co
Corporate
Observer
Homepage
Data
Great Britain
Company
BARLEYCORN BLUE UK LIMITED

BARLEYCORN BLUE UK LIMITED

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

    • Overview

    Company NameBARLEYCORN BLUE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08993773
    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 BARLEYCORN BLUE UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BARLEYCORN BLUE UK LIMITED located?

    Registered Office Address
    1 The Crescent
    TA1 4EA Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLEYCORN BLUE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BARLEYCORN BLUE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 1 the Crescent Taunton TA1 4EA on Jan 21, 2022

    		1 pagesAD01

    Termination of appointment of Jirehouse Secretaries Ltd as a secretary on Oct 08, 2021

    		1 pagesTM02

    Director's details changed for Alison Louise Simpson on Oct 31, 2017

    		2 pagesCH01

    Registered office address changed from 7 John Street London WC1N 2ES to Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on Oct 06, 2021

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 8 John Street London Greater London WC1N 2ES United Kingdom to 7 John Street London WC1N 2ES on Feb 23, 2015

    		1 pagesAD01

    Director's details changed for Alison Louise Simpson on Feb 23, 2015

    		2 pagesCH01

    Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015

    		1 pagesCH04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Emma Maddison as a director

    		2 pagesTM01

    Appointment of Alison Louise Simpson as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of BARLEYCORN BLUE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Alison Louise
    The Crescent
    TA1 4EA Taunton
    1
    England
    		Director
    The Crescent
    TA1 4EA Taunton
    1
    England
    		EnglandBritishDirector187306240002
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05069518
    		96524650004
    MADDISON, Emma Tamsin
    John Street
    WC1N 2ES London
    8
    Greater London
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    8
    Greater London
    United Kingdom
    		United KingdomBritishDirector180452840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARLEYCORN BLUE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Louise Simpson
    The Crescent
    TA1 4EA Taunton
    1
    England
    		Apr 06, 2016
    The Crescent
    TA1 4EA Taunton
    1
    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