Active - Proposal to Strike off
Company Information for BARTHOLOMEW & JAMES LIMITED
METROPOLITAN BUILDING, 29-31 ALFRED STREET, BELFAST, BT2 8ED,
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Company Registration Number
NI003815
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BARTHOLOMEW & JAMES LIMITED | |
Legal Registered Office | |
METROPOLITAN BUILDING 29-31 ALFRED STREET BELFAST BT2 8ED Other companies in BT2 | |
Company Number | NI003815 | |
---|---|---|
Company ID Number | NI003815 | |
Date formed | 1957-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 18:03:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED | 63 MALONE ROAD 63 MALONE ROAD BELFAST CO ANTRIM BT9 6SA | Active | Company formed on the 1987-09-09 | |
BARTHOLOMEW & JAMES (PROPERTIES) LIMITED | METROPOLITAN BUILDING 29-31 ALFRED STREET BELFAST BT2 8ED | Active - Proposal to Strike off | Company formed on the 1978-01-12 | |
BARTHOLOMEW & JAMES LIMITED | Causeway Tower 9 James Street South Belfast COUNTY ANTRIM BT2 8DN | Active - Proposal to Strike off | Company formed on the 2022-11-23 |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR CHARLES PEEL |
||
MATTHEW WILLIAM PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JARLATH DELPHENE WADE |
Company Secretary | ||
MARK STEPHEN MUGGE |
Director | ||
STEFAN BENKOV BENEV |
Company Secretary | ||
RICHARD PHILLIP HODSON |
Director | ||
JEFFREY NIVEN HERDMAN |
Director | ||
SIMON ANDREW SHAW |
Director | ||
SHANE COLIN MATTHEWS |
Company Secretary | ||
ROBERT JOHN ELWOOD |
Director | ||
BARRY KENNETH JAMES |
Director | ||
STEPHEN LEONARD JAMES |
Director | ||
MAURICE GORDON MARKEY |
Director | ||
SHANE COLIN MATTHEWS |
Director | ||
GARY ERNEST PROCTOR |
Director | ||
DAVID REDPATH |
Director | ||
JOHN MCGARRY |
Director | ||
REGINALD CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MILLAND COMMUNITY SHOP LIMITED | Director | 2016-04-26 | CURRENT | 2013-08-16 | Active | |
BLAND BANKART FINANCIAL SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-16 | Dissolved 2016-02-02 | |
INDEPENDENT INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1998-12-29 | Dissolved 2016-11-29 | |
SERVICE MILLER & CO. LIMITED | Director | 2015-01-26 | CURRENT | 1970-03-09 | Dissolved 2017-02-18 | |
BLAND BANKART (UK) LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-16 | Active | |
BARTHOLOMEW & JAMES (PROPERTIES) LIMITED | Director | 2015-01-26 | CURRENT | 1978-01-12 | Active - Proposal to Strike off | |
PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED | Director | 2015-01-26 | CURRENT | 1981-12-10 | Liquidation | |
CUTHBERT SERVICE & JACKSON LIMITED | Director | 2015-01-26 | CURRENT | 1971-12-22 | Active - Proposal to Strike off | |
FUTURITY LIMITED | Director | 2015-01-26 | CURRENT | 1998-03-16 | Liquidation | |
OVAL FINANCIAL LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
28 COMYN ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 1999-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY MCGOWAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES CRAWFORD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PIKE | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-09 | |
TM02 | Termination of appointment of Jarlath Delphene Wade on 2018-08-09 | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-08-10 GBP 1.00 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
RES01 | ADOPT ARTICLES 19/01/15 | |
CC04 | Statement of company's objects | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jarlath Delphene Wade as company secretary on 2014-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIP HODSON | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 04/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 04/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | |
AR01 | 04/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 05/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM ARNOTT HOUSE 12 / 16 BRIDGE STREET BELFAST BT1 1LS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 10/06/2010 | |
AR01 | 04/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
371S(NI) | 07/05/09 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 07/05/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 07/05/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 07/05/06 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 07/05/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 07/05/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/05/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT | Satisfied | ULSTER BANK |
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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 BARTHOLOMEW & JAMES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BARTHOLOMEW & JAMES 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. |