Dissolved
Dissolved 2014-05-20
Company Information for BARENZA LIMITED
DONCASTER, SOUTH YORKSHIRE, DN4 0RS,
|
Company Registration Number
04784913
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
BARENZA LIMITED | |
Legal Registered Office | |
DONCASTER SOUTH YORKSHIRE DN4 0RS Other companies in DN4 | |
Company Number | 04784913 | |
---|---|---|
Date formed | 2003-06-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 20:14:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Barenza Oy | Kokkolantie 261 KALAJOKI 85100 | Active | Company formed on the 2014-01-29 | |
BARENZA PTY LTD | NSW 2830 | Active | Company formed on the 1983-04-15 | |
BARENZAN INTERNATIONAL LIMITED | 2ND FLOOR 3 CHRISTCHURCH SQUARE DUBLIN 8 | Dissolved | Company formed on the 1998-08-07 |
Officer | Role | Date Appointed |
---|---|---|
ROGER WILLIAM APPLEYARD |
||
JONATHAN MARCUS MCGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WATSON |
Director | ||
KEITH SUMMERILL |
Company Secretary | ||
ANDREW EDWARD FROGGATT |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELLAFALLS LTD. | Company Secretary | 2008-06-13 | CURRENT | 2007-02-19 | Dissolved 2014-05-20 | |
PHARMCET LTD | Company Secretary | 2007-09-12 | CURRENT | 1997-03-17 | Active | |
J M MCGILL LTD. | Company Secretary | 2007-09-12 | CURRENT | 2002-06-25 | Active | |
MERRILOW TRADING LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2003-09-30 | Dissolved 2014-05-20 | |
YORK P LTD. | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
MELLAFALLS LTD. | Director | 2008-06-13 | CURRENT | 2007-02-19 | Dissolved 2014-05-20 | |
MERRILOW TRADING LIMITED | Director | 2006-04-19 | CURRENT | 2003-09-30 | Dissolved 2014-05-20 | |
PHARMCET LTD | Director | 2003-05-31 | CURRENT | 1997-03-17 | Active | |
J M MCGILL LTD. | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 03/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 5 RAILWAY COURT, TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 05/03/2009 | |
288a | DIRECTOR APPOINTED MR JONATHAN MARCUS MCGILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WATSON | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: CLEVELAND CHAMBERS WOOD STREET DONCASTER SOUTH YORKSHIRE DN1 3LW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 02/06/03--------- £ SI 1@1=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARENZA 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. |