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Company Information for

BARWOOD DEVELOPMENTS (EUROPE) LIMITED

NORTHAMPTON, NORTHAMPTONSHIRE, NN3,

Company Registration Number

04636553

Private Limited Company

Dissolved

Dissolved 2015-08-21

Company Overview

About Barwood Developments (europe) Ltd

BARWOOD DEVELOPMENTS (EUROPE) LIMITED was founded on 2003-01-14 and had its registered office in Northampton. The company was dissolved on the 2015-08-21 and is no longer trading or active.

Key Data

Company Name

BARWOOD DEVELOPMENTS (EUROPE) LIMITED

Legal Registered Office

NORTHAMPTON
NORTHAMPTONSHIRE

Previous Names

BARWOOD DEVELOPMENTS (GARFORTH) LIMITED	06/12/2007
BARWOOD LAND (CARDIFF) LIMITED	22/06/2007
SECKLOE 143 LIMITED	10/02/2003

Filing Information

Company Number		04636553
Date formed		2003-01-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2015-08-21
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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Company Officers of BARWOOD DEVELOPMENTS (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN CHAMBERS	Company Secretary	2003-11-25
EMW SECRETARIES LIMITED	Company Secretary	2006-09-04
JOANNA AVRIL GREENSLADE	Company Secretary	2009-01-09
STEPHEN JOHN CHAMBERS	Director	2003-03-06
JOANNA AVRIL GREENSLADE	Director	2007-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WILLIAM BOWEN	Director	2003-03-20	2014-03-14
HENRY BRIAN CHAPMAN	Director	2007-08-07	2014-03-14
CHRISTIAN PETER MATTHEWS	Director	2007-08-07	2014-03-14
ALAN JAMES RUDGE	Director	2003-03-20	2014-03-14
TERENCE PHILIP AMOS	Director	2003-03-20	2009-01-31
EMW SECRETARIES LIMITED	Company Secretary	2003-02-05	2003-11-25
EMW DIRECTORS LIMITED	Director	2003-02-05	2003-03-06
A.C. SECRETARIES LIMITED	Nominated Secretary	2003-01-14	2003-02-05
A.C. DIRECTORS LIMITED	Nominated Director	2003-01-14	2003-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN CHAMBERS	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
STEPHEN JOHN CHAMBERS	BIS HENDERSON PROPERTY SERVICES LIMITED	Company Secretary	2006-10-13	CURRENT	2006-10-13	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	GLOBAL LAND LIMITED	Company Secretary	2006-09-04	CURRENT	1998-02-12	Dissolved 2013-09-03
STEPHEN JOHN CHAMBERS	SECKLOE 93 LIMITED	Company Secretary	2006-09-04	CURRENT	2001-07-30	Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS	BARWOOD LIMITED	Company Secretary	2006-09-04	CURRENT	1995-11-08	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2003-11-25	CURRENT	2003-01-06	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS	CLOCK HOUSE DEVELOPMENTS LIMITED	Company Secretary	2002-05-28	CURRENT	2002-01-14	Active
STEPHEN JOHN CHAMBERS	BIS HENDERSON LIMITED	Company Secretary	2000-11-21	CURRENT	1995-11-08	Active
EMW SECRETARIES LIMITED	ADCORE PLD LIMITED	Company Secretary	2018-05-14	CURRENT	2018-04-26	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	PERSEUS LAND AND DEVELOPMENTS LIMITED	Company Secretary	2018-05-14	CURRENT	2018-04-28	Active
EMW SECRETARIES LIMITED	SEEBECK 156 LIMITED	Company Secretary	2018-03-16	CURRENT	2018-03-16	Active
EMW SECRETARIES LIMITED	RATTLE TECHNOLOGY LIMITED	Company Secretary	2018-01-01	CURRENT	2015-07-07	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	DOVECOTE PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-28	CURRENT	2017-11-28	Active
EMW SECRETARIES LIMITED	STOWAWAY SERVICES LIMITED	Company Secretary	2017-11-17	CURRENT	2016-09-08	Active
EMW SECRETARIES LIMITED	DELVE SERVICES LIMITED	Company Secretary	2017-10-31	CURRENT	2015-11-27	Active
EMW SECRETARIES LIMITED	MEMORIA - BARNBY MOOR MEMORIAL PARK LTD	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
EMW SECRETARIES LIMITED	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Company Secretary	2017-09-15	CURRENT	2017-09-15	Active
EMW SECRETARIES LIMITED	SBP DORMANT 1 LIMITED	Company Secretary	2017-06-30	CURRENT	2017-06-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	TNH ENTERPRISES LIMITED	Company Secretary	2017-06-07	CURRENT	2011-05-17	Active
EMW SECRETARIES LIMITED	GATO & CO LTD	Company Secretary	2017-06-01	CURRENT	2016-03-21	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	DATA SOLVER LIMITED	Company Secretary	2017-05-18	CURRENT	2016-08-23	Liquidation
EMW SECRETARIES LIMITED	ALG COGNITA LIMITED	Company Secretary	2017-05-12	CURRENT	2008-12-01	Active
EMW SECRETARIES LIMITED	EDUCATIONAL ACTIVITY LIMITED	Company Secretary	2017-05-12	CURRENT	2011-11-30	Liquidation
EMW SECRETARIES LIMITED	EDUCATIONAL ACTIVITY GROUP LIMITED	Company Secretary	2017-05-12	CURRENT	2011-11-29	Liquidation
EMW SECRETARIES LIMITED	ASPLEY PUB COMPANY LIMITED	Company Secretary	2017-03-31	CURRENT	2015-09-09	Liquidation
EMW SECRETARIES LIMITED	HERON MARINE SERVICES LIMITED	Company Secretary	2017-03-31	CURRENT	2016-11-18	Active
EMW SECRETARIES LIMITED	MEMORIA - FLINTSHIRE MEMORIAL PARK LTD	Company Secretary	2017-03-29	CURRENT	2017-03-29	Active
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (CPF2017) LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
EMW SECRETARIES LIMITED	HARTLEY BOTANIC LIMITED	Company Secretary	2017-03-01	CURRENT	1995-05-09	Active
EMW SECRETARIES LIMITED	GREAT BRITISH BOTANICAL LIMITED	Company Secretary	2017-03-01	CURRENT	2016-04-21	Active
EMW SECRETARIES LIMITED	CUBIC SERVICES LIMITED	Company Secretary	2017-02-16	CURRENT	2015-11-27	Active
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Company Secretary	2017-02-01	CURRENT	2017-02-01	Active
EMW SECRETARIES LIMITED	BCCIM UKRI GENERAL PARTNER LIMITED	Company Secretary	2017-01-31	CURRENT	2017-01-31	Active
EMW SECRETARIES LIMITED	MEMORIA - AMBER VALLEY MEMORIAL PARK LTD	Company Secretary	2016-12-15	CURRENT	2013-10-25	Active
EMW SECRETARIES LIMITED	RAVENSCROFT REAL ESTATE LIMITED	Company Secretary	2016-11-03	CURRENT	2016-11-03	Dissolved 2018-02-20
EMW SECRETARIES LIMITED	BBEWD LTD	Company Secretary	2016-07-01	CURRENT	2016-06-06	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MEMORIA - NORTH HERTS MEMORIAL PARK LTD	Company Secretary	2016-06-09	CURRENT	2016-01-08	Active
EMW SECRETARIES LIMITED	MERKUR TECHNICAL SUPPORT UK LIMITED	Company Secretary	2016-05-11	CURRENT	2016-04-20	Liquidation
EMW SECRETARIES LIMITED	BRAVO SERVICES LIMITED	Company Secretary	2016-03-21	CURRENT	2015-04-17	Active
EMW SECRETARIES LIMITED	ALBOX SERVICES LIMITED	Company Secretary	2016-03-12	CURRENT	2015-04-17	Active
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL FUND MANAGERS LIMITED	Company Secretary	2016-02-11	CURRENT	2015-01-28	Active
EMW SECRETARIES LIMITED	B.O.G TRUSTEE LIMITED	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
EMW SECRETARIES LIMITED	SEEBECK 136 LIMITED	Company Secretary	2015-11-27	CURRENT	2015-11-27	Active
EMW SECRETARIES LIMITED	EXPANDLY LIMITED	Company Secretary	2015-10-28	CURRENT	2013-05-20	Liquidation
EMW SECRETARIES LIMITED	GROWTHDECK LIMITED	Company Secretary	2015-09-30	CURRENT	2015-09-30	Active
EMW SECRETARIES LIMITED	MARKET FORCE INFORMATION (EUROPE) LIMITED	Company Secretary	2015-09-28	CURRENT	2003-03-24	Active
EMW SECRETARIES LIMITED	MARKET FORCE ACQUISITION SUB LIMITED	Company Secretary	2015-09-28	CURRENT	2011-09-05	Active
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (NOMINEE) LIMITED	Company Secretary	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
EMW SECRETARIES LIMITED	COGNITA PIK BONDCO PLC	Company Secretary	2015-07-23	CURRENT	2015-07-23	Dissolved 2017-04-18
EMW SECRETARIES LIMITED	MADALA LIMITED	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active
EMW SECRETARIES LIMITED	COGNITA BONDCO PARENT LIMITED	Company Secretary	2015-07-03	CURRENT	2015-07-03	Active
EMW SECRETARIES LIMITED	COGNITA FINANCING PLC	Company Secretary	2015-07-03	CURRENT	2015-07-03	Active
EMW SECRETARIES LIMITED	COGNITA MIDCO LIMITED	Company Secretary	2015-07-03	CURRENT	2015-07-03	Active
EMW SECRETARIES LIMITED	DOLPHIN GAMING LIMITED	Company Secretary	2015-05-20	CURRENT	1944-04-21	Active
EMW SECRETARIES LIMITED	LRI GROUP LIMITED	Company Secretary	2015-04-15	CURRENT	2015-03-31	Liquidation
EMW SECRETARIES LIMITED	LRI EDUCATION LIMITED	Company Secretary	2015-04-10	CURRENT	2011-12-08	Liquidation
EMW SECRETARIES LIMITED	MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD	Company Secretary	2015-03-27	CURRENT	2015-01-30	Active
EMW SECRETARIES LIMITED	SALUS SERVICES LIMITED	Company Secretary	2015-03-27	CURRENT	2014-12-12	Liquidation
EMW SECRETARIES LIMITED	EPIC PUB COMPANY LIMITED	Company Secretary	2015-03-25	CURRENT	2014-07-31	Liquidation
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (CPF2015) LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2015 LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MERIDIAN POINT HOTEL LIMITED	Company Secretary	2014-12-23	CURRENT	2002-06-07	Liquidation
EMW SECRETARIES LIMITED	MEMORIA - WAVENEY MEMORIAL PARK LTD	Company Secretary	2014-12-12	CURRENT	2014-09-18	Active
EMW SECRETARIES LIMITED	BIS HENDERSON TRAINING LIMITED	Company Secretary	2014-09-19	CURRENT	2014-09-19	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BIS HENDERSON ACADEMY LIMITED	Company Secretary	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	RADIUS EQUITY LIMITED	Company Secretary	2014-07-04	CURRENT	2014-07-04	Liquidation
EMW SECRETARIES LIMITED	BAP HOLDINGS LIMITED	Company Secretary	2014-06-09	CURRENT	2007-08-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BURGESS ARCHITECTURAL PRODUCTS LIMITED	Company Secretary	2014-06-09	CURRENT	1973-08-15	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BURGESS CEP LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SPLASH WORLDWIDE CONTENT LIMITED	Company Secretary	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD	Company Secretary	2014-04-30	CURRENT	2014-04-02	Active
EMW SECRETARIES LIMITED	CLARITY DIAMONDS LIMITED	Company Secretary	2014-03-25	CURRENT	2014-02-13	Liquidation
EMW SECRETARIES LIMITED	MERKUR TECHNICAL SUPPORT LIMITED	Company Secretary	2014-03-16	CURRENT	2006-03-16	Active
EMW SECRETARIES LIMITED	MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED	Company Secretary	2014-02-03	CURRENT	2008-01-07	Dissolved 2015-05-26
EMW SECRETARIES LIMITED	MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED	Company Secretary	2014-02-03	CURRENT	2008-01-07	Dissolved 2015-05-26
EMW SECRETARIES LIMITED	MERCHANT PROPERTIES GENERAL PARTNER LIMITED	Company Secretary	2014-02-03	CURRENT	2006-11-15	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MERCHANT PROPERTIES NOMINEES LIMITED	Company Secretary	2014-02-03	CURRENT	2006-11-15	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP REALITY LIMITED	Company Secretary	2013-12-17	CURRENT	2000-12-29	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP SOLUTIONS LIMITED	Company Secretary	2013-12-17	CURRENT	2004-08-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	XERXES MANAGEMENT SERVICES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-06-25	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP CEILINGS LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	PETRARCH CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	1933-12-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP ARCHITECTURAL FACADES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active
EMW SECRETARIES LIMITED	CEP ARCHITECTURAL PANELS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	EBURY PARTNERS FINANCE LTD	Company Secretary	2013-12-16	CURRENT	2013-12-16	Active
EMW SECRETARIES LIMITED	OMNIS EXTERIORS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP BUILDING PRODUCTS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	AUTOGRAPH HOMES LIMITED	Company Secretary	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
EMW SECRETARIES LIMITED	CHARLES NOVACROFT DIRECT LIMITED	Company Secretary	2013-09-30	CURRENT	1998-07-21	Active
EMW SECRETARIES LIMITED	CHANCERY INVESTMENT PARTNERS LIMITED	Company Secretary	2013-09-11	CURRENT	2013-09-11	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SPLASH WORLDWIDE LIMITED	Company Secretary	2013-08-01	CURRENT	2004-05-19	Active
EMW SECRETARIES LIMITED	SPECIALIST LOCUM NETWORK LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
EMW SECRETARIES LIMITED	OMNIS INDUSTRIES LTD	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SEEBECK 92 LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2015-05-19
EMW SECRETARIES LIMITED	KIRKLEATHAM MEMORIAL LIMITED	Company Secretary	2012-11-20	CURRENT	2012-11-20	Active
EMW SECRETARIES LIMITED	VISKU CONSULTING LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
EMW SECRETARIES LIMITED	SEEBECK 86 LIMITED	Company Secretary	2012-10-17	CURRENT	2012-10-17	Dissolved 2015-06-02
EMW SECRETARIES LIMITED	AFFARI SOLUTIONS LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Dissolved 2014-06-03
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (NOMINEE) LIMITED	Company Secretary	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (CPF2012) LIMITED	Company Secretary	2012-10-05	CURRENT	2012-10-05	Active
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2012 LIMITED	Company Secretary	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2012-09-07	CURRENT	2012-09-07	Dissolved 2016-12-20
EMW SECRETARIES LIMITED	NORWICH (NSD) LIMITED	Company Secretary	2012-09-03	CURRENT	2012-09-03	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	SBP DORMANT 5 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SBP DORMANT 4 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	XERXES EQUITY LIMITED	Company Secretary	2012-08-16	CURRENT	2011-11-18	Liquidation
EMW SECRETARIES LIMITED	SYSTEM BUILDING PRODUCTS LIMITED	Company Secretary	2012-08-13	CURRENT	2012-08-13	Active
EMW SECRETARIES LIMITED	SBP DORMANT 3 LIMITED	Company Secretary	2012-08-09	CURRENT	2012-08-09	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	LIPCO ENGINEERING (NORTHERN) LIMITED	Company Secretary	2012-07-27	CURRENT	1943-07-24	Liquidation
EMW SECRETARIES LIMITED	COGNITA UK BRAZIL HOLDINGS LIMITED	Company Secretary	2012-06-12	CURRENT	2012-06-12	Active
EMW SECRETARIES LIMITED	BEACON BINGO ONLINE LIMITED	Company Secretary	2012-04-30	CURRENT	2012-02-17	Dissolved 2015-03-04
EMW SECRETARIES LIMITED	NOVUS LENDING LIMITED	Company Secretary	2012-04-17	CURRENT	2012-04-17	Active
EMW SECRETARIES LIMITED	BARWOOD CAPITAL HOLDINGS LIMITED	Company Secretary	2012-02-20	CURRENT	2012-02-20	Active
EMW SECRETARIES LIMITED	SUTTON (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-20
EMW SECRETARIES LIMITED	GUILDFORD (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HIGH WYCOMBE (NSD) LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	VISKU SOLUTIONS LIMITED	Company Secretary	2011-07-28	CURRENT	2011-07-28	Active
EMW SECRETARIES LIMITED	HOTBED CAMBERLEY PI LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Liquidation
EMW SECRETARIES LIMITED	WE ARE: DANCE LIMITED	Company Secretary	2011-04-27	CURRENT	2011-04-27	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	ABG PROJECTS & SERVICES LIMITED	Company Secretary	2011-04-15	CURRENT	2003-10-21	Active
EMW SECRETARIES LIMITED	CST UK LIMITED	Company Secretary	2011-03-29	CURRENT	2008-02-13	Liquidation
EMW SECRETARIES LIMITED	FUTURE CONSIDERATIONS LIMITED	Company Secretary	2011-03-28	CURRENT	2002-10-01	Active
EMW SECRETARIES LIMITED	FUTURE CONSIDERATIONS GROUP LIMITED	Company Secretary	2011-03-28	CURRENT	2008-02-18	Active
EMW SECRETARIES LIMITED	CLASSIC LEISURE (NORTHERN) LIMITED	Company Secretary	2011-03-04	CURRENT	1991-02-08	Active
EMW SECRETARIES LIMITED	CASHINO GAMING (E&J) LIMITED	Company Secretary	2011-03-04	CURRENT	1987-07-16	Active
EMW SECRETARIES LIMITED	MERKUR SLOTS UK LIMITED	Company Secretary	2011-03-04	CURRENT	1972-01-14	Active
EMW SECRETARIES LIMITED	B & S DEVELOPMENTS LIMITED	Company Secretary	2011-02-09	CURRENT	2011-02-09	Active
EMW SECRETARIES LIMITED	MEDOS LEISURE GROUP LIMITED	Company Secretary	2011-02-04	CURRENT	2009-11-28	Dissolved 2015-03-10
EMW SECRETARIES LIMITED	LAKESIDE EIS 2 LIMITED	Company Secretary	2011-02-04	CURRENT	2009-04-01	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2011-01-27	CURRENT	2011-01-27	Dissolved 2016-09-20
EMW SECRETARIES LIMITED	HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED	Company Secretary	2011-01-26	CURRENT	2011-01-26	Dissolved 2016-09-20
EMW SECRETARIES LIMITED	ABCT (REALISATIONS 2013) LIMITED	Company Secretary	2010-11-26	CURRENT	2010-02-19	Dissolved 2015-02-12
EMW SECRETARIES LIMITED	ATMOSPHERE BARS AND CLUBS LIMITED	Company Secretary	2010-11-09	CURRENT	2010-02-19	Dissolved 2017-04-25
EMW SECRETARIES LIMITED	LEPHIN WIND FARM LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
EMW SECRETARIES LIMITED	BURCOTE WIND 7 LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL INVESTMENTS LIMITED	Company Secretary	2010-10-28	CURRENT	2010-10-28	Active
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	UNITED LEISURE LIMITED	Company Secretary	2010-10-08	CURRENT	1970-02-04	Active
EMW SECRETARIES LIMITED	VIEWTONE TRADING GROUP LIMITED	Company Secretary	2010-10-06	CURRENT	2010-10-06	Active
EMW SECRETARIES LIMITED	EMW LEGAL SERVICES LIMITED	Company Secretary	2010-08-20	CURRENT	2010-08-20	Dissolved 2016-06-11
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL GROUP LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
EMW SECRETARIES LIMITED	COGNITA UK MEXICO HOLDINGS LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
EMW SECRETARIES LIMITED	ABCEC (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCES (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCK (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCL (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCWM (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-09-09
EMW SECRETARIES LIMITED	BASINGSTOKE (NSD) LIMITED	Company Secretary	2010-05-26	CURRENT	2010-05-26	Dissolved 2016-02-12
EMW SECRETARIES LIMITED	RIVA GAMING GROUP LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Dissolved 2015-03-03
EMW SECRETARIES LIMITED	THOMAS HOLDINGS LIMITED	Company Secretary	2010-05-18	CURRENT	1994-03-14	Active
EMW SECRETARIES LIMITED	MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED	Company Secretary	2010-05-18	CURRENT	1987-01-30	Active
EMW SECRETARIES LIMITED	MAYFAIR ACQUISITIONCO LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Liquidation
EMW SECRETARIES LIMITED	WHEATLEY SOFTWARE SOLUTIONS LIMITED	Company Secretary	2010-02-26	CURRENT	1997-07-25	Active
EMW SECRETARIES LIMITED	FGK CLINICAL RESEARCH LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
EMW SECRETARIES LIMITED	HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED	Company Secretary	2009-11-20	CURRENT	2009-09-24	Dissolved 2015-05-12
EMW SECRETARIES LIMITED	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 1) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 2) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Dissolved 2014-11-14
EMW SECRETARIES LIMITED	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	BARWOOD LAND LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2017-09-19
EMW SECRETARIES LIMITED	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP2) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP1) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	DAYLAY FOODS LIMITED	Company Secretary	2006-05-23	CURRENT	1999-06-18	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	GOLDENLAY LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	DELL FOODS (CHILLED PRODUCTS) LTD	Company Secretary	2006-05-23	CURRENT	1996-09-17	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	EGG FARMS LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	MICHAEL J KENT MANAGEMENT LIMITED	Company Secretary	2006-05-10	CURRENT	1996-04-11	Dissolved 2016-08-16
EMW SECRETARIES LIMITED	DOMINION BIERRUM LIMITED	Company Secretary	2006-05-10	CURRENT	2003-05-20	Active
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP1) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP2) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	EURO TOWERS LTD.	Company Secretary	2005-08-05	CURRENT	1991-10-15	Active
EMW SECRETARIES LIMITED	BARWOOD LIMITED	Company Secretary	2005-02-28	CURRENT	1995-11-08	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	COGNITA HOLDINGS LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	ST NICHOLAS PREPARATORY SCHOOL LIMITED	Company Secretary	2005-02-07	CURRENT	1998-08-26	Active
EMW SECRETARIES LIMITED	COGNITA LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	EMW NOMINEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
EMW SECRETARIES LIMITED	VIEWTONE TRUSTEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
JOANNA AVRIL GREENSLADE	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
JOANNA AVRIL GREENSLADE	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Company Secretary	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
STEPHEN JOHN CHAMBERS	PERSEUS LAND AND DEVELOPMENTS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
STEPHEN JOHN CHAMBERS	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (CPF2017) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
STEPHEN JOHN CHAMBERS	BCCIM UKRI GENERAL PARTNER LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	VISKU SOLUTIONS LIMITED	Director	2015-02-12	CURRENT	2011-07-28	Active
STEPHEN JOHN CHAMBERS	BIS HENDERSON TRAINING LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BIS HENDERSON ACADEMY LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	VISKU CONSULTING LIMITED	Director	2013-07-04	CURRENT	2012-10-19	Active
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
STEPHEN JOHN CHAMBERS	BD (SILVERSTONE) LTD	Director	2010-07-08	CURRENT	2007-08-28	Dissolved 2015-04-07
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
STEPHEN JOHN CHAMBERS	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
STEPHEN JOHN CHAMBERS	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
STEPHEN JOHN CHAMBERS	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
STEPHEN JOHN CHAMBERS	BIS HENDERSON PROPERTY SERVICES LIMITED	Director	2006-10-13	CURRENT	2006-10-13	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS	BARWOOD LAND LIMITED	Director	2003-03-06	CURRENT	2003-01-14	Dissolved 2017-09-19
STEPHEN JOHN CHAMBERS	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-06	CURRENT	2003-01-06	Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS	CLOCK HOUSE DEVELOPMENTS LIMITED	Director	2002-05-28	CURRENT	2002-01-14	Active
STEPHEN JOHN CHAMBERS	BIS HENDERSON LIMITED	Director	2000-06-01	CURRENT	1995-11-08	Active
JOANNA AVRIL GREENSLADE	GDST ACADEMY TRUST	Director	2015-09-01	CURRENT	2006-11-16	Active
JOANNA AVRIL GREENSLADE	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
JOANNA AVRIL GREENSLADE	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
JOANNA AVRIL GREENSLADE	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
JOANNA AVRIL GREENSLADE	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
JOANNA AVRIL GREENSLADE	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
JOANNA AVRIL GREENSLADE	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
JOANNA AVRIL GREENSLADE	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
JOANNA AVRIL GREENSLADE	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
JOANNA AVRIL GREENSLADE	BD (PS2012) LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2014-05-13
JOANNA AVRIL GREENSLADE	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
JOANNA AVRIL GREENSLADE	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
JOANNA AVRIL GREENSLADE	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
JOANNA AVRIL GREENSLADE	BD (SILVERSTONE) LTD	Director	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
JOANNA AVRIL GREENSLADE	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015
2014-07-17	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA
2014-06-27	4.70	DECLARATION OF SOLVENCY
2014-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWEN
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN
2014-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14	AR01	14/01/14 FULL LIST
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-02-05	AR01	14/01/13 FULL LIST
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-02-02	AR01	14/01/12 FULL LIST
2012-01-23	SH02	SUB-DIVISION 31/12/11
2012-01-23	RES13	SUBDIVISION OF SHARES 22/12/2011
2011-11-15	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-02-09	AR01	14/01/11 FULL LIST
2011-01-19	AD02	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-06-22	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 01/04/2010
2010-01-27	AR01	14/01/10 FULL LIST
2010-01-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-21	AD02	SAIL ADDRESS CREATED
2009-12-07	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER MATTHEWS / 28/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOWEN / 28/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RUDGE / 28/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 28/10/2009
2009-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009
2009-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 22/06/2009
2009-06-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-27	RES13	AGREEMENTS EXECUTED X 4 19/05/2009
2009-05-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR TERENCE AMOS
2009-01-16	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-15	288a	SECRETARY APPOINTED JOANNA AVRIL GREENSLADE
2008-09-23	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-01-25	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-25	353	LOCATION OF REGISTER OF MEMBERS
2007-12-06	CERTNM	COMPANY NAME CHANGED BARWOOD DEVELOPMENTS (GARFORTH) LIMITED CERTIFICATE ISSUED ON 06/12/07
2007-11-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-06-22	CERTNM	COMPANY NAME CHANGED BARWOOD LAND (CARDIFF) LIMITED CERTIFICATE ISSUED ON 22/06/07
2007-02-18	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-06	353	LOCATION OF REGISTER OF MEMBERS
2006-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-20	288a	NEW SECRETARY APPOINTED
2006-01-25	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: THE GRANGE WARREN OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NE
2005-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-31	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BARWOOD DEVELOPMENTS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-07
Appointment of Liquidators	2014-06-26
Resolutions for Winding-up	2014-06-26

Fines / Sanctions

No fines or sanctions have been issued against BARWOOD DEVELOPMENTS (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF LAND CHARGE	2009-05-27	Satisfied	CALEAST HOLDINGS S.A.R.L
ASSIGNMENT AGREEMENT	2009-05-20	Satisfied	CALEAST HOLDINGS S.A.R.L.

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARWOOD DEVELOPMENTS (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of BARWOOD DEVELOPMENTS (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARWOOD DEVELOPMENTS (EUROPE) LIMITED

Trademarks

We have not found any records of BARWOOD DEVELOPMENTS (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARWOOD DEVELOPMENTS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARWOOD DEVELOPMENTS (EUROPE) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BARWOOD DEVELOPMENTS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Event Date	2015-03-31
Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00am on 11 May 2015. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the joint liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. The following resolutions will be considered at the members meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liqudators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 18 June 2014 Office Holder details: Gavin Geoffrey Bates and Gary Steven Pettit (IP Nos 8983 and 1413) both of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP For further details contact: Nicole Anderson Email: nicoleanderson@pbcbusinessrecovery.co.uk Tel: 01604 212150

Initiating party		Event Type	Appointment of Liquidators
Defending party	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Event Date	2014-06-18
Gavin Geoffrey Bates and Gary Steven Pettit , both of Marshman Price , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP : For further details contact: Fiona Golding, Email: fgolding@marshmanprice.co.uk, Tel: 01604 212150.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Event Date	2014-06-18
At a General Meeting of the members of the above named Company, duly convened and held on 18 June 2014 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Gavin Geoffrey Bates and Gary Steven Pettit , both of Marshman Price , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, (IP Nos 8983 and 1413) be and are hereby appointed Joint Liquidators of the Company. For further details contact: Fiona Golding, Email: fgolding@marshmanprice.co.uk, Tel: 01604 212150.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARWOOD DEVELOPMENTS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARWOOD DEVELOPMENTS (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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