BARTON ARCADE NOMINEES (NO.2) LIMITED
Overview
| Company Name | BARTON ARCADE NOMINEES (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06034211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of BARTON ARCADE NOMINEES (NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARTON ARCADE NOMINEES (NO.2) LIMITED located?
| Registered Office Address | 06034211: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTON ARCADE NOMINEES (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BARTON ARCADE NOMINEES (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed to PO Box 4385, 06034211: Companies House Default Address, Cardiff, CF14 8LH on Jun 07, 2017 | 1 pages | RP05 | ||||||||||||||
Termination of appointment of Lee Francis Moore as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jordan Cosec Limited as a secretary on Mar 21, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Lee Francis Moore on Jan 27, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registration of charge 060342110003, created on Nov 07, 2014 | 71 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Jason Reader as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jason Antony Reader as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Lee Francis Moore as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Palmer as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Evia Soussi as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of BARTON ARCADE NOMINEES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MOORE, Lee Francis | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | 183613470002 | |||||
| PALMER, Martin William Gordon | Director | 21 St Thomas Street BS1 6JS Bristol | England | British | 55999620003 | |||||
| READER, Jason Antony | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | 147940160001 | |||||
| SOUSSI, Evia Mary | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 148317220004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| MANCORP (UK) LIMITED | Director | 21 St Thomas Street BS1 6JS Bristol | 113566840001 |
What are the latest statements on persons with significant control for BARTON ARCADE NOMINEES (NO.2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does BARTON ARCADE NOMINEES (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 07, 2014 Delivered On Nov 17, 2014 | Outstanding | ||
Brief description The freehold land known as 51 to 63 (odd) deansgate, manchester and 1 to 4 (inc) and 10 to 12 (inc) barton arcade, manchester registered at the land registry with title number GM407345, together with such right, title and interest as the chargors may have in the parts of the basement of such property which are the subject of a statutory declaration dated on the date of this deed made by morgan leahy. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of variation and amendment | Created On May 24, 2007 Delivered On Jun 01, 2007 | Outstanding | Amount secured All monies due or to become due from the borrowers ; each related facility borrower and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital book debts fittings plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 16, 2007 Delivered On Mar 08, 2007 | Outstanding | Amount secured All monies due or to become due from the borrowers, the company and nominee 1 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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