BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED

Overview

Company Name	BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10846384
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2017
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED?

Development of building projects (41100) / Construction

Where is BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What were the previous names of BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY RETIREMENT LIVING (BARTON MARINA) LIMITED	Jul 03, 2017	Jul 03, 2017

What are the latest accounts for BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2022	Application to strike the company off the register	1 pages	DS01

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 20, 2021	Director's details changed for Mrs Helen Louise Kings on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021	1 pages	CH03

Dec 09, 2021	Appointment of Mr Andrew Winstanley as a director on Dec 07, 2021	2 pages	AP01

Dec 01, 2021	Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021	1 pages	AD01

Dec 01, 2021	Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Full accounts made up to Mar 31, 2020	10 pages	AA

Jan 21, 2021	Appointment of Mrs Helen Louise Kings as a director on Jan 01, 2021	2 pages	AP01

Jan 18, 2021	Termination of appointment of Jane Elizabeth Barker as a director on Dec 31, 2020	1 pages	TM01

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Termination of appointment of Karl Paul Hallows as a director on Apr 09, 2020	1 pages	TM01

Dec 12, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Termination of appointment of Daniel Foster Riley as a director on Nov 23, 2018	1 pages	TM01

Nov 09, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Nov 09, 2018	legacy	1 pages	AGREEMENT2

Nov 09, 2018	legacy	3 pages	GUARANTEE2

Jul 05, 2018	Confirmation statement made on Jul 02, 2018 with updates	4 pages	CS01

Jul 04, 2018	Change of details for Liberty Retirement Living (Midco) Limited as a person with significant control on Apr 10, 2018	2 pages	PSC05

Jul 04, 2018	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE	1 pages	AD03

View All Filings

Who are the officers of BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	Jul 03, 2017		Secretary	Gray's Inn Road WC1X 8QR London 305 England				234735180001
KINGS, Helen Louise Gray's Inn Road WC1X 8QR London 305 England	Jan 01, 2021		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1983-1	222984860002
WINSTANLEY, Andrew Cheapside EC2V 6EE London 80 England	Dec 07, 2021		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1978-2	183479110002
BARKER, Jane Elizabeth Cheapside EC2V 6EE London 80 United Kingdom	Jul 03, 2017	Dec 31, 2020	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1961-10	203722060001
HALLOWS, Karl Paul Cheapside EC2V 6EE London 80 United Kingdom	Jul 03, 2017	Apr 09, 2020	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1978-11	218694340001
RILEY, Daniel Foster Cheapside EC2V 6EE London 80 United Kingdom	Jul 03, 2017	Nov 23, 2018	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1974-1	218694350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brio Retirement Living (Midco) Limited

Jul 03, 2017

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	10483292

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.

View Detailed Information on Persons with Significant Control

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.
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