BARCO EUROPE LIMITED

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

    Company NameBARCO EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02278382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARCO EUROPE LIMITED?

    • (5190) /

    Where is BARCO EUROPE LIMITED located?

    Registered Office Address
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BARCO EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURGINHALL 268 LIMITEDJul 19, 1988Jul 19, 1988

    What are the latest accounts for BARCO EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for BARCO EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 26, 2010

    5 pages4.68

    Insolvency filing

    INSOLVENCY:sos cert release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Nov 26, 2009

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    30 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to May 26, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 26, 2008

    5 pages4.68

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    14 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency filing

    Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator
    1 pagesLIQ MISC

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Nov 26, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of BARCO EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITARELLI, Dominic
    1316 Winslow Circle
    Woodstock 60098
    Mchenry
    Usa
    Secretary
    1316 Winslow Circle
    Woodstock 60098
    Mchenry
    Usa
    British69460820002
    HOFFMAN, Beverley
    475 South Elgin Boulevard
    South Elgin Illinois 60177
    FOREIGN
    Usa
    Director
    475 South Elgin Boulevard
    South Elgin Illinois 60177
    FOREIGN
    Usa
    American22665800001
    HOFFMAN, Lane
    475 South Elgin Boulevard
    South Elgin
    Illinois 60177
    Usa
    Director
    475 South Elgin Boulevard
    South Elgin
    Illinois 60177
    Usa
    American37661430001
    BORRE, Karen
    W4332 Couut Rd Es
    Wisconsin
    Elkhorn
    53121
    Usa
    Secretary
    W4332 Couut Rd Es
    Wisconsin
    Elkhorn
    53121
    Usa
    U S Citizen52143110002
    WIGHTMAN, Derek Clive Henry
    113 Bournville Lane
    Bournville
    B30 1LH Birmingham
    West Midlands
    Secretary
    113 Bournville Lane
    Bournville
    B30 1LH Birmingham
    West Midlands
    British31223800002
    GRAY'S INN SECRETARIES LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Secretary
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002550001

    Does BARCO EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 02, 1989
    Delivered On Feb 08, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 08, 1989Registration of a charge

    Does BARCO EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2006Commencement of winding up
    Oct 13, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Price
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    practitioner
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    Mark Elijah Thomas Bowen
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    practitioner
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    Colin Andrew Prescott
    Moore Stephens
    1/2 Little King Street
    BS1 4HW Bristol
    practitioner
    Moore Stephens
    1/2 Little King Street
    BS1 4HW Bristol
    David Alan Rolph
    Moore Stephens Llp
    1 Snow Hill
    EC1A 2DH London
    practitioner
    Moore Stephens Llp
    1 Snow Hill
    EC1A 2DH London
    Phillip Rodney Sykes
    1-3 Snow Hill
    EC1A 2DH London
    practitioner
    1-3 Snow Hill
    EC1A 2DH 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