BARIC PRODUCTS LIMITED
Overview
| Company Name | BARIC PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00163944 |
| 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 BARIC PRODUCTS LIMITED?
- Aluminium production (24420) / Manufacturing
- Manufacture of pumps (28131) / Manufacturing
Where is BARIC PRODUCTS LIMITED located?
| Registered Office Address | 7th Floor 322 High Holborn WC1V 7PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARIC PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM COULTHARD AND COMPANY LIMITED | Feb 11, 1920 | Feb 11, 1920 |
What are the latest accounts for BARIC PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BARIC PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 6 | 23 pages | MR05 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Nov 26, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Lane Elliot as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Lynne Puckett as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lesley Ann Ilderton as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Scott Brannan as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robin Hurst Clark as a director on May 01, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Edgar Roller as a director on Apr 26, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Darren Godsmark as a director on Mar 28, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Lesley Ann Ilderton as a director on Mar 19, 2013 | 2 pages | AP01 | ||||||||||||||
Second filing of CH01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Termination of appointment of Clay Huston Kiefaber as a director on Nov 26, 2012 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2011 | 23 pages | AA | ||||||||||||||
legacy | 23 pages | MG01 | ||||||||||||||
Who are the officers of BARIC PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Robin Hurst | Director | Casson Apartments 43 Upport North Street E14 6FY London 209 | England | British | 177235010001 | |||||||||
| FLEXON, William (Bill) | Director | Stony Point Parkway Ste 150 23235 Richmond 8730 Virginia Usa | United States | American | 168688030001 | |||||||||
| LEHMAN, Mark Paul | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 168688010001 | |||||||||
| COULTHARD, William Colville | Secretary | North End Burgh By Sands Carlisle Cumbria | British | 7517560001 | ||||||||||
| LEIGHTON, Joanna Miranda | Secretary | 7 The Courtyard Rockcliffe CA6 4AA Carlisle | British | 62816720001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 |
| 38545840001 | ||||||||||
| BISHOP, David | Director | 21 Cresswell Drive Redhouse Farm Estate NE3 2SY Gosforth Tyne & Wear | United Kingdom | British | 112003980001 | |||||||||
| BRANNAN, Charles Scott | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | Usa | 165891740001 | |||||||||
| COULTHARD, Jeremy Ian | Director | Barn End Green Lane Crosby-On-Eden CA6 4QN Carlisle Cumbria | British | 7517570001 | ||||||||||
| COULTHARD, Julian Nicholas | Director | Red Beeches 24 Scotby Village Scotby CA4 8BS Carlisle Cumbria | United Kingdom | British | 7517580004 | |||||||||
| COULTHARD, William Colville | Director | North End Burgh By Sands Carlisle Cumbria | British | 7517560001 | ||||||||||
| ELLIOT, Mark Lane | Director | Floor 322 High Holborn WC1V 7PB London 7th England | United Kingdom | American | 170103670001 | |||||||||
| FAISON, Gregory Scott | Director | Holborn Viaduct EC1A 2DY London 21 | United States | American | 153961090001 | |||||||||
| GODSMARK, Darren | Director | Blyth Riverside Business Park Blyth NE24 4RT Northumberland Ennerdale Road England England | England | British | 170103610001 | |||||||||
| ILDERTON, Lesley Ann | Director | Floor 322 High Holborn WC1V 7PB London 7th England England | United Kingdom | British | 209594220001 | |||||||||
| KIEFABER, Clay Huston | Director | 322 High Holborn WC1V 7PB London 6th/7th Floor England | Usa | American | 153958830002 | |||||||||
| PRYOR, Daniel Alexis | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 263655630001 | |||||||||
| PUCKETT, Anne Lynne | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 162847810001 | |||||||||
| ROLLER, William Edgar | Director | Floor 322 High Holborn WC1V 7PB London 7th United Kingdom | United States | American | 153862790001 |
Does BARIC PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 2012 Delivered On Aug 20, 2012 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 30, 2003 Delivered On Oct 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as the cottage red beeches scotby carlisle. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 13, 1987 Delivered On Nov 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the coulthard engineering works stephenson rd durranhill trading estate carlisle cumbria. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 08, 1987 Delivered On Oct 10, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars As specified in the attached schedule (please see 395). undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jul 19, 1985 Delivered On Jul 24, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property situate and k/a stevenson road, durranhill trading estate, carlisle cumbria. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 07, 1984 Delivered On Feb 23, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book & other debts due owing or incurred to the company. Floating charge on all. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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