WESTERN BARNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTERN BARNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06476770
    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 WESTERN BARNS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WESTERN BARNS LIMITED located?

    Registered Office Address
    5 Castle Street
    CT1 2FG Canterbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTERN BARNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUSSELL`S UK LIMITEDJan 18, 2008Jan 18, 2008

    What are the latest accounts for WESTERN BARNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for WESTERN BARNS 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

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Registered office address changed from Office E Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY to 5 Castle Street Canterbury CT1 2FG on Mar 11, 2019

    1 pagesAD01

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Chase House 90 Springbank Road London SE13 6SX to Office E Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY

    1 pagesAD02

    Termination of appointment of Christina Sabella Garcia as a director on Oct 01, 2015

    1 pagesTM01

    Appointment of Mr Daren Bubb as a director on Oct 01, 2015

    2 pagesAP01

    Secretary's details changed for Md Company Secretary Ltd on Jun 01, 2015

    1 pagesCH04

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Registered office address changed from C/O a4G Llp Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR England to Office E Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY on Jun 01, 2015

    1 pagesAD01

    Registered office address changed from Chase House, 90 Springbank Road Hither Green London SE13 6SX to C/O a4G Llp Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on Jan 22, 2015

    1 pagesAD01

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Who are the officers of WESTERN BARNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MD COMPANY SECRETARY LTD
    Gay Dawn Farm
    Fawkham
    DA3 8LY Longfield
    Office E Black Barn
    Kent
    England
    Secretary
    Gay Dawn Farm
    Fawkham
    DA3 8LY Longfield
    Office E Black Barn
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number03573926
    115080320001
    BUBB, Daren
    Gay Dawn Farm
    Fawkham
    DA3 8LY Longfield
    Office E Black Barn
    Kent
    England
    Director
    Gay Dawn Farm
    Fawkham
    DA3 8LY Longfield
    Office E Black Barn
    Kent
    England
    EnglandBritishChartered Accountant76778730002
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    GARCIA, Christina Sabella
    Chase House 90 Springbank Road
    SE13 6SX London
    Director
    Chase House 90 Springbank Road
    SE13 6SX London
    United KingdomBritishAccountant127458260001
    PREMIER DIRECTORS LIMITED
    122-126 Tooley Street
    SE1 2TU London
    Director
    122-126 Tooley Street
    SE1 2TU London
    117109550001

    Who are the persons with significant control of WESTERN BARNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Griffith Royden Philpott
    Castle Street
    CT1 2FG Canterbury
    5
    England
    Apr 06, 2016
    Castle Street
    CT1 2FG Canterbury
    5
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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