Company NameBarrington Capital Ltd
Company StatusDissolved
Company Number04604293
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 4 months ago)
Dissolution Date6 January 2018 (6 years, 2 months ago)
Previous NameMorrison Property Developments Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicola Morrison
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleProperty Development
Country of ResidenceEngland
Correspondence AddressThe Stables Chestnut Farm
Cuxham
Watlington
Oxfordshire
OX49 5ND
Secretary NameJoanna Jill Blomfield Smith
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressTufter's Garth
Chedglow
Malmesbury
Wiltshire
SN16 9HA
Director NameMr Ralph Douglas Hazell
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2006(3 years, 1 month after company formation)
Appointment Duration11 years, 11 months (closed 06 January 2018)
RoleTrader
Country of ResidenceEngland
Correspondence AddressThe Stables Chestnut Farm
Cuxham
Watlington
Oxfordshire
OX49 5ND
Director NameMr Rohan David Peel Blacker
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2015(12 years, 1 month after company formation)
Appointment Duration3 years (closed 06 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreendrive Farm Little Barrington
Burford
Oxfordshire
OX18 4TE
Director NameMrs Candida Fleur Mead
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2015(12 years, 1 month after company formation)
Appointment Duration3 years (closed 06 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Studdridge Street
London
SW6 3SL
Director NameMr Yusuf Ahmed Jassat
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2003(7 months, 1 week after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 November 2003)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address11 Courtland Avenue
Norbury
London
SW16 3BB

Location

Registered AddressBridge House
London Bridge
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

105k at £1Candida Mead
61.83%
Ordinary
105k at £1Rohan Blacker
61.83%
Ordinary
41.6k at £1Nicola Amanda Morrison
24.52%
Ordinary

Financials

Year2014
Net Worth£296,299
Cash£404
Current Liabilities£10,356

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End15 March

Filing History

6 October 2017Return of final meeting in a members' voluntary winding up (14 pages)
26 May 2017Liquidators' statement of receipts and payments to 15 March 2017 (11 pages)
11 October 2016Previous accounting period shortened from 31 December 2016 to 15 March 2016 (1 page)
28 September 2016Director's details changed for Ralph Douglas Hazell on 15 September 2016 (2 pages)
6 April 2016Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to Bridge House London Bridge London SE1 9QR on 6 April 2016 (2 pages)
3 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
(1 page)
3 April 2016Appointment of a voluntary liquidator (1 page)
3 April 2016Declaration of solvency (4 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 251,639
(7 pages)
23 December 2015Appointment of Mr Rohan David Peel Blacker as a director on 2 January 2015 (2 pages)
23 December 2015Appointment of Mrs Candida Fleur Mead as a director on 2 January 2015 (2 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015Compulsory strike-off action has been discontinued (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015Annual return made up to 31 October 2014
Statement of capital on 2015-03-03
  • GBP 169,828
(5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014Statement of capital following an allotment of shares on 10 July 2014
  • GBP 356,639
(4 pages)
12 August 2014Solvency statement dated 24/06/14 (1 page)
12 August 2014Statement by directors (1 page)
12 August 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 August 2014Statement of capital on 12 August 2014
  • GBP 251,639
(4 pages)
12 December 2013Amended accounts made up to 31 December 2012 (6 pages)
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 December 2012Amended accounts made up to 31 December 2011 (6 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011Director's details changed for Nicola Morrison on 31 July 2011 (2 pages)
16 August 2011Director's details changed for Ralph Douglas Hazell on 15 August 2011 (2 pages)
16 August 2011Director's details changed for Nicola Morrison on 15 August 2011 (2 pages)
21 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 October 2010Director's details changed for Ralph Douglas Hazell on 16 October 2010 (2 pages)
18 October 2010Director's details changed for Nicola Morrison on 16 October 2010 (2 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010Registered office address changed from 10 London Mews London W2 1HY on 20 September 2010 (1 page)
23 March 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Nicola Morrison on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Ralph Douglas Hazell on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Nicola Morrison on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Ralph Douglas Hazell on 1 October 2009 (2 pages)
30 December 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (2 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
24 December 2008Return made up to 29/11/08; full list of members (4 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
5 December 2007Return made up to 29/11/07; full list of members (3 pages)
13 November 2007Ad 10/11/06--------- £ si 169828@1 (2 pages)
7 November 2007Return made up to 29/11/06; full list of members; amend (7 pages)
30 September 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
21 July 2007Registered office changed on 21/07/07 from: village farm, little barrington burford oxon OX18 4TE (1 page)
6 December 2006Director's particulars changed (1 page)
6 December 2006Return made up to 29/11/06; full list of members (3 pages)
6 December 2006Director's particulars changed (1 page)
22 November 2006Ad 10/11/06--------- £ si 179900@1=179900 £ ic 100/180000 (2 pages)
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
22 November 2006Nc inc already adjusted 10/11/06 (1 page)
7 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
31 October 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
3 April 2006New director appointed (2 pages)
28 March 2006Director's particulars changed (1 page)
28 March 2006Secretary's particulars changed (1 page)
28 March 2006Return made up to 29/11/05; full list of members (2 pages)
28 March 2006Location of register of members (1 page)
28 March 2006Location of debenture register (1 page)
28 March 2006Secretary's particulars changed (1 page)
28 March 2006Registered office changed on 28/03/06 from: 10 london mews london W2 1HY (1 page)
19 January 2006Company name changed morrison property developments l imited\certificate issued on 19/01/06 (2 pages)
18 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 December 2004Return made up to 29/11/04; full list of members (6 pages)
11 May 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 2003New director appointed (1 page)
14 August 2003Registered office changed on 14/08/03 from: 38 great barrington burford oxfordshire OX18 4UR (1 page)
29 November 2002Incorporation (15 pages)