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BARLEYFIELDS INVESTMENTS 2014 LIMITED

BARLEYFIELDS INVESTMENTS 2014 LIMITED

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

    • Overview

    Company NameBARLEYFIELDS INVESTMENTS 2014 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09151389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARLEYFIELDS INVESTMENTS 2014 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BARLEYFIELDS INVESTMENTS 2014 LIMITED located?

    Registered Office Address
    c/o ABACUS SOLICITORS LLP
    Reedham House
    31-33 King Street West
    M3 2PN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLEYFIELDS INVESTMENTS 2014 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2017

    What are the latest filings for BARLEYFIELDS INVESTMENTS 2014 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Geoffrey Peter Underhill on Sep 14, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Jul 30, 2017

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 091513890001, created on Oct 07, 2014

    		7 pagesMR01

    Registration of charge 091513890002, created on Oct 07, 2014

    		11 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    		SH01
    incorporationJul 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BARLEYFIELDS INVESTMENTS 2014 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERHILL, Geoffrey Peter
    c/o Abacus Solicitors Llp
    31-33 King Street West
    M3 2PN Manchester
    Reedham House
    United Kingdom
    		Director
    c/o Abacus Solicitors Llp
    31-33 King Street West
    M3 2PN Manchester
    Reedham House
    United Kingdom
    		EnglandBritish251270440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARLEYFIELDS INVESTMENTS 2014 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoff Underhill
    c/o ABACUS SOLICITORS LLP
    31-33 King Street West
    M3 2PN Manchester
    Reedham House
    		Jul 01, 2016
    c/o ABACUS SOLICITORS LLP
    31-33 King Street West
    M3 2PN Manchester
    Reedham House
    		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.
    View Detailed Information on Persons with Significant Control

    Does BARLEYFIELDS INVESTMENTS 2014 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 07, 2014
    Delivered On Oct 15, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ben Luscombe
    Transactions
    • Oct 15, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 07, 2014
    Delivered On Oct 15, 2014
    		Outstanding
    Brief description
    Apartments 1-24 (excluding 13) barleyfield mews burnley lancashire BB12 6QB.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ben Luscombe
    Transactions
    • Oct 15, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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