BARLOW INTERIORS LTD

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

    Company NameBARLOW INTERIORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09710023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARLOW INTERIORS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is BARLOW INTERIORS LTD located?

    Registered Office Address
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLOW INTERIORS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BARLOW INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 03, 2020

    22 pagesLIQ03

    Registered office address changed from 1 Keetons Hill Sheffield South Yorkshire S2 4NW England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Jul 24, 2019

    2 pagesAD01

    Statement of affairs

    13 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 04, 2019

    LRESEX

    Termination of appointment of Richard Hall as a director on Mar 15, 2019

    1 pagesTM01

    Appointment of Mr Jeremy Nicholas Martin as a director on Feb 13, 2019

    2 pagesAP01

    Termination of appointment of Nicholas Terence Roffey as a director on Jan 15, 2019

    1 pagesTM01

    Termination of appointment of Ian Patrick Campbell as a director on Oct 23, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Cessation of Nicholas Peter Wales as a person with significant control on Jun 14, 2018

    1 pagesPSC07

    Appointment of Mr Richard Hall as a director on Jul 16, 2018

    2 pagesAP01

    Termination of appointment of Nicholas Peter Wales as a director on Jun 14, 2018

    1 pagesTM01

    Registration of charge 097100230002, created on Apr 05, 2018

    37 pagesMR01

    Appointment of Mr Ian Patrick Campbell as a director on Mar 29, 2018

    2 pagesAP01

    Termination of appointment of Laura Jayne Williams as a director on Mar 02, 2018

    1 pagesTM01

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Laura Jayne Williams as a director on Jul 01, 2017

    2 pagesAP01

    Appointment of Mr Nicholas Terence Roffey as a director on Jul 01, 2017

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Who are the officers of BARLOW INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Daniel
    Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    4th Floor
    Secretary
    Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    4th Floor
    201703540001
    BARLOW, Michael George
    Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    4th Floor
    Director
    Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    4th Floor
    EnglandBritish63061840003
    MARTIN, Jeremy Nicholas
    Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    4th Floor
    Director
    Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    4th Floor
    EnglandBritish89645830003
    CAMPBELL, Ian Patrick
    East Street
    Ashburton
    TQ13 7AL Newton Abbot
    85
    Devon
    England
    Director
    East Street
    Ashburton
    TQ13 7AL Newton Abbot
    85
    Devon
    England
    EnglandBritish40610960008
    HALL, Richard
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    Director
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    EnglandBritish248510200001
    ROFFEY, Nicholas Terence
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    Director
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    EnglandBritish234791840001
    WALES, Nicholas Peter
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    Director
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    EnglandBritish107359520001
    WILLIAMS, Laura Jayne
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    Director
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    EnglandBritish234792140001

    Who are the persons with significant control of BARLOW INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Peter Wales
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    Apr 06, 2016
    Keetons Hill
    S2 4NW Sheffield
    1
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael George Barlow
    Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    4th Floor
    Apr 06, 2016
    Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    4th Floor
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BARLOW INTERIORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 05, 2018
    Delivered On Apr 20, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barlow Group Limited
    Transactions
    • Apr 20, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 09, 2015
    Delivered On Nov 10, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Nov 10, 2015Registration of a charge (MR01)

    Does BARLOW INTERIORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2019Commencement of winding up
    Nov 23, 2021Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield

    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