BARCELLOS LIMITED

Key Data

Status

Dissolved

Company No.

01257537

Incorporation date

07/05/1976

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1976)

23/02/2013

Final Gazette dissolved following liquidation

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23/11/2012

Return of final meeting in a creditors' voluntary winding up

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19/07/2012

Liquidators' statement of receipts and payments to 2012-06-19

View PDF (7 pages)

08/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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01/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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24/06/2011

Statement of affairs with form 4.19

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24/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2011

Resolutions

View PDF (1 pages)

23/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2011

Registered office address changed from Sandbach House 8 Salisbury Road Leicester Leicestershire LE1 7QR on 2011-06-13

View PDF (2 pages)

29/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (7 pages)

26/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Deborah Jayne Clark on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Nicholas Allan Cook on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr John Philip Hughes on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mark Alistair Capewell on 2010-01-14

View PDF (2 pages)

21/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/04/2008

Return made up to 03/01/08; no change of members

View PDF (8 pages)

02/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/01/2007

Return made up to 03/01/07; full list of members

View PDF (8 pages)

21/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

14/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/01/2006

Return made up to 03/01/06; full list of members

View PDF (8 pages)

07/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

22/12/2004

Return made up to 03/01/05; full list of members

View PDF (8 pages)

30/12/2003

Return made up to 03/01/04; full list of members

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22/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

08/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (12 pages)

08/01/2003

Return made up to 03/01/03; full list of members

View PDF (9 pages)

14/02/2002

Resolutions

View PDF (1 pages)

14/02/2002

Declaration of assistance for shares acquisition

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13/02/2002

Return made up to 15/01/02; full list of members

View PDF (8 pages)

13/02/2002

Director's particulars changed

View PDF (0 pages)

08/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New secretary appointed;new director appointed

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26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2001

Director resigned

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12/03/2001

Return made up to 15/01/01; full list of members

View PDF (8 pages)

24/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

06/02/2000

Registered office changed on 06/02/00 from: sandbach house 8 salisbury road leicester leicestershire LE1 7QR

View PDF (1 pages)

06/02/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

24/01/2000

Registered office changed on 24/01/00 from: stoughton house harborough road oadby leicester

View PDF (1 pages)

29/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

31/01/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

11/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

29/01/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

29/01/1998

Director's particulars changed

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14/02/1997

Return made up to 23/01/97; change of members

View PDF (6 pages)

06/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

04/02/1996

Return made up to 23/01/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

01/02/1995

Return made up to 23/01/95; full list of members

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16/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

14/02/1994

Return made up to 23/01/94; no change of members

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15/12/1993

Accounts for a small company made up to 1993-09-30

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01/03/1993

Return made up to 23/01/93; no change of members

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01/03/1993

Director's particulars changed

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19/01/1993

Accounts for a small company made up to 1992-09-30

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17/07/1992

Accounts for a small company made up to 1991-09-30

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10/02/1992

Return made up to 23/01/92; full list of members

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10/02/1992

Director's particulars changed

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12/03/1991

Accounts for a small company made up to 1990-09-30

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12/03/1991

Return made up to 31/01/91; no change of members

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26/04/1990

Return made up to 23/01/90; full list of members

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22/03/1990

Accounts for a small company made up to 1989-09-30

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13/04/1989

Accounts for a small company made up to 1988-09-30

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13/04/1989

Return made up to 25/01/89; no change of members

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19/01/1988

Accounts for a small company made up to 1987-09-30

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19/01/1988

Return made up to 30/12/87; full list of members

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05/01/1987

Accounts for a small company made up to 1986-09-30

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05/01/1987

Return made up to 30/12/86; full list of members

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07/05/1976

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Deborah Jayne	Director	01/10/2000 - Present	2
Cook, Nicholas Allan	Director	01/10/2000 - Present	2
Capewell, Mark Alistair	Director	01/10/2000 - Present	2
Clark, Deborah Jayne	Secretary	01/10/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BARCELLOS LIMITED

BARCELLOS LIMITED is an(a) Dissolved company incorporated on 07/05/1976 with the registered office located at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCELLOS LIMITED?

BARCELLOS LIMITED is currently Dissolved. It was registered on 07/05/1976 and dissolved on 23/02/2013.

Where is BARCELLOS LIMITED located?

BARCELLOS LIMITED is registered at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN.

What does BARCELLOS LIMITED do?

BARCELLOS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for BARCELLOS LIMITED?

The latest filing was on 23/02/2013: Final Gazette dissolved following liquidation.