BARROTT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04852915

Incorporation date

30/07/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Application to strike the company off the register

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23/08/2011

Total exemption small company accounts made up to 2010-10-31

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22/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

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22/08/2011

Termination of appointment of Steven Barrott as a director

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07/10/2010

Annual return made up to 2010-07-30 with full list of shareholders

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04/10/2010

Statement of capital on 2009-10-31

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21/07/2010

Total exemption small company accounts made up to 2009-10-31

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27/08/2009

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

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19/08/2009

Total exemption small company accounts made up to 2008-10-31

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21/12/2008

Return made up to 30/07/08; full list of members

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21/12/2008

Director and Secretary's Change of Particulars / richard datson / 01/08/2007 / HouseName/Number was: , now: garden court; Street was: 85 centre drive, now: rowley drive; Post Code was: CB8 8AW, now: CB8 0PT

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21/12/2008

Director's Change of Particulars / steven barrott / 01/08/2007 / HouseName/Number was: , now: worlington links; Street was: 3 beech close, now: 14 the paddocks; Area was: isleham, now: worlington; Post Town was: ely, now: bury st edmunds; Region was: cambridgeshire, now: suffolk; Post Code was: CB7 5UU, now: IP28 8SB

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21/12/2008

Accounting reference date shortened from 31/01/2009 to 31/10/2008

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02/11/2008

Gbp sr 37500@1

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02/11/2008

Gbp sr 37500@1

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02/11/2008

Gbp sr 40117@1

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02/11/2008

Gbp sr 37500@1

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02/11/2008

Gbp sr 37500@1

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16/10/2008

Gbp ic 393245/384870 03/10/08 gbp sr 8375@1=8375

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16/10/2008

Gbp ic 401620/393245 03/10/08 gbp sr 8375@1=8375

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16/10/2008

Gbp ic 751620/401620 03/10/08 gbp sr 350000@1=350000

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09/10/2008

Director appointed andrew wise

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09/10/2008

Director appointed christopher michael patrick o neill

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09/10/2008

Declaration of assistance for shares acquisition

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09/10/2008

Declaration of assistance for shares acquisition

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09/10/2008

Resolutions

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09/10/2008

Ad 03/10/08 gbp si 810@1=810 gbp ic 750810/751620

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09/10/2008

Resolutions

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09/10/2008

Resolutions

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09/10/2008

Resolutions

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12/08/2008

Total exemption small company accounts made up to 2008-01-31

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29/11/2007

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

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29/11/2007

Secretary's particulars changed;director's particulars changed

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29/10/2007

Total exemption small company accounts made up to 2007-01-31

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07/12/2006

Total exemption small company accounts made up to 2006-01-31

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22/08/2006

Return made up to 30/07/06; full list of members

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20/04/2006

Location of register of members

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20/04/2006

Registered office changed on 21/04/06 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU

View PDF (1 pages)

16/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

10/08/2005

£ ic 713310/675810 31/07/05 £ sr 37500@1=37500

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10/08/2005

£ ic 925810/713310 02/08/05 £ sr 212500@1=212500

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26/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

31/08/2004

Return made up to 31/07/04; full list of members

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19/07/2004

Accounts for a small company made up to 2004-01-31

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07/10/2003

Statement of affairs

View PDF (5 pages)

07/10/2003

Ad 08/08/03--------- £ si 1000000@1=1000000 £ ic 810/1000810

View PDF (2 pages)

20/08/2003

Accounting reference date shortened from 31/07/04 to 31/01/04

View PDF (1 pages)

20/08/2003

Ad 31/07/03--------- £ si 809@1=809 £ ic 1/810

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04/08/2003

New secretary appointed;new director appointed

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04/08/2003

New director appointed

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04/08/2003

Director resigned

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04/08/2003

Secretary resigned

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04/08/2003

Registered office changed on 05/08/03 from: marquess court 69 southampton row london WC1B 4ET

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30/07/2003

Incorporation

View PDF (35 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Barrott, Steven	Director	30/07/2003 - 19/06/2011	1
Wise, Andrew	Director	02/10/2008 - Present	8
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/07/2003 - 30/07/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	30/07/2003 - 30/07/2003	9963
O'neill, Christopher Michael Patrick	Director	03/10/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BARROTT HOLDINGS LIMITED

BARROTT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. There are currently 4 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 BARROTT HOLDINGS LIMITED?

BARROTT HOLDINGS LIMITED is currently Dissolved. It was registered on 30/07/2003 and dissolved on 14/01/2013.

Where is BARROTT HOLDINGS LIMITED located?

BARROTT HOLDINGS LIMITED is registered at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does BARROTT HOLDINGS LIMITED do?

BARROTT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BARROTT HOLDINGS LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.