BARKER JAMES DEVELOPMENTS LIMITED

BARKER JAMES DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBARKER JAMES DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04973147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARKER JAMES DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BARKER JAMES DEVELOPMENTS LIMITED located?

    Registered Office Address
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARKER JAMES DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What is the status of the latest annual return for BARKER JAMES DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BARKER JAMES DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Christopher Peter James on Nov 21, 2015

    2 pagesCH01

    Director's details changed for Mr Bryan Wilson Barker on Nov 21, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christopher Peter James on Nov 21, 2012

    2 pagesCH01

    Director's details changed for Mr Bryan Wilson Barker on Nov 21, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Pp Secretaries Limited on Nov 21, 2009

    2 pagesCH04

    Director's details changed for Christopher Peter James on Nov 21, 2009

    2 pagesCH01

    Director's details changed for Bryan Wilson Barker on Nov 21, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    Who are the officers of BARKER JAMES DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06141195
    87633660001
    BARKER, Bryan Wilson
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Director
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    EnglandBritishBuilder47184470003
    JAMES, Christopher Peter
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Director
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    EnglandBritishElectrician94016620003
    BARKER, Bryan Wilson
    88 Shirley Drive
    BN3 6UL Hove
    East Sussex
    Secretary
    88 Shirley Drive
    BN3 6UL Hove
    East Sussex
    British47184470002
    PP SECRETARIES LIMITED
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Secretary
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    87633660001

    Does BARKER JAMES DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 06, 2008
    Delivered On Aug 14, 2008
    Outstanding
    Amount secured
    £57,500.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    16 boundary road lancing west sussex.
    Persons Entitled
    • Hunter Developments Holdings Limited
    Transactions
    • Aug 14, 2008Registration of a charge (395)
    Legal charge
    Created On Jul 27, 2007
    Delivered On Aug 01, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land between 82-84 high street billinghurst west sussex. 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 01, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 09, 2006
    Delivered On Feb 21, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Alick's hill house 126 high street billingshurst west sussex. 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
    • Feb 21, 2006Registration of a charge (395)
    Deed of charge
    Created On May 27, 2005
    Delivered On Jun 07, 2005
    Outstanding
    Amount secured
    £192,320 and all other monies due or to become due
    Short particulars
    10 queen victoria avenue hove fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jun 07, 2005Registration of a charge (395)
    Legal charge
    Created On May 18, 2005
    Delivered On May 28, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 chancellors park keymer hassocks BN8 6EZ. 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
    • May 28, 2005Registration of a charge (395)

    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