BARLEY MAX LTD
Overview
| Company Name | BARLEY MAX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10120546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLEY MAX LTD?
- Other building completion and finishing (43390) / Construction
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARLEY MAX LTD located?
| Registered Office Address | Dept 2368a 601 International House 223 Regent Street W1B 2QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLEY MAX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for BARLEY MAX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2368a 601 International House 223 Regent Street London W1B 2QD on Jun 05, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas Davis as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Davis as a secretary on Jun 05, 2019 | 2 pages | AP03 | ||||||||||
Cessation of Cfs Sectaries Limited as a person with significant control on Jun 05, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Nicholas Davis as a person with significant control on Jun 05, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Bryan Thornton as a person with significant control on Jun 05, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Bryan Thornton as a person with significant control on May 15, 2019 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Cfs Sectaries Limited as a person with significant control on May 15, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Bryan Thornton as a director on May 15, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dept 2 42 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on May 15, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 42 Owston Road Carcroft Doncaster DN6 8DA on May 15, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Apr 16, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Apr 16, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Apr 16, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BARLEY MAX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Nicholas | Secretary | BH2 5NT Bournemouth 44 Tregonwell Road Bournemouth United Kingdom | 259202800001 | |||||||
| DAVIS, Nicholas | Director | BH2 5NT Bournemouth 44 Tregonwell Road Bournemouth United Kingdom | England | British | 235405170001 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | England | British | 152975240002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of BARLEY MAX LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Nicholas Davis | Jun 05, 2019 | BH2 5NT Bournemouth 44 Tregonwell Road Bournemouth United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cfs Sectaries Limited | May 15, 2019 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept: 2 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Bryan Thornton | May 15, 2019 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Peter Valaitis | Apr 13, 2016 | 5 High Street Westbury On Trym BS9 3BY Bristol Gf2 United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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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