Dissolved
Dissolved 2016-02-09
Company Information for LADY BARN PROPERTIES LIMITED
CHEADLE, CHESHIRE, SK8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | |
---|---|
LADY BARN PROPERTIES LIMITED | |
Legal Registered Office | |
CHEADLE CHESHIRE | |
Company Number | 00501962 | |
---|---|---|
Date formed | 1951-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-12 03:29:43 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA BERRY |
||
LISA ANN CLIFT |
||
GORDON FRANCIS FALCONER |
||
ALISON MARY GOSLING |
||
ROGER HART |
||
FADI KABBANI |
||
BRUCE ALISTAIR IAN MURRAY |
||
RUTH NEWHOUSE |
||
BARRY POLLITT |
||
ANITA MICHELLE REUBEN |
||
PETER JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DENNIS RADDIN LAND |
Company Secretary | ||
MARTIN DENNIS RADDIN LAND |
Director | ||
ADRIAN MICHAEL BEVER |
Director | ||
ROBERT GARDINER PAYNE |
Director | ||
ANDREW KEVIN CHEETHAM |
Director | ||
CAROLYN MELLOR |
Director | ||
VIJAY NATHOO |
Director | ||
DAMIAN JONATHAN BENNETT |
Director | ||
GEORGE RUSSELL HUDSON |
Director | ||
MICHAEL JOHN AUSTIN ECROYD |
Director | ||
PATRICIA MARGARET BOOTH |
Director | ||
PHILIP SHARMAN DANIEL |
Director | ||
STEPHEN JOHN DAVIES |
Director | ||
JOY ESTHER BLAKEY |
Director | ||
JOHN TREVOR BEVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LADY BARN HOUSE SCHOOL LIMITED | Director | 2014-06-23 | CURRENT | 1994-10-31 | Active | |
BBC CHILDREN IN NEED | Director | 2013-09-11 | CURRENT | 2003-04-04 | Active | |
CAREDOX LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
LADY BARN HOUSE SCHOOL LIMITED | Director | 2014-06-23 | CURRENT | 1994-10-31 | Active | |
CLIFT MEDICAL SOLUTIONS LTD. | Director | 2005-02-01 | CURRENT | 2004-01-20 | Active | |
LADY BARN HOUSE SCHOOL LIMITED | Director | 2014-01-20 | CURRENT | 1994-10-31 | Active | |
N.A.KABBANI LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
LADY BARN HOUSE SCHOOL LIMITED | Director | 2012-01-16 | CURRENT | 1994-10-31 | Active | |
FOOD INNOVATIONS BAKING GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | In Administration/Administrative Receiver | |
DORIC CAKE CRAFTS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
DORIC CRIMPED PROPERTIES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
FOOD INNOVATIONS HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration/Administrative Receiver | |
FOOD INNOVATIONS (MANUFACTURING) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration/Administrative Receiver | |
W H ANDERTON & SONS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
LADY BARN HOUSE SCHOOL LIMITED | Director | 2013-01-21 | CURRENT | 1994-10-31 | Active | |
THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-10-30 | Active | |
HMG INVESTMENT HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 1990-02-20 | Active | |
DORIC CRIMPED LIMITED | Director | 2011-01-06 | CURRENT | 2010-10-12 | Active | |
DORIC FPD LIMITED | Director | 2009-10-02 | CURRENT | 2009-07-08 | Active | |
W H A REALISATIONS LIMITED | Director | 2008-03-28 | CURRENT | 1928-11-12 | Dissolved 2017-01-17 | |
ANDERTON BOARD AND PACKAGING LIMITED | Director | 2006-02-27 | CURRENT | 2004-01-19 | Active | |
SIMON REUBEN LTD | Director | 2013-11-01 | CURRENT | 2013-10-29 | Active | |
FOOD INNOVATIONS BAKING GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | In Administration/Administrative Receiver | |
DORIC CAKE CRAFTS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
M&B OF LONDON LIMITED | Director | 2016-03-05 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
DORIC CRIMPED PROPERTIES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
FOOD INNOVATIONS HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration/Administrative Receiver | |
FOOD INNOVATIONS (MANUFACTURING) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | In Administration/Administrative Receiver | |
AWARENESS SOFTWARE LIMITED | Director | 2013-08-13 | CURRENT | 1999-02-02 | Active | |
W H ANDERTON & SONS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
DORIC CRIMPED LIMITED | Director | 2011-01-06 | CURRENT | 2010-10-12 | Active | |
DORIC FPD LIMITED | Director | 2009-10-02 | CURRENT | 2009-07-08 | Active | |
KUK REALISATIONS LIMITED | Director | 2007-01-05 | CURRENT | 1957-10-28 | Dissolved 2013-08-29 | |
MW3 LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
ALN BOARD COMPANY LIMITED | Director | 2005-02-28 | CURRENT | 2002-11-28 | Dissolved 2016-04-12 | |
W H A REALISATIONS LIMITED | Director | 2004-03-26 | CURRENT | 1928-11-12 | Dissolved 2017-01-17 | |
ANDERTON BOARD AND PACKAGING LIMITED | Director | 2004-03-08 | CURRENT | 2004-01-19 | Active | |
LADY BARN HOUSE SCHOOL LIMITED | Director | 2000-12-01 | CURRENT | 1994-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | RESOLVED TO SUBMIT DS01 19/10/2015 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN LAND | |
AP01 | DIRECTOR APPOINTED MRS JOANNA BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAND | |
AP01 | DIRECTOR APPOINTED DR LISA ANN CLIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEVER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/07/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROGER HART | |
AR01 | 04/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MELLOR | |
AP01 | DIRECTOR APPOINTED ANITA MICHELLE REUBEN | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY NATHOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEETHAM | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 04/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DISTRICT JUDGE ADRIAN MICHAEL BEVER / 13/07/2012 | |
AP01 | DIRECTOR APPOINTED FADI KABBANI | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 04/07/11 FULL LIST | |
AR01 | 04/07/10 FULL LIST | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAMIAN JONATHAN BENNETT LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW KEVIN CHEETHAM LOGGED FORM | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMIAN BENNETT | |
288a | DIRECTOR APPOINTED MR ANDREW KEVIN CHEETHAM | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FURTHER CHARGE | Satisfied | FRIENDS' PROVIDENT LIFE OFFICE. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | FRIENDS PROVIDENT LIFE OFFICE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LADY BARN PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |