BARROWGATE (PAUL STREET) LIMITED

BARROWGATE (PAUL STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBARROWGATE (PAUL STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06441055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARROWGATE (PAUL STREET) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BARROWGATE (PAUL STREET) LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Undeliverable Registered Office AddressNo

    What were the previous names of BARROWGATE (PAUL STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL STREET LIMITEDNov 29, 2007Nov 29, 2007

    What are the latest accounts for BARROWGATE (PAUL STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for BARROWGATE (PAUL STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 02, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 02, 2016

    14 pages4.68

    Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on Nov 18, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2015

    LRESSP

    Termination of appointment of Richard Mark Hatter as a director on Jul 16, 2015

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Nov 30, 2012 to May 31, 2013

    1 pagesAA01

    Annual return made up to Nov 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Malcolm Struth as a director

    2 pagesAP01

    Termination of appointment of James Struth as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of John Green as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Harvey Struth on Nov 28, 2009

    2 pagesCH01

    Who are the officers of BARROWGATE (PAUL STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUTH, Malcolm
    234 Southchurch Road
    SS1 2EG Southend On Sea
    The Old Exchange
    Director
    234 Southchurch Road
    SS1 2EG Southend On Sea
    The Old Exchange
    United KingdomBritish15950780001
    GREEN, John Lewis
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    Secretary
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    British24330060002
    HATTER, Richard Mark
    Hamilton Terrace
    NW8 9UJ London
    54
    Director
    Hamilton Terrace
    NW8 9UJ London
    54
    EnglandBritish67030840002
    STRUTH, James Harvey
    Inglenook Cottage
    Dedham Road Langham
    CO4 5PZ Colchester
    Essex
    Director
    Inglenook Cottage
    Dedham Road Langham
    CO4 5PZ Colchester
    Essex
    United KingdomBritish115239860001

    Does BARROWGATE (PAUL STREET) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2015Commencement of winding up
    Apr 29, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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