Active - Proposal to Strike off
Company Information for BARTON ARCADE NOMINEES (NO.1) LIMITED
4385, 06034210: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
|
Company Registration Number
06034210
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BARTON ARCADE NOMINEES (NO.1) LIMITED | |
Legal Registered Office | |
4385 06034210: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in BS1 | |
Company Number | 06034210 | |
---|---|---|
Company ID Number | 06034210 | |
Date formed | 2006-12-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-12-20 | |
Return next due | 2018-01-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
RP05 | REGISTERED OFFICE ADDRESS CHANGED ON 07/06/2017 TO PO BOX 4385, 06034210: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/15 FULL LIST | |
AR01 | 20/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS MOORE / 27/01/2015 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 07/11/2014 | |
RES01 | ALTER ARTICLES 07/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060342100003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON READER | |
AP01 | DIRECTOR APPOINTED MR JASON ANTONY READER | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE FRANCIS MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI | |
AP01 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED JORDAN COSEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER | |
288b | APPOINTMENT TERMINATED DIRECTOR MANCORP (UK) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 21ST THOMAS STREET BRISTOL BS1 6JS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 20/12/06 | |
ELRES | S366A DISP HOLDING AGM 20/12/06 | |
88(2)R | AD 20/12/06--------- £ SI 3@1=3 £ IC 1/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AREO S.A R.L. | ||
DEED OF VARIATION AND AMENDMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
|
|
|
|
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 BARTON ARCADE NOMINEES (NO.1) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARTON ARCADE NOMINEES (NO.1) 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. |