BAR-ELLEN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00766848

Incorporation date

09/07/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1963)

14/07/2024

Final Gazette dissolved following liquidation

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14/04/2024

Return of final meeting in a members' voluntary winding up

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28/03/2023

Liquidators' statement of receipts and payments to 2023-01-25

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14/02/2022

Total exemption full accounts made up to 2021-09-30

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03/02/2022

Appointment of a voluntary liquidator

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31/01/2022

Registered office address changed from 10 Hazelwood Road Melksham Wiltshire SN12 6HP to Freshford House Redcliffe Way Bristol BS1 6NL on 2022-01-31

View PDF (2 pages)

31/01/2022

Declaration of solvency

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31/01/2022

Resolutions

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28/09/2021

Appointment of Miss Kay Ellen Wheeler as a director on 2021-09-24

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28/09/2021

Appointment of Mr Paul Wheeler as a director on 2021-09-24

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28/09/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

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20/09/2021

Satisfaction of charge 1 in full

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20/09/2021

Satisfaction of charge 2 in full

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03/09/2021

Confirmation statement made on 2021-09-03 with updates

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03/09/2021

Notification of Paul Wheeler as a person with significant control on 2016-04-06

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03/09/2021

Notification of Kay Ellen Wheeler as a person with significant control on 2016-04-06

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03/09/2021

Notification of Mark Robert Wheeler as a person with significant control on 2016-04-06

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03/09/2021

Cessation of The Executors of Mr James Robert Wheeler as a person with significant control on 2019-04-25

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30/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

09/03/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

14/05/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/05/2019

Confirmation statement made on 2018-12-24 with updates

View PDF (4 pages)

01/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2019

Notification of The Executors of Mr James Robert Wheeler as a person with significant control on 2019-04-25

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25/04/2019

Cessation of Paul Wheeler as a person with significant control on 2019-04-25

View PDF (1 pages)

25/04/2019

Cessation of Mark Robert Wheeler as a person with significant control on 2019-04-25

View PDF (1 pages)

25/04/2019

Cessation of Kay Ellen Wheeler as a person with significant control on 2019-04-25

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

31/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/02/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

25/02/2016

Director's details changed for Mark Robeert Wheeler on 2016-02-25

View PDF (2 pages)

13/03/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/05/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-03-31

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09/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/11/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

29/11/2012

Termination of appointment of James Wheeler as a secretary

View PDF (1 pages)

29/11/2012

Director's details changed for Mark Robeert Wheeler on 2012-01-01

View PDF (2 pages)

29/11/2012

Termination of appointment of James Wheeler as a director

View PDF (1 pages)

21/05/2012

Registered office address changed from 11a Middle Lane Trowbridge Wilts BA14 7LG on 2012-05-21

View PDF (1 pages)

19/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

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15/03/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mark Robeert Wheeler on 2009-10-01

View PDF (2 pages)

15/03/2010

Director's details changed for James Robert Wheeler on 2009-10-01

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/04/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

22/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

15/05/2008

Return made up to 24/12/07; full list of members

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23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

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11/01/2006

Accounts for a small company made up to 2005-03-31

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29/10/2005

Particulars of mortgage/charge

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26/10/2005

Particulars of mortgage/charge

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21/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/01/2005

Accounts for a small company made up to 2004-03-31

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15/01/2004

Accounts for a small company made up to 2003-03-31

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15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/02/2003

Return made up to 31/12/02; full list of members

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28/01/2003

Accounts for a small company made up to 2002-03-31

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22/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/01/2002

Accounts for a small company made up to 2001-03-31

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23/01/2001

Accounts for a small company made up to 2000-03-31

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23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

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01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/02/1999

Return made up to 31/12/98; full list of members

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02/02/1999

Accounts for a small company made up to 1998-03-31

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02/03/1998

Director resigned

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23/02/1998

New director appointed

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19/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/01/1998

Accounts for a small company made up to 1997-03-31

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26/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

06/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/08/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

16/01/1995

Return made up to 31/12/94; full list of members

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10/11/1994

Full accounts made up to 1994-03-31

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24/01/1994

Full accounts made up to 1993-03-31

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20/01/1994

Return made up to 31/12/93; full list of members

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26/01/1993

Full accounts made up to 1992-03-31

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21/01/1993

Return made up to 31/12/92; full list of members

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09/03/1992

Full accounts made up to 1991-03-31

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10/02/1992

Return made up to 31/12/91; no change of members

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08/01/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 31/12/90; full list of members

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13/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1990

Registered office changed on 13/11/90 from: "brackenfell" charlton hill edington westbury wilts BA13 4PL

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14/03/1990

Full accounts made up to 1989-03-31

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14/03/1990

Return made up to 31/12/89; full list of members

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16/05/1989

Return made up to 31/12/88; full list of members

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09/02/1989

Full accounts made up to 1988-03-31

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18/01/1989

Director resigned;new director appointed

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21/04/1988

Return made up to 31/12/87; full list of members

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25/02/1988

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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18/09/1986

Full accounts made up to 1986-03-31

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18/09/1986

Return made up to 31/07/86; full list of members

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09/07/1963

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,793.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
209.20K
-
0.00
6.79K
-

2021
1
209.20K
-
0.00
6.79K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

209.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheeler, Mark Robert	Director	08/11/1997 - Present	-
Wheeler, Kay Ellen	Director	24/09/2021 - Present	1
Wheeler, Paul	Director	24/09/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAR-ELLEN INVESTMENTS LIMITED

BAR-ELLEN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/07/1963 with the registered office located at C/O MILSTED LANGDON LLP, Freshford House Redcliffe Way, Bristol BS1 6NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAR-ELLEN INVESTMENTS LIMITED?

BAR-ELLEN INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/07/1963 and dissolved on 14/07/2024.

Where is BAR-ELLEN INVESTMENTS LIMITED located?

BAR-ELLEN INVESTMENTS LIMITED is registered at C/O MILSTED LANGDON LLP, Freshford House Redcliffe Way, Bristol BS1 6NL.

What does BAR-ELLEN INVESTMENTS LIMITED do?

BAR-ELLEN INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BAR-ELLEN INVESTMENTS LIMITED have?

BAR-ELLEN INVESTMENTS LIMITED had 1 employees in 2021.

What is the latest filing for BAR-ELLEN INVESTMENTS LIMITED?

The latest filing was on 14/07/2024: Final Gazette dissolved following liquidation.