BARMESTON DEVELOPMENTS LIMITED
Overview
| Company Name | BARMESTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06112043 |
| 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 | No |
What is the purpose of BARMESTON DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BARMESTON DEVELOPMENTS LIMITED located?
| Registered Office Address | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARMESTON DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BARMESTON DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for BARMESTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colm Michael Egan on Nov 26, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Robert Nash on Nov 27, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Justine Harrison on Nov 27, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 5Th Floor 7/10 Chandos Street London W1G 9DQ* on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Justine Friesenbichler on Dec 16, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Martin Robert Nash as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Justine Friesenbichler as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Flook as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Flook as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Who are the officers of BARMESTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Justine | Secretary | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | 157581030002 | |||||||
| EGAN, Colm Michael | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | United Kingdom | British | Property Developer | 34723130004 | ||||
| NASH, Martin Robert | Director | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | United Kingdom | British | Property Development | 119601890001 | ||||
| FLOOK, Robert James | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | British | 90290170004 | ||||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | 8 Baltic Street East EC1Y 0UP London | 69081510001 | |||||||
| COWDERY, Kenneth Christopher | Director | 42 Berrylands Road KT5 6EL Surbiton Surrey | United Kingdom | British | Chartered Quantity Surveyor | 97737780002 | ||||
| CUBITT, Kevin Michael | Director | 33 Priory Road W4 5JA London | British | Company Director | 114751870002 | |||||
| FLOOK, Robert James | Director | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | England | British | Chartered Accountant | 90290170004 | ||||
| NASH, Martin Robert | Director | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | United Kingdom | British | Company Director | 119601890001 | ||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Does BARMESTON DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2007 Delivered On Aug 01, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 20, 2007 Delivered On Aug 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4-14 (even) barmeston road catford london SE6 3BN and the proceeds of sale all plant machinery fixtures and fittings all furniture furnishings and equipment tools and other chattels all goodwill affecting the property. | ||||
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