BARWORKS (NEWMAN ST) LIMITED
Overview
| Company Name | BARWORKS (NEWMAN ST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08322565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARWORKS (NEWMAN ST) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARWORKS (NEWMAN ST) LIMITED located?
| Registered Office Address | 23 Exmouth Market EC1R 4QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARWORKS (NEWMAN ST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARWORKS (MARE ST) LIMITED | Sep 05, 2014 | Sep 05, 2014 |
| BARWORKS (HACKNEY) LIMITED | Dec 07, 2012 | Dec 07, 2012 |
What are the latest accounts for BARWORKS (NEWMAN ST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for BARWORKS (NEWMAN ST) 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 | 1 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Peter Raphael as a secretary on Apr 29, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jon Andreas Akerlund as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrik Ulf Mattias Franzen as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Satisfaction of charge 083225650001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 083225650001 | 1 pages | MR05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 083225650001, created on Oct 03, 2016 | 5 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Scott Chillery on May 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BARWORKS (NEWMAN ST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILLERY, Scott | Director | Priory Way SG4 9BH Hitchin 5 Hertfordshire England | England | British | Finance Director | 174713930003 | ||||
| FRANCIS-BAUM, Marc | Director | Richmond Road E8 3QN London 216 England | England | British | Director | 148191660005 | ||||
| RAPHAEL, Peter | Secretary | Exmouth Market EC1R 4QL London 23 United Kingdom | 174859930001 | |||||||
| AKERLUND, Jon Andreas | Director | Mapesbury Road NW2 4HX London 5 United Kingdom | England | Swedish | Director | 133293160001 | ||||
| FRANZEN, Patrik Ulf Mattias | Director | Dorton HP18 9NH Aylesbury Lakeside Bucks United Kingdom | England | Swedish | Director | 138013940002 |
Who are the persons with significant control of BARWORKS (NEWMAN ST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barworks Ltd | Apr 06, 2016 | Exmouth Market EC1R 4QL London 23 England | No | ||||||||||
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Natures of Control
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Does BARWORKS (NEWMAN ST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 03, 2016 Delivered On Oct 06, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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