BARSHIELD LIMITED
Overview
| Company Name | BARSHIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05043751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARSHIELD LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARSHIELD LIMITED located?
| Registered Office Address | Stanhope House, 457 Kingston Road, Ewell KT19 0BD Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARSHIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARSHIELD PLC | Apr 26, 2005 | Apr 26, 2005 |
| WIRES2WIRELESS PLC | Mar 04, 2004 | Mar 04, 2004 |
| WAVEPEARL PUBLIC LIMITED COMPANY | Feb 13, 2004 | Feb 13, 2004 |
What are the latest accounts for BARSHIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BARSHIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mrs Lisa Maria Hunter as a secretary on Sep 23, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Charles Gilbert as a secretary on Sep 23, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr William Andrew Murray-Obodynski on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. James Stewart Jan Murray Obodynski on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Charles Gilbert on Feb 01, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of BARSHIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Lisa Maria | Secretary | Stanhope House, 457 Kingston Road, Ewell KT19 0BD Surrey | 214868390001 | |||||||
| MURRAY OBODYNSKI, James Stewart Jan | Director | Stanhope House, 457 Kingston Road, Ewell KT19 0BD Surrey | England | British | 69840860005 | |||||
| MURRAY-OBODYNSKI, William Andrew | Director | Stanhope House, 457 Kingston Road, Ewell KT19 0BD Surrey | England | British | 78517400002 | |||||
| BROCKSOM, Richard Anthony | Secretary | 4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey | British | 55078130003 | ||||||
| GILBERT, Steven Charles | Secretary | Stanhope House, 457 Kingston Road, Ewell KT19 0BD Surrey | British | 15321330007 | ||||||
| SIMMLAW SERVICES LIMITED | Secretary | C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London | 79439640001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BARSHIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Murray | Feb 12, 2017 | Stanhope House, 457 Kingston Road, Ewell KT19 0BD Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Murray | Feb 12, 2017 | Stanhope House, 457 Kingston Road, Ewell KT19 0BD Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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