BARON RESIDENTIAL LIMITED
Overview
| Company Name | BARON RESIDENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09156526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARON RESIDENTIAL LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BARON RESIDENTIAL LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARON RESIDENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for BARON RESIDENTIAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 08, 2022 |
What are the latest filings for BARON RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Registered office address changed from St. Charles House Titlarks Hill Road Sunningdale Berkshire SL5 0JD United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Jan 15, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Haim Perry as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carol Perry as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Englefield Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF England to St. Charles House Titlarks Hill Road Sunningdale Berkshire SL5 0JD on Jul 13, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 08, 2019 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas James Warden as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
08/11/19 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of James Derek King as a director on Oct 17, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BARON RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Carol | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 309368190001 | |||||
| KING, James Derek | Director | Station Road TW20 9LB Egham Milton House 27 Surrey United Kingdom | United Kingdom | British | 194639680001 | |||||
| PERRY, Haim | Director | London Road SL5 0DJ Sunningdale Suite 4 & 5, New Boundary House England | England | Israeli | 153735560001 | |||||
| WARDEN, Nicholas James | Director | Welcombe Hills Warwick Road CV37 0NR Stratford-Upon-Avon 1 Garden Cottages Warwickshire United Kingdom | England | British | 139483240001 |
Who are the persons with significant control of BARON RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haim Perry | Jul 01, 2016 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: Israeli Country of Residence: England | |||
Natures of Control
| |||
Does BARON RESIDENTIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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