BARNFIELD NRG (OPERATIONS) LIMITED

BARNFIELD NRG (OPERATIONS) LIMITED

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

    Company NameBARNFIELD NRG (OPERATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06252169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARNFIELD NRG (OPERATIONS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BARNFIELD NRG (OPERATIONS) LIMITED located?

    Registered Office Address
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNFIELD NRG (OPERATIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for BARNFIELD NRG (OPERATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 18, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2012

    Statement of capital on May 28, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Keith William Fieldwick on Apr 23, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Termination of appointment of Barbara Marlowe as a secretary

    1 pagesTM02

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    20 pagesNEWINC

    Who are the officers of BARNFIELD NRG (OPERATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDWICK, Keith William
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    Director
    30-34 North Street
    Hailsham
    BN27 1DW East Sussex
    United KingdomBritish85362950001
    MARLOWE, Barbara
    42 High Street
    Frant
    TN3 9DU Tunbridge Wells
    The Priory
    Kent
    United Kingdom
    Secretary
    42 High Street
    Frant
    TN3 9DU Tunbridge Wells
    The Priory
    Kent
    United Kingdom
    British128675100001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does BARNFIELD NRG (OPERATIONS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 21, 2007
    Delivered On Nov 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Clydesdale Bank PLC
    Transactions
    • Nov 27, 2007Registration of a charge (395)

    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