BARLOW FRITH COMMUNICATIONS LIMITED

BARLOW FRITH COMMUNICATIONS LIMITED

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

    Company NameBARLOW FRITH COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04629420
    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 BARLOW FRITH COMMUNICATIONS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is BARLOW FRITH COMMUNICATIONS LIMITED located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BARLOW FRITH COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARLOW FRITH LIMITEDJan 07, 2003Jan 07, 2003

    What are the latest accounts for BARLOW FRITH COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BARLOW FRITH COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from The Old Forge 51 Compton Bassett Calne Wiltshire SN11 8RH to Bridge House London Bridge London SE1 9QR on Feb 26, 2016

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 10, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jan 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Angela Margaret Barlow on Oct 07, 2013

    2 pagesCH01

    Director's details changed for Julian Robert Barlow on Oct 07, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Registered office address changed from * 13 Bell Crescent Longwick Aylesbury Buckinghamshire HP27 9SE* on Oct 07, 2013

    1 pagesAD01

    Director's details changed for Julian Robert Barlow on Oct 03, 2013

    2 pagesCH01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Angela Margaret Barlow on Jan 07, 2010

    2 pagesCH01

    Who are the officers of BARLOW FRITH COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Julian Robert
    13 Bell Crescent
    Longwick
    HP27 9SE Princes Risborough
    Buckinghamshire
    Secretary
    13 Bell Crescent
    Longwick
    HP27 9SE Princes Risborough
    Buckinghamshire
    BritishPublic Relations86944980001
    BARLOW, Angela Margaret
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Director
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    EnglandBritishDirector86944960002
    BARLOW, Julian Robert
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Director
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    EnglandBritishPublic Relations86944980002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BARLOW FRITH COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Robert Barlow
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Aug 01, 2016
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does BARLOW FRITH COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2016Commencement of winding up
    Feb 21, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London

    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