BARRY HUNT WINDOWS LIMITED

BARRY HUNT WINDOWS LIMITED

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

    Company NameBARRY HUNT WINDOWS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05678432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARRY HUNT WINDOWS LIMITED?

    • Glazing (43342) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is BARRY HUNT WINDOWS LIMITED located?

    Registered Office Address
    Atlantic Business Centre
    Atlantic Street
    WA14 5NQ Altrincham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRY HUNT WINDOWS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BARRY HUNT WINDOWS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2025
    Next Confirmation Statement DueJan 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2024
    OverdueYes

    What are the latest filings for BARRY HUNT WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 11 Stafford Mill Industrial Estate London Road Thrupp Stroud Glos GL5 2AZ to Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on Aug 09, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 01, 2024

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Termination of appointment of Tracey Hunt as a secretary on May 31, 2024

    1 pagesTM02

    Termination of appointment of Timothy James Hunt as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BARRY HUNT WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Barry Tyrrol
    Tralee
    Oakridge Lynch
    GL6 7NY Stroud
    Gloucestershire
    Director
    Tralee
    Oakridge Lynch
    GL6 7NY Stroud
    Gloucestershire
    EnglandBritishDirector110594980001
    HUNT, Susan Katherine
    Tralee
    Oakridge Lynch
    GL6 7NY Stroud
    Gloucestershire
    Director
    Tralee
    Oakridge Lynch
    GL6 7NY Stroud
    Gloucestershire
    EnglandBritishDirector110594830001
    HUNT, Susan Katherine
    Tralee
    Oakridge Lynch
    GL6 7NY Stroud
    Gloucestershire
    Secretary
    Tralee
    Oakridge Lynch
    GL6 7NY Stroud
    Gloucestershire
    BritishDirector110594830001
    HUNT, Tracey
    Chapel Street
    GL5 1DU Stroud
    9
    Gloucestershire
    England
    Secretary
    Chapel Street
    GL5 1DU Stroud
    9
    Gloucestershire
    England
    195318800001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    HUNT, Timothy James
    Chapel Street
    GL5 1DU Stroud
    9
    Gloucestershire
    United Kingdom
    Director
    Chapel Street
    GL5 1DU Stroud
    9
    Gloucestershire
    United Kingdom
    United KingdomBritishProduction Manager139255220002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of BARRY HUNT WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Tyrrol Hunt
    Oakridge Lynch
    GL6 7NY Stroud
    Tralee
    England
    Apr 06, 2016
    Oakridge Lynch
    GL6 7NY Stroud
    Tralee
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Katherine Hunt
    Oakridge Lynch
    GL6 7NY Stroud
    Tralee
    England
    Apr 06, 2016
    Oakridge Lynch
    GL6 7NY Stroud
    Tralee
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BARRY HUNT WINDOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Giles Matthew Mccarthy
    Atlantic Business Centre Atlantic Street
    Broadheath
    WA14 5NQ Altrincham
    Cheshire
    practitioner
    Atlantic Business Centre Atlantic Street
    Broadheath
    WA14 5NQ Altrincham
    Cheshire

    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