BARLOWORLD OPTIMUS UK LTD

Key Data

Status

Dissolved

Company No.

02656529

Incorporation date

23/10/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1991)

17/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

30/04/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

29/02/2024

Resolutions

View PDF (1 pages)

29/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/02/2024

Declaration of solvency

View PDF (5 pages)

29/02/2024

Registered office address changed from First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to 25 Farringdon Street London EC4A 4AB on 2024-02-29

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31

View PDF (2 pages)

15/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

07/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

31/05/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

31/05/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (3 pages)

17/04/2021

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

View PDF (9 pages)

20/10/2020

Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10

View PDF (2 pages)

28/09/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

14/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

01/06/2020

Termination of appointment of Anton Leonidovich Globus as a director on 2020-05-31

View PDF (1 pages)

01/06/2020

Appointment of Mr Dirk Jacobus Schreuder as a director on 2020-05-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

23/04/2019

Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10

View PDF (2 pages)

10/01/2019

Change of details for Barloworld Uk Limited as a person with significant control on 2019-01-10

View PDF (2 pages)

10/01/2019

Registered office address changed from Statesman House Ground Floor Stafferton Way Maidenhead Berkshire SL6 1AD England to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2019-01-10

View PDF (1 pages)

08/01/2019

Appointment of Mr Anton Leonidovich Globus as a director on 2019-01-05

View PDF (2 pages)

08/01/2019

Termination of appointment of Andrew Charles Bannister as a director on 2019-01-05

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (3 pages)

11/05/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

12/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

05/06/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

21/04/2017

Termination of appointment of Robert Arthur Lumb as a director on 2017-04-20

View PDF (1 pages)

02/03/2017

Termination of appointment of Steven Michael Ford as a director on 2017-03-01

View PDF (1 pages)

01/07/2016

Director's details changed for Mr Andrew Charles Bannister on 2016-06-27

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

03/06/2016

Director's details changed for Mr Steven Michael Ford on 2016-01-12

View PDF (2 pages)

03/06/2016

Director's details changed for Mr Andrew Charles Bannister on 2016-01-12

View PDF (2 pages)

03/06/2016

Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD

View PDF (1 pages)

03/06/2016

Director's details changed for Mr Robert Arthur Lumb on 2016-01-12

View PDF (2 pages)

26/04/2016

Full accounts made up to 2015-09-30

View PDF (29 pages)

15/04/2016

Director's details changed for Mr Steven Michael Ford on 2015-03-27

View PDF (2 pages)

12/01/2016

Register(s) moved to registered office address Statesman House Ground Floor Stafferton Way Maidenhead Berkshire SL6 1AD

View PDF (1 pages)

12/01/2016

Termination of appointment of Richard Rose-Innes Forrest as a director on 2015-12-31

View PDF (1 pages)

12/01/2016

Termination of appointment of Fraser Methren Ironside as a director on 2015-12-31

View PDF (1 pages)

12/01/2016

Termination of appointment of Kevin Jock Boake as a director on 2015-12-31

View PDF (1 pages)

12/01/2016

Registered office address changed from 2nd Floor, Wing B, Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Statesman House Ground Floor Stafferton Way Maidenhead Berkshire SL6 1AD on 2016-01-12

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (9 pages)

02/04/2015

Termination of appointment of Patricia Frances Emery as a secretary on 2015-03-31

View PDF (1 pages)

02/04/2015

Termination of appointment of Patricia Frances Emery as a secretary on 2015-03-31

View PDF (1 pages)

24/02/2015

Full accounts made up to 2014-09-30

View PDF (29 pages)

18/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (10 pages)

14/01/2014

Full accounts made up to 2013-09-30

View PDF (28 pages)

12/09/2013

Director's details changed for Mr Fraser Methren Ironside on 2013-05-20

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (10 pages)

30/07/2013

Director's details changed for Mr Fraser Methven Ironside on 2013-05-20

View PDF (2 pages)

30/07/2013

Director's details changed for Mr Richard Rose-Innes Forrest on 2012-02-05

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Steven Michael Ford on 2012-02-08

View PDF (2 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-07-04

View PDF (3 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-18

View PDF (3 pages)

11/02/2013

Full accounts made up to 2012-09-30

View PDF (26 pages)

13/12/2012

Appointment of Mr Fraser Methven Ironside as a director

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (9 pages)

20/07/2012

Director's details changed for Mr Steven Michael Ford on 2012-07-17

View PDF (2 pages)

27/02/2012

Full accounts made up to 2011-09-30

View PDF (26 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (4 pages)

30/09/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2011

Change of share class name or designation

View PDF (2 pages)

30/09/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (4 pages)

30/09/2011

Resolutions

View PDF (2 pages)

10/09/2011

Appointment of Mr Steven Michael Ford as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Mark Tarlton as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Oupa Shongwe as a director

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (11 pages)

13/01/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

17/09/2010

Termination of appointment of John Van Wyk as a director

View PDF (1 pages)

09/09/2010

Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD

View PDF (1 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (26 pages)

20/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (12 pages)

20/07/2010

Secretary's details changed for Ms Patricia Frances Emery on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Andrew Charles Bannister on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Robert Arthur Lumb on 2009-10-01

View PDF (3 pages)

20/07/2010

Director's details changed for Richard Rose-Innes Forrest on 2009-10-01

View PDF (3 pages)

20/07/2010

Director's details changed for Mr John Wolseley Van Wyk on 2009-10-01

View PDF (2 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2010

Director's details changed for Mr Mark Stephen Tarlton on 2009-10-01

View PDF (2 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2010

Director's details changed for Oupa Isaac Shongwe on 2009-10-01

View PDF (3 pages)

20/07/2010

Director's details changed for Mr Kevin Jock Boake on 2009-10-01

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

06/10/2009

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

View PDF (3 pages)

03/09/2009

Registered office changed on 03/09/2009 from 1 rotten row barns 1957 warwick road knowle solihull west midlands B93 0DX

View PDF (1 pages)

12/08/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

26/01/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

08/01/2009

Director appointed oupa isaac shongwe

View PDF (1 pages)

08/01/2009

Appointment terminated director paul stuiver

View PDF (1 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

04/11/2008

Director appointed mr john wolseley van wyk

View PDF (1 pages)

04/11/2008

Director appointed mr mark stephen tarlton

View PDF (1 pages)

15/07/2008

Director appointed robert arthur lumb

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

19/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Return made up to 31/10/06; full list of members

View PDF (8 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

22/02/2006

Return made up to 31/10/05; full list of members

View PDF (8 pages)

20/09/2005

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

View PDF (6 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (4 pages)

04/11/2004

Return made up to 31/10/04; no change of members

View PDF (8 pages)

26/08/2004

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

View PDF (7 pages)

05/01/2004

Return made up to 31/10/03; full list of members

View PDF (8 pages)

05/01/2004

New director appointed

View PDF (3 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

04/03/2003

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

View PDF (8 pages)

24/01/2003

Return made up to 31/10/02; full list of members

View PDF (9 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Accounting reference date shortened from 31/05/02 to 30/09/01

View PDF (1 pages)

20/03/2002

Certificate of change of name

View PDF (2 pages)

07/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

03/12/2001

Accounting reference date extended from 28/02/01 to 31/05/01

View PDF (1 pages)

29/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

18/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Registered office changed on 02/04/01 from: beacon house willow walk skelmersdale w lancs WN8 6UR

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Certificate of change of name

View PDF (2 pages)

28/12/2000

Return made up to 31/10/00; change of members

View PDF (9 pages)

20/12/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

14/09/2000

Ad 03/01/00--------- £ si 103@1=103 £ ic 997/1100

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

16/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

03/12/1999

Return made up to 31/10/99; no change of members

View PDF (7 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Return made up to 31/10/98; full list of members

View PDF (6 pages)

09/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

21/05/1998

New director appointed

View PDF (2 pages)

22/12/1997

Accounting reference date extended from 31/12/97 to 28/02/98

View PDF (1 pages)

03/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

06/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/09/1997

Resolutions

View PDF (13 pages)

23/09/1997

Resolutions

View PDF (22 pages)

23/09/1997

Resolutions

View PDF (22 pages)

23/09/1997

Resolutions

View PDF (35 pages)

23/09/1997

£ nc 125/1100 13/09/97

View PDF (1 pages)

23/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

Certificate of change of name

View PDF (2 pages)

05/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

14/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

13/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/11/1994

Return made up to 31/10/94; no change of members

View PDF (4 pages)

07/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

15/11/1993

Return made up to 31/10/93; full list of members

View PDF (7 pages)

27/07/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

09/06/1993

Ad 16/12/92--------- £ si 123@1=123 £ ic 2/125

View PDF (2 pages)

17/02/1993

Resolutions

View PDF (0 pages)

17/02/1993

Resolutions

View PDF (0 pages)

17/02/1993

Resolutions

View PDF (14 pages)

22/10/1992

Return made up to 23/10/92; full list of members

View PDF (6 pages)

24/06/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

11/03/1992

Certificate of change of name

View PDF (0 pages)

11/03/1992

Certificate of change of name

View PDF (2 pages)

12/12/1991

Memorandum and Articles of Association

View PDF (8 pages)

10/12/1991

Registered office changed on 10/12/91 from: 2 baches street london N1 6UB

View PDF (1 pages)

10/12/1991

Secretary resigned;new director appointed

View PDF (4 pages)

10/12/1991

New secretary appointed;director resigned

View PDF (0 pages)

06/12/1991

Certificate of change of name

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06/12/1991

Certificate of change of name

View PDF (2 pages)

23/10/1991

Incorporation

View PDF (9 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

30/09/2022

Next confirmation date

03/06/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

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 Kevin Jock Boake	Director	01/02/2001 - 31/12/2015	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/10/1991 - 21/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/10/1991 - 21/11/1991	43699
Globus, Anton Leonidovich	Director	04/01/2019 - 30/05/2020	14
Bannister, Andrew Charles	Director	02/07/2003 - 04/01/2019	33

Persons with Significant Control

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

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Description

About BARLOWORLD OPTIMUS UK LTD

BARLOWORLD OPTIMUS UK LTD is an(a) Dissolved company incorporated on 23/10/1991 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARLOWORLD OPTIMUS UK LTD?

BARLOWORLD OPTIMUS UK LTD is currently Dissolved. It was registered on 23/10/1991 and dissolved on 17/04/2025.

Where is BARLOWORLD OPTIMUS UK LTD located?

BARLOWORLD OPTIMUS UK LTD is registered at 25 Farringdon Street, London EC4A 4AB.

What does BARLOWORLD OPTIMUS UK LTD do?

BARLOWORLD OPTIMUS UK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARLOWORLD OPTIMUS UK LTD?

The latest filing was on 17/04/2025: Final Gazette dissolved following liquidation.