BARTHOLOMEW & GRACE LIMITED
Overview
| Company Name | BARTHOLOMEW & GRACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10571763 |
| 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 BARTHOLOMEW & GRACE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARTHOLOMEW & GRACE LIMITED located?
| Registered Office Address | 3 Acorn Business Centre Northarbour Road PO6 3TH Cosham Portsmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTHOLOMEW & GRACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BARTHOLOMEW & GRACE LIMITED?
| 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 | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Cessation of Grant David Bartholomew as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Tc Bidco Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Jessica Bartholomew as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||||||||||||||||||
Registration of charge 105717630001, created on Dec 10, 2021 | 18 pages | MR01 | ||||||||||||||||||
Registration of charge 105717630002, created on Dec 10, 2021 | 75 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Jessica Bartholomew as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Richard Adam Keyes as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of James Martin Blake as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||||||
Who are the officers of BARTHOLOMEW & GRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Grant David | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 216931610001 | |||||
| BARTHOLOMEW, Jessica | Secretary | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | 282976020001 | |||||||
| BLAKE, James Martin | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | England | British | 226799730001 | |||||
| KEYES, Richard Adam | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | England | British | 223353410001 |
Who are the persons with significant control of BARTHOLOMEW & GRACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Bidco Limited | Dec 10, 2021 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Grant David Bartholomew | Jan 19, 2017 | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does BARTHOLOMEW & GRACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 10, 2021 Delivered On Dec 15, 2021 | Outstanding | ||
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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| A registered charge | Created On Dec 10, 2021 Delivered On Dec 15, 2021 | Outstanding | ||
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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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