BARNS HOLDINGS LIMITED

BARNS HOLDINGS LIMITED

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

    Company NameBARNS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06527326
    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 BARNS HOLDINGS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARNS HOLDINGS LIMITED located?

    Registered Office Address
    Twin Pines Devenish Road
    Sunningdale
    SL5 9PH Ascot
    Berks
    Undeliverable Registered Office AddressNo

    What were the previous names of BARNS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2736 LIMITEDMar 07, 2008Mar 07, 2008

    What are the latest accounts for BARNS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BARNS HOLDINGS 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

    5 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Termination of appointment of Michael Norman Kingsbury as a director on Aug 29, 2018

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    8 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100,000
    SH01

    Total exemption full accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100,000
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100,000
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2010

    8 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    8 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Aug 31, 2009

    3 pagesAA01

    legacy

    6 pages363a

    Who are the officers of BARNS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Geoffrey
    Devenish Road
    Sunningdale
    SL5 9PH Ascot
    Twin Pines
    Berkshire
    Secretary
    Devenish Road
    Sunningdale
    SL5 9PH Ascot
    Twin Pines
    Berkshire
    British132634600001
    JACKSON, John Ellis
    Avalon 26 Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    Berkshire
    Director
    Avalon 26 Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    Berkshire
    United KingdomBritish2219540003
    SNR DENTON SECRETARIES LIMITED
    One Fleet Place
    Cliffords Inn
    EC4M 7WS London
    Secretary
    One Fleet Place
    Cliffords Inn
    EC4M 7WS London
    98515470002
    ASH, Toby Shiers
    8 Park House
    13 Girdlers Road
    W14 0PS London
    Director
    8 Park House
    13 Girdlers Road
    W14 0PS London
    British64395830002
    KINGSBURY, Michael Norman
    12 Rosebery Gardens
    W13 0HD London
    Director
    12 Rosebery Gardens
    W13 0HD London
    United KingdomBritish86506500001
    PASCO, Timothy Richard
    16 Dawlish Avenue
    SW18 4RW London
    Director
    16 Dawlish Avenue
    SW18 4RW London
    United KingdomBritish70508380002
    WILLIAM, Gareth Arthur
    St. Paul Street
    N1 7DJ London
    47
    Director
    St. Paul Street
    N1 7DJ London
    47
    British130242610001
    DWS DIRECTORS LTD
    One Fleet Place
    EC4M 7WS London
    Director
    One Fleet Place
    EC4M 7WS London
    111005580001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ellis Jackson
    Devenish Road
    Sunningdale
    SL5 9PH Ascot
    Twin Pines
    Berks
    Dec 31, 2016
    Devenish Road
    Sunningdale
    SL5 9PH Ascot
    Twin Pines
    Berks
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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