About

Registered Number: 04773546
Date of Incorporation: 21/05/2003 (18 years and 5 months ago)
Company Status: Active
Date of Dissolution: 30/12/2014 (6 years and 9 months ago)
Registered Address: 4 Harewood Crest, Brough, North Humberside, HU15 1QD,

 

Founded in 2003, Barrett Holdings Ltd has its registered office in Brough, North Humberside, it's status is listed as "Active". This company has 3 directors listed as Barrett, James Edward, Barrett, Simon Justin, Henderson, Victoria Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, James Edward 22 May 2003 - 1
BARRETT, Simon Justin 23 May 2003 19 April 2004 1
HENDERSON, Victoria Anne 19 April 2004 09 October 2019 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
AA - Annual Accounts 28 February 2020
TM01 - Termination of appointment of director 14 October 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 25 February 2016
DISS40 - Notice of striking-off action discontinued 13 October 2015
AR01 - Annual Return 08 October 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 25 March 2015
RT01 - Application for administrative restoration to the register 25 March 2015
GAZ2 - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 06 February 2013
DISS40 - Notice of striking-off action discontinued 29 September 2012
AR01 - Annual Return 28 September 2012
GAZ1 - First notification of strike-off action in London Gazette 18 September 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 10 February 2011
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
DISS40 - Notice of striking-off action discontinued 11 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
353 - Register of members 11 August 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 03 April 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 22 March 2005
395 - Particulars of a mortgage or charge 30 October 2004
363s - Annual Return 22 June 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
287 - Change in situation or address of Registered Office 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

Legal charge 22 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.