Barrons Holdings Limited

Company Name	Barrons Holdings Limited
Company Status	Dissolved
Company Number	04183333
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor John Edward Parker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Director Name	Mr Neil Michael Harwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Secretary Name	Mr Neil Michael Harwood
Nationality	British
Status	Closed
Appointed	11 July 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Director Name	Mr Neil Michael Harwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Croasdale Drive, Parbold Wigan Lancashire WN8 7HR

Director Name	David Peter Hold
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Willow House Parkside Lane Garstang Preston Lancashire PR3 0JA

Director Name	Susan Marion Hold
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Willow House Parkside Lane Garstang Preston Lancashire PR3 0JA

Secretary Name	Mr Neil Michael Harwood
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Croasdale Drive, Parbold Wigan Lancashire WN8 7HR

Director Name	Nicholas Anthony Markl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	56 Wilton Bank Saltburn By The Sea Cleveland TS12 1PD

Director Name	Mr Ian Charles Franks
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(6 years, 3 months after company formation)
Appointment Duration	1 week (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	02 July 2007(6 years, 3 months after company formation)
Appointment Duration	1 week (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(6 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Rush Cowshill Bishop Auckland County Durham DL13 1DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Newbald
Ward	Beverley Rural
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	Application to strike the company off the register (3 pages)
28 February 2012	Application to strike the company off the register (3 pages)
8 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 1,000 (3 pages)
8 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 1,000 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
1 April 2009	Return made up to 20/03/09; full list of members (3 pages)
1 April 2009	Return made up to 20/03/09; full list of members (3 pages)
26 March 2009	Accounts made up to 31 December 2008 (11 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
28 November 2008	Full accounts made up to 31 December 2007 (15 pages)
28 November 2008	Full accounts made up to 31 December 2007 (15 pages)
31 March 2008	Return made up to 20/03/08; full list of members (4 pages)
31 March 2008	Return made up to 20/03/08; full list of members (4 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2007	Resolutions RES13 ‐ Agreements 31/08/07 (1 page)
17 September 2007	Resolutions RES13 ‐ Agreements 31/08/07 (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
28 August 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 (1 page)
28 August 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 (1 page)
10 August 2007	New secretary appointed;new director appointed (3 pages)
10 August 2007	New secretary appointed;new director appointed (3 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: barron group LTD chapel lane coppull chorley lancashire PR7 4NE (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: barron group LTD chapel lane coppull chorley lancashire PR7 4NE (1 page)
19 June 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
19 June 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
17 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
21 March 2006	Return made up to 20/03/06; full list of members (3 pages)
21 March 2006	Return made up to 20/03/06; full list of members (3 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
29 March 2005	Return made up to 20/03/05; full list of members (8 pages)
29 March 2005	Return made up to 20/03/05; full list of members (8 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
31 March 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (8 pages)
31 March 2004	Return made up to 20/03/04; full list of members (8 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
26 March 2003	Return made up to 20/03/03; full list of members (8 pages)
26 March 2003	Return made up to 20/03/03; full list of members (8 pages)
19 December 2002	Â£ nc 1000/1250 12/12/02 (2 pages)
19 December 2002	Â£ nc 1000/1250 12/12/02 (2 pages)
19 December 2002	Memorandum and Articles of Association (10 pages)
19 December 2002	Memorandum and Articles of Association (10 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Return made up to 20/03/02; full list of members (7 pages)
28 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Ad 14/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Ad 14/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 August 2001	New director appointed (2 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
20 March 2001	Incorporation (17 pages)

Barrons Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies