BARTHOLOMEW & JAMES LIMITED
Overview
| Company Name | BARTHOLOMEW & JAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI003815 |
| Jurisdiction | Northern Ireland |
| 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 & JAMES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BARTHOLOMEW & JAMES LIMITED located?
| Registered Office Address | Metropolitan Building 29-31 Alfred Street BT2 8ED Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTHOLOMEW & JAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BARTHOLOMEW & JAMES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Crawford as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Matthew William Pike as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Lindsay Mcgowan as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Douglas Scott as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||||||||||
Statement of capital on Aug 10, 2018
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of BARTHOLOMEW & JAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | 249407910001 | |||||||
| CRAWFORD, Charles Robertson | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 252747260002 | |||||
| SCOTT, Charles Douglas | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | England | British | 195849440001 | |||||
| BENEV, Stefan Benkov | Secretary | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland | British | 57276760002 | ||||||
| MATTHEWS, Shane Colin | Secretary | 18 Sydenham Avenue Belfast BT4 2DR | 145650990001 | |||||||
| WADE, Jarlath Delphene | Secretary | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | 187368360001 | |||||||
| CLARKE, Reginald | Director | 11,Ballynahinch Road Saintfield Co.Down | British | 145651010001 | ||||||
| ELWOOD, Robert John | Director | 144 Sydenham Avenue Belfast BT4 2DU | United Kingdom | British | 181500300001 | |||||
| HERDMAN, Jeffrey Niven | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland | United Kingdom | British | 59019040004 | |||||
| HODSON, Richard Phillip | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland | British | 145651080003 | ||||||
| JAMES, Barry Kenneth | Director | 23 Park Road Belfast Co Antrim | Northern Ireland | British | 144640300001 | |||||
| JAMES, Stephen Leonard | Director | 5a Massey Avenue Belfast BT4 2DR | Northern Ireland | British | 145628930001 | |||||
| MARKEY, Maurice Gordon | Director | 2 Thornleigh Place Lisburn BT25 1HF Co Down | British | 145651040001 | ||||||
| MATTHEWS, Shane Colin | Director | 18 Sydenham Avenue Belfast BT4 2DR | British | 145650960001 | ||||||
| MCGARRY, John, Mr. | Director | 3 Malone View Crescent Upper Malone Road BT9 5PL Belfast | British | 145650980001 | ||||||
| MCGOWAN, William Lindsay | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | England | British | 261108850001 | |||||
| MUGGE, Mark Stephen | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | United Kingdom | American | 177812360003 | |||||
| PIKE, Matthew William | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | England | British | 194556730001 | |||||
| PROCTOR, Gary Ernest | Director | 61 Orangefield Crescent Knights Green BT6 9GJ Belfast | Northern Ireland | British | 143141610001 | |||||
| REDPATH, David | Director | 20,Knock Road Portadown, BT63 5NA Co.Armagh | British | 145651020001 | ||||||
| SHAW, Simon Andrew | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland | England | British | 87062650003 |
Who are the persons with significant control of BARTHOLOMEW & JAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bartholomew & James (Properties) Limited | Apr 06, 2016 | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland | No | ||||||||||
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Natures of Control
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Does BARTHOLOMEW & JAMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable mortgage by deposit of title deeds without written instrument | Created On Jan 17, 1985 Delivered On Jan 21, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 26 linenhall street, belfast. | ||||
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