BARBON SUB HOLDCO LIMITED
Overview
| Company Name | BARBON SUB HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06514300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARBON SUB HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARBON SUB HOLDCO LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARBON SUB HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEY SUB HOLDCO LIMITED | Mar 18, 2008 | Mar 18, 2008 |
| PENCILQUICK LIMITED | Feb 26, 2008 | Feb 26, 2008 |
What are the latest accounts for BARBON SUB HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BARBON SUB HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 16 pages | MG02 | ||||||||||
Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on Oct 12, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Andrew Jenkinson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Andrew Timothy Jenkinson on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christina Hong Ye on Oct 07, 2009 | 1 pages | CH03 | ||||||||||
legacy | 19 pages | 395 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BARBON SUB HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YE, Christina Hong | Secretary | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | British | 133681410001 | ||||||
| OLIVER, David Martin | Director | 13 Kirklee Circus G12 0TW Glasgow Lanarkshire | United Kingdom | British | Director | 115764650001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 128804090001 | |||||||
| EWEN, Douglas James | Director | Southvale Road Blackheath SE3 0TP London 20 | England | Scottish | Bank Empoyee | 129519600001 | ||||
| JENKINSON, Andrew Timothy | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | United Kingdom | British | Chartered Accountant | 74069620002 | ||||
| LONG, Stephen John Patrick | Director | Apple Tree House 15 Bromham Road MK40 4AF Biddenham Bedfordshire | United Kingdom | British | Bank Official | 93984180002 | ||||
| PACKHAM, Matthew | Director | Manor Farm Close MK45 4TB Barton Le Clay The Barn Bedfordshire | British | Banker | 129519790002 | |||||
| PARKES, Duncan Roger | Director | Gilbert House Barbican EC2Y 8BD London 104 | England | British | Banker | 129542850001 | ||||
| SMITH, James Robert Drummond | Director | 20-22 Bedford Row WC1R 4JS London Caley Sub Holdco Limited | British | Company Director | 134585040001 | |||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 128051740001 |
Does BARBON SUB HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession to a security agreement | Created On Sep 07, 2009 Delivered On Sep 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All real estate,all group shares,investments,plant,machnery see image for full details. | ||||
Persons Entitled
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Transactions
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Does BARBON SUB HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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