BARRY WOOD PLANT SALES LIMITED

BARRY WOOD PLANT SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBARRY WOOD PLANT SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07841952
    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 BARRY WOOD PLANT SALES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARRY WOOD PLANT SALES LIMITED located?

    Registered Office Address
    Drake House Gadbrook Way
    Gadbrook Park
    CW9 7RA Northwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRY WOOD PLANT SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for BARRY WOOD PLANT SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

    1 pagesAA01

    Registered office address changed from Field Farm Batham Gate Fairfield Buxton Derbyshire SK17 7HS to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on Jul 17, 2019

    1 pagesAD01

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Notification of Sustainable Quarrying and Tanker Services Group Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 30, 2017

    2 pagesPSC09

    Termination of appointment of Martin Robert Smithson as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Jonathan Butterworth as a director on Aug 31, 2017

    1 pagesTM01

    Appointment of Mrs Hannah Louise Cotgrove as a director on Aug 31, 2017

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Chester House 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NT England* on Dec 09, 2013

    3 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    3 pagesAR01

    Previous accounting period shortened from Nov 30, 2012 to Oct 31, 2012

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BARRY WOOD PLANT SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTGROVE, Hannah Louise
    Arclid Green
    CW11 4SY Sandbach
    Unit 1 Arclid Industrial Estate
    Cheshire
    England
    Director
    Arclid Green
    CW11 4SY Sandbach
    Unit 1 Arclid Industrial Estate
    Cheshire
    England
    EnglandBritishCompany Director176830320002
    BUTTERWORTH, Jonathan
    Batham Gate
    Fairfield
    SK17 7HS Buxton
    Field Farm
    Derbyshire
    Director
    Batham Gate
    Fairfield
    SK17 7HS Buxton
    Field Farm
    Derbyshire
    United KingdomBritishEngineer111520150001
    SMITHSON, Martin Robert
    Batham Gate
    Fairfield
    SK17 7HS Buxton
    Field Farm
    Derbyshire
    Director
    Batham Gate
    Fairfield
    SK17 7HS Buxton
    Field Farm
    Derbyshire
    EnglandBritishDirector98817990001

    Who are the persons with significant control of BARRY WOOD PLANT SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arclid Industrial Estate
    CW11 4SY Sandbach
    Unit 1
    Cheshire
    England
    Apr 06, 2016
    Arclid Industrial Estate
    CW11 4SY Sandbach
    Unit 1
    Cheshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityComapnies Act 2006
    Place RegisteredCompanies House
    Registration Number07836242
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BARRY WOOD PLANT SALES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Nov 10, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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