BARRONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04183333

Incorporation date

20/03/2001

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/03/2001)

19/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2012

Application to strike the company off the register

View PDF (3 pages)

08/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

14/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Mr Neil Michael Harwood on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Trevor John Edward Parker on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr Neil Michael Harwood on 2009-10-16

View PDF (1 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

26/03/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

28/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Resolutions

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

28/08/2007

Registered office changed on 28/08/07 from: unit 22 market weighton business centre becklands park industrial york road market weighton york east yorkshire YO43 3GL

View PDF (1 pages)

10/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

07/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2007

Auditor's resignation

View PDF (1 pages)

20/07/2007

Registered office changed on 20/07/07 from: barron group LTD chapel lane coppull chorley lancashire PR7 4NE

View PDF (1 pages)

20/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

20/07/2007

New director appointed

View PDF (3 pages)

19/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

11/05/2007

Director resigned

View PDF (1 pages)

21/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

02/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

21/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

01/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

29/03/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

31/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

31/03/2004

Registered office changed on 31/03/04

View PDF (0 pages)

14/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

26/03/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

19/12/2002

Memorandum and Articles of Association

View PDF (10 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (1 pages)

19/12/2002

£ nc 1000/1250 12/12/02

View PDF (2 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

05/04/2002

Director's particulars changed

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05/04/2002

Registered office changed on 05/04/02

View PDF (0 pages)

28/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

24/08/2001

Director's particulars changed

View PDF (1 pages)

24/08/2001

Director's particulars changed

View PDF (1 pages)

24/08/2001

Ad 14/08/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Incorporation

View PDF (17 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/03/2001 - 20/03/2001	99600
Wilbraham, Philip Neville	Director	20/08/2007 - 31/08/2007	36
Parker, Trevor John Edward	Director	02/07/2007 - Present	53
Franks, Ian Charles	Director	02/07/2007 - 09/07/2007	31
Harwood, Neil Michael	Director	20/03/2001 - 02/07/2007	24

Persons with Significant Control

No PSC data available.

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Description

About BARRONS HOLDINGS LIMITED

BARRONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/03/2001 with the registered office located at 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire YO43 4RW. 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 BARRONS HOLDINGS LIMITED?

BARRONS HOLDINGS LIMITED is currently Dissolved. It was registered on 20/03/2001 and dissolved on 19/06/2012.

Where is BARRONS HOLDINGS LIMITED located?

BARRONS HOLDINGS LIMITED is registered at 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire YO43 4RW.

What is the latest filing for BARRONS HOLDINGS LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.