BIARN LIMITED

Key Data

Status

Dissolved

Company No.

05072917

Incorporation date

14/03/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/03/2004)

05/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

09/06/2009

Liquidators' statement of receipts and payments to 2009-05-29

View PDF (5 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-11-29

View PDF (5 pages)

28/09/2008

Insolvency filing

View PDF (1 pages)

28/09/2008

Insolvency filing

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from c/o grant thornton uk LLP st george house 40 great george street leeds LS1 3DQ

View PDF (1 pages)

30/08/2008

Insolvency court order

View PDF (12 pages)

30/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/07/2008

Liquidators' statement of receipts and payments to 2008-11-29

View PDF (5 pages)

24/07/2007

Resolutions

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: kingsley house, 1 lora courtyard wykeham business centre wykeham, scarborough north yorkshire YO13 9QP

View PDF (1 pages)

22/07/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/07/2007

Statement of affairs

View PDF (5 pages)

12/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Resolutions

View PDF (1 pages)

10/05/2007

Memorandum and Articles of Association

View PDF (10 pages)

22/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

07/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (13 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

08/03/2006

Registered office changed on 09/03/06 from: 1 lora courtyard wykeham business centre wykeham scarborough north yorkshire YO13 9QP

View PDF (1 pages)

07/03/2006

Location of debenture register

View PDF (1 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 7 pickering road west ayton scarborough YO13 9JE

View PDF (1 pages)

31/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (12 pages)

05/04/2005

Ad 31/03/05--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (3 pages)

05/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

05/04/2005

Resolutions

View PDF (1 pages)

21/03/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

14/03/2005

Ad 11/12/04--------- £ si 999@1

View PDF (2 pages)

06/03/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

21/12/2004

Ad 11/12/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/12/2004

Resolutions

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

14/07/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Registered office changed on 16/04/04 from: 14 piccadilly bradford west yorkshire BD1 3LX

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

14/03/2004

Incorporation

View PDF (16 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Group

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Kirkham, David John	Director	13/04/2007 - Present	17
GWECO DIRECTORS LIMITED	Nominee Director	15/03/2004 - 08/04/2004	22
GWECO SECRETARIES LIMITED	Nominee Secretary	15/03/2004 - 08/04/2004	22
Hoyle, Hazel	Director	29/09/2004 - 14/05/2007	-
Smith, Malcolm Bruce	Secretary	08/04/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BIARN LIMITED

BIARN LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside Whitehall Road, Leeds LS1 4BN. 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 BIARN LIMITED?

BIARN LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 05/02/2010.

Where is BIARN LIMITED located?

BIARN LIMITED is registered at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside Whitehall Road, Leeds LS1 4BN.

What does BIARN LIMITED do?

BIARN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BIARN LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.