BARTONLOCK LIMITED
Overview
| Company Name | BARTONLOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01282079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARTONLOCK LIMITED?
- (7310) /
Where is BARTONLOCK LIMITED located?
| Registered Office Address | 18 Church Grove KT1 4AL Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTONLOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for BARTONLOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 07, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Total exemption full accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BARTONLOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Nigel | Secretary | Church Grove KT1 4AL Kingston 18 Surrey | British | 136623590001 | ||||||
| MACINTYRE, Fiona Bell | Director | 18 Church Grove KT1 4AL Hampton Wick Surrey | England | British | 93568050001 | |||||
| MACINTYRE, Fiona Bell | Secretary | 18 Church Grove KT1 4AL Hampton Wick Surrey | British | 93568050001 | ||||||
| MACINTYRE, Mabel Wilson | Secretary | Great Broadhurst Farm Broad Oak TN21 8UX Heathfield East Sussex | British | 25001640002 | ||||||
| MACINTYRE, Iain, Professor | Director | Great Broadhurst Farm Broad Oak TN21 8UX Heathfield East Sussex | British | 44721010001 | ||||||
| MACINTYRE, Mabel Wilson | Director | Great Broadhurst Farm Broad Oak TN21 8UX Heathfield East Sussex | British | 25001640002 |
Does BARTONLOCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 09, 1993 Delivered On Jun 12, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h land and buildings k/a flat 17 windsor court jubilee place l/b of kensington & chelsea greater london t/no ngl 4544417. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 28, 1987 Delivered On Oct 07, 1987 | 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 fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 10, 1983 Delivered On Nov 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold 18 windsor court jubilee place, kensington & chelsea london S.W.3 title no ngl 371727 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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