BARNETT DEVELOPMENTS GROUP LIMITED

BARNETT DEVELOPMENTS GROUP LIMITED

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

    Company NameBARNETT DEVELOPMENTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07598522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARNETT DEVELOPMENTS GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BARNETT DEVELOPMENTS GROUP LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of BARNETT DEVELOPMENTS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTLAND HOUSE (BRISTOL) LTDApr 11, 2011Apr 11, 2011

    What are the latest accounts for BARNETT DEVELOPMENTS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for BARNETT DEVELOPMENTS GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2023

    What are the latest filings for BARNETT DEVELOPMENTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Registered office address changed from Apartment 1 Portland View Dean Street Bristol BS2 8FE England to Office D Beresford House Town Quay Southampton SO14 2AQ on Apr 06, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 22, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    4 pagesCS01

    Cessation of Lorna Mary Barnett as a person with significant control on Feb 04, 2022

    1 pagesPSC07

    Change of details for Mr Nicholas Joseph Barnett as a person with significant control on Feb 04, 2022

    2 pagesPSC04

    Termination of appointment of Lorna Mary Barnett as a director on Feb 04, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Amended total exemption full accounts made up to Oct 31, 2018

    11 pagesAAMD

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas Joseph Barnett as a person with significant control on Oct 31, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 9 Portland Square Bristol BS2 8st to Apartment 1 Portland View Dean Street Bristol BS2 8FE on Jan 02, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of BARNETT DEVELOPMENTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Nicholas
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    United Kingdom
    Secretary
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    United Kingdom
    187404030001
    BARNETT, Nicholas Joseph
    Portland View
    Dean Street
    BS2 8FE Bristol
    1
    United Kingdom
    Director
    Portland View
    Dean Street
    BS2 8FE Bristol
    1
    United Kingdom
    United KingdomIrish44797520002
    BARNETT, Lorna
    Sheepwood Road
    BS10 7BS Bristol
    Purley Lodge
    United Kingdom
    Secretary
    Sheepwood Road
    BS10 7BS Bristol
    Purley Lodge
    United Kingdom
    159254570001
    BARNETT, Lorna Mary
    Portland View
    Dean Street
    BS2 8FE Bristol
    1
    England
    Director
    Portland View
    Dean Street
    BS2 8FE Bristol
    1
    England
    United KingdomIrish44797500002
    BARNETT, Lorna Mary
    Sheepwood Road
    BS10 7BS Bristol
    Purley Lodge
    United Kingdom
    Director
    Sheepwood Road
    BS10 7BS Bristol
    Purley Lodge
    United Kingdom
    UkIrish44797500001

    Who are the persons with significant control of BARNETT DEVELOPMENTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Mary Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    Apr 06, 2016
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Joseph Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    Apr 06, 2016
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BARNETT DEVELOPMENTS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2024Commencement of winding up
    Aug 16, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Campbell
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Andrew Watling
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire

    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