BARRETTS & BAIRD (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

00618568

Incorporation date

08/01/1959

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

03/10/2023

Final Gazette dissolved via voluntary strike-off

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25/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

18/07/2023

First Gazette notice for voluntary strike-off

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11/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

07/07/2023

Application to strike the company off the register

View PDF (1 pages)

21/06/2023

Appointment of Mr Mark Garvey as a director on 2023-06-16

View PDF (2 pages)

21/06/2023

Appointment of Mr Liam Hennigan as a secretary on 2023-06-16

View PDF (2 pages)

16/12/2022

Termination of appointment of Noel O'dwyer as a director on 2022-12-14

View PDF (1 pages)

16/12/2022

Termination of appointment of Noel O'dwyer as a secretary on 2022-12-14

View PDF (1 pages)

15/12/2022

Appointment of Mr Liam Hennigan as a director on 2022-12-14

View PDF (2 pages)

26/07/2022

Accounts for a dormant company made up to 2022-01-01

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/05/2022

Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 2022-05-05

View PDF (1 pages)

05/05/2022

Change of details for Glanbia (Uk) Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

12/10/2021

Accounts for a dormant company made up to 2021-01-02

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2020-01-04

View PDF (2 pages)

20/03/2020

Termination of appointment of Philomena Brigid Walsh as a director on 2020-03-13

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

22/03/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (2 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

05/12/2017

Statement of capital on 2017-12-05

View PDF (3 pages)

05/12/2017

Statement by Directors

View PDF (1 pages)

05/12/2017

Solvency Statement dated 16/11/17

View PDF (1 pages)

05/12/2017

Resolutions

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

27/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/12/2016

Director's details changed for Ms Philomena Brigid Walsh on 2016-12-16

View PDF (2 pages)

16/12/2016

Director's details changed for Mr Noel O'dwyer on 2016-12-16

View PDF (2 pages)

16/12/2016

Secretary's details changed for Mr Noel O'dwyer on 2016-12-16

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2016-01-02

View PDF (2 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2014-01-04

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

11/12/2012

Termination of appointment of Tj Kelly as a director

View PDF (1 pages)

10/12/2012

Appointment of Ms Philomena Brigid Walsh as a director

View PDF (2 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

24/07/2012

Director's details changed for Tj Kelly on 2012-07-08

View PDF (2 pages)

24/07/2012

Director's details changed

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

21/06/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (2 pages)

11/08/2009

Accounts for a dormant company made up to 2009-01-03

View PDF (2 pages)

15/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

04/03/2009

Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN

View PDF (1 pages)

28/12/2008

Director and secretary appointed noel o'dwyer

View PDF (2 pages)

28/12/2008

Appointment terminated secretary philip sheath

View PDF (1 pages)

28/12/2008

Appointment terminated director philip sheath

View PDF (1 pages)

13/08/2008

Director appointed thomas james kelly logged form

View PDF (3 pages)

18/07/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (2 pages)

18/07/2008

Director appointed tj kelly

View PDF (3 pages)

18/07/2008

Appointment terminated director michael horan

View PDF (1 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

01/08/2007

Accounts for a dormant company made up to 2006-12-30

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07/11/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

20/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

19/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 30/09/05; full list of members

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15/02/2005

Accounts for a dormant company made up to 2005-01-01

View PDF (2 pages)

01/11/2004

Return made up to 30/09/04; full list of members

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25/08/2004

Accounts for a dormant company made up to 2004-01-03

View PDF (2 pages)

21/10/2003

Accounts for a dormant company made up to 2003-01-04

View PDF (2 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (2 pages)

22/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-30

View PDF (2 pages)

22/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2001

Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT

View PDF (1 pages)

31/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

19/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

03/05/2000

Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ

View PDF (1 pages)

26/10/1999

Accounts for a dormant company made up to 1999-01-02

View PDF (1 pages)

08/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

25/08/1999

Resolutions

View PDF (26 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

20/12/1998

Return made up to 20/12/98; full list of members

View PDF (8 pages)

16/10/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (1 pages)

15/01/1998

Return made up to 20/12/97; no change of members

View PDF (6 pages)

09/10/1997

Accounts for a dormant company made up to 1997-01-04

View PDF (1 pages)

12/06/1997

Resolutions

View PDF (1 pages)

21/01/1997

Return made up to 20/12/96; no change of members

View PDF (5 pages)

02/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

23/09/1996

Ad 30/03/76-15/06/77 £ si 1120@1

View PDF (2 pages)

17/06/1996

Full accounts made up to 1995-12-30

View PDF (24 pages)

15/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

07/07/1995

Resolutions

View PDF (1 pages)

07/07/1995

Resolutions

View PDF (1 pages)

07/07/1995

Resolutions

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

02/03/1995

Director resigned

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09/02/1995

New director appointed

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09/02/1995

Director resigned

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09/02/1995

Director resigned

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19/01/1995

Resolutions

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19/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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28/12/1994

Declaration of satisfaction of mortgage/charge

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28/12/1994

Declaration of satisfaction of mortgage/charge

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28/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1994

Return made up to 20/12/94; full list of members

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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05/12/1994

Declaration of satisfaction of mortgage/charge

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31/10/1994

Registered office changed on 31/10/94 from: po box 7 harvills hawthorn west bromwich west midlands B70 0TG

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07/10/1994

Resolutions

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05/10/1994

Memorandum and Articles of Association

View PDF (36 pages)

11/08/1994

Director resigned

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02/08/1994

Full accounts made up to 1994-01-01

View PDF (27 pages)

07/02/1994

Return made up to 20/12/93; full list of members

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28/11/1993

New director appointed

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19/11/1993

New director appointed

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15/11/1993

New secretary appointed;new director appointed

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15/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/11/1993

Full accounts made up to 1993-01-02

View PDF (20 pages)

07/11/1993

New director appointed

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17/06/1993

Director resigned

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03/06/1993

Secretary resigned;director resigned

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04/03/1993

Accounting reference date shortened from 28/02 to 31/12

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14/01/1993

Return made up to 20/12/92; full list of members

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11/11/1992

Full accounts made up to 1992-02-29

View PDF (20 pages)

30/10/1992

Auditor's resignation

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17/09/1992

Particulars of mortgage/charge

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28/04/1992

Director resigned

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28/04/1992

Director resigned

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07/02/1992

Return made up to 20/12/91; no change of members

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07/02/1992

Registered office changed on 07/02/92

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13/11/1991

Full accounts made up to 1991-03-01

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09/07/1991

Particulars of mortgage/charge

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02/05/1991

New secretary appointed

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02/05/1991

New director appointed

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03/04/1991

Return made up to 03/01/91; no change of members

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19/02/1991

Full accounts made up to 1990-03-01

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07/03/1990

Full accounts made up to 1989-03-02

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08/02/1990

Return made up to 20/12/89; full list of members

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11/09/1989

Particulars of mortgage/charge

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04/01/1989

Full accounts made up to 1988-02-25

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04/01/1989

Return made up to 20/10/88; full list of members

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10/11/1988

Particulars of mortgage/charge

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28/06/1988

Particulars of mortgage/charge

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17/12/1987

Return made up to 12/10/87; full list of members

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16/12/1987

Full accounts made up to 1987-02-26

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24/11/1987

Registered office changed on 24/11/87 from: the abattour harvills hawthorn west bromwich staffs

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14/05/1987

Particulars of mortgage/charge

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05/05/1987

Full accounts made up to 1986-02-27

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14/03/1987

Return made up to 17/12/86; full list of members

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22/10/1986

Particulars of mortgage/charge

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18/06/1986

Director resigned

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
O'dwyer, Noel	Director	18/12/2008 - 13/12/2022	30
Hennigan, Liam	Director	14/12/2022 - Present	13
O'dwyer, Noel	Secretary	19/12/2008 - 14/12/2022	-
Garvey, Mark	Director	16/06/2023 - Present	5
Hennigan, Liam	Secretary	16/06/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARRETTS & BAIRD (WHOLESALE) LIMITED

BARRETTS & BAIRD (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 08/01/1959 with the registered office located at The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales B4 6AT. 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 BARRETTS & BAIRD (WHOLESALE) LIMITED?

BARRETTS & BAIRD (WHOLESALE) LIMITED is currently Dissolved. It was registered on 08/01/1959 and dissolved on 03/10/2023.

Where is BARRETTS & BAIRD (WHOLESALE) LIMITED located?

BARRETTS & BAIRD (WHOLESALE) LIMITED is registered at The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales B4 6AT.

What does BARRETTS & BAIRD (WHOLESALE) LIMITED do?

BARRETTS & BAIRD (WHOLESALE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARRETTS & BAIRD (WHOLESALE) LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.