Dissolved
Dissolved 2014-10-14
Company Information for BARNSNAPE DEVELOPMENTS LIMITED
HAYWARDS HEATH, WEST SUSSEX, RH17,
|
Company Registration Number
06383549
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | ||||
---|---|---|---|---|
BARNSNAPE DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
HAYWARDS HEATH WEST SUSSEX | ||||
Previous Names | ||||
|
Company Number | 06383549 | |
---|---|---|
Date formed | 2007-09-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-17 00:34:00 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARNSNAPE DEVELOPMENTS (HENFIELD) LLP | BARNSNAPE HOUSE SLOUGH GREEN LANE WARNINGLID HAYWARDS HEATH WEST SUSSEX RH17 5SL | Dissolved | Company formed on the 2010-04-01 | |
BARNSNAPE DEVELOPMENTS (SUSSEX) LLP | BARNSNAPE HOUSE SLOUGH GREEN LANE WARNINGLID HAYWARDS HEATH WEST SUSSEX RH17 5SL | Dissolved | Company formed on the 2010-04-01 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL GRENVILLE WILLIAMS |
||
NIGEL GRENVILLE WILLIAMS |
||
VERONICA MARY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TYROLESE (SECRETARIAL) LIMITED |
Company Secretary | ||
ROBIN JAMES GREENLEES |
Director | ||
ANDREW GILES SPEERS |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERTIGO TELEVISION HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
VERTIGO RELEASING LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-13 | Active | |
ACTIVEARRAY LIMITED | Director | 2014-01-01 | CURRENT | 2012-10-11 | Active | |
PROTAGONIST PICTURES LIMITED | Director | 2010-08-10 | CURRENT | 2007-11-13 | Active | |
VERTIGO HOLDINGS LIMITED | Director | 2008-09-01 | CURRENT | 2003-04-28 | Active | |
BARNSNAPE FILMS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-12 | Dissolved 2014-10-21 | |
ACTIVEARRAY LIMITED | Director | 2014-01-01 | CURRENT | 2012-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/12 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 27/09/11 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
AR01 | 27/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM UNIT 1 CANVASS HOUSE 25 QUEEN ELIZABETH STREET LONDON SE1 2NL | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED | |
AP03 | SECRETARY APPOINTED NIGEL GRENVILLE WILLIAMS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 28/09/2009 | |
CERTNM | COMPANY NAME CHANGED PHANERO SERVICES LIMITED CERTIFICATE ISSUED ON 23/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 21/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN GREENLEES | |
288a | DIRECTOR APPOINTED VERONICA WILLIAMS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 100/25000 15/07/2008 | |
123 | NC INC ALREADY ADJUSTED 15/07/08 | |
RES01 | ALTER ARTICLES 15/07/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 15/07/08 GBP SI 24998@1=24998 GBP IC 2/25000 | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/11/07--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED PHANERO LIMITED CERTIFICATE ISSUED ON 15/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2009-11-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARNSNAPE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BARNSNAPE DEVELOPMENTS LIMITED | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BARNSNAPE DEVELOPMENTS LIMITED | Event Date | 2009-11-24 |
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. |