BARDSLEY & SONS LIMITED
Overview
| Company Name | BARDSLEY & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12538230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARDSLEY & SONS LIMITED?
- Growing of pome fruits and stone fruits (01240) / Agriculture, Forestry and Fishing
Where is BARDSLEY & SONS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARDSLEY & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARDSLEY & SONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
What are the latest filings for BARDSLEY & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Wrotham Place Bull Lane Wrotham Kent TN15 7AE | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 05, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Graham Harold Mclean on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Robert Ronald Nithsdale as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Ronald Nithsdale as a director on Mar 11, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Amarpal Takk on Mar 20, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Bardsley Horticulture Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Smith as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Who are the officers of BARDSLEY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | 325817560001 | |||||||
| MCLEAN, Graham Harold | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | 191784670001 | |||||
| PANTER, Joe Fredrick Bertie | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | 199568320001 | |||||
| BODRI, Anita Denise | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 318045120001 | |||||||
| TAKK, Amarpal | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 287081170001 | |||||||
| BARDSLEY, Annette Mary | Director | Linton ME17 4AB Maidstone Linton Park Kent | England | British | 221219920001 | |||||
| BARDSLEY, Annette Mary | Director | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | England | British | 221219920001 | |||||
| BARDSLEY, Benjamin Nigel Harrison | Director | Linton ME17 4AB Maidstone Linton Park Kent United Kingdom | United Kingdom | British | 268667540001 | |||||
| BARDSLEY, Benjamin Nigel Harrison | Director | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | England | British | 94604200001 | |||||
| BARDSLEY, Georgia | Director | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | England | British | 251377680001 | |||||
| BARDSLEY, Nigel John | Director | Linton ME17 4AB Maidstone Linton Park Kent | England | British | 119119140001 | |||||
| JENNINGS, Harry Arthur | Director | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | United Kingdom | British | 265148890001 | |||||
| NITHSDALE, Robert Ronald | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 307132620001 | |||||
| SMITH, Paul Gordon Alan | Director | Linton ME17 4AB Maidstone Linton Park Kent | England | British | 265148880001 | |||||
| SMITH, Paul Gordon Alan | Director | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | England | British | 265148880001 |
Who are the persons with significant control of BARDSLEY & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bardsley Horticulture Limited | Jun 30, 2020 | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Annette Mary Bardsley | Jun 05, 2020 | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel John Bardsley | Jun 05, 2020 | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bardsley Horticulture Limited | Mar 30, 2020 | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BARDSLEY & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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