BARFORD EVENTS LIMITED
Overview
| Company Name | BARFORD EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05187495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARFORD EVENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARFORD EVENTS LIMITED located?
| Registered Office Address | 3rd Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARFORD EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEMORABILIA LIMITED | Sep 22, 2004 | Sep 22, 2004 |
| UNIQUEFOCUS LIMITED | Jul 22, 2004 | Jul 22, 2004 |
What are the latest accounts for BARFORD EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for BARFORD EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.71 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2016 | 12 pages | 4.68 | ||||||||||
Registered office address changed from C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on Jan 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Gerald Clancy as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Blenheim House 119 - 120 Church Street Brighton BN1 1UD to C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW on Mar 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Theodore Raymond Wirth as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Gerald Clancy as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carsten Holm as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW on Sep 15, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Carsten Holm as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Andrew Griffin as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gareth Allen as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Griffin as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of BARFORD EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLM, Carsten | Secretary | Dyers Field, Weatherhill Road Smallfield RH6 9NJ Horley Fernlea House Surrey England | 190935810001 | |||||||
| HOLM, Carsten | Director | Dyers Field, Weatherhill Road Smallfield RH6 9NJ Horley Fernlea House Surrey England | England | Danish | 106533620001 | |||||
| WIRTH, Theodore Raymond | Director | Portland Maine 121 Free Street Me04101 Usa | Usa | United States | 190939400001 | |||||
| GRIFFIN, Mark Andrew | Secretary | 15 Warwick Road Stratford Upon Avon CV37 6YW Warwickshire | British | 85503430002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ALLEN, John Gareth | Director | 15 Warwick Road Stratford Upon Avon CV37 6YW Warwickshire | United Kingdom | British | 100558560001 | |||||
| CLANCY, Paul Gerald | Director | Just A Mere Road Yarmouth Maine 12 Maine 04105 Usa | Usa | American | 163111340001 | |||||
| GRIFFIN, Mark Andrew | Director | 15 Warwick Road Stratford Upon Avon CV37 6YW Warwickshire | United Kingdom | British | 85503430002 | |||||
| WEST, Anthony Robert | Director | 5 Chatterton Avenue WS13 8EF Lichfield Staffordshire | British | 79538260001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does BARFORD EVENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 20, 2004 Delivered On Sep 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company formerly known as unique focus limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a floating charge the whole of the chargors undertaking and all its property assets and rights whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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Does BARFORD EVENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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