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BARTHOLOMEW PLACE LIMITED

BARTHOLOMEW PLACE LIMITED

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

    • Overview

    Company NameBARTHOLOMEW PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12071634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARTHOLOMEW PLACE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BARTHOLOMEW PLACE LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTHOLOMEW PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for BARTHOLOMEW PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 22, 2023

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Mar 08, 2022

    		2 pagesAD01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    		17 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sol Zakay on Sep 30, 2019

    		2 pagesCH01

    Current accounting period shortened from Jun 30, 2020 to May 31, 2020

    		1 pagesAA01

    Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on Aug 05, 2019

    		1 pagesAD01

    Change of details for Arindel Properties Limited as a person with significant control on Jul 18, 2019

    		2 pagesPSC05

    Appointment of Mr Sol Zakay as a director on Jul 18, 2019

    		2 pagesAP01

    Appointment of Mark Simon Kingston as a director on Jul 18, 2019

    		2 pagesAP01

    Appointment of Mrs Cheryl Frances Moharm as a secretary on Jul 18, 2019

    		2 pagesAP03

    Termination of appointment of Duncan Barclay Roe as a director on Jul 18, 2019

    		1 pagesTM01

    Appointment of Mrs Cheryl Frances Moharm as a director on Jul 18, 2019

    		2 pagesAP01

    Termination of appointment of Jonathan David Chenery as a director on Jul 18, 2019

    		1 pagesTM01

    Notification of Arindel Properties Limited as a person with significant control on Jul 18, 2019

    		2 pagesPSC02

    Cessation of Beltane Asset Management Llp as a person with significant control on Jul 18, 2019

    		1 pagesPSC07

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 26, 2019

    Statement of capital on Jun 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BARTHOLOMEW PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Secretary
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		261095720001
    KINGSTON, Mark Simon
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		EnglandBritishReal Estate Professional182691450001
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritishCompany Secretary74265400006
    ZAKAY, Sol
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		MonacoBritishCompany Director26053220027
    CHENERY, Jonathan David
    Bow Lane
    EC4M 9DL London
    46
    United Kingdom
    		Director
    Bow Lane
    EC4M 9DL London
    46
    United Kingdom
    		United KingdomBritishDirector134467830002
    ROE, Duncan Barclay
    Bow Lane
    EC4M 9DL London
    46
    United Kingdom
    		Director
    Bow Lane
    EC4M 9DL London
    46
    United Kingdom
    		United KingdomBritishDirector259888430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARTHOLOMEW PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arindel Properties Limited
    Line Wall Road
    57-63
    Gibraltar
    		Jul 18, 2019
    Line Wall Road
    57-63
    Gibraltar
    		No
    Legal FormCorporate
    Country RegisteredVirgin Islands, British
    Legal AuthorityVirgin Islands, British
    Place RegisteredVirgin Islands, British
    Registration Number525876
    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.
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    United Kingdom
    		Jun 26, 2019
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc345876
    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.
    View Detailed Information on Persons with Significant Control

    Does BARTHOLOMEW PLACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2023Due to be dissolved on
    Feb 23, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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