BARCLAY ENGINEERING CONSULTANTS LIMITED
Overview
| Company Name | BARCLAY ENGINEERING CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01985899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAY ENGINEERING CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARCLAY ENGINEERING CONSULTANTS LIMITED located?
| Registered Office Address | The Pinnacle 3rd Floor M2 4NG 73 King Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAY ENGINEERING CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for BARCLAY ENGINEERING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Chequers Watling Lane Thaxted Essex , CM6 2QY to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mrs Sheilah Diane Rengert as a secretary on Aug 14, 2018 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of David Barclay as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Christopher Rengert as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BARCLAY ENGINEERING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADIE, John | Secretary | 52 Gowanbrae Drive Cherrybank KY12 7RL Dunfermline Fife Scotland | British | 81274120001 | ||||||
| RENGERT, Sheilah Diane | Secretary | 3rd Floor M2 4NG 73 King Street The Pinnacle Manchester | 249439860001 | |||||||
| RENGERT, Christopher | Director | 3rd Floor M2 4NG 73 King Street The Pinnacle Manchester | England | United Kingdom | Chartered Accountant | 2595630001 | ||||
| KNIGHTON, Selina Annette | Secretary | 1 Ashfield Avenue Whickham NE16 4SS Newcastle Upon Tyne Tyne & Wear | British | 20608000001 | ||||||
| POTTS, John Andrew | Secretary | 19a Station Road Digswell AL6 0DU Welwyn Hertfordshire | British | 33012870001 | ||||||
| BARCLAY, David | Director | Gridiron Cottage Little Bardfield CM7 4TW Braintree Essex | United Kingdom | British | Mechanical Engineer | 6769740001 |
Who are the persons with significant control of BARCLAY ENGINEERING CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Rengert | Jun 30, 2016 | Watling Lane Thaxted CM6 2QY Dunmow Chequers England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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Does BARCLAY ENGINEERING CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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