David Barry (London) Limited

Company Name	David Barry (London) Limited
Company Status	Dissolved
Company Number	01916184
Category	Private Limited Company
Incorporation Date	23 May 1985(38 years, 11 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Barry Roy Peterson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(7 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Lawrence Eamonn Peterson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1996(11 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 06 August 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Admirals Close Hurstwood Avenue South Woodford London E18 1PN

Secretary Name	Lawrence Eamonn Peterson
Nationality	British
Status	Closed
Appointed	18 September 1996(11 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 06 August 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Admirals Close Hurstwood Avenue South Woodford London E18 1PN

Director Name	Karen Peterson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2001(16 years after company formation)
Appointment Duration	18 years, 2 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	David Peterson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	10 Riding Lane North Woodford Bridge Essex IG8 8NR

Secretary Name	Barry Roy Peterson
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	47 Spareleaze Hill Loughton Essex IG10 1BS

Contact

Website	davidbarry.com
Telephone	020 34757488
Telephone region	London

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

340 at £1	David Barry Limited 54.40% Ordinary A
285 at £1	David Barry Limited 45.60% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

13 June 2006	Delivered on: 14 June 2006 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 February 1991	Delivered on: 22 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 February 1991	Delivered on: 22 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/9 solebay street tower hamlets 5, london E1. And the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 January 1987	Delivered on: 2 February 1987 Satisfied on: 15 September 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or david barry (manchester) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 1986	Delivered on: 2 April 1986 Satisfied on: 15 September 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
8 May 2019	Application to strike the company off the register (3 pages)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
25 June 2018	Current accounting period extended from 30 April 2018 to 30 September 2018 (1 page)
20 June 2018	Director's details changed for Mr Barry Roy Peterson on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Karen Peterson on 20 June 2018 (2 pages)
22 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
6 September 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
6 September 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
11 April 2016	Satisfaction of charge 5 in full (4 pages)
11 April 2016	Satisfaction of charge 5 in full (4 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 625 (7 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 625 (7 pages)
4 December 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
4 December 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 625 (7 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 625 (7 pages)
13 October 2014	Accounts for a dormant company made up to 30 April 2014 (9 pages)
13 October 2014	Accounts for a dormant company made up to 30 April 2014 (9 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 625 (7 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 625 (7 pages)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
22 October 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
22 October 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
25 August 2011	Accounts for a dormant company made up to 30 April 2011 (11 pages)
25 August 2011	Accounts for a dormant company made up to 30 April 2011 (11 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Statement of capital following an allotment of shares on 10 December 2009 GBP 625 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 10 December 2009 GBP 625 (4 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
9 March 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 440 (5 pages)
9 March 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 440 (5 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (12 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (12 pages)
14 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2009	Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page)
27 October 2009	Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page)
21 April 2009	Return made up to 31/01/09; full list of members (4 pages)
21 April 2009	Return made up to 31/01/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
5 March 2008	Return made up to 31/01/08; full list of members (4 pages)
5 March 2008	Return made up to 31/01/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
27 April 2007	Return made up to 31/01/07; full list of members (3 pages)
27 April 2007	Return made up to 31/01/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
14 June 2006	Particulars of mortgage/charge (7 pages)
14 June 2006	Particulars of mortgage/charge (7 pages)
8 June 2006	Return made up to 31/01/06; full list of members (3 pages)
8 June 2006	Return made up to 31/01/06; full list of members (3 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
24 February 2005	Return made up to 31/01/05; full list of members (7 pages)
24 February 2005	Return made up to 31/01/05; full list of members (7 pages)
4 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
4 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
17 March 2004	Return made up to 31/01/04; full list of members (7 pages)
17 March 2004	Return made up to 31/01/04; full list of members (7 pages)
23 September 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
23 September 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
15 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Full accounts made up to 31 December 2001 (19 pages)
14 April 2003	Full accounts made up to 31 December 2001 (19 pages)
27 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2002	Return made up to 31/01/02; full list of members (7 pages)
12 February 2002	Return made up to 31/01/02; full list of members (7 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
24 December 2001	Full accounts made up to 31 December 2000 (17 pages)
24 December 2001	Full accounts made up to 31 December 2000 (17 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
12 June 2001	Return made up to 31/01/01; full list of members (7 pages)
12 June 2001	Return made up to 31/01/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 December 1999 (17 pages)
29 May 2001	Full accounts made up to 31 December 1999 (17 pages)
11 April 2001	Registered office changed on 11/04/01 from: hathaway house popes drive london N3 1QF (1 page)
11 April 2001	Registered office changed on 11/04/01 from: hathaway house popes drive london N3 1QF (1 page)
9 May 2000	Return made up to 31/01/00; full list of members; amend (7 pages)
9 May 2000	Return made up to 31/01/00; full list of members; amend (7 pages)
17 March 2000	Return made up to 31/01/00; full list of members (7 pages)
17 March 2000	Return made up to 31/01/00; full list of members (7 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
2 June 1999	Full accounts made up to 31 March 1998 (14 pages)
2 June 1999	Full accounts made up to 31 March 1998 (14 pages)
19 April 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 19/04/99 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
19 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
19 April 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 19/04/99 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Full accounts made up to 31 March 1997 (17 pages)
10 September 1998	Full accounts made up to 31 March 1997 (17 pages)
17 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 February 1997	Return made up to 31/01/97; no change of members (6 pages)
27 February 1997	Return made up to 31/01/97; no change of members (6 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (17 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (17 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (17 pages)
4 February 1996	Full accounts made up to 31 March 1995 (17 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Return made up to 31/01/95; full list of members (6 pages)
12 April 1995	Return made up to 31/01/95; full list of members (6 pages)
9 August 1994	Full accounts made up to 31 March 1994 (17 pages)
9 August 1994	Full accounts made up to 31 March 1994 (17 pages)
13 February 1994	Full accounts made up to 31 March 1993 (14 pages)
13 February 1994	Full accounts made up to 31 March 1993 (14 pages)
23 May 1985	Incorporation (17 pages)
23 May 1985	Incorporation (17 pages)

David Barry (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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