BARRETT STRUCTURES LIMITED
Overview
| Company Name | BARRETT STRUCTURES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06297441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARRETT STRUCTURES LIMITED?
- (7415) /
Where is BARRETT STRUCTURES LIMITED located?
| Registered Office Address | Barrett Court 310 Cutler Heights Lane BD4 9HZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRETT STRUCTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 224 LIMITED | Jun 29, 2007 | Jun 29, 2007 |
What are the latest accounts for BARRETT STRUCTURES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2011 |
| Next Accounts Due On | Jun 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest confirmation statement for BARRETT STRUCTURES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2017 |
| Next Confirmation Statement Due | Jul 13, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BARRETT STRUCTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BARRETT STRUCTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Termination of appointment of David Pearson as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Sep 30, 2010 | 24 pages | AA | ||||||||||
Director's details changed for Mr John Brennan on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Beesley on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Barrett as a director | 1 pages | TM01 | ||||||||||
Director's details changed for John Brennan on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2009 | 24 pages | AA | ||||||||||
Director's details changed for Mr Richard Braithwaite Barrett on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Peter Pearson on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Sharples on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Anthony Newbould on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Brennan on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Beesley on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Sharples on Nov 03, 2009 | 1 pages | CH03 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Sep 30, 2008 | 26 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BARRETT STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPLES, Susan | Secretary | Barrett Court 310 Cutler Heights Lane BD4 9HZ Bradford West Yorkshire | British | 38782900005 | ||||||
| BEESLEY, Richard | Director | Barrett Court 310 Cutler Heights Lane BD4 9HZ Bradford West Yorkshire | United Kingdom | British | 87773220002 | |||||
| BRENNAN, John | Director | Barrett Court 310 Cutler Heights Lane BD4 9HZ Bradford West Yorkshire | United Kingdom | British | 78067840005 | |||||
| NEWBOULD, David Anthony | Director | Barrett Court 310 Cutler Heights Lane BD4 9HZ Bradford West Yorkshire | England | British | 102753340003 | |||||
| SHARPLES, Susan | Director | Barrett Court 310 Cutler Heights Lane BD4 9HZ Bradford West Yorkshire | England | British | 38782900005 | |||||
| BRENNAN, John | Secretary | 5 Appleby Grove HG5 9NQ Knaresborough North Yorkshire | British | 78067840002 | ||||||
| LUPFAW SECRETARIAL LIMITED | Secretary | Lupton Fawcett Yorkshire House East Parade LS1 5BD Leeds West Yorkshire | 120597900001 | |||||||
| BARRETT, Richard Braithwaite | Director | Barrett Court 310 Cutler Heights Lane BD4 9HZ Bradford West Yorkshire | England | British | 2800250001 | |||||
| PEARSON, David Peter | Director | Barrett Court 310 Cutler Heights Lane BD4 9HZ Bradford West Yorkshire | United Kingdom | British | 173695630001 | |||||
| LUPFAW FORMATIONS LIMITED | Director | Corporate Department 1st Floor Yorkshire House East Parade LS1 5BD Leeds West Yorkshire | 122639550001 |
Does BARRETT STRUCTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over goodwill | Created On Oct 18, 2011 Delivered On Oct 22, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all its goodwill. | ||||
Persons Entitled
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Transactions
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| Deed of charge over shares | Created On Aug 10, 2007 Delivered On Aug 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Its entire right title and interest in and to 980,000 ordinary shares of £0.10 each in the capital of barrett design & build limited together with all other shares in the company held, all rights money or proeprty of a capital nature at any time accruing on or payable or receivable in respect of any of the shares and all rights money or property of an income by way of dividend distribution interest or otherwise. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 2007 Delivered On Aug 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BARRETT STRUCTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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