BARINBROOK LIMITED

Key Data

Status

Dissolved

Company No.

07030246

Incorporation date

25/09/2009

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/2009)

06/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2015

Notice of move from Administration to Dissolution on 2015-02-24

View PDF (24 pages)

03/10/2014

Administrator's progress report to 2014-08-25

View PDF (27 pages)

20/06/2014

Statement of affairs with form 2.14B

View PDF (15 pages)

30/04/2014

Notice of deemed approval of proposals

View PDF (1 pages)

15/04/2014

Statement of administrator's proposal

View PDF (37 pages)

06/03/2014

Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ England on 2014-03-06

View PDF (2 pages)

05/03/2014

Appointment of an administrator

View PDF (1 pages)

21/02/2014

Certificate of change of name

View PDF (3 pages)

06/02/2014

Termination of appointment of Nicholas David Townsend Crawley as a director on 2014-02-01

View PDF (1 pages)

13/01/2014

Full accounts made up to 2012-12-31

View PDF (23 pages)

10/12/2013

Termination of appointment of Alan John Murray as a director on 2013-12-10

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

02/10/2013

Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 2013-10-02

View PDF (1 pages)

02/10/2013

Register inspection address has been changed from C/O Glen Donald Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ England

View PDF (1 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

14/11/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

13/11/2012

Register inspection address has been changed from C/O Glen Donald Room 114-115 Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR England

View PDF (1 pages)

27/08/2012

Registered office address changed from Richmondgate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 2012-08-27

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-10-02

View PDF (19 pages)

20/12/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

20/12/2011

Register inspection address has been changed from Basepoint Business Centre Unit 37 Rivermead Drive Westlea Swindon Wiltshire SN5 7EX England

View PDF (1 pages)

20/06/2011

Accounts made up to 2010-09-26

View PDF (3 pages)

29/03/2011

Certificate of change of name

View PDF (2 pages)

29/03/2011

Change of name notice

View PDF (2 pages)

17/02/2011

Resolutions

View PDF (17 pages)

17/02/2011

Duplicate mortgage certificatecharge no:15

View PDF (6 pages)

15/02/2011

Particulars of a charge subject to which a property has been acquired / charge no: 15

View PDF (5 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 12

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11/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

08/12/2010

Appointment of Mr Alan John Murray as a director

View PDF (2 pages)

07/12/2010

Appointment of Mr Philip Matthew Welbourn as a director

View PDF (2 pages)

24/11/2010

Appointment of Mr Nicholas David Townsend Crawley as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Nicholas Crawley as a director

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

20/10/2010

Director's details changed for Mr James Stephen Brent on 2010-09-25

View PDF (2 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Register inspection address has been changed

View PDF (1 pages)

20/10/2010

Director's details changed for Mr Nicholas David Townsend Crawley on 2010-09-25

View PDF (2 pages)

02/10/2010

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (3 pages)

25/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

19/08/2010

Certificate of change of name

View PDF (6 pages)

19/08/2010

Change of name notice

View PDF (2 pages)

13/04/2010

Registered office address changed from Collette House 52 to 55 Piccadilly London W1J 0DX United Kingdom on 2010-04-13

View PDF (2 pages)

07/01/2010

Termination of appointment of David Venus & Company Llp as a secretary

View PDF (1 pages)

07/01/2010

Termination of appointment of Susan Wallace as a director

View PDF (1 pages)

07/01/2010

Appointment of Mr James Stephen Brent as a director

View PDF (2 pages)

07/01/2010

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 2010-01-07

View PDF (1 pages)

07/01/2010

Appointment of Mr Nicholas David Townsend Crawley as a director

View PDF (2 pages)

25/09/2009

Incorporation

View PDF (20 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Brent, James Stephen	Director	01/12/2009 - Present	66
Murray, Alan John	Director	07/12/2010 - 10/12/2013	43
DAVID VENUS & COMPANY LLP	Corporate Secretary	25/09/2009 - 01/12/2009	31
Crawley, Nicholas David Townsend	Director	01/11/2010 - 01/02/2014	56
Wallace, Susan Margaret	Director	25/09/2009 - 01/12/2009	12

Persons with Significant Control

No PSC data available.

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Description

About BARINBROOK LIMITED

BARINBROOK LIMITED is an(a) Dissolved company incorporated on 25/09/2009 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 2 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 BARINBROOK LIMITED?

BARINBROOK LIMITED is currently Dissolved. It was registered on 25/09/2009 and dissolved on 06/06/2015.

Where is BARINBROOK LIMITED located?

BARINBROOK LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does BARINBROOK LIMITED do?

BARINBROOK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARINBROOK LIMITED?

The latest filing was on 06/06/2015: Final Gazette dissolved following liquidation.