BARTLEY CONSTRUCTION LIMITED

BARTLEY CONSTRUCTION LIMITED

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

    Company NameBARTLEY CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05058862
    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 BARTLEY CONSTRUCTION LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is BARTLEY CONSTRUCTION LIMITED located?

    Registered Office Address
    C/O Ad Business Recovery Limited, 2nd Floor Milstrete House
    29 New Street
    CM1 1NT Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTLEY CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for BARTLEY CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2018

    What are the latest filings for BARTLEY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pagesLIQ14

    Termination of appointment of Martin Thomas Moran as a director on Mar 31, 2018

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jun 27, 2024

    26 pagesLIQ03

    Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on Jun 24, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jun 27, 2023

    27 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    28 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 27, 2022

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 27, 2021

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 27, 2020

    26 pagesLIQ03

    Satisfaction of charge 050588620001 in full

    1 pagesMR04

    Registered office address changed from 39 High Street Orpington BR6 0JE England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Jul 19, 2019

    2 pagesAD01

    Statement of affairs

    12 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2019

    LRESEX

    Registered office address changed from Swift House Hoffmanns Way Chelmsford CM1 1GU England to 39 High Street Orpington BR6 0JE on May 30, 2019

    1 pagesAD01

    Registered office address changed from 39 High Street Orpington BR6 0JE England to Swift House Hoffmanns Way Chelmsford CM1 1GU on May 13, 2019

    1 pagesAD01

    Registered office address changed from The Stables Weather Lane Astley Stourport on Severn Worcestershire DY13 0SF to 39 High Street Orpington BR6 0JE on Apr 04, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2018 with updates

    5 pagesCS01

    Appointment of Mr Martin Thomas Moran as a director on Mar 31, 2018

    2 pagesAP01

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of BARTLEY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Richard
    Trimpley Road
    B32 3PH Birmingham
    109
    England
    Director
    Trimpley Road
    B32 3PH Birmingham
    109
    England
    EnglandBritish96305230003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    WEAVER, Dawn
    Bromsgrove Road
    Hunnington
    B62 0JW Halesowen
    263
    West Midlands
    England
    Secretary
    Bromsgrove Road
    Hunnington
    B62 0JW Halesowen
    263
    West Midlands
    England
    British96305310001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001
    MORAN, Martin Thomas
    Shaftmoor Lane
    Acocks Green
    B27 7RU Birmingham
    43
    England
    Director
    Shaftmoor Lane
    Acocks Green
    B27 7RU Birmingham
    43
    England
    EnglandBritish245021040001

    Who are the persons with significant control of BARTLEY CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mcintosh
    Trimpley Road
    B32 3PH Birmingham
    109
    England
    Apr 06, 2016
    Trimpley Road
    B32 3PH Birmingham
    109
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BARTLEY CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2025Due to be dissolved on
    Jun 28, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Andrew Brian Dix
    Swift House Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    practitioner
    Swift House Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Jamie Taylor
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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