BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED
Overview
| Company Name | BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00766331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOW MATERIALS HANDLING INTERNATIONAL LIMITED | Oct 01, 1997 | Oct 01, 1997 |
| THOS. BARLOW (HOLDINGS) LIMITED | Jul 04, 1963 | Jul 04, 1963 |
What are the latest accounts for BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2015 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to 55 Baker Street London W1U 7EU on Dec 01, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Sep 30, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Van Wyk as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Godfried Heydenrych as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Tennant as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alje Knol as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Blackbeard as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Satchwell Tennant on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr John Wolseley Van Wyk on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMERY, Patricia Frances | Secretary | Baker Street W1U 7EU London 55 | British | 53909400002 | ||||||
| BANNISTER, Andrew Charles | Director | Baker Street W1U 7EU London 55 | England | British | 64381410001 | |||||
| SMITH, Eugene Luke | Director | Baker Street W1U 7EU London 55 | England | British | 55201820001 | |||||
| BORROWS, John Hoole | Secretary | Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | 41404740001 | ||||||
| BOWMAN, Stephen Wilson | Secretary | 25 The Spinney HP5 3HX Chesham Buckinghamshire | British | 1807660001 | ||||||
| FAHY, Michael Jon | Secretary | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | British | 12938290003 | ||||||
| SMITH, Eugene Luke | Secretary | 33 The Oaks KT14 6RN West Byfleet Surrey | British | 55201820001 | ||||||
| BASTOW, Philip John | Director | Hollies Farm Close Stanton-By-Bridge DE73 7GD Derby 5 United Kingdom | United Kingdom | British | 149122570002 | |||||
| BLACKBEARD, Peter John | Director | Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | England | British | 97521400004 | |||||
| BORROWS, John Hoole | Director | Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | 41404740001 | ||||||
| BOWMAN, Stephen Wilson | Director | 25 The Spinney HP5 3HX Chesham Buckinghamshire | British | 1807660001 | ||||||
| BROWN, Kenneth | Director | 8817 Rosslare Villas Court 28226 Charlotte North Carloina Usa | British | 38495540003 | ||||||
| CARRUTHERS, Philip Anthony | Director | St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire | United Kingdom | British | 7822280001 | |||||
| CILLIERS, Grahame Derek | Director | 5 Harcourt Close RG9 1UZ Henley On Thames Oxfordshire | South African | 104531330001 | ||||||
| DESMEDT, Francois Felix | Director | Hondsbergen 11 3080 Tervuren Belgium | Belgian | 23186890001 | ||||||
| DIAMOND, Brandon Peter | Director | 8928 Elrose Place Charlotte Nc 28210 Usa | South African | 93724890002 | ||||||
| GLOCK, Alan John | Director | 2 Helena Road PO4 9RH Southsea Hampshire | British | 23186900001 | ||||||
| GRESTY, Alan Sydney | Director | The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire | England | British | 1900680001 | |||||
| HAY, James Keith | Director | 133 London Road RG10 9HA Twyford Berkshire | United Kingdom | British | 22951690001 | |||||
| HEYDENRYCH, Godfried Johannes | Director | Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | South Africa | South African | 134296480001 | |||||
| INNOCENT, Clive Sinclair | Director | Green Gates SL7 3RZ Little Marlow Buckinghamshire | British | 206150001 | ||||||
| KNIGHT, Alan James | Director | 36 Carter Walk HP10 8ER Penn Buckinghamshire | England | British | 192815010001 | |||||
| KNOL, Alje Rengenier | Director | Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | Netherlands | Dutch | 133785440001 | |||||
| LEWIS, Martin Weakley | Director | 33 Fairway Ridge 29710 Lake Wylie South Carolina United States Of America | American | 38864010001 | ||||||
| MANSELL JONES, Richard | Director | Flat 66-67 Rose Square SW3 6RS London | British | 2912790005 | ||||||
| MCGREGOR, Richard Robert | Director | Garth Cottage Ascot Road Holyport SL6 2HY Maidenhead Berkshire | British | 7822290001 | ||||||
| PAYNE, Isadore Marius | Director | Ray Mill Road East SL6 8SW Maidenhead 29 Berkshire United Kingdom | United Kingdom | Australian | 134292090001 | |||||
| RUSSELL, Robert Edward | Director | 143 Chadmore Drive 28270 Charlotte North Carolina Usa | American | 62630360001 | ||||||
| SMITH, Alwyn Petrus | Director | Sardis Glen Drive 28105 Matthews 9538 North Carolina Usa | Usa | South African | 133785670001 | |||||
| TENNANT, Robert Satchwell | Director | Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | Usa | British | 133785650001 | |||||
| TUCKER, Geoffrey | Director | Flat 6 Knowle Croft Shoppenhangers Road SL6 2GY Maidenhead Berkshire | United Kingdom | British | 123103410001 | |||||
| VAN WYK, John Wolseley | Director | Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | United Kingdom | South African | 154540760001 |
Does BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set-off | Created On Jan 16, 1996 Delivered On Feb 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BARLOWORLD INDUSTRIAL DISTRIBUTION 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