BARRECORE HOLDINGS LIMITED
Overview
| Company Name | BARRECORE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 14326666 |
| 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 BARRECORE HOLDINGS LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is BARRECORE HOLDINGS LIMITED located?
| Registered Office Address | C/O Begbies Traynor 31st Floor 40 Bank Street E14 5NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRECORE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
What is the status of the latest confirmation statement for BARRECORE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 30, 2024 |
| Next Confirmation Statement Due | Sep 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2023 |
| Overdue | Yes |
What are the latest filings for BARRECORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Begbies Traynor 31st Floor 40 Bank Street London United Kingdom E14 5NR on Feb 27, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Hilary Lynn Rowland as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Preetpal Singh Ahluwalia as a director on Dec 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Preetpal Singh Ahluwalia as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohammed Tuhel Alom as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert David Rowland as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammed Tuhel Alom as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joe Edward Cohen as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BARRECORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Hilary Lynn | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor United Kingdom | England | American | 300029260001 | |||||
| AHLUWALIA, Preetpal Singh | Director | 122a Gloucester Avenue NW1 8HX London Unit 4 England | England | British | 316639660001 | |||||
| ALOM, Mohammed Tuhel | Director | 122a Gloucester Avenue NW1 8HX London Unit 4 England | United Kingdom | British | 300029170001 | |||||
| COHEN, Joe Edward | Director | 122a Gloucester Avenue NW1 8HX London Unit 4 England | England | British | 48977760008 | |||||
| COTTAM, Jonathan Daniel Nicholas | Director | 122a Gloucester Avenue NW1 8HX London Unit 4 England | England | British | 273122250001 | |||||
| ROWLAND, Robert David | Director | 122a Gloucester Avenue NW1 8HX London Unit 4 England | England | British | 313616300001 |
Who are the persons with significant control of BARRECORE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrecore Limited | Aug 31, 2022 | 122a Gloucester Avenue NW1 8HX London Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BARRECORE HOLDINGS LIMITED 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