BARLOWORLD HANDLING GROUP LIMITED
Overview
| Company Name | BARLOWORLD HANDLING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00658255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- (7415) /
Where is BARLOWORLD HANDLING GROUP LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOWORLD HANDLING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOW HANDLING GROUP LIMITED | May 05, 1960 | May 05, 1960 |
What are the latest accounts for BARLOWORLD HANDLING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BARLOWORLD HANDLING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU on May 17, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on May 17, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Peter Blackbeard as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 08, 2010
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 21 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
Who are the officers of BARLOWORLD HANDLING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMERY, Patricia Frances | Secretary | 3 Rye Close RG12 2QY Bracknell Berkshire | British | Chartered Secretary | 53909400002 | |||||
| BANNISTER, Andrew Charles | Director | Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire | England | British | Finance Director | 64381410001 | ||||
| SMITH, Eugene Luke | Director | 33 The Oaks KT14 6RN West Byfleet Surrey | England | British | Finance Director | 55201820001 | ||||
| BORROWS, John Hoole | Secretary | Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | Company Secretary | 41404740001 | |||||
| CARRUTHERS, Philip Anthony | Secretary | St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire | British | 7822280001 | ||||||
| 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 | |||||
| BLACKBEARD, Peter John | Director | 5 Frances Avenue SL6 8NX Maidenhead Berkshire | England | British | Engineer | 97521400004 | ||||
| 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 | |||||
| CARRUTHERS, Philip Anthony | Director | St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire | United Kingdom | British | Director | 7822280001 | ||||
| CILLIERS, Grahame Derek | Director | 5 Harcourt Close RG9 1UZ Henley On Thames Oxfordshire | South African | Director | 104531330001 | |||||
| DESMEDT, Francois Felix | Director | Hondsbergen 11 3080 Tervuren Belgium | Belgian | Company Director | 23186890001 | |||||
| DIAMOND, Brandon Peter | Director | 8928 Elrose Place Charlotte Nc 28210 Usa | South African | Director | 93724890002 | |||||
| HAY, James Keith | Director | 133 London Road RG10 9HA Twyford Berkshire | United Kingdom | British | Director | 22951690001 | ||||
| INNOCENT, Clive Sinclair | Director | Green Gates SL7 3RZ Little Marlow Buckinghamshire | British | Director | 206150001 | |||||
| LEWIS, Martin Weakley | Director | 33 Fairway Ridge 29710 Lake Wylie South Carolina United States Of America | American | Senior Vice President | 38864010001 | |||||
| MCGREGOR, Richard Robert | Director | Garth Cottage Ascot Road Holyport SL6 2HY Maidenhead Berkshire | British | Director | 7822290001 | |||||
| NEWELL, Gary Martin | Director | 254 Nine Mile Ride Finchampstead RG40 3NT Wokingham Berkshire | United Kingdom | British | Director | 65603030004 | ||||
| PARNALL, Christopher Robin | Director | Rushburn Rushbrook Lane Tanworth In Arden B94 5HP Solihull West Midlands | British | Director | 22731340001 | |||||
| WORDEN, Michael Frederick | Director | 68 Woodward Close Winnersh RG41 5UU Wokingham Berkshire | British | Director | 65602950001 |
Does BARLOWORLD HANDLING GROUP 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