BARTON (TREASURE) LIMITED

Key Data

Status

Dissolved

Company No.

03522293

Incorporation date

04/03/1998

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

19/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2013

Notice of move from Administration to Dissolution on 2013-11-14

View PDF (20 pages)

16/06/2013

Administrator's progress report to 2013-05-20

View PDF (17 pages)

27/02/2013

Result of meeting of creditors

View PDF (2 pages)

16/01/2013

Statement of administrator's proposal

View PDF (40 pages)

12/12/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

27/11/2012

Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 2012-11-28

View PDF (2 pages)

27/11/2012

Appointment of an administrator

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

02/02/2012

Annual return made up to 2012-01-12

View PDF (14 pages)

07/06/2011

Termination of appointment of Bruce Lambie as a director

View PDF (2 pages)

07/06/2011

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 2011-06-08

View PDF (2 pages)

07/06/2011

Appointment of Sh Company Secretaries Limited as a secretary

View PDF (3 pages)

23/03/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

01/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

01/02/2011

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

31/01/2011

Registered office address changed from 158 Aldersgate Street London EC1A 4AB on 2011-02-01

View PDF (1 pages)

20/04/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

14/04/2010

Director's details changed for Rodney Bruce Fox on 2009-10-01

View PDF (2 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

15/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

21/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

18/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

18/02/2008

Director resigned

View PDF (1 pages)

20/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

16/04/2007

£ ic 2/1 15/03/07 £ sr 1@1=1

View PDF (2 pages)

16/04/2007

Resolutions

View PDF (1 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

09/04/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-07-01

View PDF (13 pages)

29/03/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Registered office changed on 17/02/05 from: st paul's house warwick lane london EC4P 4BN

View PDF (1 pages)

14/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

27/07/2004

Registered office changed on 28/07/04 from: 105 duke street liverpool L1 5JQ

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (3 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

21/01/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

15/07/2003

New director appointed

View PDF (3 pages)

15/07/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

18/12/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

20/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

17/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

16/01/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

16/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2000

Auditor's resignation

View PDF (1 pages)

18/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (8 pages)

12/03/1999

Director resigned

View PDF (1 pages)

08/02/1999

Return made up to 12/01/99; full list of members

View PDF (16 pages)

29/09/1998

Auditor's resignation

View PDF (1 pages)

14/05/1998

Resolutions

View PDF (0 pages)

14/05/1998

Resolutions

View PDF (0 pages)

14/05/1998

Resolutions

View PDF (15 pages)

27/04/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (4 pages)

27/04/1998

New director appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (6 pages)

20/04/1998

New director appointed

View PDF (6 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

Registered office changed on 17/04/98 from: 1 mitchell lane bristol BS1 6JS

View PDF (1 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (6 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

04/03/1998

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	25/03/1998 - 29/06/2004	44
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1998 - 25/03/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1998 - 25/03/1998	99600
Osborne, Jonathan	Director	30/06/2003 - 09/06/2004	50
CORNHILL SECRETARIES LIMITED	Nominee Secretary	29/06/2004 - Present	230

Persons with Significant Control

No PSC data available.

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Description

About BARTON (TREASURE) LIMITED

BARTON (TREASURE) LIMITED is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 BARTON (TREASURE) LIMITED?

BARTON (TREASURE) LIMITED is currently Dissolved. It was registered on 04/03/1998 and dissolved on 19/02/2014.

Where is BARTON (TREASURE) LIMITED located?

BARTON (TREASURE) LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does BARTON (TREASURE) LIMITED do?

BARTON (TREASURE) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BARTON (TREASURE) LIMITED?

The latest filing was on 19/02/2014: Final Gazette dissolved following liquidation.