| Company Name | Philip Barnett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01849745 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1984(39 years, 7 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
| Previous Name | Limestar Computers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Karen Sara Katz |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 07 May 2019) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbury 1a Grosvenor Road Northwood Middlesex HA6 3HH |
| Director Name | Philip Barnett Katz |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 07 May 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbury 1a Grosvenor Road Northwood Middlesex HA6 3HH |
| Secretary Name | Philip Barnett Katz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 07 May 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbury 1a Grosvenor Road Northwood Middlesex HA6 3HH |
| Secretary Name | Mr Alan Harvey Katz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 53 Church Road Hendon London NW4 4DX |
Contact
| Website | cola-red.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01753 889000 |
| Telephone region | Slough |
Location
| Registered Address | 3rd Floor, The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Karen Sara Katz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,718 |
| Cash | £54,084 |
| Current Liabilities | £95,784 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 24 July 2009 | Delivered on: 29 July 2009 Persons entitled: Anamax Limited Classification: Deed of rent deposit Secured details: £3,000 due or to become due from the company to the chargee. Particulars: A deposit of £3,000 see image for full details. Outstanding |
|---|---|
| 16 June 1995 | Delivered on: 29 June 1995 Satisfied on: 30 July 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: philip barnett limited high interest business account no. 20172898 and/or any additional and/or substitute account(s) opened with the bank and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 7 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 30 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 30 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 3 November 2016 | Registered office address changed from Woodbury 1a Grosvenor Road Northwood Middlesex HA6 3HH to C/O Leftley Rowe & Co 3rd Floor, the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from Woodbury 1a Grosvenor Road Northwood Middlesex HA6 3HH to C/O Leftley Rowe & Co 3rd Floor, the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 3 November 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 29 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2009 | Director's details changed for Philip Barnett Katz on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Philip Barnett Katz on 23 December 2009 (2 pages) |
| 6 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 6 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 8 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 3 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 22 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 22 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 7 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 30 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 July 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 7 July 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 21 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 11 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 15 January 1998 | Return made up to 19/12/97; full list of members
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| 15 January 1998 | Return made up to 19/12/97; full list of members
|
| 14 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 17 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
| 10 May 1996 | Registered office changed on 10/05/96 from: 96 high street marlow buckinghamshire SL7 1AQ (1 page) |
| 10 May 1996 | Registered office changed on 10/05/96 from: 96 high street marlow buckinghamshire SL7 1AQ (1 page) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 18 January 1996 | Return made up to 19/12/95; full list of members
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| 18 January 1996 | Return made up to 19/12/95; full list of members
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| 29 June 1995 | Particulars of mortgage/charge (6 pages) |
| 29 June 1995 | Particulars of mortgage/charge (6 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 16 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |