BARCON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01646864

Incorporation date

28/06/1982

Size

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 28/06/1982)

30/01/2024

Final Gazette dissolved via compulsory strike-off

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11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

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11/10/2022

Satisfaction of charge 016468640007 in full

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25/08/2022

Confirmation statement made on 2022-08-02 with no updates

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04/08/2022

Change of details for Mr Guillaume Bermond as a person with significant control on 2017-08-03

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01/08/2022

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-08-01

View PDF (1 pages)

06/06/2022

Previous accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

23/02/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

17/01/2022

Registered office address changed from Unit 12a Horwich Loco Industrial Estate Chorley New Road Bolton BL6 5UE United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2022-01-17

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

09/06/2021

Termination of appointment of Abdelkader Benyacoub as a director on 2021-06-01

View PDF (1 pages)

09/06/2021

Appointment of Mr Jean-Francois Turelier as a director on 2021-06-01

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09/06/2021

Accounts for a small company made up to 2020-09-30

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20/11/2020

Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Unit 12a Horwich Loco Industrial Estate Chorley New Road Bolton BL6 5UE on 2020-11-20

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-08-02 with no updates

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04/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

11/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

21/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

28/09/2018

Cessation of Vamtaj S.A.R.L as a person with significant control on 2017-08-03

View PDF (1 pages)

28/09/2018

Notification of Guillaume Bermond as a person with significant control on 2017-08-03

View PDF (2 pages)

12/09/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

03/01/2018

Cessation of Peter James Messenger as a person with significant control on 2017-08-03

View PDF (1 pages)

03/01/2018

Notification of Vamtaj S.A.R.L as a person with significant control on 2017-08-03

View PDF (2 pages)

20/09/2017

Notice of completion of voluntary arrangement

View PDF (21 pages)

30/08/2017

Appointment of Mr Abdelkader Benyacoub as a director on 2017-08-03

View PDF (2 pages)

30/08/2017

Termination of appointment of Paul Robert Graham as a director on 2017-08-03

View PDF (1 pages)

30/08/2017

Termination of appointment of Karen Gallagher as a director on 2017-08-03

View PDF (1 pages)

04/04/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-30

View PDF (20 pages)

17/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-03-02

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07/03/2017

Termination of appointment of Irene Lilian Haworth as a secretary on 2017-02-28

View PDF (1 pages)

18/01/2017

Appointment of Ms Karen Gallagher as a director on 2017-01-17

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

12/04/2016

Registration of charge 016468640007, created on 2016-04-08

View PDF (41 pages)

07/04/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-30

View PDF (15 pages)

06/04/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-30

View PDF (15 pages)

22/03/2016

Appointment of Mr Paul Robert Graham as a director on 2016-03-22

View PDF (2 pages)

22/03/2016

Termination of appointment of Peter Messenger as a director on 2016-02-20

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

05/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

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05/10/2015

Satisfaction of charge 4 in full

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05/10/2015

Satisfaction of charge 5 in full

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02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

02/03/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-30

View PDF (12 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

22/12/2014

Director's details changed for Peter Messenger on 2014-12-18

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

04/02/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

31/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

15/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/02/2012

Annual return made up to 2011-12-18 with full list of shareholders

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06/01/2012

Auditor's resignation

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08/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

31/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (9 pages)

17/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

09/01/2009

Return made up to 18/12/08; full list of members

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23/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

03/01/2008

Return made up to 18/12/07; full list of members

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29/03/2007

Accounts for a small company made up to 2006-09-30

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04/01/2007

Return made up to 18/12/06; full list of members

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02/10/2006

Certificate of change of name

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15/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

23/01/2006

Return made up to 18/12/05; full list of members

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09/08/2005

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

View PDF (7 pages)

14/01/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

24/02/2004

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

View PDF (7 pages)

12/01/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

05/07/2003

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

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02/04/2003

£ ic 2/1 31/01/03 £ sr 1@1=1

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12/03/2003

Registered office changed on 12/03/03 from: 67 chorley old road bolton lancashire BL1 3AJ

View PDF (1 pages)

12/03/2003

Director resigned

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29/01/2003

Particulars of mortgage/charge

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25/01/2003

Declaration of satisfaction of mortgage/charge

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10/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

12/12/2002

Resolutions

View PDF (12 pages)

24/04/2002

Secretary resigned

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28/03/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

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

View PDF (7 pages)

23/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

19/02/2001

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

View PDF (7 pages)

17/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

07/06/2000

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

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12/01/2000

Return made up to 18/12/99; full list of members

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29/03/1999

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

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08/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

09/01/1998

Return made up to 18/12/97; no change of members

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01/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

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

View PDF (7 pages)

24/01/1997

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

View PDF (8 pages)

30/12/1996

Return made up to 18/12/96; full list of members

View PDF (6 pages)

19/12/1996

Registered office changed on 19/12/96 from: bedford house 60 chorley new rd bolton BL1 4AP

View PDF (1 pages)

04/07/1996

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

View PDF (7 pages)

13/12/1995

Return made up to 18/12/95; no change of members

View PDF (4 pages)

01/08/1995

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

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17/01/1995

Return made up to 18/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/03/1994

Return made up to 18/12/93; full list of members

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13/02/1994

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

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04/01/1993

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

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04/01/1993

Return made up to 18/12/92; no change of members

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04/06/1992

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

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23/12/1991

Return made up to 18/12/91; no change of members

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04/01/1991

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

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04/01/1991

Return made up to 18/12/90; full list of members

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19/12/1989

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

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19/12/1989

Return made up to 15/12/89; full list of members

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02/12/1988

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

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02/12/1988

Return made up to 25/11/88; full list of members

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27/01/1988

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

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27/01/1988

Return made up to 10/12/87; full list of members

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13/05/1987

Return made up to 10/12/86; full list of members

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21/01/1987

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

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05/07/1986

Accounts for a small company made up to 1985-09-30

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28/06/1982

Incorporation

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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

30/09/2020

Last change occurred

30/09/2020

Accounts

Small

Last made up date

30/09/2020

Next account date

30/09/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About BARCON SYSTEMS LIMITED

BARCON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/06/1982 with the registered office located at 114 St Martin's Lane, Covent Garden, London WC2N 4BE. There is currently no 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 BARCON SYSTEMS LIMITED?

BARCON SYSTEMS LIMITED is currently Dissolved. It was registered on 28/06/1982 and dissolved on 30/01/2024.

Where is BARCON SYSTEMS LIMITED located?

BARCON SYSTEMS LIMITED is registered at 114 St Martin's Lane, Covent Garden, London WC2N 4BE.

What does BARCON SYSTEMS LIMITED do?

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

What is the latest filing for BARCON SYSTEMS LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.