BARWORTH FORGED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00655064

Incorporation date

01/04/1960

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 01/04/1960)

03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Return of final meeting in a members' voluntary winding up

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14/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

13/12/2011

Appointment of a voluntary liquidator

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13/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2011

Resolutions

View PDF (1 pages)

13/12/2011

Declaration of solvency

View PDF (3 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

11/03/2011

Termination of appointment of James Hart as a director

View PDF (2 pages)

09/03/2011

Appointment of Christopher David Seymour as a secretary

View PDF (3 pages)

08/03/2011

Termination of appointment of James Hart as a secretary

View PDF (2 pages)

07/03/2011

Appointment of Christopher David Seymour as a director

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

10/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

19/11/2010

Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH on 2010-11-19

View PDF (1 pages)

20/04/2010

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

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Director's details changed for James Thomas Hart on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Peter Simon Bland on 2009-12-17

View PDF (2 pages)

17/12/2009

Secretary's details changed for James Thomas Hart on 2009-12-17

View PDF (1 pages)

07/07/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

06/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

26/06/2008

Accounts made up to 2007-09-30

View PDF (3 pages)

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

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/12/2007

Resolutions

View PDF (2 pages)

23/12/2007

Resolutions

View PDF (4 pages)

23/12/2007

Resolutions

View PDF (2 pages)

23/12/2007

Resolutions

View PDF (4 pages)

22/06/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

21/04/2007

Resolutions

View PDF (1 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

12/01/2007

Resolutions

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Resolutions

View PDF (0 pages)

18/09/2006

Resolutions

View PDF (2 pages)

18/09/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

19/05/2006

Accounts made up to 2005-09-30

View PDF (3 pages)

17/01/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

24/06/2005

Resolutions

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24/06/2005

Resolutions

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24/06/2005

Resolutions

View PDF (1 pages)

13/06/2005

Accounts made up to 2004-09-30

View PDF (3 pages)

07/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

16/10/2004

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/10/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/10/2004

Resolutions

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13/10/2004

Resolutions

View PDF (3 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2004

Accounts made up to 2003-09-30

View PDF (3 pages)

30/12/2003

Return made up to 17/12/03; full list of members

View PDF (8 pages)

30/12/2003

Registered office changed on 30/12/03

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20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

08/08/2003

Auditor's resignation

View PDF (1 pages)

23/05/2003

Director's particulars changed

View PDF (2 pages)

12/05/2003

Resolutions

View PDF (2 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

02/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

20/02/2003

Resolutions

View PDF (12 pages)

27/01/2003

Accounts made up to 2002-09-30

View PDF (10 pages)

27/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

18/02/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

12/02/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

12/02/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

12/02/2001

Director's particulars changed

View PDF (0 pages)

22/12/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

20/01/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

20/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

20/01/2000

Registered office changed on 20/01/00

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06/09/1999

New director appointed

View PDF (2 pages)

15/01/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

15/01/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

15/01/1999

Director's particulars changed

View PDF (0 pages)

24/09/1998

Certificate of change of name

View PDF (2 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1998

Return made up to 17/12/97; no change of members

View PDF (6 pages)

06/02/1998

Director's particulars changed

View PDF (0 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Auditor's resignation

View PDF (1 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

12/02/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

14/01/1997

Return made up to 17/12/96; full list of members

View PDF (8 pages)

14/01/1997

Director's particulars changed

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30/01/1996

Return made up to 17/12/95; no change of members

View PDF (6 pages)

24/01/1996

Accounts for a medium company made up to 1995-09-30

View PDF (15 pages)

22/05/1995

New director appointed

View PDF (2 pages)

14/02/1995

Accounts for a medium company made up to 1994-09-30

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28/01/1995

Return made up to 17/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/02/1994

Director resigned

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04/02/1994

Full accounts made up to 1993-09-30

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13/01/1994

Return made up to 17/12/93; full list of members

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13/01/1994

Director's particulars changed

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23/02/1993

Full accounts made up to 1992-09-30

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12/01/1993

Return made up to 17/12/92; no change of members

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12/01/1993

Director resigned

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17/03/1992

Director resigned

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30/01/1992

Full accounts made up to 1991-09-30

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08/01/1992

Return made up to 17/12/91; no change of members

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08/01/1992

Director's particulars changed

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05/02/1991

Return made up to 31/12/90; full list of members

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22/01/1991

Full accounts made up to 1990-09-30

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17/01/1991

Resolutions

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17/01/1991

Ad 19/12/90--------- £ si 500000@1=500000 £ ic 500000/1000000

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17/01/1991

£ nc 500000/1000000 19/12/90

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20/03/1990

Return made up to 03/01/90; full list of members

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20/03/1990

Full accounts made up to 1989-09-30

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14/12/1989

Particulars of mortgage/charge

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14/12/1989

Particulars of mortgage/charge

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14/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1989

Particulars of mortgage/charge

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09/06/1989

Resolutions

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03/04/1989

Return made up to 05/01/89; full list of members

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14/02/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

06/01/1989

New director appointed

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03/03/1988

Return made up to 05/01/88; no change of members

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29/02/1988

Full accounts made up to 1987-09-30

View PDF (11 pages)

02/02/1987

Full accounts made up to 1986-09-30

View PDF (12 pages)

02/02/1987

Return made up to 06/01/87; full list of members

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29/01/1986

Accounts made up to 1985-09-30

View PDF (11 pages)

02/03/1985

Accounts made up to 1984-09-30

View PDF (10 pages)

13/06/1984

Accounts made up to 1983-09-30

View PDF (10 pages)

01/10/1983

Accounts made up to 1982-09-30

View PDF (9 pages)

29/03/1982

Accounts made up to 1981-09-30

View PDF (9 pages)

22/10/1981

Accounts made up to 2079-09-30

View PDF (8 pages)

27/02/1980

Accounts made up to 2078-09-30

View PDF (8 pages)

03/05/1978

Accounts made up to 2077-09-30

View PDF (8 pages)

05/12/1977

Accounts made up to 2076-09-30

View PDF (8 pages)

09/12/1976

Accounts made up to 2075-09-30

View PDF (7 pages)

05/04/1976

Accounts made up to 2074-09-30

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06/10/1975

Accounts made up to 2073-09-30

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01/04/1960

Incorporation

View PDF (15 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Bergin, John Charles Michael Francis	Director	27/08/1999 - 05/09/2006	47
Edwards, Peter David	Director	27/04/1995 - 22/12/1997	15
Bland, Peter Simon	Director	26/03/2003 - Present	78
Seymour, Christopher David	Secretary	24/02/2011 - Present	-
Gibbons, Michael Andrew	Secretary	31/07/1998 - 30/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About BARWORTH FORGED PRODUCTS LIMITED

BARWORTH FORGED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 01/04/1960 with the registered office located at 644, Firth House, 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 FORGED PRODUCTS LIMITED?

BARWORTH FORGED PRODUCTS LIMITED is currently Dissolved. It was registered on 01/04/1960 and dissolved on 03/12/2012.

Where is BARWORTH FORGED PRODUCTS LIMITED located?

BARWORTH FORGED PRODUCTS LIMITED is registered at 644, Firth House, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for BARWORTH FORGED PRODUCTS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.