BARCOL LIMITED

Key Data

Status

Dissolved

Company No.

02542351

Incorporation date

24/09/1990

Size

Total Exemption Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

13/07/2023

Final Gazette dissolved following liquidation

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13/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

18/12/2022

Removal of liquidator by court order

View PDF (10 pages)

15/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2022

Liquidators' statement of receipts and payments to 2022-04-11

View PDF (13 pages)

14/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2021

Removal of liquidator by court order

View PDF (13 pages)

14/06/2021

Liquidators' statement of receipts and payments to 2021-04-11

View PDF (14 pages)

14/08/2020

Liquidators' statement of receipts and payments to 2020-04-11

View PDF (28 pages)

25/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2019

Removal of liquidator by court order

View PDF (15 pages)

18/06/2019

Liquidators' statement of receipts and payments to 2019-04-11

View PDF (19 pages)

21/06/2018

Liquidators' statement of receipts and payments to 2018-04-11

View PDF (17 pages)

02/05/2017

Registered office address changed from Unit 2 Dacliffe Industrial Estate Appledore Road Woodchurch, Ashford Kent TN26 3TN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 2017-05-02

View PDF (2 pages)

28/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2017

Statement of affairs with form 4.19

View PDF (7 pages)

28/04/2017

Resolutions

View PDF (1 pages)

30/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

21/09/2016

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

View PDF (7 pages)

16/12/2015

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

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

09/09/2014

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

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

30/08/2013

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

View PDF (13 pages)

28/11/2012

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

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

06/08/2012

Director's details changed for Mrs Sarah Ann Rumble on 2012-08-06

View PDF (2 pages)

06/08/2012

Director's details changed for Mr Colin William John Rumble on 2012-08-06

View PDF (2 pages)

06/08/2012

Secretary's details changed for Mr Colin William John Rumble on 2012-08-06

View PDF (1 pages)

26/04/2012

Registered office address changed from Oak Lodge Studland Avenue Wickford Essex SS12 0JF on 2012-04-26

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

13/09/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

14/02/2011

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

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

01/04/2010

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

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

02/04/2009

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

View PDF (7 pages)

29/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

17/06/2008

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

View PDF (7 pages)

26/09/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

19/03/2007

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

View PDF (7 pages)

03/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

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

View PDF (6 pages)

05/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

24/02/2005

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

View PDF (6 pages)

01/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

30/01/2004

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

View PDF (5 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

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

View PDF (6 pages)

13/09/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

12/06/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

01/06/2002

Registered office changed on 01/06/02 from: 45 chigwell road south woodford london E18 1NG

View PDF (1 pages)

25/10/2001

Certificate of change of name

View PDF (2 pages)

09/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

11/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

05/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

18/06/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

03/06/1999

Ad 20/05/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

03/06/1999

Nc inc already adjusted 18/05/99

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03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (1 pages)

01/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

01/10/1998

Secretary's particulars changed

View PDF (1 pages)

20/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

03/12/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

08/05/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

19/02/1997

Return made up to 24/09/96; no change of members

View PDF (4 pages)

04/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

19/06/1996

Secretary resigned

View PDF (1 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

21/02/1996

Return made up to 24/09/95; change of members

View PDF (6 pages)

10/05/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

07/01/1995

Return made up to 24/09/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/06/1994

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

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04/10/1993

Return made up to 24/09/93; no change of members

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08/12/1992

Full accounts made up to 1992-09-30

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30/09/1992

Return made up to 24/09/92; no change of members

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09/06/1992

Full accounts made up to 1991-09-30

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06/12/1991

Return made up to 24/09/91; full list of members

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20/07/1991

Particulars of mortgage/charge

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07/03/1991

Accounting reference date notified as 30/09

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22/11/1990

Memorandum and Articles of Association

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20/11/1990

Secretary resigned;new secretary appointed

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20/11/1990

Director resigned;new director appointed

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20/11/1990

Registered office changed on 20/11/90 from: 50 lincolns inn fields london WC2A 3PF

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20/11/1990

Director resigned;new director appointed

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14/11/1990

Certificate of change of name

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12/11/1990

Resolutions

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12/11/1990

Resolutions

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12/11/1990

£ nc 100/10000 06/11/90

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24/09/1990

Incorporation

View PDF (15 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Rumble, Colin William John	Director	01/02/1995 - Present	4
Crisp, Angela Sharon	Secretary	31/05/1996 - 11/04/2003	1
Rumble, Colin William John	Secretary	11/04/2003 - Present	-

Persons with Significant Control

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Description

About BARCOL LIMITED

BARCOL LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TY. There are currently 2 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 BARCOL LIMITED?

BARCOL LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 13/07/2023.

Where is BARCOL LIMITED located?

BARCOL LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TY.

What does BARCOL LIMITED do?

BARCOL LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BARCOL LIMITED?

The latest filing was on 13/07/2023: Final Gazette dissolved following liquidation.