BARCOMBE STORES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARCOMBE STORES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04502850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARCOMBE STORES LTD.?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is BARCOMBE STORES LTD. located?

    Registered Office Address
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BARCOMBE STORES LTD.?

    Previous Company Names
    Company NameFromUntil
    ALLS LIMITEDAug 02, 2002Aug 02, 2002

    What are the latest accounts for BARCOMBE STORES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BARCOMBE STORES LTD.?

    Filings
    DateDescriptionDocumentType

    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

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Patricia Gurman on Aug 02, 2015

    2 pagesCH01

    Director's details changed for Gordon Gurman on Aug 02, 2015

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Pp Secretaries Limited on Aug 02, 2010

    2 pagesCH04

    Director's details changed for Gordon Gurman on Aug 02, 2010

    2 pagesCH01

    Director's details changed for Patricia Gurman on Aug 02, 2010

    2 pagesCH01

    Who are the officers of BARCOMBE STORES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number06141195
    87633660001
    GURMAN, Gordon
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritishRetailer93746180002
    GURMAN, Patricia
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritishRetailer93746120002
    PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Secretary
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    83304670001
    CLAYDON, Susan Jean
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    Director
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    United KingdomBritishAdministrator61611100001
    GATLEY, Viviane Helene
    158 Grove Park
    WA16 8QD Knutsford
    Cheshire
    Director
    158 Grove Park
    WA16 8QD Knutsford
    Cheshire
    BritishTraining Adviser84238030001

    Who are the persons with significant control of BARCOMBE STORES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Gurman
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Gurman
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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