Dissolved
Dissolved 2018-07-17
Company Information for BARNSTAPLE ONE LIMITED
LONDON, W1G,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-17 |
Company Name | |
---|---|
BARNSTAPLE ONE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05529065 | |
---|---|---|
Date formed | 2005-08-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-07-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN FAIRCLOUGH CHAPMAN |
||
NICHOLAS JOHN FAIRCLOUGH CHAPMAN |
||
FRANCIS BEDE CHARNOCK |
||
DAVID MAXWELL FREED |
||
ROBERT ROYDEN MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAL DIRECTORS LIMITED |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERON ONE LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
HERON TWO LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
PLYMOUTH TWO LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-02-07 | Active | |
PLYMOUTH ONE LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-02-07 | Active | |
FALMOUTH ONE LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
YEOVIL ONE LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
YEOVIL TWO LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
WORCESTER ONE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
BARNSTAPLE TWO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
BATHWESTON RESIDENTIAL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Liquidation | |
BATHWESTON RESIDENTIAL TWO LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
BRACKNELL ONE LIMITED | Director | 2010-05-27 | CURRENT | 2010-04-29 | Active | |
BRACKNELL TWO LIMITED | Director | 2010-05-27 | CURRENT | 2010-04-29 | Active | |
HERON ONE LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
HERON TWO LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WORCESTER ONE LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
YEOVIL ONE LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
YEOVIL TWO LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
CORNHILL TWO LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
CORNHILL ONE LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
PLYMOUTH TWO LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
PLYMOUTH ONE LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
FALMOUTH TWO LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
FALMOUTH ONE LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
WINCANTON ONE LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WINCANTON TWO LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
AMBRIDGE LAND LIMITED | Director | 2006-02-10 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
BORCHESTER LIMITED | Director | 2006-02-10 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
BARNSTAPLE TWO LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
FELPERSHAM LIMITED | Director | 2004-09-14 | CURRENT | 2004-09-14 | Active | |
WARMINSTER TWO LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
WARMINSTER ONE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
RUGBY TWO LIMITED | Director | 2017-10-24 | CURRENT | 2015-11-23 | Active | |
RUGBY ONE LIMITED | Director | 2017-10-24 | CURRENT | 2015-11-23 | Active | |
FOUR SOUTHSIDE MANAGEMENT LTD | Director | 2015-08-04 | CURRENT | 2010-11-24 | Active | |
KINGSTON ONE LIMITED | Director | 2012-03-05 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
KINGSTON TWO LIMITED | Director | 2012-03-05 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
WORCESTER ONE LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
BARNSTAPLE TWO LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
CORNHILL ONE LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
PLYMOUTH TWO LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
PLYMOUTH ONE LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
FALMOUTH TWO LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
FALMOUTH ONE LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
BARNSTAPLE TWO LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
MERCHANT CITY DEVELOPMENTS LIMITED | Director | 1995-05-05 | CURRENT | 1995-03-30 | Active - Proposal to Strike off | |
TULLOCH VENTURELINE LIMITED | Director | 1994-12-06 | CURRENT | 1994-01-17 | Liquidation | |
MERCHANT CITY PROPERTIES LIMITED | Director | 1994-03-02 | CURRENT | 1993-12-23 | Active | |
MILLBROOK LODGE LIMITED | Director | 1990-12-31 | CURRENT | 1987-08-11 | Dissolved 2018-04-17 | |
80 COPENHAGEN STREET LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
BURNTWOOD ONE LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
BURNTWOOD TWO LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CORONATION RESIDENTIAL LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CORONATION TWO LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
CORONATION ONE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
HGV ONE LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
HGV TWO LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
SUTTON ONE LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
SUTTON TWO LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
GROWTH ASSET MANAGEMENT LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
HERON ONE LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
HERON TWO LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WORCESTER ONE LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
YEOVIL ONE LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
YEOVIL TWO LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
KINGSWOOD ONE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
KINGSWOOD TWO LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
WINCANTON ONE LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WINCANTON TWO LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
AMBRIDGE LAND LIMITED | Director | 2006-02-10 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
BORCHESTER LIMITED | Director | 2005-09-22 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
BARNSTAPLE TWO LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
ROYDEN INVESTMENTS LIMITED | Director | 2004-09-14 | CURRENT | 2004-09-14 | 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BEDE CHARNOCK / 14/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AR01 | 05/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/08/11 FULL LIST | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BEDE CHARNOCK / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROYDEN MARSDEN / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN / 05/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN / 05/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREED / 21/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED |
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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 BARNSTAPLE ONE LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARNSTAPLE ONE 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. |