BARBOUR CAMPBELL THREADS LIMITED
Overview
| Company Name | BARBOUR CAMPBELL THREADS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00106924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARBOUR CAMPBELL THREADS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARBOUR CAMPBELL THREADS LIMITED located?
| Registered Office Address | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARBOUR CAMPBELL THREADS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARBOUR THREADS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| BRITISH BRAIDS LIMITED | Jan 11, 1910 | Jan 11, 1910 |
What are the latest accounts for BARBOUR CAMPBELL THREADS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BARBOUR CAMPBELL THREADS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Statement of capital on Sep 20, 2012
| 5 pages | SH19 | ||||||||||
Secretary's details changed for Coats Patons Limited on Jul 02, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Coats Patons Limited on Jul 02, 2012 | 2 pages | CH02 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roger Bevan as a director on Apr 17, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Patrick Saunt as a director on Mar 31, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Coats Patons Limited on Oct 26, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for I P Clarke & Company Limited on Oct 26, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Coats Patons Limited on Oct 26, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Roger Bevan on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of BARBOUR CAMPBELL THREADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COATS PATONS LIMITED | Secretary | West Regent Street G2 2BA Glasgow Cornerstone 107 Scotland |
| 115295980001 | ||||||||||
| SAUNT, Timothy Patrick | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 58873990003 | |||||||||
| COATS PATONS LIMITED | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 Scotland |
| 115295980001 | ||||||||||
| I P CLARKE & COMPANY LIMITED | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex United Kingdom |
| 115598510001 | ||||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | 10 Hanger Hill KT13 9XR Weybridge Surrey | British | 59736770001 | ||||||||||
| JENKINS, David Huw | Secretary | 25 Wingfield Close The Common CF37 4AB Pontypridd | British | 76742540002 | ||||||||||
| JENKINS, David Huw | Secretary | 25 Wingfield Close The Common CF37 4AB Pontypridd | British | 76742540002 | ||||||||||
| JONES, Ceri Marc | Secretary | Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan | British | 145523250001 | ||||||||||
| MATHISON, Maxwell Gordon | Secretary | 19 Norwood Avenue BT4 2EE Belfast County Antrim | British | 133330001 | ||||||||||
| ROSE, Belinda | Secretary | 45 Reginald Road HA6 1EF Northwood Middlesex | British | 90092080001 | ||||||||||
| STEPHENS, Julia | Secretary | Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire | British | 63984570001 | ||||||||||
| ALDRIDGE, Gemma Jane Constance | Director | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | England | British | 144966000001 | |||||||||
| ARMSTRONG, Stephen | Director | 19 Lombard Park BT28 2UJ Lisburn County Antrim | Northern Ireland | British | 143627830001 | |||||||||
| BARFOOT, Frederick George | Director | Grainey Lodge Six Road Ends BT19 7QB Bangor County Down | Northern Ireland | British | 58021250001 | |||||||||
| BEVAN, Roger | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | England | British | 99478770001 | |||||||||
| BEVAN, Roger | Director | The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire | England | British | 99478770001 | |||||||||
| DAVIES, Stephen William | Director | Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire | British | 1295100002 | ||||||||||
| DAVIES, Tudor Griffith | Director | Home Farm The Hendre NP25 5HH Monmouth Gwent | Wales | Welsh | 68085230001 | |||||||||
| HEALY, Christopher William | Director | 50 Marville Road Fulham SW6 7BD London | United Kingdom | British | 58484770001 | |||||||||
| JONES, Ceri Marc | Director | Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan | United Kingdom | British | 145523250001 | |||||||||
| LITTLE, Simon Charles Mainwaring | Director | Beaufort House Bannerdown Road Batheaston BA1 7ND Bath | England | British | 33084040003 | |||||||||
| MARTIN, David Gerald | Director | 38 Benson Street BT28 2BG Lisburn County Antrim | British | 167630001 | ||||||||||
| MCCULLOUGH, William James | Director | 6 Manse Green BT23 4TW Newtownards | British | 23614660001 | ||||||||||
| MEREDITH, Gillian Carol | Director | 38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire | United Kingdom | British | 143863560001 | |||||||||
| STEPHENS, Julia | Director | Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire | British | 63984570001 | ||||||||||
| THOMPSON, Trevor | Director | 6 St Anne's Crescent Carnmoney BT36 8JZ Newtonabbey Co Antrim | British | 167640001 |
Does BARBOUR CAMPBELL THREADS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 31, 1994 Delivered On Nov 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge the undertaking of the company and all its property including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 31, 1994 Delivered On Nov 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 07, 1940 Delivered On Oct 07, 1940 | Satisfied | ||
Transactions
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| A registered charge | Created On Jul 24, 1940 Delivered On Jul 24, 1940 | Satisfied | ||
Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0