BARTONDALE HOLDINGS LIMITED

Overview

Company Name	BARTONDALE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05243380
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2004
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARTONDALE HOLDINGS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BARTONDALE HOLDINGS LIMITED located?

Registered Office Address	Alfred Cook House Canal Parade CF10 5RD Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for BARTONDALE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for BARTONDALE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 28, 2014

What are the latest filings for BARTONDALE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 03, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 11, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 100,000	SH01

Apr 08, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 07, 2014

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

7 pages

Apr 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 100,000	SH01

Jun 17, 2013

Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013

1 pages

AA01

Dec 10, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

Oct 18, 2012

Total exemption small company accounts made up to Sep 30, 2011

7 pages

Oct 16, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 02, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2012

Director's details changed for Mr Michael Farkas on Jan 30, 2012

3 pages

CH01

Feb 04, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 01, 2012

Annual return made up to Sep 28, 2011 with full list of shareholders

5 pages

AR01

Jan 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 24, 2011

Total exemption small company accounts made up to Sep 30, 2010

8 pages

Nov 09, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

5 pages

AR01

Sep 04, 2010

legacy

6 pages

MG01

Apr 14, 2010

Accounts for a small company made up to Sep 30, 2008

10 pages

Apr 14, 2010

Total exemption small company accounts made up to Sep 30, 2009

8 pages

Nov 18, 2009

Annual return made up to Sep 28, 2009 with full list of shareholders

4 pages

AR01

Apr 20, 2009

legacy

395

Apr 15, 2009

legacy

3 pages

395

View All Filings

Who are the officers of BARTONDALE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLMOTT, Dennis Paul The Chestnuts Newport Road, Llantarnam NP44 3HN Cwmbran Gwent	Sep 28, 2004		Secretary	The Chestnuts Newport Road, Llantarnam NP44 3HN Cwmbran Gwent		British		Director	67927880001
FARKAS, Michael Tredunnock NP15 1PF Usk High Winds Gwent	Sep 28, 2004		Director	Tredunnock NP15 1PF Usk High Winds Gwent	Wales	British	1959-3	Director	101378450002
WATKINS, Ian 2 Hanley Cwrt Llanbadoc NP15 1TD Usk	Sep 28, 2004		Director	2 Hanley Cwrt Llanbadoc NP15 1TD Usk	Wales	British	1951-9	Director	96917880001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 28, 2004	Sep 28, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 28, 2004	Sep 28, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does BARTONDALE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 01, 2010 Delivered On Sep 04, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re bartondale holdings limited. Business premium account. Account number 53312208.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2010Registration of a charge (MG01)
Legal mortgage	Created On Apr 03, 2009 Delivered On Apr 15, 2009	Outstanding	Amount secured £850,000 and all other monies due or to become due from the company, barondale (wattsville) limited or from any other company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at 43 drybridge street, monmouth t/no CYM2950 and the land to the rear of 43 drybridge street, monmouth t/no CYM21546 together with all buildings and fixtures.
	Persons Entitled Ian Watkins
	Transactions Apr 15, 2009Registration of a charge (395) Apr 20, 2009
Guarantee & debenture	Created On Mar 27, 2009 Delivered On Apr 04, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2009Registration of a charge (395)
Deed of charge over credit balances	Created On Aug 12, 2008 Delivered On Aug 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business base rate tracker account a/c no. 63017532.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 2008Registration of a charge (395)
Guarantee & debenture	Created On Nov 15, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from the company and bartondale (wattsville) limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 2007Registration of a charge (395)
Legal charge	Created On Sep 24, 2007 Delivered On Sep 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 43 drybridge street and land at the rear of 43 drybridge street monmouth.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 2007Registration of a charge (395)
Debenture	Created On Jan 05, 2005 Delivered On Jan 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all land and all other land, all plant and machinery, all rental and other income and all debts, all securities, all insurance and assurance contracts and policies, all goodwill and uncalled capital, all intellectual property, all trade debts and all other debts and the benefit of all insurances guarantees charges pledges and other rights. By way of floating charge all assets not effectively charged. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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