BARNESVILLE LTD.

Key Data

Status

Dissolved

Company No.

04969161

Incorporation date

18/11/2003

Size

Total Exemption Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

08/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

24/08/2016

Certificate that Creditors have been paid in full

View PDF (2 pages)

20/04/2016

Registered office address changed from Hillview High Street Upton St Leonards Gloucester GL4 8DL to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2016-04-21

View PDF (2 pages)

20/04/2016

Declaration of solvency

View PDF (3 pages)

19/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2016

Resolutions

View PDF (1 pages)

20/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

01/09/2014

Certificate of change of name

View PDF (2 pages)

01/09/2014

Change of name notice

View PDF (2 pages)

01/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/02/2013

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

10/10/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

18/06/2012

Statement of capital following an allotment of shares on 2012-05-23

View PDF (4 pages)

11/06/2012

Previous accounting period extended from 2011-11-30 to 2012-05-31

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

25/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Millie Rosaleen Barnes on 2009-12-16

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for John Walter Barnes on 2009-12-16

View PDF (2 pages)

11/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

14/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

13/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

03/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

05/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

13/12/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

21/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

12/12/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

24/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

25/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

08/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

26/11/2003

Resolutions

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (16 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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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
Barnes, Millie Rosaleen	Director	18/11/2003 - Present	-
Barnes, John Walter	Director	18/11/2003 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	18/11/2003 - 18/11/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/11/2003 - 18/11/2003	68517
Barnes, John Walter	Secretary	18/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARNESVILLE LTD.

BARNESVILLE LTD. is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. 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 BARNESVILLE LTD.?

BARNESVILLE LTD. is currently Dissolved. It was registered on 18/11/2003 and dissolved on 08/05/2017.

Where is BARNESVILLE LTD. located?

BARNESVILLE LTD. is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does BARNESVILLE LTD. do?

BARNESVILLE LTD. operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for BARNESVILLE LTD.?

The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.