BARTONSAND LIMITED

Overview

Company Name	BARTONSAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03537192
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1998
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of BARTONSAND LIMITED?

(8514) /

Where is BARTONSAND LIMITED located?

Registered Office Address	1-2 Raymond Buildings Grays Inn WC1R 5NR London
Undeliverable Registered Office Address	No

What is the status of the latest annual return for BARTONSAND LIMITED?

Annual Return

Last Annual Return	Mar 30, 2000

What are the latest filings for BARTONSAND LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 23, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Sep 19, 2003

legacy

1 pages

405(2)

Apr 25, 2003

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 16, 2002

Receiver's abstract of receipts and payments

3 pages

3.6

Apr 30, 2001

Receiver's abstract of receipts and payments

3 pages

3.6

Feb 01, 2001

Statement of Affairs in administrative receivership following report to creditors

27 pages

3.3

Jan 05, 2001

legacy

1 pages

287

May 31, 2000

Administrative Receiver's report

6 pages

3.10

Apr 19, 2000

legacy

6 pages

363s

Apr 06, 2000

legacy

1 pages

287

Mar 31, 2000

legacy

1 pages

405(1)

Mar 31, 2000

legacy

1 pages

405(1)

Apr 24, 1999

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 24, 1999	legacy	363(288)

Jan 18, 1999

legacy

1 pages

288b

Dec 05, 1998

legacy

6 pages

395

Dec 02, 1998

legacy

6 pages

395

Dec 02, 1998

legacy

6 pages

395

Oct 26, 1998

legacy

6 pages

395

Oct 22, 1998

legacy

6 pages

395

Oct 13, 1998

legacy

2 pages

288a

Oct 13, 1998

legacy

2 pages

288a

Oct 13, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Sep 16, 1998

legacy

1 pages

288b

View All Filings

Who are the officers of BARTONSAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LINDLEY, Claire 51 Lynton Rise DN35 9AP Cleethorpes North East Lincolnshire	Aug 20, 1998		Secretary	51 Lynton Rise DN35 9AP Cleethorpes North East Lincolnshire	British		77646650001
BULLAS, Stephen Clifford Lindis House South Road North Somercotes LN11 7PT Louth Lincolnshire	Aug 20, 1998		Director	Lindis House South Road North Somercotes LN11 7PT Louth Lincolnshire	British	1971-3	46860730001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 1998	Jun 22, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
TENNISON, Christopher Paul Richard 30 Longford Crescent Bradway S17 4LL Sheffield South Yorkshire	Aug 20, 1998	Aug 22, 1998	Director	30 Longford Crescent Bradway S17 4LL Sheffield South Yorkshire	British	1952-11	60711670001
THACKRAY, Ellis James Melrose Villa Old Church Lane Fylingthorpe YO22 4TR Whitby North Yorkshire	Aug 20, 1998	Aug 21, 1998	Director	Melrose Villa Old Church Lane Fylingthorpe YO22 4TR Whitby North Yorkshire	British	1951-8	20646460001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 1998	Jun 22, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001500001

View Detailed Information on Officers and People with Significant Control

Does BARTONSAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 26, 1998 Delivered On Dec 05, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under two leases each dated 26TH november 1998 and all other moneys and liabilties due under or pursuant to any clause of the debenture
	Short particulars All estates or interest in the l/h properties k/a moorend nursing home common side sheffield S10 1GE and chapel lodge station road chapeltown sheffield S35 2XS or the proceeds of sale thereof and all buildings and trade and other fixtures. 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 Carlton Healthcare Properties Limited
	Transactions Dec 05, 1998Registration of a charge (395) Mar 30, 2000Appointment of a receiver or manager (405 (1))
Case Number 1
Rent deposit deed	Created On Nov 26, 1998 Delivered On Dec 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars The deposit sum of £128,081.25 in the interest bearing deposit account in the name of the landlord.
	Persons Entitled Carlton Healthcare Properties Limited
	Transactions Dec 02, 1998Registration of a charge (395)
Rent deposit deed	Created On Nov 26, 1998 Delivered On Dec 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars The deposit sum of £128,081.25 in the interest bearing account in the name of the landlord.
	Persons Entitled Carlton Healthcare Properties Limited
	Transactions Dec 02, 1998Registration of a charge (395)
Rent deposit deed	Created On Oct 08, 1998 Delivered On Oct 26, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and the rent deposit deed
	Short particulars £132,350.62.
	Persons Entitled Carlton Healthcare Properties Limited
	Transactions Oct 26, 1998Registration of a charge (395)
Debenture	Created On Oct 08, 1998 Delivered On Oct 22, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Carlton Healthcare Properties Limited
	Transactions Oct 22, 1998Registration of a charge (395) Mar 30, 2000Appointment of a receiver or manager (405 (1)) Sep 18, 2003Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2

View Detailed Information on Charges

Does BARTONSAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 1998	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Begbies Traynor 1&2 Raymond Buildings WC1R 5BP Grays Inn London	practitioner	Begbies Traynor 1&2 Raymond Buildings WC1R 5BP Grays Inn London	Mar 28, 2000
Vivian Murray Bairstow Begbies Traynor 6 Raymond Buildings WC1R 5BP Gray'S Inn London	practitioner	Begbies Traynor 6 Raymond Buildings WC1R 5BP Gray'S Inn London	Mar 28, 2000

Date	Type
Oct 08, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Begbies Traynor 1&2 Raymond Buildings WC1R 5BP Grays Inn London	practitioner	Begbies Traynor 1&2 Raymond Buildings WC1R 5BP Grays Inn London	Mar 28, 2000	Sep 18, 2003
Vivian Murray Bairstow Begbies Traynor 6 Raymond Buildings WC1R 5BP Gray'S Inn London	practitioner	Begbies Traynor 6 Raymond Buildings WC1R 5BP Gray'S Inn London	Mar 28, 2000	Sep 18, 2003

View Detailed Information on Insolvency Cases

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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