BARWOOD PROPERTIES LTD
Overview
| Company Name | BARWOOD PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06591966 |
| 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 BARWOOD PROPERTIES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARWOOD PROPERTIES LTD located?
| Registered Office Address | 11 Eccleston Place Park Street M7 4NH Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARWOOD PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BARWOOD PROPERTIES LTD?
| 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Notification of Michael Epstein as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Registration of charge 065919660006, created on May 18, 2016 | pages | MR01 | ||||||||||
Registration of charge 065919660005, created on Apr 25, 2016 | pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | pages | MR04 | ||||||||||
Director's details changed for Mr Michael Epstein on Mar 01, 2016 | pages | CH01 | ||||||||||
Secretary's details changed for Mrs Rochelle Leila Epstein on Mar 01, 2016 | pages | CH03 | ||||||||||
Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place Park Street Salford M7 4NH on Mar 11, 2016 | pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BARWOOD PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPSTEIN, Rochelle Leila | Secretary | Eccleston Place Park Street M7 4NH Salford 11 England | British | 41292790001 | ||||||
| EPSTEIN, Michael | Director | Eccleston Place Park Street M7 4NH Salford 11 England | United Kingdom | United Kingdom | 3255140001 | |||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 130387010001 |
Who are the persons with significant control of BARWOOD PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Epstein | Apr 06, 2016 | Eccleston Place Park Street M7 4NH Salford 11 England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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Does BARWOOD PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 18, 2016 Delivered On May 24, 2016 | Outstanding | ||
Brief description Property known as 131 high street, stalham, norfolk, NR12 9BB registered at the land registry under title number NK326250. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 25, 2016 Delivered On Apr 26, 2016 | Outstanding | ||
Brief description None. 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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| Debenture | Created On Jul 31, 2008 Delivered On Aug 07, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 31, 2008 Delivered On Aug 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit B3 link 7 comprising of the property k/a land lying to the south of beveridge lane coalville bardon t/no LT319714 and assignment of the benefits see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rents | Created On Jul 31, 2008 Delivered On Aug 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rental sums together with the benefit of and all claims of the company see image for full details. | ||||
Persons Entitled
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Transactions
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| Account charge | Created On Jul 31, 2008 Delivered On Aug 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in the charged account and in the deposit see image for full details. | ||||
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