BARNES WALLIS PARK LIMITED

BARNES WALLIS PARK LIMITED

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

    Company NameBARNES WALLIS PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09834720
    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 BARNES WALLIS PARK LIMITED?

    • Development of building projects (41100) / Construction

    Where is BARNES WALLIS PARK LIMITED located?

    Registered Office Address
    Baldwins Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNES WALLIS PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for BARNES WALLIS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF United Kingdom to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on Dec 18, 2017

    1 pagesAD01

    Change of details for Stone Hill Park Limited as a person with significant control on Dec 18, 2017

    2 pagesPSC05

    Notification of Stone Hill Park Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Oct 20, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BARNES WALLIS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Pauline Anne
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Baldwins
    United Kingdom
    Director
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Baldwins
    United Kingdom
    Isle Of ManBritish181454440001
    CARTNER, Trevor
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Baldwins
    United Kingdom
    Director
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Baldwins
    United Kingdom
    EnglandBritish22370370002
    MUSGRAVE, Joseph Christopher
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Evolution Business & Tax Advisors Llp
    United Kingdom
    Director
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Evolution Business & Tax Advisors Llp
    United Kingdom
    United KingdomBritish71793910002

    Who are the persons with significant control of BARNES WALLIS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Baldwins
    United Kingdom
    Apr 06, 2016
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Baldwins
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09223403
    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.

    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