BARLOW JOINERY PRODUCTION LIMITED
Overview
| Company Name | BARLOW JOINERY PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02427073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLOW JOINERY PRODUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARLOW JOINERY PRODUCTION LIMITED located?
| Registered Office Address | 1 Keetons Hill S2 4NW Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOW JOINERY PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOW SHOPFITTING LIMITED | Dec 19, 1989 | Dec 19, 1989 |
| KT534 LIMITED | Sep 27, 1989 | Sep 27, 1989 |
What are the latest accounts for BARLOW JOINERY PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BARLOW JOINERY PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Daniel Bradbury as a secretary on Nov 01, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Jackson as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Barlow on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * 136 London Road Sheffield S2 4NX* on Jan 19, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BARLOW JOINERY PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Daniel | Secretary | Keetons Hill S2 4NW Sheffield 1 | 239987970001 | |||||||
| BARLOW, Michael George | Director | Smith Terrace SW3 4DH London 37 United Kingdom | England | British | Director Of Company S | 63061840006 | ||||
| CARTWRIGHT, John Robert | Secretary | 35 Folds Crescent S8 0EP Sheffield South Yorkshire | British | 11165690001 | ||||||
| JACKSON, Jane | Secretary | 9 Norton Park Road S8 8GQ Sheffield | British | 89656430001 | ||||||
| LEAH, David John | Secretary | 4 Heath Common Heath S44 5SR Chesterfield | British | Director Of Companies | 11165710002 | |||||
| BARLOW, William | Director | Broadstorth Old Hay Lane S17 3AT Sheffield South Yorkshire | British | Director Of Companies | 6610860001 | |||||
| BRODERICK, Geraldine Mary | Director | South View Bawtry Road Everton DN10 5BS Doncaster South Yorkshire | Irish | Director Of Companies | 43858810002 | |||||
| BRODERICK, Geraldine Mary | Director | South View Bawtry Road Everton DN10 5BS Doncaster South Yorkshire | Irish | Company Accountant | 43858810002 | |||||
| ELLIS, Jeremy Paul | Director | 23 Furrow Way Cox Green SL6 3NY Maidenhead Berkshire | British | Contracting Divisional Manager | 43858450001 | |||||
| EVANS, John William | Director | The Granary Bawtry Road Everton DN10 5BS Doncaster South Yorkshire | British | Managing Director | 68408920001 | |||||
| LEAH, David John | Director | 4 Heath Common Heath S44 5SR Chesterfield | England | British | Director Of Companies | 11165710002 | ||||
| RUANE, Kevin John | Director | 21 Bowland Drive Walton S42 7LZ Chesterfield Derbyshire | England | British | Accountant | 67512430001 | ||||
| TAYLOR, Andrew | Director | 14 Bridge Lane Bramhall SK7 2NQ Stockport Cheshire | United Kingdom | British | Sales Director | 92219590001 | ||||
| TIVENAN, Colin Christopher | Director | Rosenheim Manor Green, Burton Manor ST17 9QH Stafford | England | British | Sales And Marketing Manager | 127576970001 | ||||
| WARD, Philip Darrel | Director | 50 Croftlands Hanging Heaton WF17 6DG Batley West Yorkshire | British | Production Director | 47491440001 | |||||
| WISEMAN, Peter John | Director | Holt House Ladygrove Two Dales DE4 2FG Matlock Derbyshire | England | British | Director Of Companies | 40422050001 |
Who are the persons with significant control of BARLOW JOINERY PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Barlow | Apr 06, 2016 | Keetons Hill S2 4NW Sheffield 1 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does BARLOW JOINERY PRODUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 23, 1993 Delivered On Sep 24, 1993 | Satisfied | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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