BARLOWORLD HANDLING LIMITED
Overview
| Company Name | BARLOWORLD HANDLING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00564646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARLOWORLD HANDLING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARLOWORLD HANDLING LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOWORLD HANDLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOW HANDLING LIMITED | Apr 13, 1956 | Apr 13, 1956 |
What are the latest accounts for BARLOWORLD HANDLING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for BARLOWORLD HANDLING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 03, 2024 |
| Next Confirmation Statement Due | Jun 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2023 |
| Overdue | Yes |
What are the latest filings for BARLOWORLD HANDLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||||||||||
Registered office address changed from First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to 25 Farringdon Street London EC4A 4AB on Feb 29, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Dirk Jacobus Schreuder on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Dirk Jacobus Schreuder on Oct 10, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anton Leonidovich Globus as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dirk Jacobus Schreuder as a director on May 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 36 pages | AA | ||||||||||
Director's details changed for Mr Anton Leonidovich Globus on Apr 10, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Barloworld Uk Limited as a person with significant control on Jan 10, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of BARLOWORLD HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHREUDER, Dirk Jacobus | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | Australian | Financial Director | 270246300003 | ||||
| BORROWS, John Hoole | Secretary | Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | 41404740001 | ||||||
| CARRUTHERS, Philip Anthony | Secretary | St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire | British | 7822280001 | ||||||
| EMERY, Patricia Frances | Secretary | Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | British | Chartered Secretary | 53909400002 | |||||
| FAHY, Michael Jon | Secretary | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | British | Company Secretary | 12938290003 | |||||
| SMITH, Eugene Luke | Secretary | 33 The Oaks KT14 6RN West Byfleet Surrey | British | Finance Director | 55201820001 | |||||
| BANNISTER, Andrew Charles | Director | Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | England | British | Finance Director | 64381410004 | ||||
| BASTOW, Philip John | Director | Hollies Farm Close Stanton-By-Bridge DE73 7GD Derby 5 United Kingdom | United Kingdom | British | Managing Director | 149122570002 | ||||
| BLACKBEARD, Peter John | Director | Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | England | British | Engineer | 97521400004 | ||||
| BORROWS, John Hoole | Director | Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | Director | 41404740001 | |||||
| BROUGHAM, Michael James | Director | 3 Broadhurst Avenue WN6 9RX Wrightington Lancs | British | Director | 42883790003 | |||||
| BROWN, Kenneth | Director | 8817 Rosslare Villas Court 28226 Charlotte North Carloina Usa | British | Director | 38495540003 | |||||
| BYRNE, Peter Joseph | Director | 20 Fieldside Avenue Chorley Lancashire | British | Company Director | 22731320001 | |||||
| CARRUTHERS, Philip Anthony | Director | St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire | United Kingdom | British | Company Director | 7822280001 | ||||
| CILLIERS, Grahame Derek | Director | 5 Harcourt Close RG9 1UZ Henley On Thames Oxfordshire | South African | Managing Director | 104531330001 | |||||
| CLEMENTS, Gary Charles | Director | 17 Catesby Croft Loughton MK5 8FH Milton Keynes Buckinghamshire | British | Director For Public Sector | 77043970001 | |||||
| DIAMOND, Brandon Peter | Director | 8928 Elrose Place Charlotte Nc 28210 Usa | South African | Director | 93724890002 | |||||
| GEMSON, Dominic John | Director | 2 Thorley Gardens Pyrford GU22 8UL Woking Surrey | United Kingdom | British | Accountant | 76872220002 | ||||
| GLOBUS, Anton Leonidovich | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | South African | Finance Director | 254038710002 | ||||
| HAY, James Keith | Director | 133 London Road RG10 9HA Twyford Berkshire | United Kingdom | British | Company Director | 22951690001 | ||||
| INNOCENT, Clive Sinclair | Director | Green Gates SL7 3RZ Little Marlow Buckinghamshire | British | Company Director | 206150001 | |||||
| JONES, Graham Gregory | Director | 38 Buccaneer Close Woodley RG5 4XP Reading Berkshire | British | Marketing Director | 76872440001 | |||||
| KNIGHT, Alan James | Director | 36 Carter Walk HP10 8ER Penn Buckinghamshire | England | British | Company Director | 192815010001 | ||||
| LAW, William Ian | Director | 16 Dalry Road KA15 1AU Beith Ayrshire | United Kingdom | British | Company Director | 22731300001 | ||||
| MCGREGOR, Richard Robert | Director | Garth Cottage Ascot Road Holyport SL6 2HY Maidenhead Berkshire | British | Company Director | 7822290001 | |||||
| NEWELL, Gary Martin | Director | Maidenhead Office Park Westacott Way Littlewick Green SL6 3QN Maidenhead Berkshire | United Kingdom | British | Director | 65603030004 | ||||
| PARNALL, Christopher Robin | Director | Rushburn Rushbrook Lane Tanworth In Arden B94 5HP Solihull West Midlands | British | Company Director | 22731340001 | |||||
| PAYNE, Isadore Marius | Director | Ray Mill Road East SL6 8SW Maidenhead 29 Berkshire United Kingdom | United Kingdom | Australian | Hr Director | 134292090001 | ||||
| PENWARDEN, Mark Robert | Director | 15 Kiln Drive Curridge RG18 9EG Thatcham Berkshire | British | Director | 58739480001 | |||||
| SMITH, Eugene Luke | Director | Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | England | British | Finance Director | 55201820001 | ||||
| TUCKER, Geoffrey | Director | Flat 6 Knowle Croft Shoppenhangers Road SL6 2GY Maidenhead Berkshire | United Kingdom | British | Managing Director | 123103410001 | ||||
| WORDEN, Michael Frederick | Director | 68 Woodward Close Winnersh RG41 5UU Wokingham Berkshire | British | Company Director | 65602950001 |
Who are the persons with significant control of BARLOWORLD HANDLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barloworld Uk Limited | Apr 06, 2016 | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BARLOWORLD HANDLING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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