BARCLAY BROWN (LANCASHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

04068635

Incorporation date

07/09/2000

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/09/2000)

06/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2010

Return of final meeting in a creditors' voluntary winding up

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30/03/2010

Liquidators' statement of receipts and payments to 2010-03-08

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18/03/2009

Statement of affairs with form 4.19

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18/03/2009

Appointment of a voluntary liquidator

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18/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

Registered office changed on 18/03/2009 from c/o c/o begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from barton hall hardy street eccles manchester M30 7NB

View PDF (1 pages)

24/02/2009

Director appointed martyn hughes

View PDF (3 pages)

17/12/2008

Return made up to 22/08/08; full list of members

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05/02/2008

Declaration of satisfaction of mortgage/charge

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05/02/2008

Declaration of satisfaction of mortgage/charge

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04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

04/02/2008

Registered office changed on 05/02/08 from: lancastrian office centre talbot road oldtrafford manchester M32 0FP

View PDF (1 pages)

24/01/2008

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

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02/09/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

31/07/2007

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

View PDF (8 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

11/09/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

11/09/2006

Director's particulars changed

View PDF (0 pages)

06/07/2006

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

View PDF (7 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

25/09/2005

Secretary's particulars changed

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25/09/2005

Registered office changed on 26/09/05

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04/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

21/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

16/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

17/02/2004

Ad 27/01/04--------- £ si 199@1=199 £ ic 1/200

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17/02/2004

Nc inc already adjusted 27/01/04

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17/02/2004

Resolutions

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17/02/2004

Resolutions

View PDF (1 pages)

07/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

23/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

01/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

10/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

13/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2001

Registered office changed on 22/05/01 from: suite 8A alberton house 30 saint marys parsonage manchester M60 9FH

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Registered office changed on 03/10/00 from: riverside house 8-12 winnington street, northwich cheshire CW8 1AD

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (12 pages)

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next 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

Person	Title	Period	Connections
Farrell, Stephen	Director	17/02/2005 - 17/01/2008	8
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/09/2000 - 10/09/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/09/2000 - 10/09/2000	12878
Hughes, Martyn	Director	16/02/2009 - Present	13
Cobb, David Phillip	Director	17/02/2005 - 17/01/2008	3

Persons with Significant Control

No PSC data available.

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Description

About BARCLAY BROWN (LANCASHIRE) LIMITED

BARCLAY BROWN (LANCASHIRE) LIMITED is an(a) Dissolved company incorporated on 07/09/2000 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 (LANCASHIRE) LIMITED?

BARCLAY BROWN (LANCASHIRE) LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 06/09/2010.

Where is BARCLAY BROWN (LANCASHIRE) LIMITED located?

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

What does BARCLAY BROWN (LANCASHIRE) LIMITED do?

BARCLAY BROWN (LANCASHIRE) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BARCLAY BROWN (LANCASHIRE) LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved following liquidation.