BARTHOLDI LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

00690323

Incorporation date

20/04/1961

Size

Medium

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1961)

12/11/2024

Registered office address changed to PO Box 4385, 00690323 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12

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14/03/2013

Notice to Registrar in respect of date of dissolution

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14/11/2012

Administrator's progress report to 2012-11-09

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14/11/2012

Notice of move from Administration to Dissolution

View PDF (17 pages)

15/06/2012

Administrator's progress report to 2012-05-09

View PDF (18 pages)

14/06/2012

Notice of extension of period of Administration

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10/01/2012

Administrator's progress report to 2011-12-08

View PDF (19 pages)

23/08/2011

Notice of deemed approval of proposals

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10/08/2011

Registered office address changed from Unit 10 Airlinks Spitfire Way Heston Middlesex TW5 9NR England on 2011-08-10

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09/08/2011

Statement of administrator's proposal

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27/07/2011

Statement of affairs with form 2.14B/2.15B

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21/06/2011

Appointment of an administrator

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27/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

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03/09/2010

Accounts for a medium company made up to 2009-09-30

View PDF (18 pages)

29/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

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29/01/2010

Director's details changed for Catherine Rosemary Bartholdi on 2010-01-26

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29/01/2010

Director's details changed for Mr Ruedi Alexander Bartholdi on 2010-01-26

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29/01/2010

Director's details changed for Antony Gaston Bartholdi on 2010-01-26

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29/01/2010

Director's details changed for Hans Peter Bartholdi on 2010-01-26

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29/01/2010

Secretary's details changed for Ruedi Alexander Bartholdi on 2010-01-29

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16/09/2009

Registered office changed on 16/09/2009 from unit 20A airlinks spitfire way heston MIDDLESEXTW5 9NR

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01/09/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

05/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

01/08/2008

Accounts for a medium company made up to 2007-09-30

View PDF (18 pages)

05/02/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

03/08/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

02/02/2007

Return made up to 09/01/07; full list of members

View PDF (8 pages)

02/08/2006

Accounts for a medium company made up to 2005-09-30

View PDF (20 pages)

15/02/2006

Return made up to 09/01/06; full list of members

View PDF (11 pages)

04/11/2005

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

View PDF (19 pages)

28/07/2005

Auditor's resignation

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04/04/2005

Accounting reference date extended from 31/05/04 to 30/09/04

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15/03/2005

Director resigned

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26/01/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Accounts made up to 2003-05-31

View PDF (19 pages)

23/01/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

03/07/2003

Accounts made up to 2002-05-25

View PDF (21 pages)

26/02/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

29/03/2002

Accounts made up to 2001-05-26

View PDF (17 pages)

17/01/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

29/03/2001

Accounts made up to 2000-05-27

View PDF (17 pages)

25/01/2001

Return made up to 09/01/01; full list of members

View PDF (7 pages)

04/04/2000

Accounts made up to 1999-05-29

View PDF (15 pages)

30/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/02/1999

Accounts made up to 1998-05-30

View PDF (16 pages)

08/02/1999

Return made up to 09/01/99; no change of members

View PDF (5 pages)

08/02/1999

New director appointed

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08/02/1999

New director appointed

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17/04/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts made up to 1997-05-30

View PDF (15 pages)

28/05/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

12/03/1997

Accounts made up to 1996-05-31

View PDF (14 pages)

26/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1996

Accounts made up to 1995-05-26

View PDF (14 pages)

16/01/1996

Return made up to 09/01/96; no change of members

View PDF (4 pages)

20/10/1995

Certificate of change of name

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07/06/1995

Accounts made up to 1994-05-27

View PDF (14 pages)

25/01/1995

Return made up to 26/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/03/1994

Accounts made up to 1993-05-28

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01/02/1994

Return made up to 26/01/94; full list of members

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18/02/1993

Accounts made up to 1992-05-29

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18/02/1993

Return made up to 26/01/93; no change of members

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11/02/1992

Accounts made up to 1991-05-31

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11/02/1992

Resolutions

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11/02/1992

Resolutions

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11/02/1992

Resolutions

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11/02/1992

Resolutions

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11/02/1992

Resolutions

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11/02/1992

Return made up to 26/01/92; no change of members

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16/04/1991

Accounts made up to 1990-05-26

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16/04/1991

Return made up to 25/01/91; full list of members

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10/05/1990

Return made up to 26/01/90; full list of members

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10/05/1990

Accounts made up to 1989-05-27

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10/05/1990

Return made up to 10/01/89; full list of members

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08/02/1990

Registered office changed on 08/02/90 from: 4 charlotte street london W1P 1HE

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23/11/1988

Accounts made up to 1988-06-04

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16/02/1988

Accounts made up to 1987-05-30

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16/02/1988

Return made up to 18/01/88; full list of members

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28/09/1987

Accounts made up to 1986-05-31

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26/08/1987

Return made up to 03/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/05/1986

Accounts made up to 1985-05-25

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30/05/1986

Return made up to 08/04/86; full list of members

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05/04/1975

Share capital

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20/04/1961

Miscellaneous

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20/04/1961

Incorporation

View PDF (11 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

30/09/2009

Next confirmation date

09/01/2017

Last change occurred

30/09/2009

Accounts

Medium

Last made up date

30/09/2009

Next account date

30/09/2010

Next due on

30/06/2011

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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
Thompson, Caroline Susan	Director	02/06/1998 - 25/02/2005	4
Bartholdi, Catherine Rosemary	Director	02/06/1998 - Present	2

Persons with Significant Control

No PSC data available.

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GASOL PLC C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT, 05350159	Extraction of crude petroleum	02/02/2005	Insolvency Proceedings	-	-
BEACONSFIELD FOOTWEAR LIMITED C.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB, 00641365	Manufacture of footwear	06/11/1959	Dissolved	-	-
BOXCAR BREWERY LIMITED Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS, 09713634	Manufacture of beer	03/08/2015	Insolvency Proceedings	-	-
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LYDNEY PALLETS & CASES LIMITED 2nd Floor 120 Colmore Row, Birmingham B3 3BD, 04017748	Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials	20/06/2000	Insolvency Proceedings	-	-

GASOL PLCC/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT

Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

No. of employees:

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

No. of employees:

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

No. of employees:

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

No. of employees:

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About BARTHOLDI LIMITED

BARTHOLDI LIMITED is an(a) Insolvency Proceedings company incorporated on 20/04/1961 with the registered office located at 4385, 00690323 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BARTHOLDI LIMITED?

BARTHOLDI LIMITED is currently Insolvency Proceedings. It was registered on 20/04/1961 .

Where is BARTHOLDI LIMITED located?

BARTHOLDI LIMITED is registered at 4385, 00690323 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BARTHOLDI LIMITED do?

BARTHOLDI LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for BARTHOLDI LIMITED?

The latest filing was on 12/11/2024: Registered office address changed to PO Box 4385, 00690323 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12.