BARRECORE NOTTING HILL LIMITED

BARRECORE NOTTING HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBARRECORE NOTTING HILL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14549760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARRECORE NOTTING HILL LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is BARRECORE NOTTING HILL LIMITED located?

    Registered Office Address
    Level 33 1 Canada Square
    Canary Wharf
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRECORE NOTTING HILL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 19, 2024

    What is the status of the latest confirmation statement for BARRECORE NOTTING HILL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueYes

    What are the latest filings for BARRECORE NOTTING HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on Apr 28, 2026

    3 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2025

    LRESEX

    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 E14 5NR on Jul 15, 2025

    3 pagesAD01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Hilary Lynn Rowland as a director on Nov 27, 2024

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on Jan 01, 2024

    1 pagesTM01

    Termination of appointment of Mohammed Tuhel Alom as a director on Jan 01, 2024

    1 pagesTM01

    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 pagesAD01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of BARRECORE NOTTING HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Hilary Lynn
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    Director
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    EnglandAmerican300029260001
    ALOM, Mohammed Tuhel
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    Director
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    United KingdomBritish300029170001
    COTTAM, Jonathan Daniel Nicholas
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    Director
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    EnglandBritish273122250001

    Who are the persons with significant control of BARRECORE NOTTING HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    Dec 19, 2022
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07673881
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BARRECORE NOTTING HILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Shama
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London

    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