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Barratt London Horseferry Road Limited

Barratt London Horseferry Road Limited is a dissolved company incorporated on 14 July 2006 with the registered office located in Birmingham, West Midlands. Barratt London Horseferry Road Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05876678
Private limited company
Age
19 years
Incorporated 14 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor Temple Point
1 Temple Row
Birmingham
West Midlands
B2 5LG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Development Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1963
Director • Finance Director • British • Lives in UK • Born in Jul 1976
Director • Irish • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Fraser Thomas, Gary Martin Ennis, and 1 more are mutual people.
Active
Barratt Norwich Limited
Barratt Corporate Secretarial Services Limited, David Fraser Thomas, and 1 more are mutual people.
Active
Squires Bridge Limited
Barratt Corporate Secretarial Services Limited, David Fraser Thomas, and 1 more are mutual people.
Active
Barratt St Mary's Limited
David Fraser Thomas, Barratt Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Squires Bridge Homes Limited
David Fraser Thomas, Barratt Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Barratt Evolution Limited
David Fraser Thomas, Barratt Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Yeovil Developments Limited
David Fraser Thomas, Barratt Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Decreased by £1.56M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Decreased by £1.56M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Auditor Resigned
8 Years Ago on 24 Oct 2017
Registered Address Changed
8 Years Ago on 20 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Mar 2017
Declaration of Solvency
8 Years Ago on 17 Mar 2017
Neil Cooper Resigned
8 Years Ago on 19 Jan 2017
Gary Mark Patrick Resigned
8 Years Ago on 21 Dec 2016
Alastair George Baird Resigned
8 Years Ago on 18 Nov 2016
Mr Gary Martin Ennis Appointed
8 Years Ago on 18 Nov 2016
Confirmation Submitted
9 Years Ago on 20 Jul 2016
Neil Cooper Details Changed
9 Years Ago on 23 Nov 2015
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Documents
Submitted on 30 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2017
Auditor's resignation
Submitted on 24 Oct 2017
Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 20 March 2017
Submitted on 20 Mar 2017
Declaration of solvency
Submitted on 17 Mar 2017
Appointment of a voluntary liquidator
Submitted on 17 Mar 2017
Resolutions
Submitted on 17 Mar 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
Submitted on 20 Jan 2017
Termination of appointment of Gary Mark Patrick as a director on 21 December 2016
Submitted on 21 Dec 2016
Termination of appointment of Alastair George Baird as a director on 18 November 2016
Submitted on 23 Nov 2016
Repayment History
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