Barton Square Holdco Limited

Company Name	Barton Square Holdco Limited
Company Status	Dissolved
Company Number	08363585
Category	Private Limited Company
Incorporation Date	16 January 2013(11 years, 3 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	INTU Lakeside Limited and INTU Shelfco 6 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	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2020(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Closed
Appointed	16 August 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 March 2022)
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Daniel Ian Shepherd
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(8 months, 1 week after company formation)
Appointment Duration	12 months (resigned 25 September 2014)
Role	Acting Group Treasurer
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(8 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Contact

Website	intu.co.uk/traffordcentre

Location

Registered Address	40 Broadway London England And Wales SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Intu Trafford Centre Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 November 2018	Delivered on: 5 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 November 2018	Delivered on: 5 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 October 2013	Delivered on: 14 October 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
1 December 2021	Application to strike the company off the register (1 page)
29 November 2021	Receiver's abstract of receipts and payments to 28 October 2021 (4 pages)
29 November 2021	Receiver's abstract of receipts and payments to 28 October 2021 (4 pages)
29 November 2021	Notice of ceasing to act as receiver or manager (4 pages)
3 November 2021	Notice of ceasing to act as receiver or manager (4 pages)
20 October 2021	Termination of appointment of Sean Crosby as a director on 8 October 2021 (1 page)
21 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
15 July 2021	Appointment of receiver or manager (4 pages)
1 June 2021	First Gazette notice for voluntary strike-off (1 page)
24 May 2021	Application to strike the company off the register (1 page)
16 April 2021	Satisfaction of charge 083635850003 in full (1 page)
16 April 2021	Satisfaction of charge 083635850002 in full (1 page)
25 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
19 January 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Gary Richard Hoskins as a director on 15 April 2020 (2 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
25 September 2019	Director's details changed for Mr Edward Matthew Giles Roberts on 24 September 2019 (2 pages)
24 September 2019	Secretary's details changed for Susan Marsden on 24 September 2019 (1 page)
24 September 2019	Director's details changed for Miss Minakshi Kidia on 24 September 2019 (2 pages)
24 September 2019	Director's details changed for Mr Sean Crosby on 24 September 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (15 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
28 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
5 December 2018	Registration of charge 083635850002, created on 23 November 2018 (24 pages)
5 December 2018	Registration of charge 083635850003, created on 23 November 2018 (23 pages)
23 November 2018	Notification of Barton Square Investments Limited as a person with significant control on 29 August 2018 (2 pages)
23 November 2018	Cessation of Intu Trafford Centre Group (Uk) Limited as a person with significant control on 29 August 2018 (1 page)
14 November 2018	Satisfaction of charge 083635850001 in full (1 page)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (15 pages)
16 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
30 March 2016	Full accounts made up to 31 December 2015 (15 pages)
30 March 2016	Full accounts made up to 31 December 2015 (15 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (6 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (6 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (6 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (6 pages)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
13 May 2014	Full accounts made up to 31 December 2013 (15 pages)
13 May 2014	Full accounts made up to 31 December 2013 (15 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (7 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (7 pages)
4 December 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
4 December 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
14 October 2013	Registration of charge 083635850001 (24 pages)
14 October 2013	Registration of charge 083635850001 (24 pages)
27 September 2013	Appointment of Mr Peter Weir as a director (2 pages)
27 September 2013	Appointment of Mr Peter Weir as a director (2 pages)
27 September 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
27 September 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
9 September 2013	Appointment of Mr Hugh Michael Ford as a director (2 pages)
9 September 2013	Appointment of Mr Hugh Michael Ford as a director (2 pages)
3 September 2013	Change of name notice (2 pages)
3 September 2013	Company name changed intu shelfco 6 LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-03 (2 pages)
3 September 2013	Company name changed intu shelfco 6 LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-03 (2 pages)
3 September 2013	Change of name notice (2 pages)
15 February 2013	Change of name notice (2 pages)
15 February 2013	Change of name notice (2 pages)
15 February 2013	Company name changed intu lakeside LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
15 February 2013	Company name changed intu lakeside LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Barton Square Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London