BARWICK SYSTEMS LIMITED
Overview
| Company Name | BARWICK SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01756830 |
| 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 BARWICK SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BARWICK SYSTEMS LIMITED located?
| Registered Office Address | Rawdon House Green Lane Yeadon LS19 7BY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARWICK SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILL CHAMBERS (SYSTEMS) LIMITED | Sep 28, 1983 | Sep 28, 1983 |
What are the latest accounts for BARWICK SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BARWICK SYSTEMS LIMITED?
| Annual Return |
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|---|
What are the latest filings for BARWICK SYSTEMS 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on Jan 07, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter John Southby as a director on Oct 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Stephen Critchlow as a director on Oct 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mandy Joanne Mottram as a secretary on Oct 03, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ms Caroline Louise Farbridge as a secretary on Oct 03, 2014 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mrs Christina Tamblyn as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jeremy Lee as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Jeremy Lee as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Mandy Joanne Mottram as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BARWICK SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARBRIDGE, Caroline Louise | Secretary | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | 192550660001 | |||||||
| SOUTHBY, Peter John | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | England | British | 116859780002 | |||||
| TAMBLYN, Christina | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | England | British | 191028210001 | |||||
| CHAMBERS, William | Secretary | 73 Valley Drive TS15 9JQ Yarm Cleveland | British | 15453640001 | ||||||
| IRVING, John Vincent | Secretary | 63 Westminster Oval Norton TS20 1UU Stockton On Tees | British | 48894930002 | ||||||
| IRVING, Lynne | Secretary | 14 Howson Crescent DL5 4RX Newton Aycliffe County Durham | British | 15453630001 | ||||||
| LEE, Jeremy Stephen William | Secretary | 10 Hodge Fold SK14 6BL Broadbottom Cheshire | British | 98814590001 | ||||||
| MOTTRAM, Mandy Joanne | Secretary | Constable Drive Marple Bridge SK6 5BG Stockport 18 Cheshire England | 166861230001 | |||||||
| BALL, Alan | Director | Keld Station Road, North Cowton DL7 0HQ Northallerton North Yorkshire | British | 15154250006 | ||||||
| CHAMBERS, William | Director | 73 Valley Drive TS15 9JQ Yarm Cleveland | British | 15453640001 | ||||||
| CRITCHLOW, Anthony Stephen | Director | Grange Farm Grange Road Bromley Cross BL7 9AX Bolton | United Kingdom | British | 101716720002 | |||||
| IRVING, John Vincent | Director | 63 Westminster Oval Norton TS20 1UU Stockton On Tees | British | 48894930002 | ||||||
| LEE, Jeremy Stephen William | Director | 10 Hodge Fold SK14 6BL Broadbottom Cheshire | United Kingdom | British | 98814590001 |
Does BARWICK SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Mar 26, 2009 Delivered On Apr 01, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 26, 2009 Delivered On Apr 01, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 2006 Delivered On Mar 17, 2006 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 01, 1991 Delivered On Jul 10, 1991 | 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. | ||||
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