Liquidation
Company Information for THE HOUSE OF ST BARNABAS
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
Company Name | |
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THE HOUSE OF ST BARNABAS | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in W1D | |
Company Number | 06845128 | |
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Company ID Number | 06845128 | |
Date formed | 2009-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB154095511 |
Last Datalog update: | 2024-03-05 13:55:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE HOUSE OF ST BARNABAS EVENTS LTD | C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG | Liquidation | Company formed on the 2009-03-21 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ARNOLD |
||
SIMON ANTHONY CLOSE |
||
WARREN GEOFFREY COLQUITT |
||
ESTHER TAMARA FOREMAN |
||
FRANCES MARY MAPSTONE |
||
RACHEL ROXBURGH |
||
JENNIFER WATSON |
||
NIGEL DOUGLAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES EVANS |
Director | ||
CHRISTINE HANCOCK |
Director | ||
JULIET CLAIRE ARMSTRONG |
Director | ||
CHRISTINE HANCOCK |
Director | ||
JENNIFEE GERRARD CALDER GUEST |
Company Secretary | ||
JENNIFEE GERRARD CALDER GUEST |
Director | ||
DAVID SAMUEL GILMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGTOOTH GIN LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
THE HOUSE OF ST BARNABAS EVENTS LTD | Director | 2017-09-05 | CURRENT | 2009-03-21 | Liquidation | |
THE HOUSE OF ST BARNABAS EVENTS LTD | Director | 2017-09-05 | CURRENT | 2009-03-21 | Liquidation | |
THE PEOPLE'S REPUBLIC LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-08-30 | |
THE SOCIAL CHANGE AGENCY LTD. | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
MULTIPLE SCLEROSIS SOCIETY | Director | 2013-01-01 | CURRENT | 2010-11-25 | Active | |
FRANCES MAPSTONE CONSULTING LTD | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
THE HOUSE OF ST BARNABAS EVENTS LTD | Director | 2018-03-13 | CURRENT | 2009-03-21 | Liquidation | |
THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
CONCERT LIVING LIMITED | Director | 2017-10-09 | CURRENT | 2017-04-07 | Active | |
THE HOUSE OF ST BARNABAS EVENTS LTD | Director | 2012-09-04 | CURRENT | 2009-03-21 | Liquidation | |
VALE YORK ASSOCIATES LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/02/24 FROM 1 Greek Street Soho Square London W1D 4NQ | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JOHN LANGRISH | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL ROXBURGH | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ESTHER TAMARA FOREMAN | ||
DIRECTOR APPOINTED MR. GARY LANGRISH | ||
DIRECTOR APPOINTED MISS KATE SHOESMITH | ||
DIRECTOR APPOINTED MR. TYLER WILLIAMS-GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR MAYURI KANTILAL VACHHANI | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY CLOSE | ||
DIRECTOR APPOINTED MR RICHARD JOHN TAUNT | ||
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TAUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY CLOSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE RUTH SWADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC BURNS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN GEOFFREY COLQUITT | |
AP01 | DIRECTOR APPOINTED MS MAYURI KANTILAL VACHHANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD TOWNSEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARNOLD | |
RES01 | ADOPT ARTICLES 21/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MS JENNIFER WATSON | |
AP01 | DIRECTOR APPOINTED MS RACHEL ROXBURGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ESTHER TAMARA FOREMAN | |
AP01 | DIRECTOR APPOINTED MR SIMON CLOSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET CLAIRE ARMSTRONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINE HANCOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Ms Farnces Mary Mapstone on 2014-03-19 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HANCOCK | |
AP01 | DIRECTOR APPOINTED MR WARREN GEOFFREY COLQUITT | |
AP01 | DIRECTOR APPOINTED MS FARNCES MARY MAPSTONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 19/03/2013 | |
AR01 | 12/03/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MS JULIET CLAIRE ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR KEVIN ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFEE GUEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFEE GUEST | |
AP01 | DIRECTOR APPOINTED MR NIGEL DOUGLAS WRIGHT | |
AR01 | 12/03/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 06/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE HANCOCK / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFEE GERRARD CALDER GUEST / 12/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/03/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/03/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED JENNIFEE GERRARD CALDER GUEST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-08-22 |
Appointment of Liquidators | 2024-02-08 |
Resolutions for Winding-up | 2024-02-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CHARITY BANK LIMITED |
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE HOUSE OF ST BARNABAS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |