BARLOW GROUP HOLDINGS LIMITED
Overview
| Company Name | BARLOW GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05854638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARLOW GROUP HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARLOW GROUP HOLDINGS LIMITED located?
| Registered Office Address | Leonard Curtis House, Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLOW GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARLOW GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | Yes |
What are the latest filings for BARLOW GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Oct 05, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael George Barlow on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael George Barlow as a person with significant control on Jun 02, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael George Barlow on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael George Barlow as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1 Keetons Hill Sheffield S2 4NW England to Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on Sep 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to 1 Keetons Hill Sheffield S2 4NW on Jan 04, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2 Rutland Park Sheffield S10 2PD on Jul 08, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Haggards & Co. Limited as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of BARLOW GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Michael George | Director | Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square | United Kingdom | British | 63061840018 | |||||||||
| CAMPBELL, Ian Patrick | Secretary | Bootham YO30 7BZ York 52 United Kingdom | British | 40610960001 | ||||||||||
| MANTON, John | Secretary | Keetons Hill S2 4NW Sheffield 1 United Kingdom | 168836570001 | |||||||||||
| HAGGARDS & CO. LIMITED | Secretary | 19 Heathmans Road SW6 4TJ London Heathmans House England |
| 135031020001 | ||||||||||
| CAMPBELL, Ian Patrick | Director | Bootham YO30 7BZ York 52 United Kingdom | England | British | 40610960004 |
Who are the persons with significant control of BARLOW GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Barlow | Jun 23, 2016 | Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does BARLOW GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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