BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED

Overview

Company Name	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09509868
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2015
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED located?

Registered Office Address	Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2022	Application to strike the company off the register	2 pages	DS01

May 18, 2022	Director's details changed for Graham Wood on May 13, 2022	2 pages	CH01

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Director's details changed for Mr Hugh Maxwell Elrington on Jan 07, 2022	2 pages	CH01

Oct 20, 2021	Director's details changed for Graham Wood on Oct 19, 2021	2 pages	CH01

Oct 20, 2021	Director's details changed for Mr Hugh Maxwell Elrington on Oct 19, 2021	2 pages	CH01

Oct 19, 2021	Change of details for Barwood General Partner 2015 Limited as a person with significant control on Oct 19, 2021	2 pages	PSC05

Oct 19, 2021	Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on Oct 19, 2021	1 pages	AD01

Aug 26, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Jul 08, 2021	Director's details changed for Mr Hugh Maxwell Elrington on Jun 28, 2021	2 pages	CH01

Apr 22, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Director's details changed for Mr Hugh Maxwell Elrington on Jan 11, 2021	2 pages	CH01

Aug 10, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Apr 15, 2020	Director's details changed for Graham Wood on Apr 15, 2020	2 pages	CH01

Apr 07, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Director's details changed for Mr Stephen John Chambers on Jan 13, 2020	2 pages	CH01

Aug 19, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Aug 13, 2019	Appointment of Graham Wood as a director on Aug 12, 2019	2 pages	AP01

Jun 13, 2019	Termination of appointment of Joanna Avril Greenslade as a secretary on Jun 06, 2019	1 pages	TM02

Jun 13, 2019	Termination of appointment of Stephen John Chambers as a secretary on Jun 06, 2019	1 pages	TM02

Apr 02, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Sep 24, 2018	Termination of appointment of Richard William Bowen as a director on Sep 11, 2018	1 pages	TM01

Aug 13, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMW SECRETARIES LIMITED

Mar 25, 2015

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03512570

93910510003

CHAMBERS, Stephen John

Mar 25, 2015

Director

Pury Hill Business Park

NN12 7LS Towcester

Grafton House

Northamptonshire

United Kingdom

British

1951-9

64382980005

ELRINGTON, Hugh Maxwell

May 15, 2018

Director

Pury Hill Business Park

NN12 7LS Towcester

Grafton House

Northamptonshire

United Kingdom

British

1967-5

152332770005

GREENSLADE, Joanna Avril

Mar 25, 2015

Director

Pury Hill Business Park

NN12 7LS Towcester

Grafton House

Northamptonshire

United Kingdom

England

British

1971-6

111064630002

HENSON, Edward Guy

Mar 25, 2015

Director

Pury Hill Business Park

NN12 7LS Towcester

Grafton House

Northamptonshire

United Kingdom

British

1978-3

160163540001

RUDGE, Alan James

Mar 25, 2015

Director

Pury Hill Business Park

NN12 7LS Towcester

Grafton House

Northamptonshire

United Kingdom

British

1947-10

9647250002

WOOD, Graham

Aug 12, 2019

Director

Pury Hill Business Park

NN12 7LS Towcester

Grafton House

Northamptonshire

United Kingdom

British

1977-8

257640750003

CHAMBERS, Stephen John

Mar 25, 2015

Jun 06, 2019

Secretary

Waterside Way, The Lakes

Bedford Road

NN4 7XD Northampton

United Kingdom

196199720001

GREENSLADE, Joanna Avril

Mar 25, 2015

Jun 06, 2019

Secretary

Waterside Way, The Lakes

Bedford Road

NN4 7XD Northampton

United Kingdom

196199730001

BOWEN, Richard William

Mar 25, 2015

Sep 11, 2018

Director

Waterside Way, The Lakes

Bedford Road

NN4 7XD Northampton

United Kingdom

British

1966-7

151921790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barwood General Partner 2015 Limited

Apr 06, 2016

Pury Hill Business Park

NN12 7LS Towcester

Grafton House

Northamptonshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09465227

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

What are the latest statements on persons with significant control for BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2017	Mar 14, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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