BARNETT RAWLINSON BENTLEY LIMITED
Overview
| Company Name | BARNETT RAWLINSON BENTLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01497361 |
| 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 BARNETT RAWLINSON BENTLEY LIMITED?
- (6603) /
Where is BARNETT RAWLINSON BENTLEY LIMITED located?
| Registered Office Address | Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNETT RAWLINSON BENTLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BARNETT RAWLINSON BENTLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Amanda Blanc as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BARNETT RAWLINSON BENTLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 161852700001 | |||||||
| CULLUM, Peter Geoffrey | Director | Wealden Hall Parkfield TN15 0HX Sevenoaks Kent | United Kingdom | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey | United Kingdom | British | 13483140003 | |||||
| BARNETT, Michael Alan | Secretary | Beech Cottage 30 Church Road Alsager ST7 2HS Stoke On Trent Staffordshire | British | 15908980002 | ||||||
| CLARK, Darryl | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 153036670001 | |||||||
| CRATON, Timothy Charles | Secretary | Downings Quarry Close RH8 9HG Oxted Surrey | British | 76055420004 | ||||||
| FOREMAN, Jeremy Robin | Secretary | 6 Bracken Avenue Loggerheads TF9 4RD Market Drayton Shropshire | British | 21344690003 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 157872440001 | |||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| BARNETT, Michael Alan | Director | Beech Cottage 30 Church Road Alsager ST7 2HS Stoke On Trent Staffordshire | British | 15908980002 | ||||||
| BENTLEY, Janet Anne | Director | The Croft Newcastle Road TF9 1HW Market Drayton Shropshire | British | 34078030001 | ||||||
| BENTLEY, Steven | Director | Tollgate Cottage Pipe Gate TF9 4HD Market Drayton Shropshire | British | 15434910002 | ||||||
| BLANC, Amanda Jayne | Director | 2 Burgess Close Stapeley CW5 7GB Nantwich Cheshire | United Kingdom | British | 95215560001 | |||||
| CORK, David Norman | Director | Silver Spinney Hidden Hills Madeley CW3 9HW Crewe | England | British | 62203500001 | |||||
| DISTON, Jeremy Charles | Director | 69 Loxley Road CV37 7DP Stratford Upon Avon Warwickshire | United Kingdom | British | 111633150001 | |||||
| EVANS, David Anthony | Director | 14 Cockster Brook Lane Blurton ST3 2SE Stoke On Trent Staffordshire | England | British | 53089200001 | |||||
| FOREMAN, Jeremy Robin | Director | 6 Bracken Avenue Loggerheads TF9 4RD Market Drayton Shropshire | British | 21344690003 | ||||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | 54791900001 | |||||
| KIRKHAM, Kathleen | Director | Beech Cottage 30 Church Road ST7 2HS Alsager Stoke On Trent | British | 34078040001 | ||||||
| MCKENZIE, Neil | Director | 27 Chapel Close CV37 8QJ Welford On Avon Warwickshire | British | 74912840001 | ||||||
| NEWTON, Robert | Director | Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire | England | British | 114681920001 | |||||
| PHILIP, Timothy Duncan | Director | 20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent | United Kingdom | British | 99066410001 | |||||
| PICKSTOCK, Hedley Thomas | Director | 36 Tudor Hollow Fulford ST11 9NP Stoke On Trent Staffordshire | United Kingdom | British | 164569850001 | |||||
| RAWLINSON, Barbara Maureen | Director | Garden Cottage Dunnocksfold Road ST7 2TJ Alsager Stoke On Trent | British | 34078020001 | ||||||
| RAWLINSON, Kenneth William | Director | Garden Cottage Dunnocksfold Road Alsager ST7 2TJ Stoke On Trent Staffordshire | British | 15434930001 | ||||||
| WILD, Christopher John | Director | 98 Station Road Alsager ST7 2PF Stoke On Trent Staffordshire | British | 15434940001 |
Does BARNETT RAWLINSON BENTLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 1989 Delivered On Jun 26, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage fixed charge on all future freehold and leasehold property together with all buildings & fixtures thereon. Also goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does BARNETT RAWLINSON BENTLEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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