BARONS HUXLEYS LTD
Overview
| Company Name | BARONS HUXLEYS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09407053 |
| 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 BARONS HUXLEYS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BARONS HUXLEYS LTD located?
| Registered Office Address | Genesis House Barons Eden Cotswold Business Village GL56 0JQ Moreton-In-Marsh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARONS HUXLEYS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARONS HUXLEYS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
What are the latest filings for BARONS HUXLEYS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Change of details for The Barons Eden Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registration of charge 094070530005, created on Jul 25, 2023 | 43 pages | MR01 | ||
Registration of charge 094070530004, created on Jul 25, 2023 | 56 pages | MR01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to Genesis House Barons Eden Cotswold Business Village Moreton-in-Marsh GL56 0JQ on May 06, 2022 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BARONS HUXLEYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Steven John | Director | Barons Eden Cotswold Business Village GL56 0JQ Moreton-In-Marsh Genesis House England | England | British | 223476990001 | |||||
| ELSHOUT, Andre Max | Director | Barons Eden Cotswold Business Village GL56 0JQ Moreton-In-Marsh Genesis House England | England | British | 25158860003 | |||||
| JOYNES, Steven Earl | Director | Barons Eden Cotswold Business Village GL56 0JQ Moreton-In-Marsh Genesis House England | United Kingdom | British | 90804540002 | |||||
| LAW, Edward Henry Towry | Director | Barons Eden Cotswold Business Village GL56 0JQ Moreton-In-Marsh Genesis House England | England | British | 255464010001 | |||||
| PEARSON, Adrian John | Director | Barons Eden Cotswold Business Village GL56 0JQ Moreton-In-Marsh Genesis House England | England | British | 193255700001 | |||||
| WINFIELD, Craig | Director | Barons Eden Cotswold Business Village GL56 0JQ Moreton-In-Marsh Genesis House England | England | British | 249833950001 |
Who are the persons with significant control of BARONS HUXLEYS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barons Eden Operating Ltd | Apr 06, 2016 | Cotswold Business Village London Road GL56 0JQ Moreton-In-Marsh Genesis House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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