BARTON ESTATES LIMITED

BARTON ESTATES LIMITED

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

    Company NameBARTON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02638918
    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 BARTON ESTATES LIMITED?

    • (7032) /

    Where is BARTON ESTATES LIMITED located?

    Registered Office Address
    Kpmg Llp Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BARTON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    T P ASSOCIATES INTERNATIONAL LIMITEDAug 19, 1991Aug 19, 1991

    What are the latest accounts for BARTON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for BARTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 01, 2010

    LRESEX

    Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Mar 22, 2010

    2 pagesAD01

    Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on Mar 22, 2010

    2 pagesAD01

    Appointment of Jonathan Christian Wooles as a secretary

    1 pagesAP03

    Termination of appointment of Tim Grant as a secretary

    1 pagesTM02

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    3 pages363a

    Full accounts made up to Oct 31, 2008

    16 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages287

    Full accounts made up to Oct 31, 2007

    14 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Oct 31, 2006

    16 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Oct 31, 2005

    14 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of BARTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLES, Jonathan Christian
    The Close
    CM6 1EW Great Dunmow
    1
    Essex
    Secretary
    The Close
    CM6 1EW Great Dunmow
    1
    Essex
    British146051480001
    GODDIN, Richard William
    Belmngton Close
    68 North End
    SG8 6NT Meldreth
    Cambridgeshire
    Director
    Belmngton Close
    68 North End
    SG8 6NT Meldreth
    Cambridgeshire
    EnglandBritishDirector78228790001
    THWAITES, Paul John
    Barton House 28 Wimpole Road
    CB23 7AB Barton
    Cambridgeshire
    Director
    Barton House 28 Wimpole Road
    CB23 7AB Barton
    Cambridgeshire
    BritishQuantity Surveyor116602510001
    WOOLES, Jonathan Christian
    1 The Close
    CM6 1EW Great Dunmow
    Essex
    Director
    1 The Close
    CM6 1EW Great Dunmow
    Essex
    EnglandBritishChartered Accountant73265380001
    GRANT, Timothy Andrew
    Rectory House
    Maltings Lane
    IP31 1NS Ingham
    Suffolk
    Secretary
    Rectory House
    Maltings Lane
    IP31 1NS Ingham
    Suffolk
    BritishAccountant151692340001
    REECE, Richard
    Flora Cottage
    CB10 2XH Wimbish
    Essex
    Secretary
    Flora Cottage
    CB10 2XH Wimbish
    Essex
    British147397690001
    THWAITES, Sarah Louise
    Brook House 34-37 High Street
    Madingley
    CB3 8AB Cambridge
    Secretary
    Brook House 34-37 High Street
    Madingley
    CB3 8AB Cambridge
    British16282530002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MILLER, Jeremy Lionel George
    4 Rutherford Road
    CB2 2HH Cambridge
    Cambridgeshire
    Director
    4 Rutherford Road
    CB2 2HH Cambridge
    Cambridgeshire
    United KingdomBritishChartered Surveyor10836760001
    REECE, Richard
    Flora Cottage
    CB10 2XH Wimbish
    Essex
    Director
    Flora Cottage
    CB10 2XH Wimbish
    Essex
    EnglandBritishAccountant147397690001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does BARTON ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2010Commencement of winding up
    Feb 25, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Standish
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    practitioner
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    Jane Bronwen Moriarty
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading
    practitioner
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading

    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