BARTON COOKED MEATS LIMITED

Key Data

Status

Dissolved

Company No.

04758023

Incorporation date

07/05/2003

Size

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2003)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2013

Application to strike the company off the register

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (3 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

21/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

12/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

11/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Michael Edward Lincoln Williams on 2009-10-03

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

01/06/2009

Director appointed michael edward lincoln williams

View PDF (2 pages)

01/06/2009

Appointment Terminated Director nicholas tranfield

View PDF (1 pages)

01/06/2009

Appointment Terminated Director paul gartside

View PDF (1 pages)

01/06/2009

Appointment Terminated Director bernard hoggarth

View PDF (1 pages)

01/06/2009

Appointment Terminated Director martin davey

View PDF (1 pages)

01/06/2009

Appointment Terminated Director adam couch

View PDF (1 pages)

01/06/2009

Appointment Terminated Director john lindop

View PDF (1 pages)

01/06/2009

Appointment Terminated Secretary malcolm windeatt

View PDF (1 pages)

01/06/2009

Registered office changed on 02/06/2009 from 74 helsinki road sutton fields hull HU7 0YW

View PDF (1 pages)

10/05/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

04/08/2008

Director appointed paul gartside

View PDF (3 pages)

09/07/2008

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

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

28/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

29/06/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

29/06/2006

Registered office changed on 30/06/06 from: cranswick driffield east yorkshire YO25 9PF

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

10/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

10/07/2005

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

View PDF (8 pages)

08/02/2005

Registered office changed on 09/02/05 from: coates & co chartered accountants 2 fairhope avenue morecambe lancashire LA4 6JZ

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (3 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

08/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

14/10/2004

Registered office changed on 15/10/04 from: 6 fairhope avenue bare morecambe lancashire LA4 6JZ

View PDF (1 pages)

07/06/2004

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

View PDF (6 pages)

07/06/2004

Registered office changed on 08/06/04

View PDF (0 pages)

16/05/2004

Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (1 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Certificate of change of name

View PDF (3 pages)

07/05/2003

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hoggarth, Bernard	Director	06/01/2005 - 19/05/2009	25
BTC (SECRETARIES) LIMITED	Nominee Secretary	07/05/2003 - 10/03/2004	1510
BTC (DIRECTORS) LTD	Nominee Director	07/05/2003 - 10/03/2004	1496
Tranfield, Nicholas John	Director	02/12/2004 - 19/05/2009	23
Couch, Adam Hartley	Director	06/01/2005 - 19/05/2009	48

Persons with Significant Control

No PSC data available.

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Description

About BARTON COOKED MEATS LIMITED

BARTON COOKED MEATS LIMITED is an(a) Dissolved company incorporated on 07/05/2003 with the registered office located at Castle Bank, Appleby-In-Westmorland, Cumbria CA16 6SN. 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 BARTON COOKED MEATS LIMITED?

BARTON COOKED MEATS LIMITED is currently Dissolved. It was registered on 07/05/2003 and dissolved on 29/04/2013.

Where is BARTON COOKED MEATS LIMITED located?

BARTON COOKED MEATS LIMITED is registered at Castle Bank, Appleby-In-Westmorland, Cumbria CA16 6SN.

What does BARTON COOKED MEATS LIMITED do?

BARTON COOKED MEATS LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for BARTON COOKED MEATS LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.