GEORGE BARTLETT LIMITED

GEORGE BARTLETT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGEORGE BARTLETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04585754
    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 GEORGE BARTLETT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GEORGE BARTLETT LIMITED located?

    Registered Office Address
    Westminster Business Centre Great North Way
    Nether Poppleton
    YO26 6RB York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE BARTLETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for GEORGE BARTLETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Appointment of a voluntary liquidator

    4 pages600

    Registered office address changed from 2 Vanbrugh Close Rogerstone Newport NP10 0DF to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on Nov 21, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2019

    LRESSP

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Lyndsay Bartlett as a director on Sep 30, 2019

    1 pagesTM01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr George Derek Wilson Bartlett on Jun 30, 2015

    2 pagesCH01

    Director's details changed for Sarah Lyndsay Bartlett on Jun 30, 2015

    2 pagesCH01

    Secretary's details changed for Lyndsay Janice Bartlett on Jun 30, 2015

    1 pagesCH03

    Registered office address changed from Copse Hill 58 Pentre Poeth Road, Bassaleg Newport NP10 8LL to 2 Vanbrugh Close Rogerstone Newport NP10 0DF on Jul 11, 2015

    1 pagesAD01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Who are the officers of GEORGE BARTLETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Lyndsay Janice
    Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    Secretary
    Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    British85510480001
    BARTLETT, George Derek Wilson
    Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    Director
    Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    United KingdomBritish33320770001
    BARTLETT, Sarah Lyndsay
    Vanbrugh Close
    Rogerstone
    NP10 0DF Newport
    2
    Wales
    Director
    Vanbrugh Close
    Rogerstone
    NP10 0DF Newport
    2
    Wales
    United KingdomBritish139276570001

    Who are the persons with significant control of GEORGE BARTLETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Derek Wilson Bartlett
    Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    Apr 06, 2016
    Great North Way
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GEORGE BARTLETT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2019Commencement of winding up
    Jan 22, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    Andrew James Nichols
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York

    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