BARTON & WHITE LTD

Key Data

Status

Dissolved

Company No.

04834024

Incorporation date

15/07/2003

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

03/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

19/10/2020

Liquidators' statement of receipts and payments to 2020-09-13

View PDF (18 pages)

22/11/2019

Liquidators' statement of receipts and payments to 2019-09-13

View PDF (21 pages)

04/12/2018

Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 2018-12-05

View PDF (2 pages)

22/11/2018

Liquidators' statement of receipts and payments to 2018-09-13

View PDF (20 pages)

25/10/2017

Liquidators' statement of receipts and payments to 2017-09-13

View PDF (21 pages)

24/10/2016

Liquidators' statement of receipts and payments to 2016-09-13

View PDF (23 pages)

11/02/2016

Liquidators' statement of receipts and payments to 2014-09-13

View PDF (21 pages)

18/11/2015

Liquidators' statement of receipts and payments to 2015-09-13

View PDF (21 pages)

29/09/2015

Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

23/03/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

17/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/11/2013

Liquidators' statement of receipts and payments to 2013-09-13

View PDF (23 pages)

25/09/2012

Administrator's progress report to 2012-09-07

View PDF (19 pages)

13/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

10/09/2012

Notice of vacation of office by administrator

View PDF (25 pages)

10/09/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

23/04/2012

Administrator's progress report to 2012-03-12

View PDF (20 pages)

23/11/2011

Result of meeting of creditors

View PDF (3 pages)

16/11/2011

Statement of administrator's proposal

View PDF (30 pages)

14/11/2011

Appointment of an administrator

View PDF (1 pages)

25/09/2011

Registered office address changed from Unit 3 Vulcan Court Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3FW on 2011-09-26

View PDF (2 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (7 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (7 pages)

13/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

02/12/2009

Director's details changed for Daniel Paul Golob on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Stephen Derek Cadwallader on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Craig Russell Barton on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Clare Barton on 2009-10-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Clare Barton on 2009-10-01

View PDF (1 pages)

07/09/2009

Return made up to 16/07/09; full list of members

View PDF (6 pages)

09/08/2009

Ad 01/10/08\gbp si 25@1=25\gbp ic 100/125\

View PDF (2 pages)

24/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/09/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

22/09/2008

Director's change of particulars / daniel golob / 11/07/2008

View PDF (1 pages)

18/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

01/05/2008

Director's change of particulars / craig barton / 18/04/2008

View PDF (1 pages)

01/05/2008

Director and secretary's change of particulars / clare barton / 18/04/2008

View PDF (1 pages)

17/02/2008

Memorandum and Articles of Association

View PDF (25 pages)

05/02/2008

Certificate of change of name

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/08/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

23/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

10/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

06/07/2006

Registered office changed on 07/07/06 from: 83 middleton place loughborough leicestershire LE11 2BY

View PDF (1 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

22/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

22/06/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

26/04/2005

Ad 01/01/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

03/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

10/10/2004

Registered office changed on 11/10/04 from: 1 park street loughborough leicestershire LE11 2EG

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (2 pages)

26/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

Registered office changed on 18/10/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Incorporation

View PDF (31 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
Barton, Clare	Director	11/12/2007 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/07/2003 - 15/07/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	15/07/2003 - 15/07/2003	9963
Cadwallader, Stephen Derek	Director	11/12/2007 - Present	3
Golob, Daniel Paul	Director	15/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BARTON & WHITE LTD

BARTON & WHITE LTD is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham B1 2JB. There are currently 5 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 BARTON & WHITE LTD?

BARTON & WHITE LTD is currently Dissolved. It was registered on 15/07/2003 and dissolved on 03/02/2022.

Where is BARTON & WHITE LTD located?

BARTON & WHITE LTD is registered at Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham B1 2JB.

What does BARTON & WHITE LTD do?

BARTON & WHITE LTD operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for BARTON & WHITE LTD?

The latest filing was on 03/02/2022: Final Gazette dissolved following liquidation.