BARDON OVERSEAS FINANCE LIMITED
Overview
| Company Name | BARDON OVERSEAS FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02162668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARDON OVERSEAS FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARDON OVERSEAS FINANCE LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARDON OVERSEAS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERED OVERSEAS FINANCE LIMITED | Sep 11, 1990 | Sep 11, 1990 |
| ZIONAH LIMITED | Sep 09, 1987 | Sep 09, 1987 |
What are the latest accounts for BARDON OVERSEAS FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BARDON OVERSEAS FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BARDON OVERSEAS FINANCE 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 | ||||||||||||||
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 26, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Mary Ford as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr James Atherton-Ham as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Retallack as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
Who are the officers of BARDON OVERSEAS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Chief Executive O | 158234900001 | ||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| NASH, Andrew | Secretary | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||
| WILLIS, Karen Jayne | Secretary | 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands | British | 9956880001 | ||||||
| WILLIS, Karen Jayne | Secretary | 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands | British | 9956880001 | ||||||
| BETA DIRECTORS LIMITED | Secretary | Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands | 60380670001 | |||||||
| COLLINS, Richard Hawke | Director | 5 Halland Road GL53 0DJ Cheltenham Gloucestershire | England | British | Company Secretary | 53398040001 | ||||
| GRIMES, Timothy Nicholas | Director | The Old Barn CV35 8EB Wasperton Warwickshire | British | Chartered Secretary | 30294250002 | |||||
| KAYE, David Malcolm | Director | 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands | British | Chartered Secretary | 35893650001 | |||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | Group Legal Compliance Dir | 79307280003 | ||||
| THOMPSON, Graham | Director | 18 St Francis Avenue Olton B91 1EB Solihull West Midlands | British | Group Financial Controller | 1152330002 | |||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 | |||||||
| BETA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 |
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