BARLING INVICTA HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

00228239

Incorporation date

22/02/1928

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

22/04/2013

Order of court to wind up

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22/04/2013

Insolvency court order

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18/04/2013

Restoration by order of the court

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03/06/2010

Final Gazette dissolved following liquidation

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03/03/2010

Completion of winding up

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06/10/2009

Director's details changed for Gillian Mary Woolley on 2009-10-06

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06/10/2009

Director's details changed for Mr Matthew James Todd on 2009-10-06

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06/10/2009

Secretary's details changed for Gillian Mary Woolley on 2009-10-06

View PDF (1 pages)

24/07/2009

Order of court to wind up

View PDF (1 pages)

27/02/2009

Return made up to 31/01/09; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

02/02/2007

Return made up to 31/01/07; full list of members

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06/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2006

Return made up to 31/01/06; full list of members

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16/01/2006

New director appointed

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16/01/2006

Director resigned

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

31/01/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/04/2004

New director appointed

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07/04/2004

Director resigned

View PDF (1 pages)

27/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

New director appointed

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12/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

08/01/2001

Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

09/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/02/1998

Return made up to 31/01/98; full list of members

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09/02/1998

Location of debenture register address changed

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08/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/02/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

02/08/1996

Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/02/1995

Return made up to 31/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/05/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

14/02/1994

Return made up to 31/01/94; full list of members

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18/06/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

15/02/1993

Return made up to 31/01/93; full list of members

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28/10/1992

Full accounts made up to 1991-12-31

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19/10/1992

Resolutions

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13/08/1992

Return made up to 02/07/92; no change of members

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24/07/1991

Return made up to 02/07/91; no change of members

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12/06/1991

Registered office changed on 12/06/91 from: fletchamstead highway canley coventry CV4 9DB

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11/05/1991

Accounts for a dormant company made up to 1990-12-31

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25/09/1990

Resolutions

View PDF (1 pages)

07/08/1990

Return made up to 02/07/90; full list of members

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25/07/1990

Accounts for a dormant company made up to 1989-12-31

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22/11/1989

Return made up to 26/10/89; full list of members

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06/11/1989

Accounts for a dormant company made up to 1988-12-31

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04/10/1989

Secretary resigned;new secretary appointed

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07/06/1989

Director resigned;new director appointed

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24/01/1989

Resolutions

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24/01/1989

Return made up to 28/12/88; full list of members

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02/11/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

25/10/1988

Auditor's resignation

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19/04/1988

Accounts made up to 1986-12-31

View PDF (9 pages)

11/03/1988

Director resigned;new director appointed

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01/02/1988

Registered office changed on 01/02/88 from: 106 oxford road uxbridge middlesex UB8 1EH

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01/02/1988

Return made up to 29/12/87; full list of members

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29/01/1988

Secretary resigned;new secretary appointed;new director appointed

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19/08/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

03/11/1986

Return made up to 28/10/86; full list of members

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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

31/12/2007

Next confirmation date

31/01/2017

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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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
Coleshill, Graham Leslie	Secretary	04/04/2001 - 24/09/2002	14
Woolley, Gillian Mary	Secretary	24/09/2002 - Present	27
Kreeft, Michael Cornelis	Director	26/03/2001 - 19/03/2004	16
Todd, Matthew James	Director	01/01/2006 - Present	17
Hurmer, Ulrich	Director	19/03/2004 - 31/12/2005	11

Persons with Significant Control

No PSC data available.

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13/10/2021

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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No. of employees:

Description

About BARLING INVICTA HOLDINGS LIMITED

BARLING INVICTA HOLDINGS LIMITED is an(a) Liquidation company incorporated on 22/02/1928 with the registered office located at Ellesfield Avenue, Bracknell, Berkshire RG12 8TA. 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 BARLING INVICTA HOLDINGS LIMITED?

BARLING INVICTA HOLDINGS LIMITED is currently Liquidation. It was registered on 22/02/1928 .

Where is BARLING INVICTA HOLDINGS LIMITED located?

BARLING INVICTA HOLDINGS LIMITED is registered at Ellesfield Avenue, Bracknell, Berkshire RG12 8TA.

What does BARLING INVICTA HOLDINGS LIMITED do?

BARLING INVICTA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BARLING INVICTA HOLDINGS LIMITED?

The latest filing was on 22/04/2013: Order of court to wind up.