47 BARCHESTER LIMITED

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

    Company Name47 BARCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09704835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 47 BARCHESTER LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is 47 BARCHESTER LIMITED located?

    Registered Office Address
    Holden House
    Rathbone Place
    W1T 1JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 47 BARCHESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for 47 BARCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2016

    8 pagesAA

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Holden House Rathbone Place London W1T 1JU on Mar 29, 2017

    1 pagesAD01

    Appointment of Mr Frank Bryant as a director on Mar 27, 2017

    2 pagesAP01

    Termination of appointment of Yvonne Scullion as a director on Mar 27, 2017

    1 pagesTM01

    Confirmation statement made on Jul 26, 2016 with updates

    6 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of 47 BARCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Frank
    Rathbone Place
    W1T 1JU London
    Holden House
    England
    Director
    Rathbone Place
    W1T 1JU London
    Holden House
    England
    United KingdomBritish182586380001
    NEWNHAM, Eric Robert
    Rathbone Place
    W1T 1JU London
    Holden House
    England
    Director
    Rathbone Place
    W1T 1JU London
    Holden House
    England
    United KingdomBritish167048500001
    SCULLION, Yvonne
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United KingdomBritish187463250001

    Who are the persons with significant control of 47 BARCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Robert Newnham
    Manor Road
    OX11 7JY Didcot
    Thorney Downe
    Oxfordshire
    England
    Apr 06, 2016
    Manor Road
    OX11 7JY Didcot
    Thorney Downe
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Yvonne Scullion
    Heath Drive
    Walton On The Hill
    KT20 7QS Tadworth
    2
    Surrey
    England
    Apr 06, 2016
    Heath Drive
    Walton On The Hill
    KT20 7QS Tadworth
    2
    Surrey
    England
    No
    Nationality: British
    Country of Residence: U.K.
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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