BARROWWAY NO. 1 LIMITED
Overview
| Company Name | BARROWWAY NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09876824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARROWWAY NO. 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARROWWAY NO. 1 LIMITED located?
| Registered Office Address | Canal Mill Botany Brow PR6 9AF Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARROWWAY NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for BARROWWAY NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023 | 1 pages | AA01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Statement of capital on Dec 22, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 098768240001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BARROWWAY NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secretary | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | 203430320001 | |||||||
| HOPKINSON, Thomas Duncan | Director | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | United Kingdom | British | 71862660002 | |||||
| KNOWLES, Timothy John Peter | Director | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | Isle Of Man | British | 33274370003 | |||||
| SHARP, Claire Caroline | Director | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| CARTER, John | Director | Botany Brow PR6 9AF Chorley Canal Mill United Kingdom | United Kingdom | British | 146545090001 |
Who are the persons with significant control of BARROWWAY NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acepark Limited | Apr 06, 2016 | Botany Brow PR6 9AF Chorley Canal Mill England | No | ||||||||||
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Natures of Control
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Does BARROWWAY NO. 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 15, 2016 Delivered On Jan 27, 2016 | Satisfied | ||
Brief description Tipton industrial estate unit 1 whitehall road tipton birmingham t/nos. MM41263 sf 3684 WM340396 and WM13647. For further details of properties being charged please see the attached schedule 2. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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