BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED

Key Data

Status

Dissolved

Company No.

03792219

Incorporation date

17/06/1999

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

16/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2014

Administrator's progress report to 2014-01-17

View PDF (26 pages)

16/01/2014

Notice of move from Administration to Dissolution on 2014-01-17

View PDF (24 pages)

18/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

21/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2013

Administrator's progress report to 2013-07-12

View PDF (22 pages)

02/06/2013

Miscellaneous

View PDF (1 pages)

28/02/2013

Administrator's progress report to 2013-01-17

View PDF (39 pages)

26/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

26/09/2012

Statement of administrator's proposal

View PDF (68 pages)

09/08/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

22/07/2012

Registered office address changed from Avon House 435 Stratford Road Shirley Solihull B90 4AA on 2012-07-23

View PDF (2 pages)

22/07/2012

Appointment of an administrator

View PDF (1 pages)

28/12/2011

Full accounts made up to 2011-09-30

View PDF (12 pages)

03/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

31/01/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

12/09/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

30/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

27/05/2010

Miscellaneous

View PDF (2 pages)

09/08/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

09/08/2009

Location of register of members

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

17/02/2009

Registered office changed on 18/02/2009 from 24B forest court dorridge solihull west midlands B93 8HN

View PDF (1 pages)

27/01/2009

Full accounts made up to 2007-09-30

View PDF (13 pages)

17/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

22/01/2008

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

29/07/2007

Return made up to 18/06/07; full list of members

View PDF (7 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

26/06/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

22/11/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

27/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

11/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

20/10/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

16/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

10/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

30/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

28/06/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

12/10/2000

Registered office changed on 13/10/00 from: 456 station road knowle solihull west midlands B93 8EX

View PDF (1 pages)

30/08/2000

Accounts made up to 2000-03-31

View PDF (6 pages)

25/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

14/04/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

02/09/1999

Ad 18/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/09/1999

Registered office changed on 03/09/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/1999

Resolutions

View PDF (2 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/1999

Registered office changed on 19/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

17/06/1999

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Business Information Research & Reporting Limited	Nominee Director	17/06/1999 - 17/06/1999	5082
Back, David Ronald	Director	17/06/1999 - Present	29
Webb, Paul John	Director	17/06/1999 - Present	21
Whitaker, Anne Michelle	Director	17/06/1999 - 17/06/1999	378
Whitaker, Robert Alston	Director	17/06/1999 - 17/06/1999	358

Persons with Significant Control

No PSC data available.

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Description

About BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED

BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at C/O Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ. 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 BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED?

BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 16/04/2014.

Where is BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED located?

BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED is registered at C/O Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ.

What does BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED do?

BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BARTEAK DEVELOPMENTS (MAYFIELDS) LIMITED?

The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.