BARTLETT'S (DUDLEY) LIMITED

Overview

Company Name	BARTLETT'S (DUDLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00940624
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1968
Date of Cessation	Dec 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARTLETT'S (DUDLEY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARTLETT'S (DUDLEY) LIMITED located?

Registered Office Address	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BARTLETT'S (DUDLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 24, 2011

What are the latest filings for BARTLETT'S (DUDLEY) LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 20, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 18, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Feb 18, 2013

1 pages

AD01

Feb 15, 2013

Registered office address changed from 1 More London Place London SE1 2AF United Kingdom on Feb 15, 2013

1 pages

AD01

Nov 06, 2012

Register inspection address has been changed from 1 More London Place London SE1 2AF United Kingdom

2 pages

AD02

Nov 06, 2012

Register inspection address has been changed

2 pages

AD02

Nov 06, 2012

Registered office address changed from 71 Queensway London W2 4QH England on Nov 06, 2012

2 pages

AD01

Nov 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 18, 2012	LRESSP

Nov 05, 2012

Declaration of solvency

3 pages

4.70

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 09, 2012

Annual return made up to May 03, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2012	Statement of capital on May 09, 2012 Capital: GBP 2,640	SH01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 15, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 09, 2011

Appointment of Harry Willits as a director

2 pages

AP01

May 04, 2011

Annual return made up to May 03, 2011 with full list of shareholders

5 pages

AR01

May 24, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

Mar 19, 2010

Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

1 pages

CH04

Mar 18, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

Nov 14, 2009

Director's details changed for Miss Diane June Penfold on Nov 13, 2009

2 pages

CH01

Oct 23, 2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

1 pages

AD01

Jul 26, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of BARTLETT'S (DUDLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Jan 31, 2000		Secretary	Queensway 71 Queensway W2 4QH London 71 England				69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	May 02, 2002		Director	Queensway 71 Queensway W2 4QH London 71 England				76454320002
HAINCOCK, Roger John Etwall Hayes Etwall DE65 6NR Derby Derbyshire		Jun 03, 1996	Secretary	Etwall Hayes Etwall DE65 6NR Derby Derbyshire		British		12031790001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Apr 22, 1998	Feb 05, 1999	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British		32786810004
SARGENT, Linda Deborah 9 St Peters Close IG2 7QL Ilford Essex	Feb 11, 1999	Jan 31, 2000	Secretary	9 St Peters Close IG2 7QL Ilford Essex		British		62667190001
WHITEHEAD, Philip Ernest 3 Nutfields Ightham TN15 9EA Sevenoaks Kent	Jun 03, 1996	Apr 22, 1998	Secretary	3 Nutfields Ightham TN15 9EA Sevenoaks Kent		British		48512990001
BATKINS, Ronald James Bracondale House 2 Witham Lodge CM8 1HG Witham Essex		Nov 10, 1993	Director	Bracondale House 2 Witham Lodge CM8 1HG Witham Essex		British	1931-10	558100001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Sep 01, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	6422100001
JONES, Stephen Alec 10 Clematis Gardens IG8 0BU Woodford Green Essex	Nov 10, 1993	Mar 31, 2006	Director	10 Clematis Gardens IG8 0BU Woodford Green Essex		British	1951-6	11372830002
LOVELL, Anthony Percy 19 Sylvan Tryst CM12 0AX Billericay Essex		Aug 31, 2006	Director	19 Sylvan Tryst CM12 0AX Billericay Essex		British	1945-6	11499620001
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	59962430002

View Detailed Information on Officers and People with Significant Control

Does BARTLETT'S (DUDLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 25, 1983 Delivered On Apr 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Licensed betting office being part 22/30 willenhall rd wolverhampton west midlands. Title no sf 79957.
	Persons Entitled Midland Bank PLC
	Transactions Apr 28, 1983Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 03, 1982 Delivered On Oct 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Registered land known & situate at 22/30 willenhall road, wolverhampton, west midlands, tn: sf 79957.
	Persons Entitled Midland Bank PLC
	Transactions Oct 13, 1982Registration of a charge
Deposit of deeds without instrument.	Created On Feb 18, 1974 Delivered On Feb 21, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 kings circle development, kingstanding birmingham.
	Persons Entitled Midland Bank PLC
	Transactions Feb 21, 1974Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 22, 1973 Delivered On Oct 25, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shop no 6 & maisonette no 3 "trinity house" 185-195 high st, smethwick, warley, together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 25, 1973Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BARTLETT'S (DUDLEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2012	Commencement of winding up
Dec 23, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 18, 2012
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 18, 2012

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