| Company Name | Barrington Upholstery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05345372 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Brian Fagan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 30 September 2014) |
| Role | Company Director |
| Correspondence Address | 62 Billy Mill Avenue North Shields Tyne & Wear NE29 0QN |
| Secretary Name | Sarah Jayne Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 January 2010) |
| Role | Company Director |
| Correspondence Address | 62 Billy Mill Avenue North Shields Tyne & Wear NE29 0QN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 16 Benton Road Heaton Newcastle Upon Tyne NE7 7DR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Brian Fagan 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Sarah Jayne Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130 |
| Current Liabilities | £9,221 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Annual return made up to 22 February 2009 with a full list of shareholders (3 pages) |
| 15 February 2010 | Annual return made up to 22 February 2008 with a full list of shareholders (3 pages) |
| 2 February 2010 | Registered office address changed from 62 Billy Mill Avenue North Shields Tyne & Wear NE29 0QN on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 62 Billy Mill Avenue North Shields Tyne & Wear NE29 0QN on 2 February 2010 (1 page) |
| 20 January 2010 | Termination of appointment of Sarah Robinson as a secretary (2 pages) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2009 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 March 2007 | Return made up to 22/02/07; no change of members (6 pages) |
| 3 May 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 22 February 2005 | Ad 27/01/05--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | Incorporation (12 pages) |