BARRY W. PROCTER LIMITED

BARRY W. PROCTER LIMITED

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

    Company NameBARRY W. PROCTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05499339
    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 BARRY W. PROCTER LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is BARRY W. PROCTER LIMITED located?

    Registered Office Address
    3 Flambard Court
    Bishop Middleham
    DL17 9DB Ferryhill
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRY W. PROCTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BARRY W. PROCTER 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

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    5 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Nov 30, 2016

    1 pagesAA01

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2012

    9 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 93 Dene House Road Seaham County Durham SR7 7BU United Kingdom* on Jun 19, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Barry William Procter on Jul 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages190

    Who are the officers of BARRY W. PROCTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Barry William
    93 Dene House Road
    SR7 7BU Seaham
    County Durham
    Director
    93 Dene House Road
    SR7 7BU Seaham
    County Durham
    United KingdomBritish106181900001
    PROCTER, Anthony
    93 Dene House Road
    SR7 7BU Seaham
    County Durham
    Secretary
    93 Dene House Road
    SR7 7BU Seaham
    County Durham
    British106181910001
    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 BARRY W. PROCTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Procter
    Flambard Court
    Bishop Middleham
    DL17 9DB Ferryhill
    3
    County Durham
    Jul 05, 2016
    Flambard Court
    Bishop Middleham
    DL17 9DB Ferryhill
    3
    County Durham
    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