Dissolved 2018-04-29
Company Information for BARROWGATE (PAUL STREET) LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
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Company Registration Number
06441055
Private Limited Company
Dissolved Dissolved 2018-04-29 |
Company Name | ||
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BARROWGATE (PAUL STREET) LIMITED | ||
Legal Registered Office | ||
234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG Other companies in EC2A | ||
Previous Names | ||
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Company Number | 06441055 | |
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Date formed | 2007-11-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2018-04-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
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MALCOLM STRUTH |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD MARK HATTER |
Director | ||
JAMES HARVEY STRUTH |
Director | ||
JOHN LEWIS GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WICK LANE PROPERTY LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Dissolved 2013-09-24 | |
FAIRFIELD ROAD PROPERTY COMPANY LIMITED | Director | 2004-04-02 | CURRENT | 2003-12-15 | Dissolved 2013-09-24 | |
MA TELEPHONE HOUSE LIMITED | Director | 1996-03-20 | CURRENT | 1995-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM TELEPHONE HOUSE 69-77 PAUL STREET LONDON EC2A 4NW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTER | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | |
AR01 | 29/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STRUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRUTH | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY STRUTH / 28/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
RES04 | NC INC ALREADY ADJUSTED 18/04/2008 | |
123 | NC INC ALREADY ADJUSTED 18/04/08 | |
RES04 | GBP NC 100/10000000 18/04/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PAUL STREET LIMITED CERTIFICATE ISSUED ON 12/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-11-11 |
Appointment of Liquidators | 2015-11-11 |
Resolutions for Winding-up | 2015-11-11 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 BARROWGATE (PAUL STREET) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BARROWGATE (PAUL STREET) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BARROWGATE (PAUL STREET) LIMITED | Event Date | 2015-11-03 |
The Company was placed into members voluntary liquidation on 3 November 2015 when Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 7 December 2015 , to prove their debts by sending to Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 7 December 2015, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have not proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BARROWGATE (PAUL STREET) LIMITED | Event Date | 2015-11-03 |
Lloyd Biscoe and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BARROWGATE (PAUL STREET) LIMITED | Event Date | 2015-11-03 |
At a General Meeting of the members of Barrowgate (Paul Street) Limited held on 3 November 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BARROWGATE (PAUL STREET) LIMITED | Event Date | 2009-05-26 |
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. |