HELEN BARKLAM ASSOCIATES LTD

HELEN BARKLAM ASSOCIATES LTD

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

    Company NameHELEN BARKLAM ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04979317
    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 HELEN BARKLAM ASSOCIATES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HELEN BARKLAM ASSOCIATES LTD located?

    Registered Office Address
    39 Chadswell Heights
    WS13 6BH Lichfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELEN BARKLAM ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for HELEN BARKLAM ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Helen Marie Barklam as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 23 Bluebell Lane Great Wyrley Walsall WS6 6GH United Kingdom to 39 Chadswell Heights Lichfield WS13 6BH on Dec 07, 2016

    1 pagesAD01

    Director's details changed for Miss Helen Marie Barklam on Dec 07, 2016

    2 pagesCH01

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

    6 pagesAA

    Director's details changed for Ms Helen Marie Barklam on Feb 02, 2016

    2 pagesCH01

    Registered office address changed from 23 Bluebell Lane Walsall WS6 6HG to 23 Bluebell Lane Great Wyrley Walsall WS6 6GH on Feb 02, 2016

    1 pagesAD01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 5
    SH01

    Director's details changed for Ms Helen Marie Barklam on Jan 10, 2016

    2 pagesCH01

    Registered office address changed from 120 Chorley Old Road Whittle Le Woods Chorley PR6 7LR United Kingdom to 23 Bluebell Lane Walsall WS6 6HG on Jan 20, 2016

    1 pagesAD01

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

    6 pagesAA

    Director's details changed for Ms Helen Marie Barklam on Feb 16, 2015

    2 pagesCH01

    Registered office address changed from 120 Chorley Old Road Whittle-Le-Woods Chorley Lancashire PR6 7LR to 120 Chorley Old Road Whittle Le Woods Chorley PR6 7LR on Feb 16, 2015

    1 pagesAD01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 5
    SH01

    Registered office address changed from 120 Chorley Old Road Whittle-Le-Woods Chorley Lancashire PR6 7LR England to 120 Chorley Old Road Whittle-Le-Woods Chorley Lancashire PR6 7LR on Jan 16, 2015

    1 pagesAD01

    Director's details changed for Ms Helen Marie Barklam on Jan 15, 2015

    2 pagesCH01

    Registered office address changed from C/O Helen Barklam Swallows Rest Thistleton Road Thistleton Preston PR4 3XA to 120 Chorley Old Road Whittle-Le-Woods Chorley Lancashire PR6 7LR on Jan 16, 2015

    1 pagesAD01

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

    6 pagesAA

    Registered office address changed from * C/O Helen Barklam Swallows Rest Thistleton Road Thistleton Preston PR4 3XA* on Feb 17, 2014

    1 pagesAD01

    Annual return made up to Nov 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 5
    SH01

    Who are the officers of HELEN BARKLAM ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKLAM, Helen Marie
    WS13 6BH Lichfield
    39 Chadswell Heights
    England
    Director
    WS13 6BH Lichfield
    39 Chadswell Heights
    England
    EnglandBritishCommunications Consultant115028120009
    BARKLAM, Rosemarie
    Bluebell Lane
    Great Wyrley
    WS6 6HG Walsall
    23
    West Midlands
    Secretary
    Bluebell Lane
    Great Wyrley
    WS6 6HG Walsall
    23
    West Midlands
    BritishMidwife95228990001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Who are the persons with significant control of HELEN BARKLAM ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Marie Barklam
    Grta Wyrley
    WS6 6HG Walsall
    23 Bluebell Lane
    West Midlands
    England
    Apr 06, 2016
    Grta Wyrley
    WS6 6HG Walsall
    23 Bluebell Lane
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Miss Helen Marie Barklam
    WS13 6BH Lichfield
    39 Chadswell Heights
    United Kingdom
    Apr 06, 2016
    WS13 6BH Lichfield
    39 Chadswell Heights
    United Kingdom
    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.

    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