BARTON MORTGAGE SERVICES LIMITED

BARTON MORTGAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBARTON MORTGAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03689875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARTON MORTGAGE SERVICES LIMITED?

    • (6523) /

    Where is BARTON MORTGAGE SERVICES LIMITED located?

    Registered Office Address
    Devon House
    Church Hill Winchmore Hill
    N21 1LE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTON MORTGAGE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for BARTON MORTGAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Division 01/12/05
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    Who are the officers of BARTON MORTGAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EFTHIMIOU, Irene
    Holly House
    Saint James Road Goffs Oak
    EN7 6TP Herts
    Hertfordshire
    Secretary
    Holly House
    Saint James Road Goffs Oak
    EN7 6TP Herts
    Hertfordshire
    British122169570001
    ANTONIOU, Daniel
    686 St James's Road
    EN7 6TP Goffs Oak
    Holly House
    Hertfordshire
    Director
    686 St James's Road
    EN7 6TP Goffs Oak
    Holly House
    Hertfordshire
    UkBritish71478600003
    BERG, Brian
    14 Linden Lea
    N2 0RG London
    Secretary
    14 Linden Lea
    N2 0RG London
    British40415080001
    PORNARIS, George
    116 Fox Lane
    N13 4BA London
    Secretary
    116 Fox Lane
    N13 4BA London
    British93344390002
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    BERG, Brian
    14 Linden Lea
    N2 0RG London
    Director
    14 Linden Lea
    N2 0RG London
    EnglandBritish40415080001
    HARTSTONE, Jeffrey Lionel
    5 Morton Way
    Southgate
    N14 7HS London
    Director
    5 Morton Way
    Southgate
    N14 7HS London
    United KingdomBritish31024940001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Does BARTON MORTGAGE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of deposit
    Created On Nov 14, 2005
    Delivered On Nov 16, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £2,750 with all other sums to be paid into an account. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 16, 2005Registration of a charge (395)

    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