Barclay Hall Developments Limited

Company Name	Barclay Hall Developments Limited
Company Status	Dissolved
Company Number	08803820
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 4 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Anthony Payne
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Leagrave Street London E5 9QX

Director Name	Mr Christian McLaughlin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House 95a Station Road Chingford London E4 7BU

Director Name	Mr Philip John Payne
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 111 Crouch Hill Crouch End London N8 9RD

Director Name	Mrs Fareena Alam
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2014(1 month after company formation)
Appointment Duration	3 years, 4 months (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 84 Ansell House Mile End Road London E1 4UY

Director Name	Mr Andrew Henry Raingold
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2014(1 month after company formation)
Appointment Duration	3 years, 4 months (closed 16 May 2017)
Role	Executive Director Of The Aldersgate Group
Country of Residence	England
Correspondence Address	The Tower Lypiatt Park Stroud Gloucestershire GL6 7LL Wales

Director Name	Mr Lawrence Patterson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 De Beauvoir Road London N1 4EL

Location

Registered Address	Jackson House 95a Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

552 at £0.01	Christian Mclaughlin 5.52% Ordinary
4k at £0.01	Fareena Alam 39.94% Ordinary
2.2k at £0.01	Philip John Payne 21.75% Ordinary
2.2k at £0.01	Stephen Anthony Payne 21.75% Ordinary
1.1k at £0.01	Andrew Raingold 11.04% Ordinary

Financials

Year	2014
Net Worth	£143,812
Current Liabilities	£950,329

Accounts

Latest Accounts	22 May 2015 (8 years, 11 months ago)
Next Accounts Due	22 February 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	22 May

Charges

22 January 2014	Delivered on: 30 January 2014 Persons entitled: Business Lending Secured Income Gp Limited Classification: A registered charge Particulars: F/H land known as barclay hall. 156B green street, london t/no EGL358553. Notification of addition to or amendment of charge. Outstanding
22 January 2014	Delivered on: 30 January 2014 Persons entitled: Business Lending Secured Income Gp Limited Classification: A registered charge Outstanding
22 January 2014	Delivered on: 23 January 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company.. Notification of addition to or amendment of charge. Outstanding
22 January 2014	Delivered on: 23 January 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as barclay hall, 156B green street, london E7 8JQ registered at hm land registry with title absolute under title number EGL358553.. Notification of addition to or amendment of charge. Outstanding

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-04-13 GBP 111.52 (8 pages)
13 April 2016	Director's details changed for Mr Philip John Payne on 5 December 2015 (2 pages)
13 April 2016	Director's details changed for Mr Philip John Payne on 5 December 2015 (2 pages)
13 April 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-04-13 GBP 111.52 (8 pages)
13 April 2016	Director's details changed for Mr Christian Mclaughlin on 5 December 2015 (2 pages)
13 April 2016	Director's details changed for Mr Christian Mclaughlin on 5 December 2015 (2 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Total exemption small company accounts made up to 22 May 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 22 May 2015 (6 pages)
2 September 2015	Previous accounting period extended from 31 December 2014 to 22 May 2015 (1 page)
2 September 2015	Previous accounting period extended from 31 December 2014 to 22 May 2015 (1 page)
11 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 111.52 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 111.52 (3 pages)
3 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (8 pages)
3 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (8 pages)
3 February 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (8 pages)
30 January 2014	Registration of charge 088038200004 (9 pages)
30 January 2014	Registration of charge 088038200003 (10 pages)
30 January 2014	Registration of charge 088038200003 (10 pages)
30 January 2014	Registration of charge 088038200004 (9 pages)
23 January 2014	Sub-division of shares on 20 January 2014 (5 pages)
23 January 2014	Sub-division of shares on 20 January 2014 (5 pages)
23 January 2014	Registration of charge 088038200002 (13 pages)
23 January 2014	Registration of charge 088038200002 (13 pages)
23 January 2014	Registration of charge 088038200001 (19 pages)
23 January 2014	Registration of charge 088038200001 (19 pages)
13 January 2014	Appointment of Andrew Henry Raingold as a director (2 pages)
13 January 2014	Appointment of Andrew Henry Raingold as a director (2 pages)
10 January 2014	Termination of appointment of Lawrence Patterson as a director (1 page)
10 January 2014	Termination of appointment of Lawrence Patterson as a director (1 page)
10 January 2014	Appointment of Mrs Fareena Alam as a director (2 pages)
10 January 2014	Appointment of Mrs Fareena Alam as a director (2 pages)
5 December 2013	Incorporation (47 pages)
5 December 2013	Incorporation (47 pages)

Barclay Hall Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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