BARNSLEY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03748113

Incorporation date

07/04/1999

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

11/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2010

Notice of move from Administration to Dissolution on 2010-04-30

View PDF (20 pages)

05/12/2009

Administrator's progress report to 2009-11-04

View PDF (20 pages)

30/11/2009

Resolutions

View PDF (2 pages)

27/07/2009

Appointment Terminated Director rupert pendered

View PDF (1 pages)

27/07/2009

Appointment Terminated Director timothy haigh

View PDF (1 pages)

19/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

29/06/2009

Statement of administrator's proposal

View PDF (30 pages)

01/06/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

11/05/2009

Appointment of an administrator

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from barnsley house, barnsley cirencester gloucestershire GL7 5EE

View PDF (1 pages)

29/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

10/11/2008

Total exemption full accounts made up to 2008-05-31

View PDF (14 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

18/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (14 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

28/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

05/06/2005

Certificate of change of name

View PDF (2 pages)

18/05/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

26/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

13/05/2004

Registered office changed on 14/05/04 from: the village pub barnsley cirencester gloucestershire GL7 5EF

View PDF (1 pages)

29/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

12/05/2003

Ad 07/02/03--------- £ si 250098@1

View PDF (2 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (14 pages)

12/05/2003

£ nc 100/250118 07/02/03

View PDF (1 pages)

28/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

28/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2003

Resolutions

View PDF (1 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Registered office changed on 07/11/02 from: old summer house high street chipping campden gloucestershire GL55 6AW

View PDF (1 pages)

25/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

01/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

01/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/01/2001

Registered office changed on 20/01/01 from: the village pub barnsley cirencester gloucestershire GL7 5EF

View PDF (1 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

17/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

17/04/2000

Director's particulars changed

View PDF (0 pages)

25/01/2000

Accounting reference date extended from 30/04/00 to 31/05/00

View PDF (1 pages)

05/07/1999

Registered office changed on 06/07/99 from: 11 saint lukes road london W11 1DB

View PDF (1 pages)

01/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Registered office changed on 18/04/99 from: 2 rock cottages maugersbury cheltenham gloucestershire GL54 1HP

View PDF (1 pages)

16/04/1999

Registered office changed on 17/04/99 from: 44 upper belgrave road bristol BS8 2XN

View PDF (1 pages)

07/04/1999

Incorporation

View PDF (7 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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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
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	08/04/1999 - 08/04/1999	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	08/04/1999 - 08/04/1999	1577
Haigh, Timothy Beaumont	Director	08/04/1999 - 13/07/2009	8
Haigh, Timothy Beaumont	Secretary	08/04/1999 - Present	1
Pendered, Rupert John	Director	08/04/1999 - 13/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BARNSLEY HOUSE LIMITED

BARNSLEY HOUSE LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at C/O KPMG LLP, Restructuring Arlington Business Park Theale, Reading, Berkshire RG7 4SD. 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 BARNSLEY HOUSE LIMITED?

BARNSLEY HOUSE LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 11/08/2010.

Where is BARNSLEY HOUSE LIMITED located?

BARNSLEY HOUSE LIMITED is registered at C/O KPMG LLP, Restructuring Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does BARNSLEY HOUSE LIMITED do?

BARNSLEY HOUSE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BARNSLEY HOUSE LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.