| Company Name | Barrack Road Properties |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280082 |
| Category | Private Unlimited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Rankin |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland Park, Holland Drive Newcastle Tyne & Wear NE2 4LZ |
| Director Name | Mr Adam James Serfontein |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland Park, Holland Drive Newcastle Tyne & Wear NE2 4LZ |
| Secretary Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland Park, Holland Drive Newcastle Tyne & Wear NE2 4LZ |
| Director Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland Park, Holland Drive Newcastle Tyne & Wear NE2 4LZ |
| Director Name | Mr Robert Nicholson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Holland Park, Holland Drive Newcastle Tyne & Wear NE2 4LZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Cousins Properties LTD 66.67% Ordinary |
|---|---|
| 1 at £1 | Adam James Serfontein 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,000 |
| Net Worth | -£293,000 |
| Cash | £6,000 |
| Current Liabilities | £987,000 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 2 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 2 September 2011 | Accounts made up to 31 December 2010 (13 pages) |
| 20 July 2011 | Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages) |
| 20 July 2011 | Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Secretary's details changed for Mr Stephen Edward Joseph Baxter on 15 November 2010 (1 page) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Secretary's details changed for Mr Stephen Edward Joseph Baxter on 15 November 2010 (1 page) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 8 September 2010 | Accounts made up to 31 December 2009 (13 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mr William Rankin on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Stephen Edward Joseph Baxter on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Adam James Serfontein on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr William Rankin on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Adam James Serfontein on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Stephen Edward Joseph Baxter on 16 November 2009 (2 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 1 October 2009 | Accounts made up to 31 December 2008 (14 pages) |
| 11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 10 October 2008 | Accounts made up to 31 December 2007 (12 pages) |
| 10 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 11 June 2008 | Director's Change of Particulars / adam serfontein / 09/06/2008 / HouseName/Number was: , now: 34; Street was: 90 kenton road, now: highbury; Area was: gosforth, now: jesmond; Post Town was: newcastle, now: newcastle upon tyne; Post Code was: NE3 4NP, now: NE2 3EA (1 page) |
| 11 June 2008 | Director's change of particulars / adam serfontein / 09/06/2008 (1 page) |
| 13 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 14 August 2007 | Accounts made up to 31 December 2006 (13 pages) |
| 14 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 6 November 2006 | Accounts made up to 31 December 2005 (12 pages) |
| 6 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 11 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 21 December 2004 | Accounting reference date extended from 30/11/05 to 30/12/05 (1 page) |
| 21 December 2004 | Accounting reference date extended from 30/11/05 to 30/12/05 (1 page) |
| 8 December 2004 | Resolutions
|
| 8 December 2004 | Resolutions
|
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | New director appointed (1 page) |
| 18 November 2004 | New secretary appointed (1 page) |
| 18 November 2004 | New secretary appointed (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | New director appointed (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 November 2004 | Incorporation (17 pages) |