BAREFRUIT LIMITED

Key Data

Status

Dissolved

Company No.

05161745

Incorporation date

23/06/2004

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2004)

21/12/2024

Final Gazette dissolved following liquidation

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21/09/2024

Return of final meeting in a members' voluntary winding up

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30/01/2024

Liquidators' statement of receipts and payments to 2023-12-01

View PDF (12 pages)

06/02/2023

Liquidators' statement of receipts and payments to 2022-12-01

View PDF (14 pages)

15/12/2021

Registered office address changed from C/O Waugh & Co 51 High Street Arundel West Sussex BN18 9AJ England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2021-12-15

View PDF (2 pages)

14/12/2021

Declaration of solvency

View PDF (5 pages)

14/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2021

Resolutions

View PDF (1 pages)

16/09/2021

Satisfaction of charge 051617450006 in full

View PDF (4 pages)

16/09/2021

Satisfaction of charge 3 in full

View PDF (7 pages)

09/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

07/09/2021

Termination of appointment of Graham Scott Miller as a director on 2021-09-07

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/08/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (14 pages)

25/06/2020

Appointment of Mrs Hanafiah Armstrong as a director on 2020-05-28

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

29/09/2019

Satisfaction of charge 2 in full

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04/09/2019

Registration of charge 051617450006, created on 2019-09-04

View PDF (19 pages)

21/08/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (14 pages)

01/10/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

21/08/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (14 pages)

05/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

17/08/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (14 pages)

26/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (15 pages)

25/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

25/08/2016

Secretary's details changed for Mr Elwyn Waugh on 2016-04-01

View PDF (1 pages)

28/04/2016

Registered office address changed from 17 Orpington Road Winchmore Hill London N21 3PD to C/O Waugh & Co 51 High Street Arundel West Sussex BN18 9AJ on 2016-04-28

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (16 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

28/08/2015

Secretary's details changed for Mr Elwyn Waugh on 2014-06-24

View PDF (1 pages)

18/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

18/08/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

24/09/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (19 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

29/11/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (19 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (19 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

13/10/2010

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

View PDF (2 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (20 pages)

15/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

01/09/2009

Return made up to 23/06/09; full list of members

View PDF (11 pages)

24/02/2009

Director appointed graham scott miller

View PDF (1 pages)

17/11/2008

Return made up to 23/06/08; full list of members

View PDF (10 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/05/2008

Nc inc already adjusted 14/03/08

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

30/08/2007

Return made up to 23/06/07; full list of members

View PDF (10 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (1 pages)

30/11/2006

Ad 28/11/06--------- £ si [email protected]=2 £ ic 1175/1177

View PDF (1 pages)

30/11/2006

Ad 28/11/06--------- £ si [email protected]=6 £ ic 1169/1175

View PDF (4 pages)

28/11/2006

Ad 28/11/06--------- £ si [email protected]=1 £ ic 1168/1169

View PDF (1 pages)

28/11/2006

Ad 28/11/06--------- £ si [email protected]=32 £ ic 1136/1168

View PDF (3 pages)

16/11/2006

Return made up to 23/06/06; change of members; amend

View PDF (9 pages)

18/10/2006

Ad 23/06/04--------- £ si [email protected]=640

View PDF (2 pages)

17/10/2006

Return made up to 23/06/06; full list of members

View PDF (12 pages)

16/10/2006

Ad 15/06/05--------- £ si [email protected]=5

View PDF (1 pages)

16/10/2006

Ad 25/11/04--------- £ si [email protected]=40

View PDF (1 pages)

16/10/2006

Ad 05/04/05--------- £ si [email protected]=10

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16/10/2006

Ad 09/02/05--------- £ si [email protected]=80

View PDF (1 pages)

16/10/2006

Ad 06/01/05--------- £ si [email protected]=53

View PDF (2 pages)

16/10/2006

Ad 05/01/05--------- £ si [email protected]=160

View PDF (1 pages)

16/10/2006

Ad 25/11/04--------- £ si [email protected]=40

View PDF (1 pages)

16/10/2006

Ad 25/11/04--------- £ si [email protected]=10

View PDF (1 pages)

09/10/2006

Ad 14/09/06--------- £ si [email protected]=5 £ ic 1131/1136

View PDF (1 pages)

09/10/2006

Ad 03/08/06--------- £ si [email protected]=17 £ ic 1114/1131

View PDF (2 pages)

09/10/2006

Ad 28/06/06--------- £ si [email protected]=21 £ ic 1093/1114

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09/10/2006

Ad 29/03/06--------- £ si [email protected]=10 £ ic 1083/1093

View PDF (2 pages)

09/10/2006

Ad 30/01/06--------- £ si [email protected]=8 £ ic 1075/1083

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14/09/2006

Nc inc already adjusted 03/05/06

View PDF (2 pages)

14/09/2006

Resolutions

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14/09/2006

Resolutions

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14/09/2006

Resolutions

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14/09/2006

Resolutions

View PDF (11 pages)

04/04/2006

Full accounts made up to 2005-11-30

View PDF (7 pages)

08/12/2005

Ad 05/12/05--------- £ si [email protected]=2 £ ic 1073/1075

View PDF (1 pages)

08/12/2005

Ad 08/11/05--------- £ si [email protected]=2 £ ic 1071/1073

View PDF (1 pages)

08/12/2005

Ad 24/10/05--------- £ si [email protected]=21 £ ic 1050/1071

View PDF (2 pages)

08/12/2005

Ad 28/07/05--------- £ si [email protected]=10 £ ic 1040/1050

View PDF (1 pages)

08/09/2005

Return made up to 23/06/05; full list of members

View PDF (10 pages)

07/09/2005

Location of register of members

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05/09/2005

New director appointed

View PDF (2 pages)

17/02/2005

Ad 23/06/04--------- £ si 958@1

View PDF (3 pages)

03/12/2004

Nc inc already adjusted 25/11/04

View PDF (1 pages)

03/12/2004

Conve 25/11/04

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03/12/2004

Resolutions

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03/12/2004

Resolutions

View PDF (1 pages)

17/09/2004

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

15/07/2004

Ad 23/06/04--------- £ si 998@1=998 £ ic 2/1000

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14/07/2004

Registered office changed on 14/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ

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14/07/2004

Director resigned

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14/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

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

31/12/2020

Next confirmation date

23/06/2022

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	22/06/2004 - 22/06/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	22/06/2004 - 22/06/2004	10915
Waugh, Elwyn	Secretary	27/02/2007 - Present	23
Miller, Graham Scott	Director	05/02/2009 - 06/09/2021	30
Roberts, Thomas John Blackburn	Director	30/05/2005 - Present	16

Persons with Significant Control

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

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Mixed farming

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12330096

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25/11/2019

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Description

About BAREFRUIT LIMITED

BAREFRUIT LIMITED is an(a) Dissolved company incorporated on 23/06/2004 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 5 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 BAREFRUIT LIMITED?

BAREFRUIT LIMITED is currently Dissolved. It was registered on 23/06/2004 and dissolved on 21/12/2024.

Where is BAREFRUIT LIMITED located?

BAREFRUIT LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does BAREFRUIT LIMITED do?

BAREFRUIT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BAREFRUIT LIMITED?

The latest filing was on 21/12/2024: Final Gazette dissolved following liquidation.