Barchester Acquisitions Holdings Limited

Company Name	Barchester Acquisitions Holdings Limited
Company Status	Dissolved
Company Number	07095593
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

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	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2017(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Closed
Appointed	12 April 2017(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201, The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201, The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201, The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Jon Hather
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Suite 201, The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Ian John Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Grove LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 December 2009	Delivered on: 31 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Share charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant shares, all right under the relevant loans, floating charge over all present and future assets and undertaking see image for full details. Outstanding

24 December 2009

Delivered on: 31 December 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Share charge
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The relevant shares, all right under the relevant loans, floating charge over all present and future assets and undertaking see image for full details.
Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
19 October 2018	Satisfaction of charge 1 in full (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
18 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
18 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
13 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (6 pages)
13 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
24 April 2015	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
24 April 2015	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (6 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (6 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (6 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 5 November 2014 (2 pages)
24 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 7 October 2014 (2 pages)
24 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
24 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
24 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
24 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
24 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 7 October 2014 (2 pages)
24 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 7 October 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 July 2012	Full accounts made up to 31 December 2011 (10 pages)
10 July 2012	Full accounts made up to 31 December 2011 (10 pages)
12 December 2011	Registered office address changed from Suite 201, the Chambers Chelsea Harbour London Greater London SW10 0XF United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Suite 201, the Chambers Chelsea Harbour London Greater London SW10 0XF United Kingdom on 12 December 2011 (1 page)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
5 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
5 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
5 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (10 pages)
14 July 2011	Full accounts made up to 31 December 2010 (10 pages)
17 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 December 2009	Incorporation (21 pages)
4 December 2009	Incorporation (21 pages)