BARFORD CONSTRUCTION (UK) LTD

BARFORD CONSTRUCTION (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARFORD CONSTRUCTION (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09009376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARFORD CONSTRUCTION (UK) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARFORD CONSTRUCTION (UK) LTD located?

    Registered Office Address
    Invicta Works
    Houghton Road
    NG31 6JE Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARFORD CONSTRUCTION (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BARFORD CONSTRUCTION (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on Jul 07, 2016

    2 pagesAD01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on Apr 21, 2016

    1 pagesAD01

    Registered office address changed from The Old County Police Station Newhey Road Rochdale Lancashire OL16 3PS England to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on Mar 01, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Termination of appointment of Iain Urquhart Mckeand as a director on Apr 04, 2015

    1 pagesTM01

    Appointment of Mr David John Snodin as a director on Apr 04, 2015

    2 pagesAP01

    Registered office address changed from 4th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Rochdale Lancashire OL16 3PS on May 07, 2015

    1 pagesAD01

    Annual return made up to Apr 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BARFORD CONSTRUCTION (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNODIN, David John
    NG31 6JE Grantham
    Invicta Works Houghton Road
    Lincolnshire
    United Kingdom
    Director
    NG31 6JE Grantham
    Invicta Works Houghton Road
    Lincolnshire
    United Kingdom
    United KingdomBritishDirector180992010002
    MCKEAND, Iain Urquhart
    58 Spring Gardens
    M2 1EW Manchester
    4th Floor, The Chancery
    United Kingdom
    Director
    58 Spring Gardens
    M2 1EW Manchester
    4th Floor, The Chancery
    United Kingdom
    United Arab EmratesBritishCompany Director75511220002

    Who are the persons with significant control of BARFORD CONSTRUCTION (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Urquhart Mckeand
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    Apr 06, 2016
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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