WESTBARNCO LTD
Overview
| Company Name | WESTBARNCO LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10585413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTBARNCO LTD?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESTBARNCO LTD located?
| Registered Office Address | Ground Floor Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBARNCO LTD?
| Company Name | From | Until |
|---|---|---|
| KOSMETICS LTD | Jan 26, 2017 | Jan 26, 2017 |
What are the latest accounts for WESTBARNCO LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2023 |
| Next Accounts Due On | Apr 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for WESTBARNCO LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2024 |
| Next Confirmation Statement Due | Feb 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2023 |
| Overdue | Yes |
What are the latest filings for WESTBARNCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 22, 2025 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2024 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Waldon House Unit 23M Mandale Park Belmont Industrial Estate Durham DH1 1th England to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 05, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Campbell Symonds as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chelsea Marie Lynch as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Huntingdon as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony George Brooks as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 15 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Miss Chelsea Marie Lynch as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony George Brooks as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Huntingdon as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Campbell Symonds as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Jan 25, 2022 | 3 pages | RP04CS01 | ||||||||||
25/01/22 Statement of Capital gbp 11 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||||||||||
Registered office address changed from West Barn 5 Farewell Hall West Farm Durham DH1 3SX United Kingdom to Waldon House Unit 23M Mandale Park Belmont Industrial Estate Durham DH1 1th on Nov 03, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WESTBARNCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTIN, Kimberley Claire | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor Portland House | England | British | Makeup Artist | 223276100001 | ||||
| MCCANN-TURNER, Donna | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor Portland House | England | British | Cosmetologist | 223276110001 | ||||
| BROOKS, Antony George | Director | Mandale Park Belmont Industrial Estate DH1 1TH Durham Waldon House Unit 23m England | England | British | Non Executive Director | 247243160002 | ||||
| HUNTINGDON, Craig | Director | Mandale Park Belmont Industrial Estate DH1 1TH Durham Waldon House Unit 23m England | England | British | Non Executive Director | 221185850002 | ||||
| LYNCH, Chelsea Marie | Director | Mandale Park Belmont Industrial Estate DH1 1TH Durham Waldon House Unit 23m England | England | British | Operations Manager | 293479690001 | ||||
| SYMONDS, Jonathan Campbell | Director | Mandale Park Belmont Industrial Estate DH1 1TH Durham Waldon House Unit 23m England | England | British | Non Executive Director | 176880120001 |
Who are the persons with significant control of WESTBARNCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kimberley Claire Cattin | Jan 22, 2021 | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor Portland House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Donna Mccann-Turner | Jan 22, 2021 | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor Portland House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WESTBARNCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Jan 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WESTBARNCO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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