BARLANE WELL LTD
Overview
| Company Name | BARLANE WELL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06656910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLANE WELL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARLANE WELL LTD located?
| Registered Office Address | 11 Rear Of Mansfield Road BD8 7LY Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLANE WELL LTD?
| Company Name | From | Until |
|---|---|---|
| MERCURIUS MUSIC LTD | Jul 25, 2008 | Jul 25, 2008 |
What are the latest accounts for BARLANE WELL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BARLANE WELL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 25, 2023 |
What are the latest filings for BARLANE WELL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 11 Rear of Mansfield Road Bradford West Yorkshire BD8 7LY on Jul 12, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on Jun 01, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Susan Brown as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Paul Andrew Brown as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Derek Brown as a person with significant control on Sep 06, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Paul Andrew Brown as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Brown as a director on Sep 06, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of BARLANE WELL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Derek | Director | Rear Of Mansfield Road BD8 7LY Bradford 11 West Yorkshire England | France | British | Director | 237620720001 | ||||
| BROWN, Susan | Secretary | 9 Oldgate NE61 1PY Morpeth Tower Buildings Northumberland England | British | 82882870001 | ||||||
| BROWN, Paul Andrew | Director | 9 Oldgate NE61 1PY Morpeth Tower Buildings Northumberland England | England | British | Director | 9568380002 | ||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 132149770001 |
Who are the persons with significant control of BARLANE WELL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Brown | Sep 06, 2017 | Rear Of Mansfield Road BD8 7LY Bradford 11 West Yorkshire England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Paul Andrew Brown | Jul 01, 2016 | 9 Oldgate NE61 1PY Morpeth Tower Buildings Northumberland England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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