BARRETTS PRIVATE HIRE LIMITED

BARRETTS PRIVATE HIRE LIMITED

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

    Company NameBARRETTS PRIVATE HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04781429
    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 BARRETTS PRIVATE HIRE LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is BARRETTS PRIVATE HIRE LIMITED located?

    Registered Office Address
    13-15 Commercial Road
    Hayle
    TR27 4DE Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRETTS PRIVATE HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 05, 2018

    What are the latest filings for BARRETTS PRIVATE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 05, 2018

    2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 05, 2017

    2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 05, 2016

    3 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 05, 2015

    8 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 05, 2014

    8 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 05, 2013

    8 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 05, 2012

    9 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 05, 2011

    9 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 05, 2010

    7 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 05, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 05, 2008

    8 pagesAA

    Who are the officers of BARRETTS PRIVATE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Christine
    10 Trever Close
    Conner Downs
    TR27 5DJ Hayle
    Cornwall
    Secretary
    10 Trever Close
    Conner Downs
    TR27 5DJ Hayle
    Cornwall
    British122110750001
    BARRETT, Susanne
    7 Trelee Close
    Little Lane
    TR27 4QB Hayle
    Cornwall
    Director
    7 Trelee Close
    Little Lane
    TR27 4QB Hayle
    Cornwall
    EnglandBritish88599330001
    BARRETT, William Anthony
    7 Trelee Close
    Little Lane
    TR27 4QB Hayle
    Cornwall
    Secretary
    7 Trelee Close
    Little Lane
    TR27 4QB Hayle
    Cornwall
    British88599320001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of BARRETTS PRIVATE HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susanne Barrett
    Trelee Close
    TR27 4QB Hayle
    7
    England
    May 30, 2016
    Trelee Close
    TR27 4QB Hayle
    7
    England
    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.

    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