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Barons Farnborough Limited

Barons Farnborough Limited is a dissolved company incorporated on 24 February 2010 with the registered office located in Maidstone, Kent. Barons Farnborough Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07167067
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past 5 years
Telephone
01252490095
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Secretary • American • Lives in United States • Born in Oct 1958
Director • Finance Director • Brazilian • Lives in England • Born in Jan 1961
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1953
Group 1 Automotive UK Limited
PSC
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Mr Daniel James McHenry is a mutual person.
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Mr Daniel James McHenry is a mutual person.
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Mr Daniel James McHenry is a mutual person.
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Mr Daniel James McHenry is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£5.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 15 Feb 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Daniel James Mchenry (PSC) Resigned
4 Years Ago on 31 Dec 2020
Group 1 Automotive Uk Limited (PSC) Appointed
4 Years Ago on 31 Dec 2020
Mr Roberto Rodrigues Ferreira Appointed
4 Years Ago on 9 Oct 2020
Dormant Accounts Submitted
4 Years Ago on 22 Sep 2020
Mr Daniel James Mchenry Details Changed
4 Years Ago on 13 Sep 2020
John Rickel Resigned
4 Years Ago on 13 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 15 Feb 2021
Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020
Submitted on 4 Jan 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 4 Jan 2021
Cessation of Daniel James Mchenry as a person with significant control on 31 December 2020
Submitted on 4 Jan 2021
Termination of appointment of John Rickel as a director on 13 September 2020
Submitted on 23 Oct 2020
Director's details changed for Mr Daniel James Mchenry on 13 September 2020
Submitted on 23 Oct 2020
Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020
Submitted on 23 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 22 Sep 2020
Repayment History
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