Liquidation
Company Information for BARRATT & CO LIMITED
C/O CVR GLOBAL LLP TOWN HALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
01942254
Private Limited Company
Liquidation |
Company Name | |
---|---|
BARRATT & CO LIMITED | |
Legal Registered Office | |
C/O CVR GLOBAL LLP TOWN HALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in EC4A | |
Company Number | 01942254 | |
---|---|---|
Company ID Number | 01942254 | |
Date formed | 1985-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 28/12/2009 | |
Return next due | 25/01/2011 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 07:21:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARRATT & COOKE GSI NOMINEES LIMITED | 5 OPIE STREET NORWICH NORFOLK NR1 3DW | Active | Company formed on the 1989-10-23 | |
BARRATT & COOKE HOLDINGS LIMITED | FIRST FLOOR 2 HILLSIDE BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7EA | Active | Company formed on the 2005-01-17 | |
BARRATT & COOKE LIMITED | FIRST FLOOR 2 HILLSIDE BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7EA | Active | Company formed on the 2005-02-28 | |
BARRATT & COOKE NOMINEES LIMITED | 5 OPIE STREET NORWICH NORFOLK NR1 3DW | Active | Company formed on the 1978-10-06 | |
BARRATT & COOKE TRUSTEES LIMITED | 5 OPIE STREET NORWICH NORFOLK NR1 3DW | Active | Company formed on the 1992-11-20 | |
BARRATT & CORAM LTD | 103 CONGLETON ROAD NORTH SCHOLAR GREEN STOKE-ON-TRENT ST7 3BQ | Active | Company formed on the 2021-03-15 | |
BARRATT & COX LIMITED | UNIT 1-2 BEVERLEY BUSINESS CENTRE ST. NICHOLAS ROAD BEVERLEY HU17 0QT | Active | Company formed on the 2021-05-14 | |
BARRATT & COX PROPERTIES LIMITED | 47 ROSEDALE LEVEN BEVERLEY HU17 5NE | Active | Company formed on the 2023-10-05 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW IAN CONACHER |
||
JULIAN CHARLES BADDELEY |
||
THOMAS EDWARD JACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASMIN VALIBHAI |
Company Secretary | ||
JOHN MICHAEL MILLS |
Director | ||
CLARE ELIZABETH DAVAGE |
Company Secretary | ||
JOHN EDWARD HUDSPITH |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
MATTHEW DAVID ALEXANDER JONES |
Director | ||
MICHAEL ARCHIBALD CAMPBELL CLARK |
Director | ||
CHRISTOPHER WILLIAM ORCHARD |
Director | ||
JOHN EDWARD HUDSPITH |
Company Secretary | ||
PETER ANTHONY CARTMELL |
Director | ||
JOY ANN DEELEY |
Company Secretary | ||
BRUCE EDWARD CREED |
Director | ||
DAVID GORDON WELLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.S.FRY & SONS LIMITED | Director | 2008-07-25 | CURRENT | 1912-07-01 | Liquidation | |
GEO.BASSETT & CO.LIMITED | Director | 2008-07-25 | CURRENT | 1963-09-13 | Liquidation | |
CADBURY SCHWEPPES US FINANCE LLC | Director | 2010-12-13 | CURRENT | 2010-11-09 | Converted / Closed | |
TREBOR BASSETT HOLDINGS LIMITED | Director | 2010-06-29 | CURRENT | 1926-12-15 | Liquidation | |
J.S.FRY & SONS LIMITED | Director | 2010-06-29 | CURRENT | 1912-07-01 | Liquidation | |
GEO.BASSETT & CO.LIMITED | Director | 2010-06-29 | CURRENT | 1963-09-13 | Liquidation | |
T J ASSOCIATES CHARNWOOD LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Hill House 1 Little New Street London EC4A 3TR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:<ul><li>Special resolution to wind up</ul> | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YASMIN VALIBHAI | |
AD02 | Register inspection address has been changed | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/10 FROM , Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH | |
AP03 | Appointment of Matthew Ian Conacher as company secretary | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD JACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
LATEST SOC | 25/01/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 28/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | Director appointed julian charles baddeley | |
288b | Appointment terminated secretary clare davage | |
288a | Secretary appointed yasmin valibhai | |
288b | Appointment terminated director john hudspith | |
287 | Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | |
363a | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | |
363a | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 25 BERKELEY SQUARE, LONDON, W1X 6HT | |
363a | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 | |
363a | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | |
363a | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 | |
363a | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
Notices to | 2018-04-17 |
Appointmen | 2018-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BARRATT & CO LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BARRATT & CO LIMITED | Event Date | 2018-04-17 |
Initiating party | Event Type | Appointmen | |
Defending party | BARRATT & CO LIMITED | Event Date | 2018-04-17 |
Name of Company: BARRATT & CO LIMITED Company Number: 01942254 Nature of Business: Non-trading Company Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Type of Liquidation: Members… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |