BARTON DEVELOPMENTS (NORTH WEST) LIMITED

BARTON DEVELOPMENTS (NORTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBARTON DEVELOPMENTS (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05355488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARTON DEVELOPMENTS (NORTH WEST) LIMITED?

    • (7011) /

    Where is BARTON DEVELOPMENTS (NORTH WEST) LIMITED located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTON DEVELOPMENTS (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2006

    What are the latest filings for BARTON DEVELOPMENTS (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 11, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 11, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 12, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    1 pages403a

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of BARTON DEVELOPMENTS (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINNEY, Louise Mary
    West Winds
    96 Meols Drive
    CH48 5DB West Kirby
    Merseyside
    Secretary
    West Winds
    96 Meols Drive
    CH48 5DB West Kirby
    Merseyside
    British123787910001
    MCKINNEY, Karl Joseph
    West Winds
    96 Meols Drive West Kirby
    CH48 5JY Wirral
    Director
    West Winds
    96 Meols Drive West Kirby
    CH48 5JY Wirral
    United KingdomBritish159092000001
    MCKINNEY, Karl Joseph
    West Winds
    96 Meols Drive West Kirby
    CH48 5JY Wirral
    Secretary
    West Winds
    96 Meols Drive West Kirby
    CH48 5JY Wirral
    British159092000001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MCKECHNIE, John
    Barton Lodge
    Barton Road
    CH47 1HJ Wirral
    Merseyside
    Director
    Barton Lodge
    Barton Road
    CH47 1HJ Wirral
    Merseyside
    United KingdomBritish68624920001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does BARTON DEVELOPMENTS (NORTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 24, 2005
    Delivered On May 26, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    85 eleanor road bidston wirral t/nos: MS326764 and MS122906. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 26, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 24, 2005
    Delivered On May 26, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at stathan road bidston wirral t/nos: CH64239 CH21915 and CH28033. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 26, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 24, 2005
    Delivered On May 26, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    87 eleanor road bidston wirral t/no: CH83214 and CH85251. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 26, 2005Registration of a charge (395)
    Debenture
    Created On May 13, 2005
    Delivered On May 18, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Clydesdale Bank PLC
    Transactions
    • May 18, 2005Registration of a charge (395)
    • May 25, 2006Statement of satisfaction of a charge in full or part (403a)

    Does BARTON DEVELOPMENTS (NORTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2010Dissolved on
    Mar 12, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Thomas Burke
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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