BARMAC (CONSTRUCTION) LIMITED

Overview

Company Name	BARMAC (CONSTRUCTION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02243568
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1988
Date of Cessation	Mar 05, 2014

Summary

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

What is the purpose of BARMAC (CONSTRUCTION) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BARMAC (CONSTRUCTION) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for BARMAC (CONSTRUCTION) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for BARMAC (CONSTRUCTION) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 15, 2013

Register inspection address has been changed from 1 Churchill Place London E14 5HP

2 pages

AD02

Dec 28, 2012

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on Dec 28, 2012

2 pages

AD01

Dec 27, 2012

Declaration of solvency

3 pages

4.70

Dec 27, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

2 pages

LIQ MISC RES

Dec 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2012	LRESSP

Dec 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 22, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2012	Statement of capital on Aug 22, 2012 Capital: GBP 2	SH01

May 15, 2012

Appointment of Mohammed Akram as a director on May 01, 2012

2 pages

AP01

Mar 27, 2012

Termination of appointment of Thomas Geoffrey Ridout as a director on Mar 23, 2012

1 pages

TM01

Jan 27, 2012

Full accounts made up to Sep 30, 2011

23 pages

Aug 03, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

8 pages

AR01

Jun 10, 2011

Termination of appointment of Darren Hare as a director

1 pages

TM01

Jan 27, 2011

Full accounts made up to Sep 30, 2010

25 pages

Oct 20, 2010

Appointment of Thomas Geoffrey Ridout as a director

2 pages

AP01

Aug 17, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

7 pages

AR01

Aug 17, 2010

Termination of appointment of a director

1 pages

TM01

Mar 19, 2010

Full accounts made up to Sep 30, 2009

22 pages

Jan 12, 2010

Termination of appointment of Richard Mcmillan as a director

1 pages

TM01

Dec 24, 2009

Appointment of Darren Mark Hare as a director

2 pages

AP01

Dec 23, 2009

Termination of appointment of Christopher Evans as a director

1 pages

TM01

Oct 27, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 15, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 15, 2009

Register inspection address has been changed

2 pages

AD02

View All Filings

Who are the officers of BARMAC (CONSTRUCTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
AKRAM, Mohammed Churchill Place E14 5HP London 1 England	May 01, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-4	169142800001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002		Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996		Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
WATSON, Hazel Anne Marie 1 Churchill Place E14 5HP London	May 31, 2007		Director	1 Churchill Place E14 5HP London	England	Irish	1967-1	122291210001
LEATHER, Jonathan Terence 57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire		British		69140360001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 12, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Aug 12, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
EVANS, Christopher Hewitt 1 Churchill Place E14 5HP London	Apr 10, 2007	Nov 27, 2009	Director	1 Churchill Place E14 5HP London		British	1964-5	121774150001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Nov 27, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Aug 23, 1996	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MILES, Martin Graham 1 Churchill Place E14 5HP London	Sep 08, 2005	May 24, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	108439150001
PATTERSON, Mark Allan 6 Vespasian Gardens RG24 9SH Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	6 Vespasian Gardens RG24 9SH Basingstoke Hampshire		British	1961-8	71785630001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROSE, Stephen George 1 Churchill Place E14 5HP London	Sep 08, 2005	Jan 31, 2007	Director	1 Churchill Place E14 5HP London		British	1965-2	143870380001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Aug 12, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
WATSON, Hazel Anne Marie 6 Abbotsmead Place Caversham RG4 8BB Reading Reading	Aug 16, 2000	Jul 12, 2002	Director	6 Abbotsmead Place Caversham RG4 8BB Reading Reading		British	1967-1	71785600001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	58523120001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Aug 16, 2000	May 20, 2005	Director	1 Churchill Place E14 5HP London				49004930002
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Aug 16, 2000	May 20, 2005	Director	1 Churchill Place E14 5HP London				57357300003

View Detailed Information on Officers and People with Significant Control

Does BARMAC (CONSTRUCTION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2012	Commencement of winding up
Mar 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 14, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 14, 2012

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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