BARWORTH FLOCKTON LIMITED

Key Data

Status

Dissolved

Company No.

00560248

Incorporation date

20/01/1956

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

12/12/2011

Final Gazette dissolved following liquidation

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12/09/2011

Return of final meeting in a members' voluntary winding up

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12/05/2011

Declaration of solvency

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12/05/2011

Appointment of a voluntary liquidator

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12/05/2011

Resolutions

View PDF (1 pages)

11/03/2011

Termination of appointment of James Hart as a director

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07/03/2011

Appointment of Christopher David Seymour as a director

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12/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

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12/07/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-06-26

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12/07/2010

Director's details changed for James Thomas Hart on 2010-06-26

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12/07/2010

Director's details changed for Peter Simon Bland on 2010-06-26

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20/04/2010

Statement of capital following an allotment of shares on 2010-03-31

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20/04/2010

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

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15/04/2010

Resolutions

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07/07/2009

Accounts made up to 2008-09-30

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01/07/2009

Return made up to 26/06/09; full list of members

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09/07/2008

Return made up to 26/06/08; full list of members

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26/06/2008

Accounts made up to 2007-09-30

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17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

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13/07/2007

Return made up to 26/06/07; full list of members

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22/06/2007

Accounts made up to 2006-09-30

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30/03/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

New director appointed

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16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

Director resigned

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29/06/2006

Return made up to 26/06/06; full list of members

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19/05/2006

Accounts made up to 2005-09-30

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20/07/2005

Return made up to 26/06/05; full list of members

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13/06/2005

Accounts made up to 2004-09-30

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15/07/2004

Return made up to 26/06/04; full list of members

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21/06/2004

Accounts made up to 2003-09-30

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30/09/2003

Certificate of change of name

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21/08/2003

Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ

View PDF (1 pages)

11/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts made up to 2002-09-30

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28/03/2003

Director resigned

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10/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

24/05/2002

Accounts made up to 2001-09-30

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06/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

14/06/2001

Accounts made up to 2000-09-30

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12/03/2001

Director's particulars changed

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09/03/2001

Director resigned

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24/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

18/07/2000

Accounts made up to 1999-09-30

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07/07/1999

Return made up to 26/06/99; full list of members

View PDF (8 pages)

03/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

26/02/1999

Resolutions

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25/08/1998

Auditor's resignation

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09/07/1998

Return made up to 26/06/98; no change of members

View PDF (6 pages)

18/02/1998

Full accounts made up to 1997-09-30

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19/01/1998

Director's particulars changed

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07/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

07/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

27/06/1996

Return made up to 26/06/96; full list of members

View PDF (8 pages)

11/06/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

02/05/1996

Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH

View PDF (1 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

18/07/1995

Return made up to 26/06/95; no change of members

View PDF (7 pages)

30/05/1995

Full accounts made up to 1994-09-30

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07/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Registered office changed on 09/12/94 from: weston house manchester road clifton manchester M27 6AE

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07/10/1994

Secretary resigned;new secretary appointed

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07/10/1994

Director resigned;new director appointed

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07/10/1994

Director resigned

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07/07/1994

Return made up to 26/06/94; full list of members

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07/07/1994

Registered office changed on 07/07/94

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07/07/1994

Full accounts made up to 1993-09-30

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06/07/1993

Return made up to 26/06/93; full list of members

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06/07/1993

Director's particulars changed

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01/07/1993

Full accounts made up to 1992-09-30

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12/03/1993

Director resigned;new director appointed

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08/01/1993

Secretary resigned;new secretary appointed

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29/06/1992

Full accounts made up to 1991-09-30

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29/06/1992

Return made up to 26/06/92; full list of members

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14/08/1991

Director's particulars changed

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18/07/1991

Director's particulars changed

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16/07/1991

Full accounts made up to 1990-09-30

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16/07/1991

Return made up to 26/06/91; full list of members

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02/08/1990

Full accounts made up to 1989-09-30

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02/08/1990

Return made up to 26/06/90; full list of members

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13/07/1990

New director appointed

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12/02/1990

New director appointed

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01/08/1989

Full accounts made up to 1988-09-30

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01/08/1989

Return made up to 21/07/89; full list of members

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08/03/1989

Declaration of mortgage charge released/ceased

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16/01/1989

Director resigned

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18/10/1988

Secretary resigned;new secretary appointed

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18/10/1988

Director resigned;new director appointed

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13/05/1988

Full accounts made up to 1987-09-30

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13/05/1988

Return made up to 11/04/88; full list of members

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12/04/1988

New director appointed

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04/12/1987

Particulars of mortgage/charge

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26/10/1987

Full accounts made up to 1986-09-30

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26/10/1987

Return made up to 08/09/87; full list of members

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16/08/1987

Resolutions

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11/03/1987

Director resigned

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22/12/1986

Return made up to 15/12/86; full list of members

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11/10/1986

Full accounts made up to 1985-09-30

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13/09/1986

Secretary resigned;new secretary appointed

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18/08/1986

Registered office changed on 18/08/86 from: smithfield house sheffield S1 2AU

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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

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111
Bergin, John Charles Michael Francis	Secretary	12/09/1994 - 31/10/2006	44
Seymour, Christopher David	Director	23/02/2011 - Present	81
Bland, Peter Simon	Director	01/03/1995 - Present	78
Macdonald, Neil Andrew	Director	12/09/1994 - 31/10/2006	124

Persons with Significant Control

No PSC data available.

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Description

About BARWORTH FLOCKTON LIMITED

BARWORTH FLOCKTON LIMITED is an(a) Dissolved company incorporated on 20/01/1956 with the registered office located at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 BARWORTH FLOCKTON LIMITED?

BARWORTH FLOCKTON LIMITED is currently Dissolved. It was registered on 20/01/1956 and dissolved on 12/12/2011.

Where is BARWORTH FLOCKTON LIMITED located?

BARWORTH FLOCKTON LIMITED is registered at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for BARWORTH FLOCKTON LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.