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THE HOUSE OF ST BARNABAS EVENTS LTD

THE HOUSE OF ST BARNABAS EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE HOUSE OF ST BARNABAS EVENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06854603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE HOUSE OF ST BARNABAS EVENTS LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is THE HOUSE OF ST BARNABAS EVENTS LTD located?

    Registered Office Address
    C/O EVELYN PARTNERS LLP
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOUSE OF ST BARNABAS EVENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE HOUSE OF ST BARNABAS EVENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 19, 2024
    Next Confirmation Statement DueApr 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2023
    OverdueYes

    What are the latest filings for THE HOUSE OF ST BARNABAS EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 30, 2026

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 30, 2025

    		30 pagesLIQ03

    Termination of appointment of Charlotte Sera Harrington as a director on Jul 03, 2024

    		1 pagesTM01

    Registered office address changed from 1 Greek Street Soho London W1D 4NQ to 45 Gresham Street London EC2V 7BG on Feb 10, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2024

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Tyler Williams-Green as a director on Mar 07, 2023

    		2 pagesAP01

    Appointment of Mr James Townsend as a director on May 03, 2022

    		2 pagesAP01

    Termination of appointment of Rachel Roxburgh as a director on Apr 01, 2022

    		1 pagesTM01

    Termination of appointment of Mayuri Kantilal Vachhani as a director on Nov 13, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Richard John Taunt as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of Simon Anthony Close as a director on Dec 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Appointment of Mrs Charlotte Sera Harrington as a director on Jan 28, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Nigel Douglas Wright as a director on Sep 10, 2019

    		1 pagesTM01

    Appointment of Ms Mayuri Kantilal Vachhani as a director on Nov 13, 2019

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of THE HOUSE OF ST BARNABAS EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAUNT, Richard John
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandBritish212588370001
    TOWNSEND, James
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandBritish307364840001
    WILLIAMS-GREEN, Tyler
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandBritish305947950001
    ARNOLD, Kevin
    Greek Street
    Soho
    W1D 4NQ London
    1
    		Director
    Greek Street
    Soho
    W1D 4NQ London
    1
    		United KingdomBritish124925490002
    BAGNALL, Pippa Mary
    Sarum Road
    SN14 0QA Chippenham
    4
    Wiltshire
    		Director
    Sarum Road
    SN14 0QA Chippenham
    4
    Wiltshire
    		British137134190002
    CLOSE, Simon Anthony
    Greek Street
    Soho
    W1D 4NQ London
    1
    		Director
    Greek Street
    Soho
    W1D 4NQ London
    1
    		EnglandBritish142841190001
    EVANS, David James
    Church Lane
    Hambledon
    GU8 4DS Godalming
    Court Vale
    Surrey
    United Kingdom
    		Director
    Church Lane
    Hambledon
    GU8 4DS Godalming
    Court Vale
    Surrey
    United Kingdom
    		EnglandBritish136920530003
    GUEST, Jennifee Gerrard Calder
    Greek Street
    Soho
    W1D 4NQ London
    1
    United Kingdom
    		Director
    Greek Street
    Soho
    W1D 4NQ London
    1
    United Kingdom
    		EnglandBritish137478170001
    HANCOCK, Christine
    44 Inverness Street
    NW1 7HB London
    		Director
    44 Inverness Street
    NW1 7HB London
    		United KingdomBritish21114270001
    HARRINGTON, Charlotte Sera
    Hatton Garden
    5th Floor, Suite 23
    EC1 8LE London
    63-66
    United Kingdom
    		Director
    Hatton Garden
    5th Floor, Suite 23
    EC1 8LE London
    63-66
    United Kingdom
    		United KingdomBritish212658400001
    ROXBURGH, Rachel
    Rock Farm Lane
    Sandford-On-Thames
    OX4 4YL Oxford
    17
    England
    		Director
    Rock Farm Lane
    Sandford-On-Thames
    OX4 4YL Oxford
    17
    England
    		EnglandBritish254124100001
    VACHHANI, Mayuri Kantilal
    Greek Street
    Soho
    W1D 4NQ London
    1
    		Director
    Greek Street
    Soho
    W1D 4NQ London
    1
    		United KingdomBritish195756040001
    WATSON, Jennifer
    Greek Street
    Soho
    W1D 4NQ London
    1
    		Director
    Greek Street
    Soho
    W1D 4NQ London
    1
    		EnglandBritish99465280002
    WRIGHT, Nigel Douglas
    Greek Street
    Soho
    W1D 4NQ London
    1
    United Kingdom
    		Director
    Greek Street
    Soho
    W1D 4NQ London
    1
    United Kingdom
    		United KingdomBritish36384820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HOUSE OF ST BARNABAS EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    England
    		Apr 06, 2016
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    England
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06845128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE HOUSE OF ST BARNABAS EVENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Allen
    14th Floor 103 Colmore Row
    B3 3AG Birmingham
    		practitioner
    14th Floor 103 Colmore Row
    B3 3AG Birmingham
    Adam Henry Stephens
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    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