Old Defensible Barracks Limited(The)

Company Name	Old Defensible Barracks Limited(The)
Company Status	Dissolved
Company Number	02023837
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)
Dissolution Date	30 April 2019 (5 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Alan Richard Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(16 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	Mr Paul Neill Mellor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastfield Cottage Astwith Pilsley Chesterfield Derbyshire S45 8AN

Secretary Name	Kathleen Ann Goodchap
Nationality	British
Status	Resigned
Appointed	24 April 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Felinsych Capel Dewi Carmarthen Dyfed SA32 8AE Wales

Director Name	Pamela Clayton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 1998)
Role	Secretary
Correspondence Address	The Flat East Wing Defensible Barracks Barracks Hill Pembroke Dock SA72 6NT Wales

Director Name	Terence Edward Mellor
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	44 Chapel Lane Grassmore Chesterfield Derbyshire S42 5EL

Secretary Name	Pamela Clayton
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1995)
Role	Secretary
Correspondence Address	The Flat East Wing Defensible Barracks Barracks Hill Pembroke Dock SA72 6NT Wales

Director Name	Terence Edward Mellor
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2001)
Role	Listed Building Research
Correspondence Address	Kipling Apt Defensible Barrack Pembroke Dock Dyfed SA72 6NT Wales

Director Name	Anthony Mullen
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 April 2003)
Role	Company Director
Correspondence Address	3 Gloucester Way Llanion Park Pembroke Dock Pembrokeshire SA72 6EH Wales

Director Name	Mr Alan Richard Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(15 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Secretary Name	Mr Edwin Rhys Morris
Nationality	British
Status	Resigned
Appointed	03 May 2004(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2007)
Role	Manager
Country of Residence	Germany
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Secretary Name	Gulf Stream (Pembrokeshire) Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2001)
Correspondence Address	Old Defensible Barracks Pembroke Dock Dyfed

Location

Registered Address	14 Lee Lane Millhouse Green Penistone Sheffield S36 9LN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Built Up Area	Penistone

Shareholders

50 at £1	Loudwater Properties LTD 50.00% Ordinary
50 at £1	Mrs P. Clayton 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,862

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

1 December 1995	Delivered on: 21 December 1995 Satisfied on: 24 May 2011 Persons entitled: Pamela Clayton Classification: Debenture Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property situate an k/a the old defensible barracks pembroke dock dyfed together with building thereon and fixtures plant and machinery affixed thereto and first floating charge on all its undertaking and property present and future. Fully Satisfied
10 January 1994	Delivered on: 31 January 1994 Satisfied on: 19 December 1995 Persons entitled: Amex Park Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h property of the company and in particular the premises situate at and known collectively as the old defensible barracks pembroke dock dyfed. Fully Satisfied
10 November 1989	Delivered on: 20 November 1989 Satisfied on: 3 March 1994 Persons entitled: Amexpark Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 October 1987	Delivered on: 6 November 1987 Satisfied on: 24 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and for amexpark limited to the chargee on any account whatsoever. Particulars: The old defensible barracks barrack hill pembroke dock dyfed. Fully Satisfied
14 June 1986	Delivered on: 4 July 1986 Persons entitled: Frank Michael Smith Classification: Legal charge Secured details: Sterling pounds 45000. Particulars: Land & buildings at barrack hill pembroke dyfed k/a the defensible barracks. Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
30 January 2019	Application to strike the company off the register (3 pages)
4 September 2018	Total exemption full accounts made up to 28 February 2018 (3 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
22 August 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
6 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
26 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (3 pages)
26 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (3 pages)
28 March 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
28 March 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
20 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
20 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
8 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
8 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
25 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
28 October 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
28 October 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
22 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
22 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 August 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
18 August 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
30 April 2009	Return made up to 24/04/09; full list of members (3 pages)
30 April 2009	Return made up to 24/04/09; full list of members (3 pages)
21 July 2008	Return made up to 24/04/08; full list of members (3 pages)
21 July 2008	Return made up to 24/04/08; full list of members (3 pages)
6 June 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
6 June 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 24/04/07; full list of members (2 pages)
2 May 2007	Return made up to 24/04/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
30 March 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
17 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 May 2005	Return made up to 24/04/05; full list of members (2 pages)
9 May 2005	Return made up to 24/04/05; full list of members (2 pages)
5 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
8 June 2004	Return made up to 24/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/06/04 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Return made up to 24/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/06/04 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: 2ND floor 9 victoria place haverfordwest pembrokshire SA61 2JX (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 2ND floor 9 victoria place haverfordwest pembrokshire SA61 2JX (1 page)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
2 May 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 (7 pages)
2 May 2003	Registered office changed on 02/05/03 from: 2ND floor 9 victoria place haverfordwest dyfed SA61 2JX (1 page)
2 May 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 (7 pages)
2 May 2003	Registered office changed on 02/05/03 from: 2ND floor 9 victoria place haverfordwest dyfed SA61 2JX (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 2ND floor 9 victoria place haverfordwest dyfed SA61 2JX (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 2ND floor 9 victoria place haverfordwest dyfed SA61 2JX (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Return made up to 24/04/02; full list of members (7 pages)
8 May 2002	Return made up to 24/04/02; full list of members (7 pages)
8 May 2002	Secretary resigned (1 page)
12 February 2002	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 February 2002	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
29 December 2000	Full accounts made up to 29 February 2000 (8 pages)
29 December 2000	Full accounts made up to 29 February 2000 (8 pages)
8 June 2000	Return made up to 24/04/00; full list of members (6 pages)
8 June 2000	Return made up to 24/04/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 28 February 1999 (10 pages)
24 December 1999	Full accounts made up to 28 February 1999 (10 pages)
5 November 1999	Return made up to 24/04/99; change of members (6 pages)
5 November 1999	Return made up to 24/04/99; change of members (6 pages)
24 December 1998	Full accounts made up to 28 February 1998 (9 pages)
24 December 1998	Full accounts made up to 28 February 1998 (9 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Registered office changed on 23/11/98 from: north wing defensible barracks barracks hill pembroke dock pembrokeshire SA72 6NT (1 page)
23 November 1998	Registered office changed on 23/11/98 from: north wing defensible barracks barracks hill pembroke dock pembrokeshire SA72 6NT (1 page)
23 November 1998	Director resigned (1 page)
4 July 1998	Return made up to 24/04/98; no change of members (4 pages)
4 July 1998	Return made up to 24/04/98; no change of members (4 pages)
2 January 1998	Full accounts made up to 28 February 1997 (10 pages)
2 January 1998	Full accounts made up to 28 February 1997 (10 pages)
20 May 1997	Return made up to 24/04/97; full list of members (6 pages)
20 May 1997	Return made up to 24/04/97; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
20 May 1996	Return made up to 24/04/96; no change of members (4 pages)
20 May 1996	Return made up to 24/04/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 November 1995	Return made up to 24/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1995	Return made up to 24/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1995	Accounts for a small company made up to 30 September 1993 (6 pages)
12 October 1995	Accounts for a small company made up to 30 September 1993 (6 pages)
12 October 1995	Accounts for a small company made up to 30 September 1992 (6 pages)
12 October 1995	Accounts for a small company made up to 30 September 1992 (6 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Old Defensible Barracks Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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