Nunn Brook Road NG17 2HU Huthwaite Nottinghamshire | Other | 77297900007 | ||||||
| HINCHCLIFFE, Howard George | Secretary | 10 Eskdale Close S18 8PQ Dronfield Derbyshire | British | 111605450001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| GAMBLE, John Russell | Director | 5 Knowle Green Dore S17 3AP Sheffield South Yorkshire | British | 45620710003 | ||||||
| HINCHCLIFFE, Howard George | Director | 10 Eskdale Close S18 8PQ Dronfield Derbyshire | British | 111605450001 | ||||||
| KEISNER, Michael Anthony | Director | 2 Shiremeade WD6 3JZ Elstree Hertfordshire | United Kingdom | British | 33902360001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does BARIS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 04, 2003 Delivered On Feb 07, 2003 | 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
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Transactions
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Does BARIS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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