BARRETTS OF ASPLEY LIMITED

Company 02575515 Liquidation Liquidator appointed Private limited company
Company age
35 years

Company overview

Incorporation date
21 January 1991
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 10 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

100 St. James Road, Northampton, NN5 5LF

Industry classification (SIC codes)

24200 25110

Officers & directors (11)

BARRETT, Julie Elizabeth

Secretary

Appointed: 7 October 1996

Active

BARRETT, Antony

Director

Appointed: N/A

Active

HOWLETT, Patrick

Director

Appointed: 16 December 2014

Active

STONEMAN, Christopher James

Director

Appointed: 1 June 2010

Active

IONA, Jane Barrett

Secretary

Appointed: N/A • Resigned: 7 October 1996

BARRETT, Alan

Director

Appointed: N/A • Resigned: 14 January 1997

BARRETT, Davina

Director

Appointed: N/A • Resigned: 10 March 2017

BARRETT, Geoffrey Richard

Director

Appointed: N/A • Resigned: 10 March 2017

COX, Ian

Director

Appointed: 1 June 2010 • Resigned: 1 April 2013

D-IPPOLITO, Jane

Director

Appointed: 7 October 1996 • Resigned: 9 March 2017

Recent filing history (131)

18 August 2026

Registered office address changed from 100 st James Road Northampton NN5 5LF England to 100 st. James Road Northampton NN5 5LF on 18 August 2026

Address • Form AD01

13 August 2026

Registered office address changed from North Common Farm Woburn Road Marston Moretaine Bedford MK43 0NN England to 100 st James Road Northampton NN5 5LF on 13 August 2026

Address • Form AD01

3 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

27 July 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

14 July 2026

Statement of affairs

Insolvency • Form LIQ02

14 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 July 2026

Resolutions

Resolution • Form RESOLUTIONS

1 June 2026

Confirmation statement made on 28 February 2026 with no updates

Confirmation statement • Form CS01

1 June 2026

Director's details changed for Antony Barrett on 28 February 1992

Officers • Form CH01

19 May 2026

Satisfaction of charge 025755150008 in full

Mortgage • Form MR04

19 May 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

19 December 2025

Accounts for a medium company made up to 31 March 2025

Accounts • Form AA

3 April 2025

Confirmation statement made on 28 February 2025 with no updates

Confirmation statement • Form CS01

18 December 2024

Full accounts made up to 31 March 2024

Accounts • Form AA

15 March 2024

Confirmation statement made on 29 February 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Boa Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 July 2017

Mr Antony Barrett

Individual

Ownership of shares – 75% or more

Notified: 27 February 2017

Charges & mortgages (10)

A registered charge

Lloyds Bank PLC

Created: 1 November 2023 • Delivered: 3 November 2023

Outstanding

A registered charge

Lloyds Bank PLC

Created: 1 November 2023 • Delivered: 3 November 2023

Outstanding

A registered charge

Barclays Bank PLC

Created: 28 November 2022 • Delivered: 7 December 2022

Fully satisfied

Mortgage

Barclays Bank PLC

Created: 7 September 2010 • Delivered: 8 September 2010

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 30 January 2009 • Delivered: 4 February 2009

Fully satisfied

Legal charge

Anthony Barrett Julie Elizabeth Barrett and Denton & Co Trustees LTD

Created: 20 March 2007 • Delivered: 16 July 2007

Fully satisfied

Mortgage

Aib Group (UK) PLC T/as Allied Irish Bank (GB)

Created: 8 December 2004 • Delivered: 11 December 2004

Fully satisfied

Guarantee & debenture

Barclays Bank PLC

Created: 2 February 1998 • Delivered: 13 February 1998

Fully satisfied

Debenture

Barclays Bank PLC

Created: 7 December 1994 • Delivered: 16 December 1994

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 6 April 1992 • Delivered: 22 April 1992

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 June 2026

Practitioners:

Thomas Edward Guthrie - 2nd Floor Elm House Woodlands Business Park

Bethan Bryant - 2nd Floor, Elm House Woodlands Business Park

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 14 March 2027

Additional information

Has charges No
Super secure PSCs No