BARIC HOLDINGS LIMITED
Overview
| Company Name | BARIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07348215 |
| 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 BARIC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARIC HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 322 High Holborn WC1V 7PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARIC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BARIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Dominic Albert Daniel Morgan as a director on Oct 19, 2017 | 1 pages | TM01 | ||
Appointment of Sarah Elizabeth Mcintyre as a director on Oct 19, 2017 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Aug 17, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on Apr 03, 2017 | 2 pages | AD01 | ||
Termination of appointment of Charles Scott Brannan as a director on Sep 01, 2016 | 1 pages | TM01 | ||
Appointment of Mr Dominic Albert Daniel Morgan as a director on Sep 01, 2016 | 2 pages | AP01 | ||
Amended full accounts made up to Dec 31, 2015 | 13 pages | AAMD | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Anne Lynne Puckett as a director on Apr 04, 2016 | 1 pages | TM01 | ||
Termination of appointment of Daniel Alexis Pryor as a director on Apr 04, 2016 | 1 pages | TM01 | ||
Termination of appointment of William (Bill) Flexon as a director on Apr 04, 2016 | 1 pages | TM01 | ||
Termination of appointment of Mark Lane Elliot as a director on Jul 24, 2013 | 1 pages | TM01 | ||
Termination of appointment of Michael Thompson as a director on Dec 31, 2015 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2014 | 137 pages | AA | ||
Who are the officers of BARIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEHMAN, Mark Paul | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland United States | United States | American | Solicitor | 168688010001 | ||||||||
| MCINTYRE, Sarah Elizabeth | Director | High Holborn WC1V 7PB London 6th Floor 322 | United Kingdom | British | Company Director | 243324300001 | ||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BRANNAN, Charles Scott | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | Usa | Chief Financial Officer | 165891740001 | ||||||||
| ELLIOT, Mark Lane | Director | 322 High Holborn WC1V 7PB London 6th Floor England | United Kingdom | American | General Manager | 170103670001 | ||||||||
| FAISON, Gregory Scott | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United States | American | None | 153961090001 | ||||||||
| FLEXON, William (Bill) | Director | Telegraph Road Suite 201 23059 Glen Allen 10751 Virginia Usa | United States | American | Chartered Accountant | 168688030001 | ||||||||
| GODSMARK, Darren | Director | Blyth Riverside Business Park Blyth NE24 4RT Northumberland Ennerdale Road England | England | British | Commercial Director | 170103610001 | ||||||||
| ILDERTON, Lesley Ann | Director | Floor 322 High Holborn WC1V 7PB London 7th England England | United Kingdom | British | Finance Controller | 209594220001 | ||||||||
| KIEFABER, Clay Huston | Director | Floor 322 High Holborn WC1V 7PB London 6th/7th England England | Usa | American | None | 153958830002 | ||||||||
| LEWIS, Paul John | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Managing Director | 132314260001 | ||||||||
| MORGAN, Dominic Albert Daniel | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | Switzerland | British | Tax Director | 197571140001 | ||||||||
| PRYOR, Daniel Alexis | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | American | Company Director | 263655630001 | ||||||||
| PUCKETT, Anne Lynne | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | American | Company Director | 162847810001 | ||||||||
| ROLLER, William Edgar | Director | 322 High Holborn WC1V 7PB London 7th Floor | United States | American | None | 153862790001 | ||||||||
| THOMPSON, Michael | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Managing Director | 196454790001 |
Who are the persons with significant control of BARIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colfax Corporation | Apr 06, 2016 | 5th Floor 20701 Annapolis Junction Md 420 National Business Parkway Maryland United States | No | ||||||||||
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Natures of Control
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Does BARIC HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 13, 2012 Delivered On Jan 23, 2012 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all sums due or to become due to any additional first lien l/c secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and 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