RONALD BARRINGTON LIMITED

Overview

Company Name	RONALD BARRINGTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08113706
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2012
Date of Cessation	Apr 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RONALD BARRINGTON LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RONALD BARRINGTON LIMITED located?

Registered Office Address	5 Kingsland NE2 3AL Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of RONALD BARRINGTON LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL CITY BUSINESS VENTURES LTD	Jun 21, 2012	Jun 21, 2012

What are the latest accounts for RONALD BARRINGTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for RONALD BARRINGTON LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2024	Application to strike the company off the register	1 pages	DS01

Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2023	Termination of appointment of Paul Barrington Weavers as a director on Oct 27, 2023	1 pages	TM01

Oct 30, 2023	Cessation of Paul Barrington Weavers as a person with significant control on Sep 27, 2023	1 pages	PSC07

Jul 31, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

May 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 17, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Registered office address changed from 14 Beatty Avenue Newcastle upon Tyne NE2 3QP to 5 Kingsland Newcastle upon Tyne NE2 3AL on Jul 06, 2022	1 pages	AD01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Aug 20, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Jul 05, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Notification of Paul Barrington Weavers as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

View All Filings

Who are the officers of RONALD BARRINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLAGHAN, Paul Ronald Kingsland NE2 3AL Newcastle Upon Tyne 5 England	Jun 21, 2012		Director	Kingsland NE2 3AL Newcastle Upon Tyne 5 England		United Kingdom	British	1977-12		148651340001
WEAVERS, Paul Barrington 9 Eton Avenue Hampstead NW3 3EL London Flat 2 England	May 01, 2013	Oct 27, 2023	Director	9 Eton Avenue Hampstead NW3 3EL London Flat 2 England		England	British	1958-2		63246890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RONALD BARRINGTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Ronald Callaghan Beatty Avenue NE2 3QP Newcastle Upon Tyne 14 United Kingdom	Jun 21, 2016	Beatty Avenue NE2 3QP Newcastle Upon Tyne 14 United Kingdom	No
	Nationality: British 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 Paul Barrington Weavers 9 Eton Avenue Hampstead NW3 3EL London Flat 2 England	Apr 06, 2016	9 Eton Avenue Hampstead NW3 3EL London Flat 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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