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Barques Holdings Limited

Barques Holdings Limited is a dissolved company incorporated on 16 March 2021 with the registered office located in Birmingham, West Midlands. Barques Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 15 December 2022 (2 years 10 months ago)
Was 1 year 9 months old at the time of dissolution
Following liquidation
Company No
13270744
Private limited company
Age
4 years
Incorporated 16 March 2021
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
BEGBIES TRAYNOR (CENTRAL) LLP
18th Floor One Temple Row
Birmingham
West Midlands
B2 5LG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Aug 1960
Director • Senior Designer • British • Lives in UK • Born in Nov 1962
Director • Designer • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Barques Property Limited
Ms Jill Cosgrove, Mark Derek Terry, and 1 more are mutual people.
Active
Barques Trading Limited
Ms Jill Cosgrove, Mark Derek Terry, and 1 more are mutual people.
Active
Barques Design Limited
Ms Jill Cosgrove is a mutual person.
Active
Second City Golf Tournaments Limited
Ms Jill Cosgrove is a mutual person.
Active
The Jewellery Quarter Association Limited
Ms Jill Cosgrove is a mutual person.
Active
Barques Public Relations Ltd
Ms Jill Cosgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
10 Sep 2021
For period 10 Mar10 Sep 2021
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£451.49K
Total Liabilities
£0
Net Assets
£451.49K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
4 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 20 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Sep 2021
Declaration of Solvency
4 Years Ago on 17 Sep 2021
Accounting Period Shortened
4 Years Ago on 17 Sep 2021
Ms Jill Cosgrove (PSC) Details Changed
4 Years Ago on 29 Jul 2021
Incorporated
4 Years Ago on 16 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2022
Accounts for a dormant company made up to 10 September 2021
Submitted on 21 Sep 2021
Registered office address changed from Ludgate Place 23 Ludgate Hill Birmingham B3 1DX United Kingdom to 18th Floor One Temple Row Birmingham West Midlands B2 5LG on 20 September 2021
Submitted on 20 Sep 2021
Previous accounting period shortened from 31 March 2022 to 10 September 2021
Submitted on 17 Sep 2021
Declaration of solvency
Submitted on 17 Sep 2021
Resolutions
Submitted on 17 Sep 2021
Appointment of a voluntary liquidator
Submitted on 17 Sep 2021
Particulars of variation of rights attached to shares
Submitted on 11 Aug 2021
Memorandum and Articles of Association
Submitted on 11 Aug 2021
Repayment History
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