Barney Holdings Limited

Company Name	Barney Holdings Limited
Company Status	Dissolved
Company Number	04960563
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	HS 198 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Petur Mar Halldorsson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Icelandic
Status	Closed
Appointed	01 November 2007(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 January 2010)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Graenamyri 1 Seltjarnarnes 170 Iceland

Director Name	Mr Amit Aggarwal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(4 years after company formation)
Appointment Duration	2 years, 1 month (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Mary's Mansions St Mary's Terrace London W2 1SQ

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(4 years after company formation)
Appointment Duration	2 years, 1 month (closed 26 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burnside Road Glasgow G46 6TT Scotland

Director Name	Mr Andras Szirtes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Closed
Appointed	06 December 2007(4 years after company formation)
Appointment Duration	2 years, 1 month (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 87 Marylebone High Street London W1U 4QU

Director Name	Mr Kanwarbir Singh Sawhney
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Britannic Park 15 Yew Tree Road Moseley Birmingham West Midlands B13 8NQ

Director Name	Jon Scheving Thorsteinsson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	22 Ranargata 101 Reykjavik Foreign

Director Name	Mr Nicholas Shutts
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alton Lodge Cross Bank Near Lye Head Bewley Worcestershire DY12 2XB

Secretary Name	Mr Nicholas Shutts
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alton Lodge Cross Bank Near Lye Head Bewley Worcestershire DY12 2XB

Director Name	Palmi Haraldsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	12 December 2003(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Solvallargata 4 101 Reykjavik Foreign

Director Name	Aslang Magnusdottir
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 January 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2006)
Role	Company Director
Correspondence Address	Flat 5 64 Holland Park London W11 3SJ

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 March 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Mr Amit Aggarwal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(3 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 November 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	27 St Mary's Mansions St Mary's Terrace London W2 1SQ

Director Name	Jeffrey Blue
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 11 months after company formation)
Appointment Duration	1 month (resigned 05 December 2007)
Role	Managing Director
Correspondence Address	Flat 2 17 Chesham Street London SW1X 8ND

Director Name	Mr Mats Anders Stigzelius
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 November 2007(3 years, 11 months after company formation)
Appointment Duration	1 month (resigned 06 December 2007)
Role	Associate Director
Country of Residence	England
Correspondence Address	95 Ramsden Road London SW12 8RD

Director Name	Heatons Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4EN

Secretary Name	Heatons Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	7th Floor Phoenix House Newhall Street Birmingham West Midlands B3 3NH

Location

Registered Address	C/O Pwc As Administrators Of Bg Holding Ehf Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£108,164,000
Gross Profit	£39,407,000
Net Worth	-£32,690,000
Cash	£47,000
Current Liabilities	£59,738,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
23 March 2009	Registered office changed on 23/03/2009 from lumina house 5TH floor 89 new bond street london W1S 1DA (1 page)
23 March 2009	Registered office changed on 23/03/2009 from lumina house 5TH floor 89 new bond street london W1S 1DA (1 page)
13 February 2009	Return made up to 08/01/09; full list of members (8 pages)
13 February 2009	Return made up to 09/11/08; full list of members (8 pages)
13 February 2009	Return made up to 09/11/08; full list of members (8 pages)
13 February 2009	Return made up to 08/01/09; full list of members (8 pages)
22 October 2008	Appointment terminated secretary nicholas shutts (1 page)
22 October 2008	Director appointed andras szirtes (2 pages)
22 October 2008	Appointment terminated director mats stigzelius (1 page)
22 October 2008	Appointment Terminated Director mats stigzelius (1 page)
22 October 2008	Appointment Terminated Secretary nicholas shutts (1 page)
22 October 2008	Director appointed andras szirtes (2 pages)
20 October 2008	Memorandum and Articles of Association (39 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2008	Memorandum and Articles of Association (39 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2008	Appointment Terminated Director nicholas shutts (1 page)
23 September 2008	Appointment terminated director nicholas shutts (1 page)
23 September 2008	Registered office changed on 23/09/2008 from, unit 95 second avenue, pensnett trading estate, kingswinford, west midlands, DY6 7FT (1 page)
23 September 2008	Registered office changed on 23/09/2008 from, unit 95 second avenue, pensnett trading estate, kingswinford, west midlands, DY6 7FT (1 page)
22 September 2008	Particulars of a mortgage or charge / charge no: 7 (8 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 7 (8 pages)
17 March 2008	Auditor's resignation (2 pages)
17 March 2008	Auditor's resignation (2 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
25 January 2008	Ad 13/12/07--------- Â£ si 622424@1=622424 Â£ ic 29504122/30126546 (2 pages)
25 January 2008	Ad 13/12/07--------- Â£ si 622424@1=622424 Â£ ic 29504122/30126546 (2 pages)
7 January 2008	Group of companies' accounts made up to 31 March 2007 (38 pages)
7 January 2008	Group of companies' accounts made up to 31 March 2007 (38 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
11 December 2007	Return made up to 09/11/07; full list of members (11 pages)
11 December 2007	Return made up to 09/11/07; full list of members (11 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2007	Particulars of mortgage/charge (7 pages)
14 November 2007	Particulars of mortgage/charge (7 pages)
13 November 2007	Particulars of mortgage/charge (7 pages)
13 November 2007	Particulars of mortgage/charge (7 pages)
12 November 2007	Nc inc already adjusted 01/11/07 (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Ad 01/11/07--------- Â£ si 22629122@1=22629122 Â£ ic 6875000/29504122 (2 pages)
12 November 2007	Nc inc already adjusted 01/11/07 (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 November 2007	Ad 01/11/07--------- Â£ si 22629122@1=22629122 Â£ ic 6875000/29504122 (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 November 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
13 June 2007	Return made up to 12/11/06; full list of members (8 pages)
13 June 2007	Return made up to 12/11/06; full list of members (8 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 November 2006	Return made up to 09/11/06; full list of members (4 pages)
24 November 2006	Return made up to 09/11/06; full list of members (4 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (39 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (39 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (4 pages)
23 March 2006	New director appointed (4 pages)
23 March 2006	Director resigned (1 page)
8 February 2006	Resolutions RES13 ‐ Facilities agreement 14/12/05 (2 pages)
8 February 2006	Resolutions RES13 ‐ Facilities agreement 14/12/05 (2 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
20 December 2005	Return made up to 09/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2005	Return made up to 09/11/05; full list of members (8 pages)
10 August 2005	Group of companies' accounts made up to 31 March 2005 (36 pages)
10 August 2005	Group of companies' accounts made up to 31 March 2005 (36 pages)
23 May 2005	Resolutions RES13 ‐ Facilities agreement 13/05/05 (7 pages)
23 May 2005	Resolutions RES13 ‐ Facilities agreement 13/05/05 (7 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
13 January 2005	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2005	Return made up to 12/11/04; full list of members (8 pages)
19 November 2004	Resolutions RES13 ‐ App docs arrangements 05/11/04 (5 pages)
19 November 2004	Resolutions RES13 ‐ App docs arrangements 05/11/04 (5 pages)
30 September 2004	Registered office changed on 30/09/04 from: renoir house, 135-137 new bond street, london, W1S 2TG (1 page)
30 September 2004	Registered office changed on 30/09/04 from: renoir house, 135-137 new bond street, london, W1S 2TG (1 page)
29 March 2004	Accounting reference date shortened from 31/03/05 to 31/03/04 (1 page)
29 March 2004	Accounting reference date shortened from 31/03/05 to 31/03/04 (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Ad 12/12/03--------- Â£ si 300000@1=300000 Â£ ic 6500002/6800002 (2 pages)
24 December 2003	Ad 12/12/03--------- Â£ si 6500000@1=6500000 Â£ ic 2/6500002 (2 pages)
24 December 2003	Nc inc already adjusted 12/12/03 (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 December 2003	Resolutions RES13 ‐ Purchase agreement 12/12/03 (4 pages)
24 December 2003	Ad 12/12/03--------- Â£ si 300000@1=300000 Â£ ic 6500002/6800002 (2 pages)
24 December 2003	Nc inc already adjusted 12/12/03 (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Ad 12/12/03--------- Â£ si 6500000@1=6500000 Â£ ic 2/6500002 (2 pages)
24 December 2003	Resolutions RES13 ‐ Purchase agreement 12/12/03 (4 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 December 2003	New director appointed (2 pages)
22 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 33-43 price street, burslem, stoke on trent, staffordshire ST6 4JJ (1 page)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 33-43 price street, burslem, stoke on trent, staffordshire ST6 4JJ (1 page)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (6 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (6 pages)
1 December 2003	Company name changed hs 198 LIMITED\certificate issued on 01/12/03 (2 pages)
1 December 2003	Company name changed hs 198 LIMITED\certificate issued on 01/12/03 (2 pages)
12 November 2003	Incorporation (15 pages)

Barney Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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