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BARDEN PROPERTIES LIMITED

BARDEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBARDEN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00702869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARDEN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BARDEN PROPERTIES LIMITED located?

    Registered Office Address
    c/o ARMSTRONG WATSON
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARDEN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for BARDEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 10, 2020

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2019

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2018

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2017

    		17 pagesLIQ03

    Registered office address changed from C/O Ms L Denham Spinalonga Leeds Road Lightciffe Halifax West Yorkshire HX3 8SD to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on Aug 01, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2016

    		LRESEX

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 20,000
    		SH01

    Register inspection address has been changed from 1-3 Law Lane Southowram Halifax West Yorkshire HX3 9QU England to 19 the Grove Hipperholme Halifax West Yorkshire HX3 8JN

    		1 pagesAD02

    Total exemption full accounts made up to Sep 30, 2014

    		12 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2014

    Statement of capital on Dec 06, 2014

    • Capital: GBP 20,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		12 pagesAA

    Total exemption full accounts made up to Sep 30, 2012

    		12 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 20,000
    		SH01

    Registered office address changed from * 1/3 Law Lane Southowram Halifax W Yorks HX3 9QU* on Sep 26, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2011

    		13 pagesAA

    Appointment of Lindsay Jane Denham as a director

    		2 pagesAP01

    Termination of appointment of Nigel Denham as a director

    		1 pagesTM01

    Appointment of Philippa Louise Denham as a director

    		2 pagesAP01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    		1 pagesAA01
    View All Filings

    Who are the officers of BARDEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENHAM, Lindsay Jane
    c/o Armstrong Watson
    South Parade
    LS1 5QS Leeds
    3rd Floor 10
    West Yorkshire
    		Director
    c/o Armstrong Watson
    South Parade
    LS1 5QS Leeds
    3rd Floor 10
    West Yorkshire
    		United KingdomBritishBusiness Owner173289960001
    DENHAM, Philippa Louise
    c/o Armstrong Watson
    South Parade
    LS1 5QS Leeds
    3rd Floor 10
    West Yorkshire
    		Director
    c/o Armstrong Watson
    South Parade
    LS1 5QS Leeds
    3rd Floor 10
    West Yorkshire
    		United KingdomBritishDirector173288970001
    DENHAM, Marjorie Mona
    Cherry Trees Knowle Top Road
    Lightcliffe
    HX3 8SW Halifax
    West Yorkshire
    		Secretary
    Cherry Trees Knowle Top Road
    Lightcliffe
    HX3 8SW Halifax
    West Yorkshire
    		British18509030001
    DUFTON, Tracey Anne
    Pinfold House
    Dam Lane, Leavening
    YO17 9SJ Malton
    North Yorkshire
    		Secretary
    Pinfold House
    Dam Lane, Leavening
    YO17 9SJ Malton
    North Yorkshire
    		British46144400003
    DENHAM, Eric Aspinall Charles
    Cherry Trees
    Lightcliffe
    HX3 8SW Halifax
    		Director
    Cherry Trees
    Lightcliffe
    HX3 8SW Halifax
    		BritishProperty Company Director669910001
    DENHAM, Lesley Ann
    Spinalonga Leeds Road
    Lightcliffe
    HX3 8SD Halifax
    West Yorkshire
    		Director
    Spinalonga Leeds Road
    Lightcliffe
    HX3 8SD Halifax
    West Yorkshire
    		United KingdomBritishNone9852180001
    DENHAM, Marjorie Mona
    Cherry Trees Knowle Top Road
    Lightcliffe
    HX3 8SW Halifax
    West Yorkshire
    		Director
    Cherry Trees Knowle Top Road
    Lightcliffe
    HX3 8SW Halifax
    West Yorkshire
    		BritishCompany Secretary18509030001
    DENHAM, Nigel Robert Algernon
    Spinalonga Leeds Road
    Lightcliffe
    HX3 8SD Halifax
    West Yorkshire
    		Director
    Spinalonga Leeds Road
    Lightcliffe
    HX3 8SD Halifax
    West Yorkshire
    		United KingdomBritishProperty Company Director/Wine3100070001
    View Detailed Information on Officers and People with Significant Control

    Does BARDEN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    		Outstanding
    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 brackenholme 16 bracken road brighouse t/no. WYK365016 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 09, 2008Registration of a charge (395)
    Legal mortgage
    Created On Nov 21, 2007
    Delivered On Nov 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - 79 bramley lane lightcliffe halifax. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 23, 2007Registration of a charge (395)
    • Jun 14, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 18, 2007
    Delivered On Apr 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H flat 1 perth villas knowle top road lightcliffe halifax. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 20, 2007Registration of a charge (395)
    Legal mortgage
    Created On Aug 16, 2006
    Delivered On Aug 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at hollyhocks leeds road halifax. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    • Hsbc Bank PLC
    Transactions
    • Aug 22, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 02, 2006
    Delivered On Aug 03, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 219 and land lying to the north of wakefield road lightcliffe halifax calderdale west yorkshire t/nos WYK796584 and WYK631925. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 03, 2006Registration of a charge (395)
    • Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 19, 2005
    Delivered On Nov 01, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H flat 6 rose court lightcliffe halifax west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 01, 2005Registration of a charge (395)
    • Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 26, 2005
    Delivered On Apr 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 28, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 01, 1996
    Delivered On Jul 08, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 worthinghead close, wyke, bradford, west yorkshire t/no: wyk 164392.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 08, 1996Registration of a charge (395)
    • Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 19, 1988
    Delivered On Dec 28, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Chipmans, farmhouse, burgas bridge, penyance cornwall.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 28, 1988Registration of a charge
    • Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 1987
    Delivered On Oct 01, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4, cleveland road, manningham, west yorkshire. Title no. Wyk 122801.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 01, 1987Registration of a charge
    • Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 1987
    Delivered On Sep 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29 east street, hipperholme, W. yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 23, 1987Registration of a charge
    • Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 07, 1985
    Delivered On Nov 14, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 heaton grove friginghall bradford west yorkshire. Title no wyk 277498.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 1985Registration of a charge
    Legal charge
    Created On Nov 07, 1985
    Delivered On Nov 14, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 leylands heaton bradford west yorkshire. Title no wyk 278829.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 1985Registration of a charge
    Legal charge
    Created On Apr 19, 1985
    Delivered On Apr 26, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 randall place heaton bradford west yorkshire. Title no wyk 285086.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 26, 1985Registration of a charge
    • Nov 04, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 1980
    Delivered On Dec 05, 1980
    		Satisfied
    Amount secured
    £10,339 and lal other monies due or to become due.
    Short particulars
    54 lidget lane leeds 8 title no:- wyk 19443.
    Persons Entitled
    • Leeds City Council
    Transactions
    • Dec 05, 1980Registration of a charge
    Legal charge
    Created On Feb 12, 1980
    Delivered On Feb 19, 1980
    		Satisfied
    Amount secured
    £7,240 and all monies due or to become due from the company to the chargee
    Short particulars
    All that property registered under title no:- wyk 122801.
    Persons Entitled
    • City of Bradford Metropolitan Council
    Transactions
    • Feb 19, 1980Registration of a charge
    • Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BARDEN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2016Commencement of winding up
    May 23, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Antony Denham
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    		practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    View Detailed Information on Insolvency Cases

    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