BARNETT HILL GARDEN AND LEISURE LIMITED

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BARNETT HILL GARDEN AND LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

00862424

Incorporation date

26/10/1965

Size

Dormant

Contacts

Registered address

Registered address

Nursery House, Smallway, Congresbury, Bristol BS49 5AACopy
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Latest events (Record since 10/06/1986)
dot icon13/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon30/08/2011
First Gazette notice for voluntary strike-off
dot icon18/08/2011
Application to strike the company off the register
dot icon17/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/08/2011
Statement of capital on 2011-08-04
dot icon04/08/2011
Solvency Statement dated 20/07/11
dot icon04/08/2011
Statement by Directors
dot icon04/08/2011
Resolutions
dot icon11/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon11/11/2010
Secretary's details changed for Neville Lyons Prest on 2010-10-01
dot icon11/11/2010
Director's details changed for Carol Paris on 2010-10-01
dot icon11/11/2010
Director's details changed for Neville Lyons Prest on 2010-10-01
dot icon11/11/2010
Director's details changed for Bruno Lanthier on 2010-10-01
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/12/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon22/10/2008
Return made up to 16/10/08; full list of members
dot icon02/10/2008
Auditor's resignation
dot icon05/08/2008
Director's Change of Particulars / carol paris / 02/06/2008 / HouseName/Number was: , now: the manor; Street was: rose cottage, now: house
dot icon07/04/2008
Full accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 16/10/07; full list of members
dot icon21/10/2007
Full accounts made up to 2006-12-31
dot icon01/12/2006
Particulars of mortgage/charge
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon20/10/2006
Return made up to 16/10/06; full list of members
dot icon10/10/2006
Declaration of satisfaction of mortgage/charge
dot icon10/10/2006
Declaration of satisfaction of mortgage/charge
dot icon26/10/2005
Return made up to 16/10/05; full list of members
dot icon04/10/2005
Full accounts made up to 2004-12-31
dot icon29/12/2004
Return made up to 16/10/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon02/11/2004
Director resigned
dot icon29/09/2004
New director appointed
dot icon20/09/2004
Director resigned
dot icon20/09/2004
Director resigned
dot icon11/02/2004
New director appointed
dot icon03/02/2004
Director resigned
dot icon03/02/2004
New director appointed
dot icon30/01/2004
Full accounts made up to 2002-12-31
dot icon22/10/2003
Return made up to 16/10/03; full list of members
dot icon02/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon23/12/2002
Return made up to 06/11/02; full list of members
dot icon15/11/2002
Full accounts made up to 2001-12-31
dot icon15/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon02/11/2001
Return made up to 06/11/01; full list of members
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon04/09/2001
Location of register of members (non legible)
dot icon09/11/2000
Return made up to 06/11/00; full list of members
dot icon10/10/2000
Full accounts made up to 1999-12-31
dot icon28/06/2000
Return made up to 06/11/99; full list of members; amend
dot icon17/01/2000
Certificate of change of name
dot icon10/12/1999
Return made up to 06/11/99; full list of members
dot icon10/12/1999
Secretary's particulars changed;director's particulars changed
dot icon10/12/1999
Registered office changed on 10/12/99
dot icon05/11/1999
Ad 25/05/99--------- £ si 36@1=36 £ ic 968/1004
dot icon01/09/1999
Registered office changed on 01/09/99 from: 1 park street rowley regis warley west midlands B65 0LU
dot icon01/09/1999
Secretary resigned
dot icon01/09/1999
New secretary appointed
dot icon01/09/1999
New director appointed
dot icon23/06/1999
Conve 12/02/99
dot icon09/06/1999
£ ic 1621/968 25/05/99 £ sr 653@1=653
dot icon09/05/1999
Resolutions
dot icon09/05/1999
Resolutions
dot icon06/05/1999
Declaration of satisfaction of mortgage/charge
dot icon04/05/1999
Secretary resigned
dot icon04/05/1999
Director resigned
dot icon04/05/1999
Ad 07/04/99--------- £ si 617@1=617 £ ic 1004/1621
dot icon04/05/1999
New director appointed
dot icon18/04/1999
Declaration of assistance for shares acquisition
dot icon18/04/1999
Declaration of shares redemption:auditor's report
dot icon17/04/1999
Full accounts made up to 1998-12-31
dot icon16/04/1999
Particulars of mortgage/charge
dot icon16/04/1999
Particulars of mortgage/charge
dot icon21/02/1999
Resolutions
dot icon21/02/1999
Resolutions
dot icon25/11/1998
Return made up to 06/11/98; no change of members
dot icon25/11/1998
Director's particulars changed
dot icon25/11/1998
Secretary resigned
dot icon25/11/1998
New secretary appointed
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon24/09/1997
Full accounts made up to 1996-12-31
dot icon06/11/1996
Return made up to 06/11/96; no change of members
dot icon06/11/1996
Secretary's particulars changed;director's particulars changed
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon07/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Return made up to 06/11/94; full list of members
dot icon18/11/1994
Director's particulars changed
dot icon04/05/1994
Full accounts made up to 1993-12-31
dot icon11/02/1994
Full accounts made up to 1992-12-31
dot icon26/11/1993
Return made up to 06/11/93; no change of members
dot icon21/12/1992
Return made up to 06/11/92; no change of members
dot icon21/12/1992
Director resigned
dot icon21/12/1992
Return made up to 06/11/91; full list of members
dot icon05/10/1992
Full accounts made up to 1991-12-31
dot icon14/10/1991
Director resigned
dot icon14/10/1991
Director resigned
dot icon04/10/1991
Full accounts made up to 1990-11-30
dot icon19/07/1991
Accounting reference date extended from 30/11 to 31/12
dot icon24/12/1990
Return made up to 26/10/90; full list of members
dot icon12/11/1990
Group accounts for a small company made up to 1989-11-30
dot icon04/07/1990
Return made up to 06/11/89; full list of members
dot icon29/06/1990
Accounts for a small company made up to 1988-11-30
dot icon13/11/1989
Return made up to 31/12/88; full list of members
dot icon21/06/1989
New director appointed
dot icon08/12/1988
Accounts for a small company made up to 1987-11-30
dot icon30/11/1987
Return made up to 18/05/87; full list of members
dot icon13/11/1987
Accounts for a small company made up to 1986-11-30
dot icon28/08/1987
Particulars of mortgage/charge
dot icon22/06/1987
Director resigned;new director appointed
dot icon23/02/1987
Accounts for a small company made up to 1985-11-30
dot icon10/06/1986
Registered office changed on 10/06/86 from: regis house 223 halesowen road cradley heath warley

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aldridge, Emma
Director
01/12/2003 - 24/09/2004
-
Prest, Neville Lyons
Secretary
09/08/1999 - Present
9
Coller, Peter John
Secretary
05/11/1998 - 07/04/1999
1
Paris, Carol
Director
01/09/2004 - Present
21
Prest, Neville Lyons
Director
07/04/1999 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BARNETT HILL GARDEN AND LEISURE LIMITED

BARNETT HILL GARDEN AND LEISURE LIMITED is an(a) Dissolved company incorporated on 26/10/1965 with the registered office located at Nursery House, Smallway, Congresbury, Bristol BS49 5AA. There are currently 4 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 BARNETT HILL GARDEN AND LEISURE LIMITED?

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BARNETT HILL GARDEN AND LEISURE LIMITED is currently Dissolved. It was registered on 26/10/1965 and dissolved on 13/12/2011.

Where is BARNETT HILL GARDEN AND LEISURE LIMITED located?

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BARNETT HILL GARDEN AND LEISURE LIMITED is registered at Nursery House, Smallway, Congresbury, Bristol BS49 5AA.

What does BARNETT HILL GARDEN AND LEISURE LIMITED do?

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BARNETT HILL GARDEN AND LEISURE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BARNETT HILL GARDEN AND LEISURE LIMITED?

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The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.