OLD BARN GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLD BARN GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI603853
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLD BARN GROUP LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OLD BARN GROUP LTD located?

    Registered Office Address
    114 Banbridge Road
    Gilford
    BT63 6DJ Craigavon
    County Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD BARN GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    OLD BARN STEAKHOUSE LTDJul 23, 2010Jul 23, 2010

    What are the latest accounts for OLD BARN GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for OLD BARN GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 11, 2016

    • Capital: GBP 612
    3 pagesSH01

    Accounts for a dormant company made up to Jul 31, 2015

    7 pagesAA

    Registered office address changed from 111 Banbridge Road Gilford Craigavon County Armagh BT63 6DJ to 114 Banbridge Road Gilford Craigavon County Armagh BT63 6DJ on Nov 18, 2015

    1 pagesAD01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 300
    SH01

    Appointment of Mr Peter Slevin as a secretary on Nov 16, 2015

    2 pagesAP03

    Termination of appointment of James Richardson as a director on Nov 16, 2015

    1 pagesTM01

    Termination of appointment of Jewel Richardson as a director on Nov 16, 2015

    1 pagesTM01

    Appointment of Mrs Ruth Richardson as a director on Nov 16, 2015

    2 pagesAP01

    Termination of appointment of Kenneth Richardson as a director on Nov 16, 2015

    1 pagesTM01

    Termination of appointment of Jewel Richardson as a secretary on Nov 16, 2015

    1 pagesTM02

    Registered office address changed from 5 Mowhan Road Markethill Armagh BT60 1RQ to 114 Banbridge Road Gilford Craigavon County Armagh BT63 6DJ on Nov 18, 2015

    1 pagesAD01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 300
    SH01

    Certificate of change of name

    Company name changed old barn steakhouse LTD\certificate issued on 30/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2015

    RES15

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 23, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 300
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of OLD BARN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLEVIN, Peter
    Banbridge Road
    Gilford
    BT63 6DJ Craigavon
    114
    County Armagh
    Northern Ireland
    Secretary
    Banbridge Road
    Gilford
    BT63 6DJ Craigavon
    114
    County Armagh
    Northern Ireland
    202780640001
    RICHARDSON, Ruth
    Banbridge Road
    Gilford
    BT63 6DJ Craigavon
    111
    County Armagh
    Northern Ireland
    Director
    Banbridge Road
    Gilford
    BT63 6DJ Craigavon
    111
    County Armagh
    Northern Ireland
    Northern IrelandBritish202780420001
    RICHARDSON, Jewel
    Mowhan Road
    Markethill
    BT60 1RQ Armagh
    5
    United Kingdom
    Secretary
    Mowhan Road
    Markethill
    BT60 1RQ Armagh
    5
    United Kingdom
    152894900001
    RICHARDSON, James
    Mowhan Road
    Markethill
    BT60 1RQ Armagh
    5
    United Kingdom
    Director
    Mowhan Road
    Markethill
    BT60 1RQ Armagh
    5
    United Kingdom
    United KingdomBritish152894920001
    RICHARDSON, Jewel
    Mowhan Road
    Markethill
    BT60 1RQ Armagh
    5
    United Kingdom
    Director
    Mowhan Road
    Markethill
    BT60 1RQ Armagh
    5
    United Kingdom
    United KingdomBritish152894930001
    RICHARDSON, Kenneth
    Mowhan Road
    Markethill
    BT60 1RQ Armagh
    5
    United Kingdom
    Director
    Mowhan Road
    Markethill
    BT60 1RQ Armagh
    5
    United Kingdom
    United KingdomBritish152894910001

    Who are the persons with significant control of OLD BARN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Richardson
    Banbridge Road
    Gilford
    BT63 6DJ Craigavon
    114
    County Armagh
    Northern Ireland
    Apr 06, 2016
    Banbridge Road
    Gilford
    BT63 6DJ Craigavon
    114
    County Armagh
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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