Liquidation
Company Information for BARRETTCLARK & PARTNERS LLP
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
OC367230
Limited Liability Partnership
Liquidation |
Company Name | |
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BARRETTCLARK & PARTNERS LLP | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in SW19 | |
Company Number | OC367230 | |
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Company ID Number | OC367230 | |
Date formed | 2011-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-08-04 19:54:39 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON FRANCIS CLARK |
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DEWI JONES |
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MARTIN ELWYN GWYN JONES |
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HEATHER ROSE SPRAGUE |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN ELWYN GWYN JONES |
Limited Liability Partnership (LLP) Designated Member | ||
HEATHER ROSE SPRAGUE |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-19 | |
LLAD01 | Change of registered office address for limited liability partnership from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA | |
LLAD01 | Change of registered office address for limited liability partnership from Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN England to 24 Conduit Place London W2 1EP | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
DETERMINAT | Liquidation. Voluntary determination | |
LLTM01 | Limited liability partnership termination of member Dewi Jones on 2019-01-08 | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-11 | |
LLAD01 | Change of registered office address for limited liability partnership from 51 st George's Road Wimbledon London SW19 4EA to Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-11 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-08-11 | |
LLAP01 | Limited liability partnership appointment of Mrs Heather Rose Sprague on 2015-01-01 as member | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-08-11 | |
LLAP01 | LLP MEMBER APPOINTED MR MARTIN ELWYN GWYN JONES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HEATHER SPRAGUE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARTIN JONES | |
LLAP01 | LLP MEMBER APPOINTED MRS HEATHER ROSE SPRAGUE | |
LLAP01 | LLP MEMBER APPOINTED MR MARTIN ELWYN GWYN JONES | |
LLAR01 | LLP Annual return made up to 2013-08-11 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/08/12 | |
LLAA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-09-17 |
Appointmen | 2019-08-22 |
Resolution | 2019-08-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 BARRETTCLARK & PARTNERS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BARRETTCLARK & PARTNERS LLP are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | BARRETTCLARK & PARTNERS LLP | Event Date | 2019-09-17 |
On 20 August 2019 the company entered into Creditors' Voluntary Liquidation. I, Simon Francis Clark of c/o 8 Minerva Crescent, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TD was a director of the above-named company on the day it entered into Creditors' Voluntary Liquidation. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 applies for the purposes of carrying on the whole or substantially the whole of the business of the above-named company under the following prohibited name and any derivatives thereof: 'SFC Consulting Services Ltd (company number 012190707) trading as 'Barrett Clark'. RULE 22.5 - STATEMENT AS TO THE EFFECT OF THE NOTICE UNDER RULE 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointmen | |
Defending party | BARRETTCLARK & PARTNERS LLP | Event Date | 2019-08-22 |
Company Number: OC367230 Name of Company: BARRETTCLARK & PARTNERS LLP Trading Name: BarrettClark Executive Search Nature of Business: Executive Search Type of Liquidation: Creditors' Voluntary Liquida… | |||
Initiating party | Event Type | Resolution | |
Defending party | BARRETTCLARK & PARTNERS LLP | Event Date | 2019-08-22 |
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. |