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BARSON CONSTRUCTION LIMITED

BARSON CONSTRUCTION LIMITED

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

    • Overview

    Company NameBARSON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08759201
    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 BARSON CONSTRUCTION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BARSON CONSTRUCTION LIMITED located?

    Registered Office Address
    Technology House C/O Salford Chartered Accountants
    2 Lissadel Street
    M6 6AP Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARSON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BARSON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 102 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN to Technology House C/O Salford Chartered Accountants 2 Lissadel Street Salford M6 6AP on Sep 07, 2017

    		2 pagesAD01

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Registered office address changed from 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG to 102 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on Jun 15, 2015

    		1 pagesAD01

    Termination of appointment of Stephen Barcas as a director on Nov 30, 2014

    		1 pagesTM01

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Nov 04, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of David Clarkson as a director

    		2 pagesAP01

    Appointment of Mr Stephen Barcas as a director

    		2 pagesAP01

    Termination of appointment of Joanna Saban as a director

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BARSON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, David
    Ferry Road
    Irlam
    M44 6DW Manchester
    23
    England
    		Director
    Ferry Road
    Irlam
    M44 6DW Manchester
    23
    England
    		EnglandBritish183207130001
    BARCAS, Stephen
    Harley Road
    M33 7EP Sale
    89
    Cheshire
    England
    		Director
    Harley Road
    M33 7EP Sale
    89
    Cheshire
    England
    		United KingdomBritish108337450001
    SABAN, Joanna
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    		Director
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    		United KingdomBritish30175990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARSON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clarkson
    Irlam
    M44 6DW Manchester
    23 Ferry Road
    Greater Manchester
    England
    		Apr 06, 2016
    Irlam
    M44 6DW Manchester
    23 Ferry Road
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0