BARNARDISTON PROPERTIES LIMITED

Overview

Company Name	BARNARDISTON PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01050982
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1972
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of BARNARDISTON PROPERTIES LIMITED?

(7011) /

Where is BARNARDISTON PROPERTIES LIMITED located?

Registered Office Address	Barnardiston Properties Ltd C/O Nta Tax & Management CB8 8LB 38 High Street Newmarket Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for BARNARDISTON PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BARNARDISTON PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2011

Application to strike the company off the register

3 pages

DS01

Jan 23, 2011

Annual return made up to Dec 17, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2011	Statement of capital on Jan 23, 2011 Capital: GBP 100	SH01

Jan 05, 2011

Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

3 pages

AA01

Jan 28, 2010

Annual return made up to Dec 17, 2009 with full list of shareholders

4 pages

AR01

Jan 28, 2010

Director's details changed for Terence Michael Jennings on Dec 17, 2009

2 pages

CH01

Jan 26, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Dec 24, 2008

legacy

3 pages

363a

Dec 24, 2008

legacy

3 pages

363a

Dec 24, 2008

legacy

1 pages

288c

Dec 24, 2008

legacy

2 pages

288c

Dec 22, 2008

Total exemption small company accounts made up to Mar 31, 2008

3 pages

Jan 24, 2008

Total exemption small company accounts made up to Mar 31, 2007

3 pages

Feb 02, 2007

Total exemption small company accounts made up to Mar 31, 2006

3 pages

Jan 06, 2007

legacy

6 pages

363s

Dec 28, 2005

legacy

6 pages

363s

Nov 04, 2005

legacy

3 pages

395

Oct 25, 2005

legacy

3 pages

395

Jul 21, 2005

Total exemption small company accounts made up to Mar 31, 2005

3 pages

Jan 25, 2005

Total exemption small company accounts made up to Mar 31, 2004

3 pages

Dec 23, 2004

legacy

6 pages

363s

Apr 19, 2004

legacy

6 pages

363s

Apr 19, 2004

legacy

pages

363(288)

Apr 19, 2004

legacy

1 pages

287

View All Filings

Who are the officers of BARNARDISTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNINGS, Wendy Joyce Norfolk Avenue CB8 0DE Newmarket 3 Suffolk	Dec 18, 1995		Secretary	Norfolk Avenue CB8 0DE Newmarket 3 Suffolk		British			44445840003
JENNINGS, Terence Michael Kilfinane IRISH Kilfinane The Clovers County Limerick Ireland	Dec 18, 1995		Director	Kilfinane IRISH Kilfinane The Clovers County Limerick Ireland	Ireland	British	1945-9	Manager	44445510002
JENNINGS, Martin Paul Watermill Farm Little London Road Northwold IP26 5NJ Thetford Norfolk		Dec 18, 1995	Secretary	Watermill Farm Little London Road Northwold IP26 5NJ Thetford Norfolk		British			36449040001
JENNINGS, Michael Anthony William Watermill Farm Little London Road Northwold IP26 5NJ Thetford Norfolk		Dec 18, 1995	Director	Watermill Farm Little London Road Northwold IP26 5NJ Thetford Norfolk		British	1967-10	Negotiator	36449030001

View Detailed Information on Officers and People with Significant Control

Does BARNARDISTON PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 31, 2005 Delivered On Nov 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 3 norfolk avenue newmarket suffolk. 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 04, 2005Registration of a charge (395)
Debenture	Created On Oct 21, 2005 Delivered On Oct 25, 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 Oct 25, 2005Registration of a charge (395)
Legal mortgage	Created On Mar 15, 2004 Delivered On Mar 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property 11 rowley court hamilton road newmarket suffolk,. 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 Mar 24, 2004Registration of a charge (395)
Legal mortgage	Created On Feb 21, 1997 Delivered On Feb 27, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 3 the parade westward deals kedington haverhill suffolk with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 27, 1997Registration of a charge (395)
Legal charge	Created On Mar 30, 1994 Delivered On Apr 01, 1994	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/as 3 the parade westward deals haverhill suffolk. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Apr 01, 1994Registration of a charge (395)
Legal charge	Created On Aug 10, 1981 Delivered On Aug 17, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 37 eden road haverhill, suffolk.
	Persons Entitled Midland Bank PLC
	Transactions Aug 17, 1981Registration of a charge
Mortgage	Created On Jan 20, 1978 Delivered On Feb 01, 1978	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premised being shop known as 35 queen st other building formerly 2.3&4 maples yard haverhill suffolk, together with fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 01, 1978Registration of a charge
Mortgage	Created On Jan 20, 1978 Delivered On Feb 01, 1978	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land hereditaments & premises being a lock up shop situate in north st steeple bumpstead, esther together with all fixtures as per conveyance dated 19/12/77.
	Persons Entitled Midland Bank PLC
	Transactions Feb 01, 1978Registration of a charge
Mortgage	Created On Mar 30, 1973 Delivered On Apr 04, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 duddery rd flowerhill suffolk st with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1973Registration of a charge

View Detailed Information on Charges

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.
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