Dissolved
Dissolved 2015-05-12
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Company Information for BARRY HOWARD GROUP PLC
BRIXWORTH, NORTHAMPTON, NN6,
|
Company Registration Number
 05000190 Public Limited Company
Dissolved 2015-05-12 |
Company Overview
About Barry Howard Group Plc
BARRY HOWARD GROUP PLC was founded on 2003-12-19 and had its registered office in Brixworth. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARRY HOWARD GROUP PLC | |
| Legal Registered Office | |
| BRIXWORTH NORTHAMPTON | |
Filing Information
| Company Number | 05000190 | |
|---|---|---|
| Date formed | 2003-12-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BARRY HOWARD GROUP PLC
The following companies were found which have the same name as BARRY HOWARD GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BARRY HOWARD GROUP LTD | 9 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ | Active | Company formed on the 2019-12-04 |
Company Officers of BARRY HOWARD GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY JOHN HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE HOWARD |
Director | ||
BARRY JOHN HOWARD |
Director | ||
ANDREW IAN WHITMILL |
Company Secretary | ||
ANDREW IAN WHITMILL |
Director | ||
WAYNE EDWARD WILLIAMS |
Director | ||
WILLIAM ALEXANDER MURRAY MAIN |
Director | ||
CHRISTOPHER NIGEL SEAMARKS |
Company Secretary | ||
CHRISTOPHER NIGEL SEAMARKS |
Director | ||
NEIL BRAWN |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERMEADOW HOMES (TOWCESTER ROAD) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| ROSEACRES (WEEDON) MANAGEMENT COMPANY LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
| TAYLORS COURT HARPOLE MANAGEMENT COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
| BARRY HOWARD HOMES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2016-11-08 | |
| BARRY HOWARD HOMES (DEVELOPMENTS) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2016-11-08 | |
| BARRY HOWARD HOMES (EASTERN) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2016-11-08 | |
| FIELD VIEW ROADE MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
| SCHLOPP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-11-07 | |
| HOWARD INDUSTRIAL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
| HOWARDS INDUSTRY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-06-09 | |
| BARRY HOWARD HOMES (CENTRAL REGION) LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
| BARRY HOWARD HOMES (WATLING STREET) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| FREEMASONS HALL NORTHAMPTON LIMITED | Director | 2013-10-26 | CURRENT | 1888-12-27 | Active | |
| BARRY HOWARD HOMES (ROADE) LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| BARRY HOWARD HOMES (WALGRAVE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
| BIO WAYSTE LIMITED | Director | 2012-10-17 | CURRENT | 2004-01-15 | Dissolved 2014-10-07 | |
| BARRY HOWARD HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2005-12-09 | Dissolved 2014-03-25 | |
| BARRY HOWARD HOMES (INVESTMENTS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-09-24 | Dissolved 2015-05-12 | |
| BIOWAYSTE HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2010-07-22 | Dissolved 2016-10-05 | |
| REALISATION 1237 LIMITED | Director | 2012-10-17 | CURRENT | 1997-08-27 | Live but Receiver Manager on at least one charge | |
| VERDANT BIOPRODUCTS LIMITED | Director | 2012-10-17 | CURRENT | 2009-02-12 | Active | |
| RENEWABLE TECHNOLOGY SOLUTIONS LTD | Director | 2008-09-11 | CURRENT | 2002-10-25 | Dissolved 2014-01-31 | |
| RENEWABLE INVESTMENTS LTD | Director | 2008-09-11 | CURRENT | 2002-10-25 | Dissolved 2014-01-31 | |
| REALISATION 1236 LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-17 | Dissolved 2017-08-22 | |
| REALISATION 1234 LIMITED | Director | 2006-08-01 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
| BARRY HOWARD HOMES LTD | Director | 2006-01-09 | CURRENT | 2005-12-20 | Active | |
| REALISATION 1235 LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2017-01-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2500000 | |
| AR01 | 14/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, SUMMER FARM WEST HADDON ROAD, CRICK, NORTHAMPTON, NN6 7SQ | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOWARD | |
| AP01 | DIRECTOR APPOINTED MR BARRY JOHN HOWARD | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD | |
| AP01 | DIRECTOR APPOINTED AMANDA HOWARD | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 19/12/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 19/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HOWARD / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WAYNE WILLIAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITMILL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW WHITMILL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MAIN | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, THE ROUND TIN BARN, VICTORS BARN BRIXWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9DQ | |
| 225 | CURREXT FROM 31/12/2007 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 05/01/04--------- £ SI 2499998@1=2499998 £ IC 2/2500000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: TUNNEL HILL FARM, ROTHERSTHORPE LANE, NORTHAMPTON, NORTHAMPTONSHIRE NN4 8HX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to BARRY HOWARD GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-20 |
| Proposal to Strike Off | 2012-09-25 |
| Proposal to Strike Off | 2011-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against BARRY HOWARD GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BARRY HOWARD GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for BARRY HOWARD GROUP PLC
Income
Government Income
We have not found government income sources for BARRY HOWARD GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BARRY HOWARD GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BARRY HOWARD GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BARRY HOWARD GROUP PLC | Event Date | 2014-05-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BARRY HOWARD GROUP PLC | Event Date | 2012-09-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BARRY HOWARD GROUP PLC | Event Date | 2011-12-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRY HOWARD GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARRY HOWARD GROUP PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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