BARWOOD CAPITAL (NOMINEE) LIMITED

BARWOOD CAPITAL (NOMINEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBARWOOD CAPITAL (NOMINEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09744398
    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 BARWOOD CAPITAL (NOMINEE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BARWOOD CAPITAL (NOMINEE) LIMITED located?

    Registered Office Address
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BARWOOD CAPITAL (NOMINEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD03

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01
    incorporationAug 21, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BARWOOD CAPITAL (NOMINEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Stephen John
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    Secretary
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    200385530001
    GREENSLADE, Joanna Avril
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    Secretary
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    200385540001
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03512570
    93910510003
    BOWEN, Richard William
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    Director
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director151921790001
    CHAMBERS, Stephen John
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    Director
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director64382980002
    GREENSLADE, Joanna Avril
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    Director
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    EnglandBritishFinance Director111064630002
    HENSON, Edward Guy
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    Director
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    United KingdomBritishInvestment Director160163540001
    RUDGE, Alan James
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    Director
    Roman Way
    NN4 5EA Northampton
    Grange Park Court
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director9647250002

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 20, 2016The 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

    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