BARNHAVEN LIMITED
LONDON


Company number 05548688
Status Liquidation
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 1AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 30 April 2016; Liquidators' statement of receipts and payments to 30 April 2015. The most likely internet sites of BARNHAVEN LIMITED are www.barnhaven.co.uk, and www.barnhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Barnhaven Limited is a Private Limited Company. The company registration number is 05548688. Barnhaven Limited has been working since 30 August 2005. The present status of the company is Liquidation. The registered address of Barnhaven Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 1ag. . WOOD, Lee Courtney is a Director of the company. Secretary DANIELS, Emily has been resigned. Secretary T J NEWMAN & CO LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director EDWARDS, Michael Robert has been resigned. Director EDWARDS, Michael Robert has been resigned. Director SHAWYER, Jonathan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WOOD, Lee Courtney
Appointed Date: 21 September 2006
55 years old

Resigned Directors

Secretary
DANIELS, Emily
Resigned: 21 November 2011
Appointed Date: 30 August 2008
Secretary
T J NEWMAN & CO LIMITED
Resigned: 30 August 2008
Appointed Date: 30 August 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Director
EDWARDS, Michael Robert
Resigned: 20 August 2009
Appointed Date: 29 January 2007
61 years old
Director
EDWARDS, Michael Robert
Resigned: 17 January 2007
Appointed Date: 17 January 2007
61 years old
Director
SHAWYER, Jonathan
Resigned: 10 June 2013
Appointed Date: 30 August 2005
57 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

BARNHAVEN LIMITED Events

03 Apr 2017
Return of final meeting in a creditors' voluntary winding up
06 Jun 2016
Liquidators' statement of receipts and payments to 30 April 2016
18 May 2015
Liquidators' statement of receipts and payments to 30 April 2015
15 Jan 2015
Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 15 January 2015
14 Jan 2015
Court order insolvency:replacement of liquidator
...
... and 49 more events
27 Sep 2005
New secretary appointed
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
05 Sep 2005
Registered office changed on 05/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX
30 Aug 2005
Incorporation

BARNHAVEN LIMITED Charges

28 September 2009
Legal charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Neal Charles Wilton
Description: Property k/a 23-25 sutton place, london t/no. NGL444419 and…
5 December 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied on 16 March 2012
Persons entitled: Richard Story
Description: 23-25 sutton place london t/n NGL444419.
16 October 2008
Mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23-25 sutton place, hackney, london…
1 September 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 16 March 2012
Persons entitled: Close Brothers Limited
Description: 23-25 sutton place hackney london t/no NGL444419 by way of…
6 March 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 16 March 2012
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…

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