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SHAUN BARBER PAVING & PATIO SPECIALIST LIMITED

SHAUN BARBER PAVING & PATIO SPECIALIST LIMITED

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

    • Overview

    Company NameSHAUN BARBER PAVING & PATIO SPECIALIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676634
    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 SHAUN BARBER PAVING & PATIO SPECIALIST LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SHAUN BARBER PAVING & PATIO SPECIALIST LIMITED located?

    Registered Office Address
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAUN BARBER PAVING & PATIO SPECIALIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for SHAUN BARBER PAVING & PATIO SPECIALIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Termination of appointment of Shaun John Barber as a director on Nov 18, 2020

    		1 pagesTM01

    Change of details for Mrs Rebecca Barber as a person with significant control on Nov 18, 2020

    		2 pagesPSC04

    Cessation of Shaun John Barber as a person with significant control on Nov 18, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 10, 2018

    • Capital: GBP 3
    		3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SHAUN BARBER PAVING & PATIO SPECIALIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Rebecca Jane
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		Secretary
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		British88069220002
    BARBER, Rebecca
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		Director
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		EnglandBritish153101220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BARBER, Shaun John
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		Director
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		United KingdomBritish88069180002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAUN BARBER PAVING & PATIO SPECIALIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun John Barber
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		Apr 06, 2016
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Rebecca Barber
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		Apr 06, 2016
    9 Gwinear Lane
    Gwinear
    TR27 5LA Hayle
    Cornwall
    		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.
    View Detailed Information on Persons with Significant 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