BARNSWELL LIMITED
Overview
| Company Name | BARNSWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06498100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARNSWELL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BARNSWELL LIMITED located?
| Registered Office Address | C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby LE19 4SA Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNSWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BARNSWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicestershire LE19 4SA on Dec 30, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2020 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2019 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from New Mills North Witham Road South Witham Grantham Lincs NG33 5QQ United Kingdom to 109 Swan Street Sileby Leicestershire LE12 7NN on Jun 14, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Andrew Jonathan Mccourt Sandham as a director on Feb 08, 2018 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jonathan Mccourt Sandham as a secretary on Feb 08, 2018 | 2 pages | TM02 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jonathan Mccourt Sandham as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jonathan Mccourt Sandham as a secretary on Feb 08, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Murray Cowan Scott as a director on Nov 03, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Murray Cowan Scott as a director on Nov 03, 2017 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Secretary's details changed for Andrew Jonathan Mccourt Sandham on Dec 02, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Jonathan Mccourt Sandham on Dec 02, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Alan Peddie Craig as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of BARNSWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Malcolm Alan | Director | LE15 6GE Oakham 4 Prince George Avenue Rutland United Kingdom | England | British | 130129040002 | |||||
| CRAIG, Patricia Ann | Secretary | Barnswell House Exton Road, Whitwell LE15 8BN Oakham Rutland | British | 92454760002 | ||||||
| SANDHAM, Andrew Jonathan Mccourt | Secretary | Exton Road Whitwell LE15 8BN Oakham Barnswell House Rutland United Kingdom | British | 166219570001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CRAIG, Alan Peddie | Director | Barnswell House Exton Road, Whitwell LE15 8BN Oakham Leicestershire | United Kingdom | British | 54221460002 | |||||
| CRAIG, Patricia Ann | Director | Barnswell House Exton Road, Whitwell LE15 8BN Oakham Rutland | England | British | 92454760002 | |||||
| SANDHAM, Andrew Jonathan Mccourt | Director | Exton Road Whitwell LE15 8BN Oakham Barnswell House Rutland United Kingdom | United Kingdom | British | 166219620002 | |||||
| SCOTT, Murray Cowan | Director | 68 Main Road Dyke PE10 0AG Bourne Clockhouse United Kingdom | United Kingdom | British | 166126570002 | |||||
| THEWLAS, Richard George Alexander | Director | Western Terrace The Park NG7 1AF Nottingham 3a Nottinghamshire Uk | United Kingdom | British | 151016550001 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of BARNSWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Alan Craig | Apr 06, 2016 | South Witham NG33 5QQ Grantham New Mills North Witham Road Lincs United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BARNSWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 03, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 07, 2014 Delivered On Mar 14, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does BARNSWELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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