BARNSLEY WAREHOUSE LIMITED
Overview
| Company Name | BARNSLEY WAREHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09005267 |
| 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 BARNSLEY WAREHOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARNSLEY WAREHOUSE LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNSLEY WAREHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BARNSLEY WAREHOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
What are the latest filings for BARNSLEY WAREHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr David John Simmonds on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Julian Murnaghan on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Charles Ebbrell on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Joseph Pearman on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Aug 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 08, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Teresa Laura Harriet Dyer as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jack Stuart Thoms as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Julian Murnaghan on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Jenkins as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Teresa Laura Harriet Dyer on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BARNSLEY WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT-SHARLAND, Richard Martin Hamilton | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 237752810002 | |||||
| EBBRELL, David Charles | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | 142799490008 | |||||
| MURNAGHAN, John Julian | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | England | Irish | 205282720010 | |||||
| PEARMAN, Thomas Joseph | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | 219281750002 | |||||
| SIMMONDS, David John | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | 154319700001 | |||||
| CHIENTACHAKUL, Thumrong | Director | 18 Soi Sathorn 11 Yaek 9 Yannawa Sub-District Sathorn District Tfd Building Bangkok 10120 Thailand | Thailand | Thai | 187050070001 | |||||
| DYER, Teresa Laura Harriet | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | 142404820007 | |||||
| JENKINS, John Andrew | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | 106703980001 | |||||
| TAECHAUBOL, Apichai | Director | 18 Soi Sathorn 11 Yaek 9 Yannawa Sub-District Sathorn District Tfd Building Bangkok 10120 Thailand | Thailand | Thai | 187050060001 | |||||
| TAECHAUBOL, Krittawat | Director | Queen Street Place EC4R 1AG London 10 England | Thailand | Thai | 245986510001 | |||||
| THOMS, Jack Stuart | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 142404810005 | |||||
| UBONNUCH, Anukul | Director | Soi Sathorn Yaek 9 Yannawa Bangkok Tfd Building 18 10120 Thailand | Thailand | Thai | 188338250001 |
Who are the persons with significant control of BARNSLEY WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Apichai Taechaubol | Jan 27, 2017 | Ealing House 33 Hanger Lane W5 3HJ London C/O Bss Associates Ltd, England | Yes |
Nationality: Thai Country of Residence: Thailand | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BARNSLEY WAREHOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2018 | 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 |
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