BARWOOD HOUSE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBARWOOD HOUSE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC312770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BARWOOD HOUSE LLP located?

    Registered Office Address
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARWOOD HOUSE LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for BARWOOD HOUSE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    4 pagesLLDS01

    Total exemption full accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Apr 15, 2016

    5 pagesLLAR01

    Previous accounting period shortened from Feb 28, 2016 to Sep 30, 2015

    1 pagesLLAA01

    Total exemption full accounts made up to Feb 28, 2015

    9 pagesAA

    Satisfaction of charge 1 in full

    2 pagesLLMR04

    Annual return made up to Apr 15, 2015

    5 pagesLLAR01

    Appointment of Stephen John Chambers as a member on Sep 23, 2014

    2 pagesLLAP01

    Appointment of Mrs Joanna Avril Greenslade as a member on Sep 23, 2014

    2 pagesLLAP01

    Termination of appointment of Terence Philip Amos as a member on Sep 23, 2014

    1 pagesLLTM01

    Total exemption full accounts made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Apr 15, 2014

    5 pagesLLAR01

    Total exemption full accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Apr 15, 2013

    5 pagesLLAR01

    Total exemption full accounts made up to Feb 29, 2012

    8 pagesAA

    Annual return made up to Apr 15, 2012

    5 pagesLLAR01

    legacy

    1 pagesLLAD02

    Total exemption full accounts made up to Feb 28, 2011

    9 pagesAA

    Annual return made up to Apr 15, 2011

    5 pagesLLAR01

    Total exemption full accounts made up to Feb 28, 2010

    9 pagesAA

    Register(s) moved to registered inspection location

    2 pagesLLAD03

    Location of register of charges has been changed

    2 pagesLLAD02

    Annual return made up to Apr 15, 2010

    11 pagesLLAR01

    Who are the officers of BARWOOD HOUSE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Richard William
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    LLP Designated Member
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    United Kingdom151921790001
    CHAPMAN, Henry Brian
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    LLP Designated Member
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    United Kingdom141650050002
    CHAMBERS, Stephen John
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    LLP Member
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    United Kingdom64382980002
    GREENSLADE, Joanna Avril
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    LLP Member
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    England111064630002
    MATTHEWS, Christian Peter
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    LLP Member
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    United Kingdom83756390001
    RUDGE, Alan James
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    LLP Member
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    United Kingdom9647250002
    YOUNG, Craig Robert
    Bramley House
    13b South Street
    MK19 7EL Castlethorpe
    LLP Designated Member
    Bramley House
    13b South Street
    MK19 7EL Castlethorpe
    United Kingdom155292230001
    AMOS, Terence Philip
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    LLP Member
    Grange Park Court
    Roman Way
    NN4 5EA Northampton
    Northamptonshire
    United Kingdom71757170002

    Does BARWOOD HOUSE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 19, 2005
    Delivered On Jul 27, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 27, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 12, 2005
    Delivered On May 24, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee
    Short particulars
    Unit 2,grange park court,zone e,grange park,northamptn; NN249919. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 24, 2005Registration of a charge (395)
    • Aug 05, 2015Satisfaction of a charge (LLMR04)

    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