BARTONS (HEATING CONTRACTS) LIMITED

Overview

Company Name	BARTONS (HEATING CONTRACTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02857875
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1993
Date of Cessation	Jan 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARTONS (HEATING CONTRACTS) LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is BARTONS (HEATING CONTRACTS) LIMITED located?

Registered Office Address	Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly
Undeliverable Registered Office Address	No

What are the latest accounts for BARTONS (HEATING CONTRACTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What is the status of the latest annual return for BARTONS (HEATING CONTRACTS) LIMITED?

Annual Return

Last Annual Return	Sep 29, 2015

What are the latest filings for BARTONS (HEATING CONTRACTS) LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 09, 2015

Second filing of AR01 previously delivered to Companies House made up to Mar 04, 2015

19 pages

RP04

Dec 08, 2015

Accounts for a dormant company made up to Jun 30, 2015

5 pages

Nov 11, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 1,000	SH01

Oct 13, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Dec 09, 2015	Clarification A SECOND FILED AR01 WAS REGISTERED ON 09/12/2015

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2015

Application to strike the company off the register

3 pages

DS01

Apr 13, 2015

Accounts for a small company made up to Jun 30, 2014

5 pages

Sep 30, 2014

Annual return made up to Sep 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 1,000	SH01

Nov 21, 2013

Accounts for a small company made up to Jun 30, 2013

5 pages

Oct 08, 2013

Annual return made up to Sep 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 1,000	SH01

Sep 23, 2013

Appointment of Mr Jason John Mansfield as a secretary

1 pages

AP03

May 24, 2013

Termination of appointment of Keith French as a secretary

1 pages

TM02

Mar 05, 2013

Director's details changed for Ian Langford Mollard on Mar 05, 2013

2 pages

CH01

Jan 11, 2013

Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Oct 12, 2012

Annual return made up to Sep 29, 2012 with full list of shareholders

8 pages

AR01

Oct 12, 2012

Director's details changed for Sarah Louise Roldaan on Oct 12, 2012

2 pages

CH01

Oct 12, 2012

Director's details changed for Mr Alexander Ross Laing on Oct 12, 2012

2 pages

CH01

Oct 12, 2012

Director's details changed for Mr Gary Kevin Mollard on Oct 12, 2012

2 pages

CH01

Oct 12, 2012

Director's details changed for Simon Atherton on Oct 12, 2012

2 pages

CH01

Oct 12, 2012

Secretary's details changed for Keith French on Oct 12, 2012

1 pages

CH03

Oct 12, 2012

Director's details changed for Sarah Louise Roldaan on Oct 12, 2012

2 pages

CH01

Oct 12, 2012

Director's details changed for Simon Atherton on Oct 03, 2012

2 pages

CH01

Oct 11, 2012

Director's details changed for Simon Atherton on Oct 03, 2012

2 pages

CH01

May 11, 2012

Termination of appointment of Keith Mollard as a director

1 pages

TM01

View All Filings

Who are the officers of BARTONS (HEATING CONTRACTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSFIELD, Jason John Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	Sep 18, 2013		Secretary	Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly					181524300001
ATHERTON, Simon Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	Oct 18, 2007		Director	Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	England	British	1968-9	Company Director	89721570002
LAING, Alexander Ross Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	Dec 13, 2007		Director	Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	United Kingdom	British	1946-5	Director	28768050001
MOLLARD, Gary Kevin Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	Aug 15, 2007		Director	Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	England	British	1974-1	Director	81531880002
MOLLARD, Ian Langford Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	Dec 13, 2007		Director	Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	England	British	1969-1	Company Director	35887580004
ROLDAAN, Sarah Louise Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	Oct 18, 2007		Director	Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	United Kingdom	British	1972-2	Company Director	125473650001
FRENCH, Keith Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly	Sep 22, 2000	May 17, 2013	Secretary	Environmental House Sandwash Close Off Mill Lane Rainford St Helens Merseyside Wa118ly		British		Manager	72235850001
WHITTLE, Janet Teresa 43 Rainford Road Windle WA10 6BZ St Helens Merseyside	Sep 29, 1993	Sep 22, 2000	Secretary	43 Rainford Road Windle WA10 6BZ St Helens Merseyside		British		Personal Assistant	36267160002
ATHERTON, James Alan Windle Hall House WA11 7RF St Helens Merseyside	Oct 18, 2007	May 04, 2012	Director	Windle Hall House WA11 7RF St Helens Merseyside	United Kingdom	British	1939-4	Co Director	43955470002
MOLLARD, Keith Ernest 23 St Marys Avenue Billinge WN5 7QL Wigan Lancashire	Mar 01, 2007	May 04, 2012	Director	23 St Marys Avenue Billinge WN5 7QL Wigan Lancashire	England	British	1941-3	Co Director	6410960001
WHITTLE, Janet Teresa 43 Rainford Road Windle WA10 6BZ St Helens Merseyside	Sep 29, 1993	Sep 22, 2000	Director	43 Rainford Road Windle WA10 6BZ St Helens Merseyside		British	1949-10	Personal Assistant	36267160002
WHITTLE, John 19 Penryn Avenue WA11 9EX St Helens	Sep 29, 1993	Nov 30, 2007	Director	19 Penryn Avenue WA11 9EX St Helens		British	1949-1	Company Director	73120110002

View Detailed Information on Officers and People with Significant Control

Does BARTONS (HEATING CONTRACTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 02, 1993 Delivered On Dec 09, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1993Registration of a charge (395)

View Detailed Information on Charges

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.
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