THE LITTLE RED BARN LIMITED

THE LITTLE RED BARN LIMITED

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

    Company NameTHE LITTLE RED BARN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04701828
    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 THE LITTLE RED BARN LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is THE LITTLE RED BARN LIMITED located?

    Registered Office Address
    Unit 3, Wiston Business Park
    London Road
    RH20 3DJ Ashtington
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LITTLE RED BARN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for THE LITTLE RED BARN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Michael John Turner as a secretary on Apr 30, 2013

    1 pagesTM02

    Termination of appointment of Michael John Turner as a director on Apr 30, 2013

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael John Turner on Dec 31, 2009

    2 pagesCH01

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    Who are the officers of THE LITTLE RED BARN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOK, Maarten Dirk
    John Raedeckerhof 38
    Hoorn
    Nl 1628 2b
    The Netherlands
    Director
    John Raedeckerhof 38
    Hoorn
    Nl 1628 2b
    The Netherlands
    NetherlandsDutch111517940001
    BOOKER, Martin Paul
    13 Musgrave Avenue
    RH19 4BP East Grinstead
    West Sussex
    Secretary
    13 Musgrave Avenue
    RH19 4BP East Grinstead
    West Sussex
    British46272370002
    TURNER, Michael John
    5 Meadow Close
    BN3 6QQ Hove
    East Sussex
    Secretary
    5 Meadow Close
    BN3 6QQ Hove
    East Sussex
    British113960090001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BERTACCA, Marco
    4 The Royal
    Hoylake
    CH47 1HS Wirral
    Merseyside
    Director
    4 The Royal
    Hoylake
    CH47 1HS Wirral
    Merseyside
    Italian105072720004
    GREENHALGH, Steven Frank
    3 Grove Mews
    SL4 1JG Windsor
    Berkshire
    Director
    3 Grove Mews
    SL4 1JG Windsor
    Berkshire
    British45966740003
    TURNER, Michael John
    5 Meadow Close
    BN3 6QQ Hove
    East Sussex
    Director
    5 Meadow Close
    BN3 6QQ Hove
    East Sussex
    EnglandBritish113960090001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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