BARCO EUROPE LIMITED
Overview
| Company Name | BARCO EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02278382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BARCO EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 268 LIMITED | Jul 19, 1988 | Jul 19, 1988 |
What are the latest accounts for BARCO EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for BARCO EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:sos cert release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2009 | 5 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2008 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 14 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Statement of affairs | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BARCO EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITARELLI, Dominic | Secretary | 1316 Winslow Circle Woodstock 60098 Mchenry Usa | British | 69460820002 | ||||||
| HOFFMAN, Beverley | Director | 475 South Elgin Boulevard South Elgin Illinois 60177 FOREIGN Usa | American | 22665800001 | ||||||
| HOFFMAN, Lane | Director | 475 South Elgin Boulevard South Elgin Illinois 60177 Usa | American | 37661430001 | ||||||
| BORRE, Karen | Secretary | W4332 Couut Rd Es Wisconsin Elkhorn 53121 Usa | U S Citizen | 52143110002 | ||||||
| WIGHTMAN, Derek Clive Henry | Secretary | 113 Bournville Lane Bournville B30 1LH Birmingham West Midlands | British | 31223800002 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 |
Does BARCO EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does BARCO EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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