BARBON SUB HOLDCO (NO.2) LIMITED
Overview
| Company Name | BARBON SUB HOLDCO (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06532037 |
| 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 BARBON SUB HOLDCO (NO.2) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARBON SUB HOLDCO (NO.2) LIMITED located?
| Registered Office Address | Hestia House Edgewest Road LN6 7EL Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARBON SUB HOLDCO (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVEBRICK LIMITED | Mar 12, 2008 | Mar 12, 2008 |
What are the latest accounts for BARBON SUB HOLDCO (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BARBON SUB HOLDCO (NO.2) LIMITED?
| Annual Return |
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What are the latest filings for BARBON SUB HOLDCO (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Philip Screeton as a secretary on May 06, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stefan Gackowski as a secretary on May 06, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Stefan Gackowski as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christina Ye as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Withington as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Screeton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Sutherland as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Totty as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Third Floor Sunley House Bedford Park South Croydon Surrey CR0 2AP* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Michael Ramsey as a director | 1 pages | TM01 | ||||||||||
Appointment of Kevin Michael Withington as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of David Oliver as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Francis Ramsey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BARBON SUB HOLDCO (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCREETON, Philip | Secretary | Edgewest Road LN6 7EL Lincoln Hestia House England | 197764480001 | |||||||
| SCREETON, Philip | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | United Kingdom | British | 183509400001 | |||||
| TOTTY, Martin Richard | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | England | British | 261940540001 | |||||
| GACKOWSKI, Stefan | Secretary | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | 184201790001 | |||||||
| YE, Christina Hong | Secretary | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | British | 133681410001 | ||||||
| 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 | 128593950001 | |||||||
| EWEN, Douglas James | Director | Southvale Road Blackheath SE3 0TP London 20 | England | Scottish | 129519600001 | |||||
| JENKINSON, Andrew Timothy | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | United Kingdom | British | 74069620002 | |||||
| LONG, Stephen John Patrick | Director | Apple Tree House 15 Bromham Road MK40 4AF Biddenham Bedfordshire | United Kingdom | British | 93984180002 | |||||
| OLIVER, David Martin | Director | 13 Kirklee Circus G12 0TW Glasgow Lanarkshire | United Kingdom | British | 115764650001 | |||||
| PACKHAM, Matthew | Director | Manor Farm Close MK45 4TB Barton Le Clay The Barn Bedfordshire | British | 129519790002 | ||||||
| RAMSEY, Michael Francis | Director | Sunley House Bedford Park CR0 2AP South Croydon Third Floor Surrey | United Kingdom | British | 80310620002 | |||||
| SUTHERLAND, Ian Ronald | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | United Kingdom | British | 189660790001 | |||||
| WITHINGTON, Kevin Michael | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | England | English | 178721390001 | |||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 128593960001 |
Does BARBON SUB HOLDCO (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of acession 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,machinery see image for full details. | ||||
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