BARMBY MOOR HOLDINGS LIMITED

Overview

Company Name	BARMBY MOOR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04509399
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2002
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARMBY MOOR HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BARMBY MOOR HOLDINGS LIMITED located?

Registered Office Address	Victory House Vision Park Chivers Way CB24 9ZR Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for BARMBY MOOR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BARMBY MOOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 17, 2021

Registered office address changed from 2nd Floor Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on Dec 17, 2021

2 pages

AD01

Dec 14, 2020

Registered office address changed from C/O Nidera Uk Limited 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to 2nd Floor Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on Dec 14, 2020

2 pages

AD01

Dec 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2020	LRESSP

Dec 09, 2020

Declaration of solvency

5 pages

LIQ01

Nov 11, 2020

Confirmation statement made on Oct 23, 2020 with no updates

3 pages

CS01

Oct 24, 2020

Full accounts made up to Dec 31, 2019

24 pages

Apr 21, 2020

Termination of appointment of Dennis Dewsbery as a director on Mar 31, 2020

1 pages

TM01

Mar 24, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Mar 24, 2020

Satisfaction of charge 4 in full

2 pages

MR04

Oct 28, 2019

Confirmation statement made on Oct 23, 2019 with no updates

3 pages

CS01

May 28, 2019

Full accounts made up to Dec 31, 2018

24 pages

Oct 26, 2018

Confirmation statement made on Oct 23, 2018 with updates

4 pages

CS01

Oct 26, 2018

Change of details for Nidera Uk Ltd as a person with significant control on Apr 21, 2017

2 pages

PSC05

Aug 14, 2018

Full accounts made up to Dec 31, 2017

23 pages

Oct 23, 2017

Confirmation statement made on Oct 23, 2017 with no updates

3 pages

CS01

May 02, 2017

Full accounts made up to Dec 31, 2016

25 pages

Nov 04, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

15 pages

Oct 29, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 69.25	SH01

Jun 30, 2015

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

Jun 02, 2015

Full accounts made up to Sep 30, 2014

16 pages

Dec 05, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 69.25	SH01

Apr 09, 2014

Full accounts made up to Sep 30, 2013

14 pages

View All Filings

Who are the officers of BARMBY MOOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERRIDGE, Nicholas Adam Vision Park Chivers Way CB24 9ZR Cambridge Victory House	Jul 01, 2009		Secretary	Vision Park Chivers Way CB24 9ZR Cambridge Victory House		British			107209810001
DORDERY, Mark Stuart Vision Park Chivers Way CB24 9ZR Cambridge Victory House	Jul 01, 2009		Director	Vision Park Chivers Way CB24 9ZR Cambridge Victory House	England	British	1967-2	Company Director	101914720001
KERRIDGE, Nicholas Adam Vision Park Chivers Way CB24 9ZR Cambridge Victory House	Jan 19, 2012		Director	Vision Park Chivers Way CB24 9ZR Cambridge Victory House	United Kingdom	British	1973-2	Accountant	107209810002
BILLARD, Trevor 1 Webster Crescent Kimberworth S61 2BS Rotherham South Yorkshire	Dec 06, 2007	Jul 01, 2009	Secretary	1 Webster Crescent Kimberworth S61 2BS Rotherham South Yorkshire		British			115878900001
LEWIS OGDEN, James Philip Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire	Nov 29, 2007	Dec 07, 2007	Secretary	Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire		British		Solicitor	71506990002
NEWBY, Mark Phillip 96 Myrtle Way HU15 1SR Brough North Humberside	Oct 08, 2002	Nov 30, 2007	Secretary	96 Myrtle Way HU15 1SR Brough North Humberside		British		Accountant	104771060003
SCALE LANE FORMATIONS LIMITED 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire	Aug 12, 2002	Oct 08, 2002	Secretary	9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire					42328340001
BILLINTON, Richard 11 Lowndes Park YO25 5BE Driffield East Yorkshire	Oct 30, 2002	Sep 18, 2004	Director	11 Lowndes Park YO25 5BE Driffield East Yorkshire		British	1948-6	Corn Merchant	2674250001
DEWSBERY, Dennis The Havens Ransomes Europark IP3 9SJ Ipswich 15 Suffolk	Jan 19, 2012	Mar 31, 2020	Director	The Havens Ransomes Europark IP3 9SJ Ipswich 15 Suffolk	United Kingdom	British	1949-6	Director	108154810001
FOREMAN, Andrew Patrick Tickton Hall Tickton HU17 9RX Beverley North Humberside	Oct 08, 2002	Mar 30, 2006	Director	Tickton Hall Tickton HU17 9RX Beverley North Humberside	England	British	1963-1	Director	3677420002
HARRISON, David 7 Darley Close Kilham YO25 4UA Driffield North Humberside	Oct 30, 2002	Jul 01, 2009	Director	7 Darley Close Kilham YO25 4UA Driffield North Humberside	England	British	1961-6	Corn Merchant	274176720001
NEWBY, Mark Phillip 96 Myrtle Way HU15 1SR Brough North Humberside	Aug 17, 2005	Nov 30, 2007	Director	96 Myrtle Way HU15 1SR Brough North Humberside		British	1974-11	Accountant	104771060003
SCALE LANE REGISTRARS LIMITED 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire	Aug 12, 2002	Oct 08, 2002	Director	9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire					42328330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARMBY MOOR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cofco International Uk Ltd

Apr 06, 2016

The Havens

Ransomes Europark

IP3 9SJ Ipswich

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Companies Register
Registration Number	00165772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BARMBY MOOR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 29, 2005 Delivered On Aug 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of york road barmby moor t/no YEA30577. 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 National Westminster Bank PLC
	Transactions Aug 09, 2005Registration of a charge (395) Mar 24, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 2005 Delivered On Jul 29, 2005	Satisfied	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 National Westminster Bank PLC
	Transactions Jul 29, 2005Registration of a charge (395) Mar 24, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 12, 2003 Delivered On Sep 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of york road, barmby moor, pocklington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395) Sep 06, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 25, 2003 Delivered On Feb 27, 2003	Satisfied	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 Yorkshire Bank PLC
	Transactions Feb 27, 2003Registration of a charge (395) Sep 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BARMBY MOOR HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2020	Commencement of winding up
Apr 19, 2022	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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.
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