BARLOW WHITE LTD
Overview
| Company Name | BARLOW WHITE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLOW WHITE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARLOW WHITE LTD located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLOW WHITE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BARLOW WHITE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for Thornley Groves Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Jason Watkin on Dec 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Macpherson Pender on Dec 07, 2023 | 2 pages | CH01 | ||
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on Aug 02, 2023 | 1 pages | AD01 | ||
Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Paul Elliott as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 6 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 064758830001 in full | 1 pages | MR04 | ||
Termination of appointment of Victoria Chantelle White as a secretary on Jul 07, 2021 | 1 pages | TM02 | ||
Appointment of Mr Jason Watkin as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Victoria Chantelle White as a director on Jul 07, 2021 | 1 pages | TM01 | ||
Who are the officers of BARLOW WHITE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENDER, Stuart Macpherson | Director | St. Mary Axe EC3A 8BE London 70 England | Scotland | British | 284879040001 | |||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 189660790016 | |||||
| WATKIN, Jason | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 213786670001 | |||||
| LUKOW, Julie Marjorie | Secretary | 181 Worsley Road Winton M30 8BP Eccles Lancashire | British | 127124240002 | ||||||
| WHITE, Victoria Chantelle | Secretary | High Rid Lane Lostock BL6 4LD Bolton High Rid Farm Lancashire | British | 137378880001 | ||||||
| ELLIOTT, Martin Paul | Director | Southlands Grove BD16 1EF Bingley 41 England | England | British | 247645090001 | |||||
| WHITE, Christopher George | Director | High Rid Farm High Rid Lane, Lostock BL6 4LD Bolton Lancashire | United Kingdom | British | 127124230001 | |||||
| WHITE, Victoria Chantelle | Director | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | United Kingdom | British | 180007030001 |
Who are the persons with significant control of BARLOW WHITE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thornley Groves Limited | Jul 07, 2021 | St. Mary Axe EC3A 8BE London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Chantelle White | Apr 06, 2016 | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher George White | Apr 06, 2016 | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does BARLOW WHITE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2016 Delivered On Oct 06, 2016 | Satisfied | ||
Brief description None specified as at the date of this debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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