BARLOWS (OAKLANDS) LTD
Overview
| Company Name | BARLOWS (OAKLANDS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04140164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLOWS (OAKLANDS) LTD?
- (7020) /
Where is BARLOWS (OAKLANDS) LTD located?
| Registered Office Address | Chepstow House Dee Hills Park CH3 5AR Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOWS (OAKLANDS) LTD?
| Company Name | From | Until |
|---|---|---|
| GHV (SALE) LIMITED | Jan 12, 2001 | Jan 12, 2001 |
What are the latest accounts for BARLOWS (OAKLANDS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BARLOWS (OAKLANDS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Bird as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bird as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Charles Bird on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Fildes on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Barlows Secretarial Services Limited on Feb 09, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2005 | 13 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2003 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BARLOWS (OAKLANDS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOWS SECRETARIAL SERVICES LIMITED | Secretary | Dee Hills Park CH3 5AR Chester Chepstow House Cheshire United Kingdom |
| 112591420001 | ||||||||||
| FILDES, Richard | Director | Chepstow House Dee Hills Park CH3 5AR Chester Cheshire | United Kingdom | British | 94278790001 | |||||||||
| CUTLER, Tina Lynne | Secretary | 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex | British | 75032230001 | ||||||||||
| HILDREY, Christina Elspeth | Secretary | 68 Montholme Road SW11 6HY London | British | 14457030002 | ||||||||||
| RAWLINGS, Nigel Keith | Secretary | 18 Hollin Lane SK9 4JH Styal Cheshire | British | 7127460001 | ||||||||||
| ADAMS, Aubrey John | Director | Vines Farm Kidmore End RG4 9AP Reading Berkshire | England | British | 10219610001 | |||||||||
| BIRD, Andrew Charles | Director | Chepstow House Dee Hills Park CH3 5AR Chester Cheshire | England | British | 37374300005 | |||||||||
| HOPE, Simon Richard | Director | Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire | England | British | 55016650003 | |||||||||
| LAKE, Richard Martin | Director | Eaton House 3 Fairmile Lane KT11 2DL Cobham Surrey | United Kingdom | British | 62904770002 | |||||||||
| MANNING, Christopher Michael | Director | Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey | England | British | 48066990003 | |||||||||
| O'DONNELL, Danny | Director | 36 Broad Lawn New Eltham SE9 3XD London | British | 58370750001 |
Does BARLOWS (OAKLANDS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rental income | Created On Feb 23, 2001 Delivered On Mar 01, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the mortgage deed dated 23RD february 2001 | |
Short particulars The right to receive all payments reserved as rent under the lease. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 23, 2001 Delivered On Mar 01, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Feb 23, 2001 Delivered On Mar 01, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 to 42 (even) 42A and 42B washway road and oklands house oaklands drive sale manchester t/n GM478629 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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