BARCLAY BROWN HOLDINGS LIMITED

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BARCLAY BROWN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02280183

Incorporation date

25/07/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BUCopy
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Latest events (Record since 26/07/1988)
dot icon20/12/2011
Final Gazette dissolved following liquidation
dot icon20/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon20/09/2011
Liquidators' statement of receipts and payments to 2011-09-09
dot icon30/03/2011
Liquidators' statement of receipts and payments to 2011-03-09
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-09
dot icon30/03/2010
Liquidators' statement of receipts and payments to 2010-03-09
dot icon18/03/2009
Statement of affairs with form 4.19
dot icon18/03/2009
Appointment of a voluntary liquidator
dot icon18/03/2009
Resolutions
dot icon17/03/2009
Registered office changed on 18/03/2009 from c/o c/o begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU
dot icon02/03/2009
Registered office changed on 03/03/2009 from barton hall hardy street eccles manchester M30 7NB
dot icon24/02/2009
Director appointed martyn hughes
dot icon17/12/2008
Return made up to 29/10/08; full list of members
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
dot icon04/02/2008
Accounting reference date extended from 30/09/08 to 31/12/08
dot icon04/02/2008
Registered office changed on 05/02/08 from: the lancastrian centre talbot road old trafford manchester M32 0FP
dot icon04/02/2008
New director appointed
dot icon04/02/2008
New secretary appointed
dot icon04/02/2008
Secretary resigned;director resigned
dot icon04/02/2008
Director resigned
dot icon24/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/11/2007
Return made up to 29/10/07; no change of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/11/2006
Return made up to 29/10/06; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/02/2006
Particulars of mortgage/charge
dot icon07/11/2005
Return made up to 29/10/05; full list of members
dot icon07/11/2005
Registered office changed on 08/11/05
dot icon04/08/2005
Accounts for a small company made up to 2004-09-30
dot icon19/04/2005
Declaration of satisfaction of mortgage/charge
dot icon21/11/2004
Return made up to 29/10/04; full list of members
dot icon21/11/2004
Secretary's particulars changed;director's particulars changed;director resigned
dot icon16/04/2004
Accounts for a small company made up to 2003-09-30
dot icon22/12/2003
Return made up to 29/10/03; full list of members
dot icon25/06/2003
Accounts for a small company made up to 2002-09-30
dot icon30/10/2002
Return made up to 29/10/02; full list of members
dot icon30/07/2002
Accounts for a small company made up to 2001-09-30
dot icon04/11/2001
Return made up to 29/10/01; full list of members
dot icon21/05/2001
Registered office changed on 22/05/01 from: suite 8A alberton house 30 st marys parsonage manchester M60 9FH
dot icon22/04/2001
Accounts for a small company made up to 2000-09-30
dot icon02/11/2000
Return made up to 07/11/00; full list of members
dot icon02/11/2000
Director's particulars changed
dot icon05/04/2000
Accounts for a small company made up to 1999-09-30
dot icon04/01/2000
Return made up to 07/11/99; full list of members
dot icon04/01/2000
Secretary's particulars changed;director's particulars changed
dot icon08/12/1999
Particulars of mortgage/charge
dot icon30/06/1999
Accounts for a small company made up to 1998-09-30
dot icon31/01/1999
Accounting reference date extended from 31/03/98 to 30/09/98
dot icon23/11/1998
Return made up to 07/11/98; no change of members
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon13/11/1997
Return made up to 07/11/97; no change of members
dot icon06/01/1997
Accounts for a small company made up to 1996-03-31
dot icon17/11/1996
Return made up to 07/11/96; full list of members
dot icon27/11/1995
Accounts for a small company made up to 1995-03-31
dot icon15/11/1995
Return made up to 07/11/95; no change of members
dot icon31/01/1995
Accounts for a small company made up to 1994-03-31
dot icon05/12/1994
Return made up to 07/11/94; no change of members
dot icon27/09/1994
Registered office changed on 27/09/94 from:\ 117-119 portland street manchester M1 6FH
dot icon25/01/1994
Accounts for a small company made up to 1993-03-31
dot icon28/11/1993
Return made up to 07/11/93; full list of members
dot icon05/02/1993
Accounts for a small company made up to 1992-03-31
dot icon27/01/1993
Return made up to 07/11/92; full list of members
dot icon24/06/1992
Particulars of mortgage/charge
dot icon10/04/1992
Return made up to 07/11/91; full list of members
dot icon06/04/1992
Full accounts made up to 1991-03-31
dot icon30/11/1990
Return made up to 07/11/90; full list of members
dot icon01/11/1990
Full group accounts made up to 1990-03-31
dot icon05/03/1990
Resolutions
dot icon05/03/1990
Accounts made up to 1989-03-31
dot icon05/03/1990
Return made up to 31/12/89; full list of members
dot icon19/12/1989
Ad 11/12/89--------- £ si 22497@1=22497 £ ic 3/22500
dot icon18/12/1989
Resolutions
dot icon17/12/1989
Resolutions
dot icon17/12/1989
Resolutions
dot icon14/12/1989
Memorandum and Articles of Association
dot icon16/11/1989
Nc inc already adjusted 03/11/89
dot icon15/11/1989
Ad 03/11/89--------- £ si 1@1=1 £ ic 2/3
dot icon15/11/1989
Resolutions
dot icon05/10/1989
New director appointed
dot icon09/08/1988
Secretary resigned;new secretary appointed
dot icon26/07/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Martyn
Director
16/02/2009 - Present
13
Hughes, Martyn
Secretary
17/01/2008 - Present
12
CBG CORPORATE DIRECTOR LIMITED
Corporate Director
17/01/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCLAY BROWN HOLDINGS LIMITED

BARCLAY BROWN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/07/1988 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 3 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 BARCLAY BROWN HOLDINGS LIMITED?

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BARCLAY BROWN HOLDINGS LIMITED is currently Dissolved. It was registered on 25/07/1988 and dissolved on 20/12/2011.

Where is BARCLAY BROWN HOLDINGS LIMITED located?

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BARCLAY BROWN HOLDINGS LIMITED is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does BARCLAY BROWN HOLDINGS LIMITED do?

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BARCLAY BROWN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BARCLAY BROWN HOLDINGS LIMITED?

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The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.