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BARLOW HENLEY LIMITED

BARLOW HENLEY LIMITED

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

    • Overview

    Company NameBARLOW HENLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05476709
    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 BARLOW HENLEY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARLOW HENLEY LIMITED located?

    Registered Office Address
    C/O Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLOW HENLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BARLOW HENLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2014

    Statement of capital on Jul 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ian Barlow as a director

    		1 pagesTM01

    Termination of appointment of Ian Barlow as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Mr Ian Malcolm Barlow on Jun 09, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Ian Malcolm Barlow on Jun 09, 2010

    		1 pagesCH03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for John Nicholas Henley on Jun 09, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BARLOW HENLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLEY, John Nicholas
    C/O Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    		Director
    C/O Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    		EnglandBritish105945900002
    BARLOW, Ian Malcolm
    C/O Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    		Secretary
    C/O Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    		British3333040001
    PHILLIPS, Hazel Elizabeth
    Flat 5
    11 Grove Street
    BA2 6PJ Bath
    		Secretary
    Flat 5
    11 Grove Street
    BA2 6PJ Bath
    		British93688730001
    BARLOW, Ian Malcolm
    C/O Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    		Director
    C/O Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    		EnglandBritish3333040001
    RYAN, Martin John
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    		Director
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    		EnglandBritish45642160001
    THOMPSON, John Kettlewell
    Williams Yard
    BS40 8DF Winford
    5
    North Somerset
    England
    		Director
    Williams Yard
    BS40 8DF Winford
    5
    North Somerset
    England
    		EnglandBritish151080280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARLOW HENLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Nicholas Henley
    C/O Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    		Apr 07, 2016
    C/O Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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