BARD BROS. LIMITED

Overview

Company Name	BARD BROS. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03622270
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1998
Date of Cessation	Oct 11, 2011

Summary

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

What is the purpose of BARD BROS. LIMITED?

(5139) /

Where is BARD BROS. LIMITED located?

Registered Office Address	2 Valentine Place London SE1 8QH
Undeliverable Registered Office Address	No

What were the previous names of BARD BROS. LIMITED?

Previous Company Names
Company Name	From	Until
GREEN & BLACK'S LIMITED	Mar 30, 1999	Mar 30, 1999
TYROLESE (430) LIMITED	Aug 26, 1998	Aug 26, 1998

What are the latest accounts for BARD BROS. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BARD BROS. LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 07, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

5 pages

4.68

Nov 17, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

6 pages

4.68

Oct 27, 2010

Auditor's resignation

1 pages

AUD

Oct 20, 2010

Auditor's resignation

1 pages

AUD

Nov 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2009

Declaration of solvency

3 pages

4.70

Nov 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2009	LRESSP

Nov 12, 2009

Termination of appointment of Mark Palmer as a director

1 pages

TM01

Nov 12, 2009

Termination of appointment of William Kendall as a director

1 pages

TM01

Oct 30, 2009

Certificate of change of name

Company name changed green & black's LIMITED\certificate issued on 30/10/09

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 29, 2009	RES15

Oct 30, 2009

Change of name notice

2 pages

CONNOT

Apr 03, 2009

legacy

2 pages

288a

Apr 03, 2009

legacy

1 pages

288b

Apr 03, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

1 pages

288b

Nov 03, 2008

Full accounts made up to Dec 31, 2007

25 pages

Sep 24, 2008

legacy

5 pages

363a

Sep 23, 2008

legacy

1 pages

288c

Jan 11, 2008

legacy

1 pages

288b

Jan 11, 2008

legacy

2 pages

288a

Nov 01, 2007

Full accounts made up to Dec 31, 2006

20 pages

Oct 23, 2007

legacy

1 pages

288b

Oct 23, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of BARD BROS. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Dominic Simon 28 Highlever Road W10 6PS London	Mar 10, 2009		Secretary	28 Highlever Road W10 6PS London		British			53318660001
LOWE, Dominic Simon 28 Highlever Road W10 6PS London	Jun 14, 2007		Director	28 Highlever Road W10 6PS London	England	British	1961-5	Accountant	53318660001
BEART, Nicholas Anthony 81 Bennerley Road SW11 6DT London	Mar 05, 1999	Aug 31, 2005	Secretary	81 Bennerley Road SW11 6DT London		British		Director	69274920003
LOWE, Dominic Simon 28 Highlever Road W10 6PS London	Jun 15, 2007	Sep 27, 2007	Secretary	28 Highlever Road W10 6PS London		British		Accountant	53318660001
MACMILLAN, Iain Stuart Foxley House Clare Avenue RG40 1EB Wokingham Berkshire	Sep 28, 2007	Mar 10, 2009	Secretary	Foxley House Clare Avenue RG40 1EB Wokingham Berkshire		British		Accountant	125334610001
SHARE, James Thomas William 8 Kiln Close Potten End HP4 2PX Berkhamsted Hertfordshire	Sep 01, 2005	Jun 14, 2007	Secretary	8 Kiln Close Potten End HP4 2PX Berkhamsted Hertfordshire		British		Finance Director	108560800001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 26, 1998	Mar 05, 1999	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London					900002460001
BEART, Nicholas Anthony 81 Bennerley Road SW11 6DT London	Mar 05, 1999	Aug 31, 2005	Director	81 Bennerley Road SW11 6DT London		British	1963-3	Director	69274920003
CRAWFORD, Ward Raddon Gardens Thorverton EX5 5PJ Exeter Devon	Jan 01, 2006	Apr 30, 2007	Director	Raddon Gardens Thorverton EX5 5PJ Exeter Devon		British	1961-3	Chartered Engineer	126687080001
KENDALL, William Bruce By The Crossways Kelsale IP17 2PL Saxmundham Suffolk	Mar 05, 1999	Aug 06, 2009	Director	By The Crossways Kelsale IP17 2PL Saxmundham Suffolk	United Kingdom	British	1961-8	Director	76334990001
KENNEDY, John Patrick 78 Barnsbury Road N1 0ES London	Jan 08, 2001	Apr 30, 2006	Director	78 Barnsbury Road N1 0ES London		British	1969-11	Food Company Director	73815460001
KERSLAKE, John Harvey Monsell Barn Monsell Lane WR8 0QN Upton Upon Severn Worcestershire	Jun 01, 2006	Jul 03, 2007	Director	Monsell Barn Monsell Lane WR8 0QN Upton Upon Severn Worcestershire		British	1971-8	Sales Director	113199350001
MACMILLAN, Iain Stuart Foxley House Clare Avenue RG40 1EB Wokingham Berkshire	Sep 28, 2007	Mar 10, 2009	Director	Foxley House Clare Avenue RG40 1EB Wokingham Berkshire	England	British	1976-8	Accountant	125334610001
PALMER, Mark Richard 9 Westhorpe Road SW15 1QH London	Mar 01, 2003	Aug 06, 2009	Director	9 Westhorpe Road SW15 1QH London	England	British	1973-5	Marketing Director	88390040002
SHARE, James Thomas William 8 Kiln Close Potten End HP4 2PX Berkhamsted Hertfordshire	Sep 01, 2005	Jun 14, 2007	Director	8 Kiln Close Potten End HP4 2PX Berkhamsted Hertfordshire		British	1975-10	Finance Director	108560800001
SHATTOCK, Matthew John Stoke Park Avenue SL2 3BJ Farnham Royal Spring Folly Bucks	May 27, 2005	Dec 31, 2008	Director	Stoke Park Avenue SL2 3BJ Farnham Royal Spring Folly Bucks		British	1962-8	General Manager	105186820003
TURPIN, Neil Hugh 13 Chapel Lane Riverside Ct06876 Usa	Jan 08, 2001	Mar 10, 2009	Director	13 Chapel Lane Riverside Ct06876 Usa		British	1969-8	Sales Director	73815320002
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 26, 1998	Mar 05, 1999	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 26, 1998	Mar 05, 1999	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002460001

View Detailed Information on Officers and People with Significant Control

Does BARD BROS. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 11, 2002 Delivered On Nov 13, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 13, 2002Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All monies due or to become due from whole earth limited to the chargee
	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 Cadbury Schweppes PLC
	Transactions Aug 05, 2002Registration of a charge (395) Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BARD BROS. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2009	Commencement of winding up
Oct 11, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Oct 30, 2009
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Oct 30, 2009

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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