BARWELL INTERNATIONAL LIMITED

BARWELL INTERNATIONAL LIMITED

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

    Company NameBARWELL INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01200723
    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 BARWELL INTERNATIONAL LIMITED?

    • (2956) /

    Where is BARWELL INTERNATIONAL LIMITED located?

    Registered Office Address
    90 St. Faiths Lane
    NR1 1NE Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BARWELL INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARWELL MACHINE AND RUBBER GROUP LIMITEDApr 08, 1982Apr 08, 1982
    BARWELL TECHNOLOGY LIMITEDFeb 18, 1975Feb 18, 1975

    What are the latest accounts for BARWELL INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for BARWELL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 06, 2012

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Nov 05, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2011

    7 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    8 pagesAA

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages403a

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2005

    8 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    8 pages363s

    Who are the officers of BARWELL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARR, Roger Edward
    6 Earlswood
    Orton Brimbles
    PE2 5UG Peterborough
    Cambridgeshire
    Secretary
    6 Earlswood
    Orton Brimbles
    PE2 5UG Peterborough
    Cambridgeshire
    British11222300001
    BROOKMAN, Andrew
    63 Cinques Road
    Gamlingay
    SG19 3NW Sandy
    Bedfordshire
    Director
    63 Cinques Road
    Gamlingay
    SG19 3NW Sandy
    Bedfordshire
    EnglandBritish46132060001
    FARR, Roger Edward
    6 Earlswood
    Orton Brimbles
    PE2 5UG Peterborough
    Cambridgeshire
    Director
    6 Earlswood
    Orton Brimbles
    PE2 5UG Peterborough
    Cambridgeshire
    EnglandBritish11222300001
    GROCOTT, Stephen Michael
    2 West Wratting Road
    Balsham
    CB1 6DX Cambridge
    Cambs
    Director
    2 West Wratting Road
    Balsham
    CB1 6DX Cambridge
    Cambs
    EnglandBritish59369020002
    HANCOX, Diana
    Lower Leys, Mount Road
    Tettenhall Wood
    WV6 8HW Wolverhampton
    West Midlands
    Secretary
    Lower Leys, Mount Road
    Tettenhall Wood
    WV6 8HW Wolverhampton
    West Midlands
    British62884940001
    COWDREY, Garry James
    18 Black Horse Lane
    Swavesey
    CB4 5QR Cambridge
    Cambridgeshire
    Director
    18 Black Horse Lane
    Swavesey
    CB4 5QR Cambridge
    Cambridgeshire
    British11222280001
    CROPPER, Alan Richard
    The Old Vicarage
    Cassington
    OX8 1DW Witney
    Oxfordshire
    Director
    The Old Vicarage
    Cassington
    OX8 1DW Witney
    Oxfordshire
    British62789940002
    DICKINSON, John Charles Priestman
    69 Ashton Close
    Needingworth
    PE17 3UA St Ives
    Cambridgeshire
    Director
    69 Ashton Close
    Needingworth
    PE17 3UA St Ives
    Cambridgeshire
    British10136570001
    HANCOX, Roger Frederic
    Lower Leys 46 Mount Road
    Tettenhall Wood
    WV6 8HW Wolverhampton
    West Midlands
    Director
    Lower Leys 46 Mount Road
    Tettenhall Wood
    WV6 8HW Wolverhampton
    West Midlands
    British1597600001
    HASLEHURST, Peter Joseph Kinder
    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    SK11 0JH Macclesfield
    Cheshire
    Director
    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    SK11 0JH Macclesfield
    Cheshire
    EnglandBritish39820040001
    HOBBS, Jeffrey Jacques
    1 Cedar Copse
    BR1 2NY Bromley
    Kent
    Director
    1 Cedar Copse
    BR1 2NY Bromley
    Kent
    British3252730001
    MAHONY, David Arthur
    Flat 1
    111 Sutherland Avenue
    W9 2QH London
    Director
    Flat 1
    111 Sutherland Avenue
    W9 2QH London
    British55977450001
    MASTERS, Julian Gerald
    The Wildings Malacca Farm
    West Clandon
    GU4 7UG Guildford
    Surrey
    Director
    The Wildings Malacca Farm
    West Clandon
    GU4 7UG Guildford
    Surrey
    United KingdomBritish40685710002
    SANDFORD, Jason Benjamin
    1 Ormond Road
    OX12 8EG Wantage
    Oxfordshire
    Director
    1 Ormond Road
    OX12 8EG Wantage
    Oxfordshire
    New Zealander62789910001
    WOOD HILL, Geoffrey Napier
    New House Farm
    Dorsington
    CV36 8AR Stratford On Avon
    Warwickshire
    Director
    New House Farm
    Dorsington
    CV36 8AR Stratford On Avon
    Warwickshire
    British77597970001

    Does BARWELL INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 31, 2007
    Delivered On Aug 10, 2007
    Outstanding
    Amount secured
    £11,240 and all other monies due or to become due
    Short particulars
    Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Wrenbridge Seventh Papworth (General Partner) Limited and Wrenbridge Seventh Papworth (Nominee) Limited
    Transactions
    • Aug 10, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Jul 31, 2007
    Delivered On Aug 10, 2007
    Outstanding
    Amount secured
    £11,240 and all other monies due or to become due
    Short particulars
    Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Wrenbridge Seventh Papworth (General Partner) Limited and Wrenbridge Seventh Papworth (Nominee) Limited
    Transactions
    • Aug 10, 2007Registration of a charge (395)
    Deed of charge over credit balances
    Created On Jul 21, 2003
    Delivered On Jul 28, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Details of charged account(s) barclays bank PLC re barwell international limited business reserve account account number 70489654. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 28, 2000
    Delivered On Jan 04, 2001
    Satisfied
    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 plot 1 buckingham business park (2 rowles way) swavesey cambridgeshire - CB2045421.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    • Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over credit balances
    Created On Sep 07, 1999
    Delivered On Sep 17, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all deposit(s) in and to charged account with barclays bank PLC re barnwell international limited high interest business account number 40386790.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 17, 1999Registration of a charge (395)
    Fixed charge supplemental to a guarantee and debenture dated 7TH september 1999 issued by the company and others
    Created On Sep 07, 1999
    Delivered On Sep 17, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture
    Short particulars
    Fixed charge all right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 7TH september 1999 between euro sales finance PLC and the company and any deed amending or replacing the same and all book debts and other debts the subject thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 17, 1999Registration of a charge (395)
    Guarantee and debenture
    Created On Sep 07, 1999
    Delivered On Sep 17, 1999
    Outstanding
    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
    .. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 17, 1999Registration of a charge (395)
    Equipment mortgage
    Created On Feb 23, 1999
    Delivered On Mar 10, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Colchester triumph 2000 gap bed centre lathe srial no 6/004/00900,sawmaster terrier mechanical hacksaw serial no SB1039T 519,bridgeport turret milling machine serial no 122480271MP and other equipment see form 395 for full details. See the mortgage charge document for full details.
    Persons Entitled
    • Ing Lease (UK) Limited
    Transactions
    • Mar 10, 1999Registration of a charge (395)
    • Sep 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Feb 23, 1999
    Delivered On Mar 09, 1999
    Satisfied
    Amount secured
    All indebtedness liabilities and obligations other than under the subscription agreement due or to become due from any group company to the chargee whether pursuant to the guarantee or otherwise
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Industrial Mezzanine Fund L.P.and Acting by Its General Partner Industrial Mezzanine G.P. Limited
    Transactions
    • Mar 09, 1999Registration of a charge (395)
    • Sep 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 23, 1999
    Delivered On Mar 04, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book/other debts and benefit of all contracts and policies of insurance. Undertaking and all property and assets.
    Persons Entitled
    • Euro Sales Finance PLC
    Transactions
    • Mar 04, 1999Registration of a charge (395)
    • Aug 14, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 23, 1999
    Delivered On Feb 25, 1999
    Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Feb 25, 1999Registration of a charge (395)
    • Sep 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Dec 21, 1992
    Delivered On Dec 22, 1992
    Satisfied
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 22, 1992Registration of a charge (395)
    • Jul 29, 1995Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Nov 04, 1991
    Delivered On Nov 05, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 7/3/89
    Short particulars
    Fixed charge on all goodwill and uncalled capital and all patents, patent applications, inventions, trademarks, trade names registered designs and copyrights see 395 for details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 05, 1991Registration of a charge
    • Dec 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jul 16, 1991
    Delivered On Jul 18, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge d/d 8.3.89.
    Short particulars
    Charge on all goodwill and uncalled capital all patents patent applications inventions trade marks and trade names please see 395 for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 18, 1991Registration of a charge
    • Dec 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On May 26, 1989
    Delivered On Jun 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that the share and interest of the company of and in the net proceeds of sale of the property k/a that piece or parcel of pasture land situate in carr fen sweavesey forming part of ordinance survey plot number 158 on the ordinance survey map (1926 edition).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 07, 1989Registration of a charge
    • Dec 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 26, 1989
    Delivered On Jun 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Approximately 13 acres of f/h land on the east side of bucking way road swavesey in the county of cambridgeshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 07, 1989Registration of a charge
    • Dec 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 08, 1989
    Delivered On Mar 29, 1989
    Satisfied
    Amount secured
    All monies due or to become due from kringford products limited to the chargee or any account whatsoever under the terms of the charge
    Short particulars
    All that the share interest of the company of and in the net proceeds of sale & priory farm school lane swavesey.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 29, 1989Registration of a charge
    • Dec 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 08, 1989
    Delivered On Mar 21, 1989
    Satisfied
    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 land at blackhorse lane, school lane, swavesey, cambs.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 21, 1989Registration of a charge
    • Dec 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Mar 07, 1989
    Delivered On Mar 13, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present andfuture including book & other debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 13, 1989Registration of a charge
    • Dec 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Equitable charge
    Created On Mar 31, 1988
    Delivered On Apr 18, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that the company's share of the net proceeds of sale and of the net rents and profits till sale of the undermentionproperty priory farm, school lane. Swavesey cambridgeshire and all other the interest of the company under the trusts affecting the said property .
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 18, 1988Registration of a charge
    Supplemental charge
    Created On Mar 30, 1987
    Delivered On Apr 02, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on the book debts and otherdebts due or owing to the company both present and future.
    Persons Entitled
    • Investors in Industry PLC
    Transactions
    • Apr 02, 1987Registration of a charge
    Mortgage
    Created On Mar 30, 1987
    Delivered On Apr 02, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All property situate in snaresey in the county of cambridge together with all buildings and fixtures fixed plant and machinery.
    Persons Entitled
    • Investors in Industry PLC
    Transactions
    • Apr 02, 1987Registration of a charge
    Letter of charge
    Created On Jul 30, 1986
    Delivered On Aug 15, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account ofthe company with the bank.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 15, 1986Registration of a charge
    Further guarantee & debenture
    Created On Mar 05, 1982
    Delivered On Mar 17, 1982
    Satisfied
    Amount secured
    All monies due or to become due from thecompany and/or any of the other companies named therein to the chargee on any account whatsoever.
    Short particulars
    Fixed & floating charges undertaking andall property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 17, 1982Registration of a charge
    Debenture
    Created On Mar 05, 1982
    Delivered On Mar 18, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Icfc LTD
    Transactions
    • Mar 18, 1982Registration of a charge

    Does BARWELL INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2012Dissolved on
    Nov 06, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich
    practitioner
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich

    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