BARE EARTH LTD

Key Data

Status

Dissolved

Company No.

04871764

Incorporation date

18/08/2003

Size

Total Exemption Small

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

20/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

24/02/2016

Liquidators' statement of receipts and payments to 2016-02-08

View PDF (23 pages)

11/08/2015

Registered office address changed from , 93 Queen Street, Sheffield, S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

25/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2015

Administrator's progress report to 2015-02-09

View PDF (16 pages)

08/02/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/10/2014

Insolvency court order

View PDF (20 pages)

21/10/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/10/2014

Notice of vacation of office by administrator

View PDF (1 pages)

16/09/2014

Administrator's progress report to 2014-08-17

View PDF (16 pages)

09/04/2014

Result of meeting of creditors

View PDF (2 pages)

17/03/2014

Statement of administrator's proposal

View PDF (27 pages)

23/02/2014

Registered office address changed from , Oakland Farm S, Church Lane Moor Monkton, York, North Yorkshire, YO26 8LA, United Kingdom on 2014-02-24

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20/02/2014

Appointment of an administrator

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

26/09/2013

Registered office address changed from , Unit 8 Hallikeld Close, Barker Business Park, Melmerby, North Yorkshire, HG4 5GZ on 2013-09-27

View PDF (1 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

10/10/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

17/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Thomo Leteane on 2010-08-19

View PDF (2 pages)

28/09/2010

Amended accounts made up to 2009-12-31

View PDF (4 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 3

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05/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/09/2009

Return made up to 19/08/09; full list of members

View PDF (7 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

12/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/09/2008

Return made up to 19/08/08; full list of members

View PDF (7 pages)

09/09/2008

Location of register of members

View PDF (1 pages)

20/07/2008

Director's change of particulars / gary quinn / 12/07/2008

View PDF (1 pages)

20/07/2008

Director and secretary's change of particulars / thomo leteane / 12/07/2008

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/09/2007

Return made up to 19/08/07; full list of members

View PDF (7 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/01/2007

Registered office changed on 31/01/07 from: 2 barugh close, melmerby, north yorkshire, HG4 5NB

View PDF (1 pages)

01/10/2006

Return made up to 19/08/06; full list of members

View PDF (10 pages)

31/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/09/2005

Return made up to 19/08/05; full list of members

View PDF (10 pages)

27/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

08/09/2004

Ad 10/08/04-10/08/04 £ si [email protected]

View PDF (3 pages)

08/09/2004

Ad 06/07/04-15/07/04 £ si [email protected]

View PDF (3 pages)

01/09/2004

Return made up to 19/08/04; full list of members

View PDF (9 pages)

01/08/2004

Resolutions

View PDF (0 pages)

01/08/2004

Resolutions

View PDF (0 pages)

01/08/2004

Resolutions

View PDF (2 pages)

01/08/2004

£ nc 1000/1000000 06/07/04

View PDF (1 pages)

01/08/2004

Div 06/07/04

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2003

Incorporation

View PDF (8 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mr Gary Quinn	Director	19/08/2003 - Present	13
Leteane, Thomo	Director	16/01/2004 - Present	5
Leteane, Thomo	Secretary	19/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARE EARTH LTD

BARE EARTH LTD is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. 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 BARE EARTH LTD?

BARE EARTH LTD is currently Dissolved. It was registered on 18/08/2003 and dissolved on 20/02/2017.

Where is BARE EARTH LTD located?

BARE EARTH LTD is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does BARE EARTH LTD do?

BARE EARTH LTD operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for BARE EARTH LTD?

The latest filing was on 20/02/2017: Final Gazette dissolved following liquidation.