Introduction
Watch Company
B
BARLEYCORN BLUE UK LIMITED
BARLEYCORN BLUE UK LIMITED is an dissolved company incorporated on 11 April 2014 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARLEYCORN BLUE UK LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
08993773
LTD Company
Age
11 Years
Incorporated 11 April 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2018 (7 years ago)
Submitted on 6 June 2018 (7 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 July 2019 (6 years ago)
Next Due
Due by N/A
Address
1 The Crescent Taunton, TA1 4EA,
Previous Addresses
Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
From: 6 October 2021To: 21 January 2022
7 John Street London WC1N 2ES
From: 23 February 2015To: 6 October 2021
8 John Street London Greater London WC1N 2ES United Kingdom
From: 11 April 2014To: 23 February 2015
3 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SIMPSON, Alison Louise
ActiveThe Crescent, TauntonTA1 4EA
Born November 1969
Director
Appointed 25 Apr 2014
SIMPSON, Alison Louise
The Crescent, TauntonTA1 4EA
Born November 1969
Director
25 Apr 2014
Active
JIREHOUSE SECRETARIES LTD
ResignedJohn Street, LondonWC1N 2ES
Corporate secretary
Appointed 11 Apr 2014
Resigned 08 Oct 2021
JIREHOUSE SECRETARIES LTD
John Street, LondonWC1N 2ES
Corporate secretary
11 Apr 2014
Resigned 08 Oct 2021
Resigned
MADDISON, Emma Tamsin
ResignedJohn Street, LondonWC1N 2ES
Born April 1980
Director
Appointed 11 Apr 2014
Resigned 25 Apr 2014
MADDISON, Emma Tamsin
John Street, LondonWC1N 2ES
Born April 1980
Director
11 Apr 2014
Resigned 25 Apr 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Alison Louise Simpson
ActiveThe Crescent, TauntonTA1 4EA
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Alison Louise Simpson
The Crescent, TauntonTA1 4EA
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2021
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2019
23 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2015
23 February 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 February 2015
Resolution
30 April 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 April 2014
No document