BARLOWORLD MANAGEMENT SERVICES LIMITED

BARLOWORLD MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBARLOWORLD MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02270324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARLOWORLD MANAGEMENT SERVICES LIMITED?

    • (7487) /

    Where is BARLOWORLD MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    c/o BDO LLP
    55 Baker Street
    W1U 7EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARLOWORLD MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARLOW INTERNATIONAL MANAGEMENT SERVICES LIMITEDOct 01, 1997Oct 01, 1997
    BIBBY MANAGEMENT SERVICES LIMITEDAug 09, 1988Aug 09, 1988
    DIGITMANY LIMITEDJun 23, 1988Jun 23, 1988

    What are the latest accounts for BARLOWORLD MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for BARLOWORLD MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 20, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 09, 2010

    5 pages4.68

    Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on Dec 22, 2009

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2009

    LRESSP

    Full accounts made up to Sep 30, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2007

    17 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2006

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2005

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of BARLOWORLD MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Patricia Frances
    3 Rye Close
    RG12 2QY Bracknell
    Berkshire
    Secretary
    3 Rye Close
    RG12 2QY Bracknell
    Berkshire
    BritishChartered Secretary53909400002
    BANNISTER, Andrew Charles
    Buckleigh
    Oval Way
    SL9 8QB Gerrards Cross
    Buckinghamshire
    Director
    Buckleigh
    Oval Way
    SL9 8QB Gerrards Cross
    Buckinghamshire
    EnglandBritishDirector64381410001
    EMERY, Patricia Frances
    3 Rye Close
    RG12 2QY Bracknell
    Berkshire
    Director
    3 Rye Close
    RG12 2QY Bracknell
    Berkshire
    United KingdomBritishChartered Secretary53909400002
    BANNISTER, Andrew Charles
    Buckleigh
    Oval Way
    SL9 8QB Gerrards Cross
    Buckinghamshire
    Secretary
    Buckleigh
    Oval Way
    SL9 8QB Gerrards Cross
    Buckinghamshire
    BritishFinance Director64381410001
    BOWMAN, Stephen Wilson
    25 The Spinney
    HP5 3HX Chesham
    Buckinghamshire
    Secretary
    25 The Spinney
    HP5 3HX Chesham
    Buckinghamshire
    British1807660001
    FAHY, Michael Jon
    2 Farm Crescent
    Napsbury Park
    AL2 1UQ St Albans
    Hertfordshire
    Secretary
    2 Farm Crescent
    Napsbury Park
    AL2 1UQ St Albans
    Hertfordshire
    British12938290003
    HOWARD, Peter Charles
    Spring Copse 21 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    Secretary
    Spring Copse 21 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    British40507590001
    BOWMAN, Stephen Wilson
    25 The Spinney
    HP5 3HX Chesham
    Buckinghamshire
    Director
    25 The Spinney
    HP5 3HX Chesham
    Buckinghamshire
    BritishDirector And Secretary1807660001
    EASTWOOD, John Richard
    87 Chesterfield Drive
    TN13 2EQ Sevenoaks
    Kent
    Director
    87 Chesterfield Drive
    TN13 2EQ Sevenoaks
    Kent
    BritishDirector63020660001
    GRESTY, Alan Sydney
    The Laurels 12 Jordan Close
    CV8 2AE Kenilworth
    Warwickshire
    Director
    The Laurels 12 Jordan Close
    CV8 2AE Kenilworth
    Warwickshire
    EnglandBritishDirector1900680001
    HOWARD, Peter Charles
    Spring Copse 21 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    Director
    Spring Copse 21 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    BritishDirector40507590001
    MANSELL JONES, Richard
    Flat 66-67 Rose Square
    SW3 6RS London
    Director
    Flat 66-67 Rose Square
    SW3 6RS London
    BritishChairman2912790005
    MCGREGOR, Richard Robert
    Garth Cottage Ascot Road
    Holyport
    SL6 2HY Maidenhead
    Berkshire
    Director
    Garth Cottage Ascot Road
    Holyport
    SL6 2HY Maidenhead
    Berkshire
    BritishChartered Accoutant7822290001

    Does BARLOWORLD MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2011Dissolved on
    Dec 10, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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