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Company Information for

BARRETTCLARK & PARTNERS LLP

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
OC367230
Limited Liability Partnership
Liquidation

Company Overview

About Barrettclark & Partners Llp
BARRETTCLARK & PARTNERS LLP was founded on 2011-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Barrettclark & Partners Llp is a Limited Liability Partnership registered in with Companies House
Key Data
Company Name
BARRETTCLARK & PARTNERS LLP
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in SW19
 
Filing Information
Company Number OC367230
Company ID Number OC367230
Date formed 2011-08-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts 
Last Datalog update: 2020-08-04 18:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRETTCLARK & PARTNERS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED
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Company Officers of BARRETTCLARK & PARTNERS LLP

Current Directors
Officer Role Date Appointed
SIMON FRANCIS CLARK
Limited Liability Partnership (LLP) Designated Member 2011-08-11
DEWI JONES
Limited Liability Partnership (LLP) Designated Member 2011-08-11
MARTIN ELWYN GWYN JONES
Limited Liability Partnership (LLP) Designated Member 2014-08-14
HEATHER ROSE SPRAGUE
Limited Liability Partnership (LLP) Designated Member 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ELWYN GWYN JONES
Limited Liability Partnership (LLP) Designated Member 2014-08-14 2014-08-14
HEATHER ROSE SPRAGUE
Limited Liability Partnership (LLP) Designated Member 2014-08-14 2014-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-20LLAD01Change of registered office address for limited liability partnership from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA
2019-09-13LLAD01Change of registered office address for limited liability partnership from Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN England to 24 Conduit Place London W2 1EP
2019-09-04LIQ02Voluntary liquidation Statement of affairs
2019-09-04600Appointment of a voluntary liquidator
2019-09-04DETERMINATLiquidation. Voluntary determination
2019-01-09LLTM01Limited liability partnership termination of member Dewi Jones on 2019-01-08
2018-08-07LLCS01Confirmation statement with no updates made up to 2018-08-07
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LLCS01Confirmation statement with no updates made up to 2017-08-11
2017-01-19LLAD01Change of registered office address for limited liability partnership from 51 st George's Road Wimbledon London SW19 4EA to Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LLCS01Confirmation statement with no updates made up to 2016-08-11
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LLAR01LLP Annual return made up to 2015-08-11
2015-08-24LLAP01Limited liability partnership appointment of Mrs Heather Rose Sprague on 2015-01-01 as member
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LLAR01LLP Annual return made up to 2014-08-11
2014-08-14LLAP01LLP MEMBER APPOINTED MR MARTIN ELWYN GWYN JONES
2014-08-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER HEATHER SPRAGUE
2014-08-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN JONES
2014-08-14LLAP01LLP MEMBER APPOINTED MRS HEATHER ROSE SPRAGUE
2014-08-14LLAP01LLP MEMBER APPOINTED MR MARTIN ELWYN GWYN JONES
2013-08-13LLAR01LLP Annual return made up to 2013-08-11
2013-05-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-10-31LLAR01ANNUAL RETURN MADE UP TO 11/08/12
2012-07-19LLAA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-06-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-08-11LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BARRETTCLARK & PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-09-17
Appointmen2019-08-22
Resolution2019-08-22
Fines / Sanctions
No fines or sanctions have been issued against BARRETTCLARK & PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2013-03-04 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2012-06-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRETTCLARK & PARTNERS LLP

Intangible Assets
Patents
We have not found any records of BARRETTCLARK & PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BARRETTCLARK & PARTNERS LLP
Trademarks
We have not found any records of BARRETTCLARK & PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRETTCLARK & PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BARRETTCLARK & PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BARRETTCLARK & PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBARRETTCLARK & PARTNERS LLPEvent Date2019-09-17
On 20 August 2019 the company entered into Creditors' Voluntary Liquidation. I, Simon Francis Clark of c/o 8 Minerva Crescent, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TD was a director of the above-named company on the day it entered into Creditors' Voluntary Liquidation. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 applies for the purposes of carrying on the whole or substantially the whole of the business of the above-named company under the following prohibited name and any derivatives thereof: 'SFC Consulting Services Ltd (company number 012190707) trading as 'Barrett Clark'. RULE 22.5 - STATEMENT AS TO THE EFFECT OF THE NOTICE UNDER RULE 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyBARRETTCLARK & PARTNERS LLPEvent Date2019-08-22
Company Number: OC367230 Name of Company: BARRETTCLARK & PARTNERS LLP Trading Name: BarrettClark Executive Search Nature of Business: Executive Search Type of Liquidation: Creditors' Voluntary Liquida…
 
Initiating party Event TypeResolution
Defending partyBARRETTCLARK & PARTNERS LLPEvent Date2019-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRETTCLARK & PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARRETTCLARK & PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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