BARKER PROPERTIES LIMITED
Overview
| Company Name | BARKER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08136134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARKER PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is BARKER PROPERTIES LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARKER PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BARKER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Brian Daniel Higgins as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Brian Daniel Higgins on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Daniel Higgins on Feb 01, 2017 | 1 pages | CH03 | ||||||||||
Termination of appointment of Network Secretarial Services Limited as a secretary on Nov 02, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Brian Daniel Higgins as a secretary on Nov 02, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Peter James Bennison as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter James Bennison on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Daniel Higgins on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Clive Portlock on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter James Bennison on Oct 22, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Daniel Higgins on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Brinsley Andrews as a director on Mar 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Brian Lumsden as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Network Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of BARKER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Brian Daniel | Secretary | 3rd Floor, 16 Garrick St WC2E 9BA London Hadley Property Group United Kingdom | 217983880001 | |||||||||||
| HIGGINS, Brian Daniel | Director | 3rd Floor, 16 Garrick St WC2E 9BA London Hadley Property Group United Kingdom | United Kingdom | Irish | Director | 173502140003 | ||||||||
| PORTLOCK, Andrew Clive | Director | 137 Finchley Road NW3 6JG London 1st Floor Centre Heights United Kingdom | United Kingdom | British | Director | 47417880004 | ||||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore, Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| ANDREWS, Ian Brinsley | Director | Little Missenden HP7 0QY Amersham The Old Forge Bucks United Kingdom | England | British | Company Director | 182301780001 | ||||||||
| BENNISON, Peter James | Director | 16 Garrick Street WC2E 9BA London 3rd Floor United Kingdom | United Kingdom | British | Director | 88640070005 | ||||||||
| LUMSDEN, Ian Brian | Director | Studridge Lane HP27 0SF Speen The Old Lacemakers Bucks United Kingdom | United Kingdom | British | Director | 78078290002 |
Who are the persons with significant control of BARKER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Daniel Higgins | Apr 06, 2016 | Gordon Road Horndon On The Hill SS17 8NN Essex Newhaven United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BARKER PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The 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