Dissolved
Dissolved 2017-09-12
Company Information for BARBERRY HOUSE (LEIGHTON) LIMITED
STOURBRIDGE, WEST MIDLANDS, DY9,
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Company Registration Number
03764460
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
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BARBERRY HOUSE (LEIGHTON) LIMITED | |
Legal Registered Office | |
STOURBRIDGE WEST MIDLANDS | |
Company Number | 03764460 | |
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Date formed | 1999-04-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN BROADHEAD |
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HENRY JAMES BELLFIELD |
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MAURICE JONATHAN BELLFIELD |
||
PAUL ALEXANDER WATSON |
||
MICHAEL PETER WINTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE LYNN BAKER |
Company Secretary | ||
PAUL ALEXANDER WATSON |
Company Secretary | ||
GODFREY JOHN HICKTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
BARBERRY DROITWICH LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
FENGAUGE LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
HAMSARD 3023 LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-09-13 | Dissolved 2017-12-19 | |
BARBERRY ESTATES LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-06-21 | Active | |
BARBERRY GROUP LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-10-11 | Active | |
PHILIP SNOW LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1960-04-19 | Dissolved 2017-09-12 | |
BARBERRY DEVELOPMENTS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1986-06-30 | Active | |
BARBERRY SECURITIES LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1995-12-21 | Active | |
BARBERRY HOMES LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1996-11-25 | Active | |
MOUNT BATTEN YACHTS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
GB PERSONAL TAXATION LIMITED | Company Secretary | 2002-08-06 | CURRENT | 1997-10-20 | Active | |
BRIDGE VIEW ROAD MANAGEMENT LIMITED | Director | 2018-01-04 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
BARBERRY BRIGHTWELL LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
BARBERRY ROCKSBOROUGH HOUSE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2017-09-12 | |
PHILIP SNOW LIMITED | Director | 2010-01-07 | CURRENT | 1960-04-19 | Dissolved 2017-09-12 | |
HAMSARD 3023 LIMITED | Director | 2010-01-07 | CURRENT | 2006-09-13 | Dissolved 2017-12-19 | |
BARBERRY INDUSTRIAL LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BARBERRY GRANTHAM LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
BARBERRY EAST HENDRED LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
BARBERRY PERRY BARR LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
BARBERRY BRIGHTWELL LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
BARBERRY PERTON LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BARBERRY BROMSGROVE LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BARBERRY SUMMERHILL LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
PEDMORE SPORTING CLUB LIMITED | Director | 2013-09-30 | CURRENT | 1972-03-01 | Active | |
BARBERRY SWINDON LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
BARBERRY HURCOTT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
HAYDON 2015 LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
BROUGHTON RESIDENTIAL LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
BARBERRY ROCKSBOROUGH HOUSE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2017-09-12 | |
BARBERRY COVENTRY LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
BARBERRY PROPERTIES LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
BARBERRY DROITWICH LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
EVESHAM ESTATES (PHASE THREE) LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2016-06-07 | |
HAMSARD 3023 LIMITED | Director | 2006-11-24 | CURRENT | 2006-09-13 | Dissolved 2017-12-19 | |
BARBERRY ESTATES LIMITED | Director | 2005-07-27 | CURRENT | 2005-06-21 | Active | |
BARBERRY GROUP LIMITED | Director | 2005-02-07 | CURRENT | 2004-10-11 | Active | |
PHILIP SNOW LIMITED | Director | 1999-10-28 | CURRENT | 1960-04-19 | Dissolved 2017-09-12 | |
STOFORD BARBERRY LIMITED | Director | 1998-06-01 | CURRENT | 1997-10-17 | Dissolved 2014-05-27 | |
BARBERRY HOMES LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-25 | Active | |
BARBERRY SECURITIES LIMITED | Director | 1995-12-21 | CURRENT | 1995-12-21 | Active | |
FENGAUGE LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
BARBERRY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-06-30 | Active | |
BARBERRY INDUSTRIAL LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BARBERRY GRANTHAM LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
CHADDESLEY HOMES AND DESIGN LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BARBERRY EAST HENDRED LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
BARBERRY PERRY BARR LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
35 MONTPELLIER VILLAS CHELTENHAM LIMITED | Director | 2016-08-25 | CURRENT | 1987-09-15 | Active | |
BARBERRY PERTON LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BARBERRY BROMSGROVE LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BARBERRY SWINDON LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
BARBERRY HURCOTT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
HAYDON 2015 LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
BROUGHTON RESIDENTIAL LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
BARBERRY ROCKSBOROUGH HOUSE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2017-09-12 | |
BARBERRY PROPERTIES LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
BARBERRY DROITWICH LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
EVESHAM ESTATES (PHASE THREE) LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2016-06-07 | |
HAMSARD 3023 LIMITED | Director | 2006-11-24 | CURRENT | 2006-09-13 | Dissolved 2017-12-19 | |
BARBERRY ESTATES LIMITED | Director | 2005-07-27 | CURRENT | 2005-06-21 | Active | |
BARBERRY GROUP LIMITED | Director | 2005-02-07 | CURRENT | 2004-10-11 | Active | |
BARBERRY HOMES LIMITED | Director | 2002-04-17 | CURRENT | 1996-11-25 | Active | |
PHILIP SNOW LIMITED | Director | 1999-10-28 | CURRENT | 1960-04-19 | Dissolved 2017-09-12 | |
STOFORD BARBERRY LIMITED | Director | 1998-06-15 | CURRENT | 1997-10-17 | Dissolved 2014-05-27 | |
MOUNT BATTEN YACHTS LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
BARBERRY SECURITIES LIMITED | Director | 1995-12-21 | CURRENT | 1995-12-21 | Active | |
FENGAUGE LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
BARBERRY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-06-30 | Active | |
BARBERRY ROCKSBOROUGH HOUSE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2017-09-12 | |
HAMSARD 3023 LIMITED | Director | 2006-11-24 | CURRENT | 2006-09-13 | Dissolved 2017-12-19 | |
BARBERRY ESTATES LIMITED | Director | 2005-07-27 | CURRENT | 2005-06-21 | Active | |
PHILIP SNOW LIMITED | Director | 1999-12-09 | CURRENT | 1960-04-19 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 FULL LIST | |
AR01 | 29/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 29/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 29/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 29/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES BELLFIELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON BROADHEAD / 02/11/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 4 SUGARBROOK COURT ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 4 HARBOUR BUILDING WATERFRONT WEST BRIERLEY HILL WEST MIDLANDS DY5 1LN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARBERRY HOUSE (LEIGHTON) LIMITED
Shareholder Funds | 2012-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BARBERRY HOUSE (LEIGHTON) LIMITED are:
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. |