BARLOWORLD EUROPE LIMITED

Overview

Company Name	BARLOWORLD EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02215604
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1988
Date of Cessation	Aug 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARLOWORLD EUROPE LIMITED?

(7415) /

Where is BARLOWORLD EUROPE LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BARLOWORLD EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
STRATFORD HOLDINGS LIMITED	Aug 10, 1993	Aug 10, 1993
J. BIBBY HOLDINGS OVERSEAS LIMITED	Jun 27, 1988	Jun 27, 1988
WONERSH LIMITED	Jan 29, 1988	Jan 29, 1988

What are the latest accounts for BARLOWORLD EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for BARLOWORLD EUROPE LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2012

Liquidators' statement of receipts and payments to Apr 26, 2012

4 pages

4.68

May 09, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 17, 2011

Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on May 17, 2011

2 pages

AD01

May 16, 2011

Declaration of solvency

3 pages

4.70

May 16, 2011

Appointment of a voluntary liquidator

1 pages

600

May 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2011	LRESSP

Jan 04, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2011	Statement of capital on Jan 04, 2011 Capital: GBP 851	SH01

Oct 06, 2010

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 06, 2010

Statement of company's objects

2 pages

CC04

Oct 05, 2010

Statement of capital on Oct 05, 2010

Capital: GBP 851

4 pages

SH19

Oct 05, 2010

legacy

1 pages

CAP-SS

Oct 05, 2010

legacy

1 pages

SH20

Oct 05, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium reduced to nil 28/09/2010	RES13

Sep 17, 2010

Termination of appointment of Graeme Lewis as a director

1 pages

TM01

Jan 19, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

22 pages

AR01

Jan 04, 2010

Full accounts made up to Sep 30, 2009

32 pages

Jan 26, 2009

Full accounts made up to Sep 30, 2008

15 pages

Jan 22, 2009

legacy

4 pages

363a

Jan 15, 2009

legacy

1 pages

288a

Apr 07, 2008

legacy

1 pages

288a

Apr 07, 2008

legacy

1 pages

288b

Mar 14, 2008

Full accounts made up to Sep 30, 2007

15 pages

Jan 16, 2008

legacy

3 pages

363a

Nov 19, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of BARLOWORLD EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMERY, Patricia Frances 3 Rye Close RG12 2QY Bracknell Berkshire	Nov 05, 2005		Secretary	3 Rye Close RG12 2QY Bracknell Berkshire		British		53909400002
BANNISTER, Andrew Charles Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Jun 22, 2000		Director	Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire	England	British	1957-8	64381410001
EMERY, Patricia Frances 3 Rye Close RG12 2QY Bracknell Berkshire	Apr 02, 2008		Director	3 Rye Close RG12 2QY Bracknell Berkshire	United Kingdom	British	1951-1	53909400002
BANNISTER, Andrew Charles Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Oct 01, 2007	Nov 05, 2007	Secretary	Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire		British		64381410001
BOWMAN, Stephen Wilson 25 The Spinney HP5 3HX Chesham Buckinghamshire		Feb 16, 1998	Secretary	25 The Spinney HP5 3HX Chesham Buckinghamshire		British		1807660001
FAHY, Michael Jon 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire	Feb 16, 1998	Sep 28, 2007	Secretary	2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire		British		12938290003
BOWMAN, Stephen Wilson 25 The Spinney HP5 3HX Chesham Buckinghamshire		Feb 16, 1998	Director	25 The Spinney HP5 3HX Chesham Buckinghamshire		British	1947-1	1807660001
CHAMBERS, Russell Kenneth Jensen 105 Eighth Street Linden 2195 Johannesburg Transvaal South Africa	Nov 02, 2001	Jul 10, 2003	Director	105 Eighth Street Linden 2195 Johannesburg Transvaal South Africa		South African	1939-1	38690170001
EASTWOOD, John Richard 87 Chesterfield Drive TN13 2EQ Sevenoaks Kent	Jun 17, 2002	Apr 02, 2008	Director	87 Chesterfield Drive TN13 2EQ Sevenoaks Kent		British	1952-4	63020660001
FAHY, Michael Jon 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire	Jun 22, 2000	Sep 28, 2007	Director	2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire	United Kingdom	British	1954-6	12938290003
GRESTY, Alan Sydney The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire	Feb 16, 1998	Oct 31, 1998	Director	The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire	England	British	1944-6	1900680001
GRESTY, Alan Sydney The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire		Feb 26, 1996	Director	The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire	England	British	1944-6	1900680001
HORSFIELD, Philip Woodbine Cottage Priest Hutton LA6 1JL Carnforth Lancashire	Feb 16, 1998	Jun 22, 2000	Director	Woodbine Cottage Priest Hutton LA6 1JL Carnforth Lancashire		British	1947-1	1842690001
HOWARD, Peter Charles Spring Copse 21 Courts Hill Road GU27 2PN Haslemere Surrey	Feb 26, 1996	Feb 16, 1998	Director	Spring Copse 21 Courts Hill Road GU27 2PN Haslemere Surrey		British	1938-5	40507590001
LEWIS, Graeme Yerupaja 19 Madrid C/- 28707 Spain	Jan 01, 2009	Sep 01, 2010	Director	Yerupaja 19 Madrid C/- 28707 Spain		British	1960-10	135676240001
MAYBURY, Peter Joseph Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire	Jan 30, 2003	Jul 10, 2003	Director	Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire	England	British	1944-3	2889740001
MAYBURY, Peter Joseph Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire	Oct 01, 1998	Jun 22, 2000	Director	Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire	England	British	1944-3	2889740001
MCGREGOR, Richard Robert Garth Cottage Ascot Road Holyport SL6 2HY Maidenhead Berkshire	Feb 26, 1996	Feb 16, 1998	Director	Garth Cottage Ascot Road Holyport SL6 2HY Maidenhead Berkshire		British	1939-3	7822290001
PFEIFFER, Steven Bernard 301 North View Terrace Alexandria Virginia 22301 Usa	Jun 17, 2002	Jul 10, 2003	Director	301 North View Terrace Alexandria Virginia 22301 Usa	United States	American	1947-1	10416750001
ROSS RUSSELL, Graham 30 Ladbroke Square W11 3NB London	Jun 17, 2002	Jan 30, 2003	Director	30 Ladbroke Square W11 3NB London	United Kingdom	British	1933-1	71526760001
SURGEY, Peter Montagu 9 St Albans Avenue Craighall Park 2196 Johannesburg South Africa	Jun 17, 2002	Jul 10, 2003	Director	9 St Albans Avenue Craighall Park 2196 Johannesburg South Africa		South African	1954-12	44274650001

View Detailed Information on Officers and People with Significant Control

Does BARLOWORLD EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2012	Dissolved on
Apr 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 27, 2011

View Detailed Information on Insolvency Cases

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.
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