BARTLETTS HI-FI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBARTLETTS HI-FI LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06832520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BARTLETTS HI-FI LTD?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARTLETTS HI-FI LTD located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTLETTS HI-FI LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2018
    Next Accounts Due OnMar 31, 2019
    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What is the status of the latest confirmation statement for BARTLETTS HI-FI LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 19, 2019
    Next Confirmation Statement DueMay 03, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2018
    OverdueYes

    What are the latest filings for BARTLETTS HI-FI LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 09, 2025

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2024

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2023

    26 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on Jul 26, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    28 pagesLIQ10

    Liquidators' statement of receipts and payments to Aug 09, 2022

    26 pagesLIQ03

    Termination of appointment of Sarah Katie Maria Bartlett as a director on May 25, 2022

    1 pagesTM01

    Liquidators' statement of receipts and payments to Aug 09, 2021

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2020

    31 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2019

    27 pagesLIQ03

    Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Sep 04, 2018

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 10, 2018

    LRESEX

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Satisfaction of charge 068325200002 in full

    1 pagesMR04

    Satisfaction of charge 068325200001 in full

    1 pagesMR04

    Termination of appointment of James Bernard Low as a director on May 23, 2017

    1 pagesTM01

    Appointment of Mr James Bernard Low as a director on May 02, 2017

    2 pagesAP01

    Termination of appointment of James Bernard Low as a director on Apr 24, 2017

    1 pagesTM01

    Confirmation statement made on Apr 19, 2017 with updates

    3 pagesCS01

    Who are the officers of BARTLETTS HI-FI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMES, Elaine Christine
    Holloway Road
    N7 8LX London
    175
    England
    Director
    Holloway Road
    N7 8LX London
    175
    England
    EnglandBritish191431640001
    BARTLETT, George Alan
    32 Station Road
    CM16 4HN Epping
    Essex
    Director
    32 Station Road
    CM16 4HN Epping
    Essex
    EnglandBritish97180980001
    BARTLETT, Sarah Katie Maria
    234 Southchurch Road
    SS1 2EG Southend On Sea
    The Old Exchange
    Essex
    Director
    234 Southchurch Road
    SS1 2EG Southend On Sea
    The Old Exchange
    Essex
    EnglandBritish201168270002
    BARTLETT, Wendy Elizabeth
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    Director
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    EnglandBritish155337070001
    LOW, James Bernard
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    Director
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    EnglandBritish201168430001
    LOW, James Bernard
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    Director
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    EnglandBritish201168430001
    PURDON, John Gardner
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    Director
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    United KingdomBritish112991220005

    Who are the persons with significant control of BARTLETTS HI-FI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Bartlett
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    Feb 27, 2017
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does BARTLETTS HI-FI LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 10, 2017
    Delivered On Mar 18, 2017
    Outstanding
    Brief description
    175-177 holloway road, london t/no NGL613533.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 07, 2016
    Delivered On Jun 09, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 09, 2016Registration of a charge (MR01)
    A registered charge
    Created On Oct 02, 2014
    Delivered On Oct 03, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 03, 2014Registration of a charge (MR01)
    • Jun 01, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 16, 2014
    Delivered On Sep 16, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 16, 2014Registration of a charge (MR01)
    • Jun 01, 2017Satisfaction of a charge (MR04)

    Does BARTLETTS HI-FI LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Jacob Beake
    29th Floor 40 Bank Street
    E14 5NR London
    practitioner
    29th Floor 40 Bank Street
    E14 5NR London
    David Farmer
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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