BARBER OF SHEFFIELD (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

08000716

Incorporation date

21/03/2012

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2012)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/07/2022

Liquidators' statement of receipts and payments to 2022-05-10

View PDF (17 pages)

05/06/2021

Satisfaction of charge 080007160009 in full

View PDF (4 pages)

24/05/2021

Registered office address changed from Unit 25 Shortwood Court, Shortwood Business Park Dearne Valley Parkway Barnsley South Yorkshire S74 9LH to C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2021-05-24

View PDF (2 pages)

19/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2021

Resolutions

View PDF (1 pages)

19/05/2021

Declaration of solvency

View PDF (5 pages)

07/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

24/07/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/07/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

05/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

26/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

26/03/2019

Director's details changed for Mr Richard James Boston on 2014-11-01

View PDF (2 pages)

04/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2019

Change of share class name or designation

View PDF (2 pages)

04/01/2019

Resolutions

View PDF (16 pages)

21/12/2018

Registration of charge 080007160009, created on 2018-12-21

View PDF (18 pages)

19/12/2018

Current accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

18/12/2018

Termination of appointment of Craig Burns as a secretary on 2018-12-05

View PDF (1 pages)

18/12/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-12-05

View PDF (2 pages)

15/12/2018

Satisfaction of charge 080007160007 in full

View PDF (4 pages)

15/12/2018

Satisfaction of charge 080007160008 in full

View PDF (4 pages)

13/12/2018

Satisfaction of charge 080007160004 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 080007160005 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 080007160006 in full

View PDF (1 pages)

14/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

09/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

16/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (29 pages)

31/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (4 pages)

18/11/2016

Resolutions

View PDF (17 pages)

03/11/2016

Termination of appointment of Christopher Anthony Crane as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Wayne Leslie Thomas as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Phd Equity Partners Llp as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Stephanie Barbara Crane as a director on 2016-10-20

View PDF (1 pages)

27/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

27/10/2016

Registration of charge 080007160008, created on 2016-10-20

View PDF (51 pages)

27/10/2016

Registration of charge 080007160007, created on 2016-10-20

View PDF (50 pages)

25/10/2016

Registration of charge 080007160005, created on 2016-10-20

View PDF (29 pages)

25/10/2016

Registration of charge 080007160006, created on 2016-10-20

View PDF (21 pages)

01/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (22 pages)

22/06/2016

Director's details changed for Mrs Stephanie Barbara Crane on 2016-06-20

View PDF (2 pages)

22/06/2016

Director's details changed for Mr Christopher Anthony Crane on 2016-06-20

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Christopher Anthony Crane on 2016-06-21

View PDF (2 pages)

21/06/2016

Director's details changed for Mrs Stephanie Barbara Crane on 2016-06-21

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (8 pages)

23/03/2016

Director's details changed for Mr Richard James Boston on 2016-02-01

View PDF (2 pages)

28/07/2015

Resolutions

View PDF (3 pages)

25/07/2015

Registration of charge 080007160004, created on 2015-07-17

View PDF (30 pages)

03/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (21 pages)

01/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (8 pages)

26/01/2015

Registered office address changed from Unit 12 Churchill Way Chapeltown Sheffield S35 2PY to Unit 25 Shortwood Court, Shortwood Business Park Dearne Valley Parkway Barnsley South Yorkshire S74 9LH on 2015-01-26

View PDF (1 pages)

16/01/2015

Appointment of Mr Craig Burns as a secretary on 2015-01-14

View PDF (2 pages)

27/11/2014

Appointment of Mr Craig Burns as a director on 2014-09-15

View PDF (2 pages)

14/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (21 pages)

12/05/2014

Appointment of Mr Richard James Boston as a director

View PDF (3 pages)

30/04/2014

Resolutions

View PDF (70 pages)

15/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

15/07/2013

Appointment of Phd Equity Partners Llp as a director

View PDF (3 pages)

03/07/2013

Termination of appointment of Andrew Dodd as a director

View PDF (2 pages)

24/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

21/11/2012

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (3 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

12/04/2012

Resolutions

View PDF (69 pages)

03/04/2012

Appointment of Mr Christopher Anthony Crane as a director

View PDF (2 pages)

03/04/2012

Appointment of Mrs Stephanie Barbara Crane as a director

View PDF (2 pages)

21/03/2012

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	05/12/2018 - Present	2431
Dodd, Andrew Graham	Director	21/03/2012 - 26/06/2013	28
PHD EQUITY PARTNERS LLP	Corporate Director	26/06/2013 - 20/10/2016	3
Crane, Christopher Anthony	Director	28/03/2012 - 20/10/2016	5
Crane, Stephanie Barbara	Director	28/03/2012 - 20/10/2016	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARBER OF SHEFFIELD (HOLDINGS) LIMITED

BARBER OF SHEFFIELD (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/03/2012 with the registered office located at C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBER OF SHEFFIELD (HOLDINGS) LIMITED?

BARBER OF SHEFFIELD (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/03/2012 and dissolved on 06/09/2023.

Where is BARBER OF SHEFFIELD (HOLDINGS) LIMITED located?

BARBER OF SHEFFIELD (HOLDINGS) LIMITED is registered at C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does BARBER OF SHEFFIELD (HOLDINGS) LIMITED do?

BARBER OF SHEFFIELD (HOLDINGS) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BARBER OF SHEFFIELD (HOLDINGS) LIMITED?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.