BAR BLADE LTD.

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

    Company NameBAR BLADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03667298
    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 BAR BLADE LTD.?

    • (5540) /

    Where is BAR BLADE LTD. located?

    Registered Office Address
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BAR BLADE LTD.?

    Previous Company Names
    Company NameFromUntil
    SHARKEY'S LIMITEDNov 13, 1998Nov 13, 1998

    What are the latest accounts for BAR BLADE LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for BAR BLADE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 28, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 09, 2008

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    legacy

    2 pages287

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    2 pagesAA

    Certificate of change of name

    Company name changed sharkey's LIMITED\certificate issued on 07/01/08
    2 pagesCERTNM

    Accounts made up to Nov 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Nov 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2002

    1 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2001

    1 pagesAA

    Who are the officers of BAR BLADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHEE, Amanda Susan
    Bracken Grange
    Bracken, Kilnwick
    YO25 9JQ Driffield
    East Riding Of Yorks
    Secretary
    Bracken Grange
    Bracken, Kilnwick
    YO25 9JQ Driffield
    East Riding Of Yorks
    British62680730002
    MACPHEE, Malcolm Gerard
    Bracken Grange
    Bracken
    YO25 9JQ Kilnwick
    East Riding Of York
    Director
    Bracken Grange
    Bracken
    YO25 9JQ Kilnwick
    East Riding Of York
    British99475390001
    ROBSON, Keith Stewart
    Acomb Fell Farmhouse
    Acomb
    NE46 4RS Hexham
    Northumberland
    Secretary
    Acomb Fell Farmhouse
    Acomb
    NE46 4RS Hexham
    Northumberland
    British69443960004
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Does BAR BLADE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2008Commencement of winding up
    Feb 03, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bernard Hoffman
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    Ian Douglas Yerrill
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent

    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