BARN ENERGY LIMITED
Overview
| Company Name | BARN ENERGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08166702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARN ENERGY LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is BARN ENERGY LIMITED located?
| Registered Office Address | 15 Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARN ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2021 |
| Next Accounts Due On | Mar 29, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for BARN ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 20, 2021 |
| Next Confirmation Statement Due | Apr 03, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2020 |
| Overdue | Yes |
What are the latest filings for BARN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deferral of dissolution | 5 pages | LIQ04 | ||||||||||
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on Jan 10, 2025 | 3 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2021 | 10 pages | LIQ03 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Brook House Anna Valley Andover Hampshire SP11 7NG to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Nov 05, 2020 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 10 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 07, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 07, 2018
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 10 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Blundell on Feb 28, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Ballantyne Dixon on Feb 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Clive Arup on Feb 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Clive Arup on Feb 28, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of BARN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARUP, John Clive | Secretary | Postbox Lane Little Wittenham OX14 4RE Abingdon 2 Oxfordshire United Kingdom | 171120250002 | |||||||
| ARUP, John Clive | Director | Anna Valley SP11 7NG Andover Brook House Hampshire England | England | British | 8544540001 | |||||
| BLUNDELL, David | Director | Anna Valley SP11 7NG Andover Brook House Hampshire England | England | British | 107717490002 | |||||
| DIXON, Peter Ballantyne | Director | Anna Valley SP11 7NG Andover Brook House Hampshire England | England | British | 124302560001 | |||||
| SIMON, Mark | Director | Anna Valley SP11 7NG Andover Brook House Hampshire United Kingdom | United Kingdom | British | 181894950003 |
What are the latest statements on persons with significant control for BARN ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BARN ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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