S BARRETT CONSTRUCTION LIMITED

S BARRETT CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameS BARRETT CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04687114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S BARRETT CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is S BARRETT CONSTRUCTION LIMITED located?

    Registered Office Address
    Unit 2 Railway Court
    Ten Pound Walk
    DN4 5FB Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S BARRETT CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for S BARRETT CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 01, 2018

    14 pagesLIQ03

    Registered office address changed from 1st Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Dec 21, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 01, 2017

    14 pagesLIQ03

    Registered office address changed from Ashwood Head Farm Stafford Road Knightley Stafford Staffordshire ST20 0JR to 1st Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster South Yorkshire DN4 8QG on Dec 28, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2016

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Registered office address changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA to Ashwood Head Farm Stafford Road Knightley Stafford Staffordshire ST20 0JR on Aug 21, 2014

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of S BARRETT CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Shaun
    The Pheasantry
    Somerford Booths
    CW12 2JR Congleton
    Cheshire
    Director
    The Pheasantry
    Somerford Booths
    CW12 2JR Congleton
    Cheshire
    United KingdomBritish88575870002
    CURBISHLEY, Louise
    The Pheasantry
    CW12 2JR Somerford Booths
    Cheshire
    Secretary
    The Pheasantry
    CW12 2JR Somerford Booths
    Cheshire
    British88575900001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does S BARRETT CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 21, 2004
    Delivered On Jan 05, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H land and buildings at poole farm poole cheshire t/n CH528256.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 2005Registration of a charge (395)

    Does S BARRETT CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2016Commencement of winding up
    Jul 02, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Penn
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    practitioner
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire

    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