BARWELL SPORTS (2008) LIMITED

BARWELL SPORTS (2008) LIMITED

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

    Company NameBARWELL SPORTS (2008) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06424604
    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 BARWELL SPORTS (2008) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BARWELL SPORTS (2008) LIMITED located?

    Registered Office Address
    Sports Ground
    102 Kirkby Road
    LE9 8FQ Barwell
    Leics
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARWELL SPORTS (2008) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BARWELL SPORTS (2008) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2023

    What are the latest filings for BARWELL SPORTS (2008) 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

    2 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Derek Withers as a director on Sep 16, 2019

    1 pagesTM01

    Confirmation statement made on Nov 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of BARWELL SPORTS (2008) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Peter Arguile
    Danehurst
    11 Prospect Way
    LE9 7EA Earl Shilton
    Leicestershire
    Secretary
    Danehurst
    11 Prospect Way
    LE9 7EA Earl Shilton
    Leicestershire
    BritishRetired125889820001
    COX, David Leslie
    16 Boston Way
    LE9 8EP Barwell
    Leicestershire
    Director
    16 Boston Way
    LE9 8EP Barwell
    Leicestershire
    EnglandBritishRetired125889760001
    HARVEY, Peter Arguile
    Danehurst
    11 Prospect Way
    LE9 7EA Earl Shilton
    Leicestershire
    Director
    Danehurst
    11 Prospect Way
    LE9 7EA Earl Shilton
    Leicestershire
    United KingdomBritishRetired125889820001
    HERBERT, Michael Charles
    Redlands Shilton Road
    Barwell
    LE9 8BQ Leicester
    Leicestershire
    Director
    Redlands Shilton Road
    Barwell
    LE9 8BQ Leicester
    Leicestershire
    United KingdomBritishRetired10312270001
    LAING, David John
    Glasstrees 1b Elmsthorpe Lane
    Earl Shilton
    LE9 7PT Leicester
    Leicestershire
    Director
    Glasstrees 1b Elmsthorpe Lane
    Earl Shilton
    LE9 7PT Leicester
    Leicestershire
    EnglandWelshCo Director42831230001
    SHERRING, Robert Leonard
    27 Hinckley Road
    Barwell
    LE9 8DL Leicester
    Director
    27 Hinckley Road
    Barwell
    LE9 8DL Leicester
    EnglandBritishRetired82489190001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    HARVEY, Bernard William
    112 Kirkby Road
    Barwell
    LE9 8FQ Leicester
    Leicestershire
    Director
    112 Kirkby Road
    Barwell
    LE9 8FQ Leicester
    Leicestershire
    United KingdomBritishRetired10312280001
    WITHERS, Derek
    8 Dr Cookes Close
    LE9 8EZ Barwell
    Leics
    Director
    8 Dr Cookes Close
    LE9 8EZ Barwell
    Leics
    United KingdomBritishRetired125889890001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of BARWELL SPORTS (2008) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barwell Cricket & Sports Club Company Limited
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    Apr 06, 2016
    Kirkby Road
    Barwell
    LE9 8FQ Leicester
    The Sports Ground
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number00158469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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