Barlow Moor Properties Limited

Company Name	Barlow Moor Properties Limited
Company Status	Dissolved
Company Number	00736378
Category	Private Limited Company
Incorporation Date	26 September 1962(61 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martin John Costello
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(40 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (closed 06 October 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Hamilton House King Street Salford Lancashire M6 7GY

Secretary Name	Mr Martin John Costello
Nationality	British
Status	Closed
Appointed	19 August 2003(40 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (closed 06 October 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Hamilton House King Street Salford Lancashire M6 7GY

Director Name	Mrs Joanne Lynn Costello
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2018(55 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 October 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	Hamilton House King Street Salford M6 7GY

Director Name	Mr Edward Ellis Costello
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Hamilton House King Street Salford M6 7GY

Director Name	Mrs Joyce Costello
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House King Street Salford M6 7GY

Secretary Name	Mr Edward Ellis Costello
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Hamilton House King Street Salford M6 7GY

Director Name	Mrs Joanne Lynn Costello
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(48 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hamilton House King Street Salford M6 7GY

Contact

Website	barlowmoorproperties.co.uk
Email address	[email protected]
Telephone	0161 7363189
Telephone region	Manchester

Location

Registered Address	Hamilton House King Street Salford M6 7GY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Claremont
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

22 at £1	Joanne Costello 52.38% Ordinary
20 at £1	Martin John Costello 47.62% Ordinary

Financials

Year	2014
Net Worth	£10,044
Cash	£7,173
Current Liabilities	£14,427

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 February 1996	Delivered on: 15 February 1996 Satisfied on: 20 May 2004 Persons entitled: Mr Edward Ellis Costello Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 February 1996

Delivered on: 15 February 1996
Satisfied on: 20 May 2004
Persons entitled: Mr Edward Ellis Costello

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
5 May 2020	Application to strike the company off the register (1 page)
15 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 September 2018	Appointment of Mrs Joanne Lynn Costello as a director on 1 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 December 2017 (1 page)
28 June 2018	Termination of appointment of Joanne Lynn Costello as a director on 6 April 2018 (1 page)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (1 page)
14 July 2017	Micro company accounts made up to 31 December 2016 (1 page)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
19 July 2016	Micro company accounts made up to 31 December 2015 (1 page)
19 July 2016	Micro company accounts made up to 31 December 2015 (1 page)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 42 (4 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 42 (4 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 42 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 42 (4 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 42 (4 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 42 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 42 (4 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 42 (4 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 42 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Director's details changed for Mrs Joanne Nightingale on 7 December 2012 (2 pages)
23 May 2013	Director's details changed for Mrs Joanne Nightingale on 7 December 2012 (2 pages)
23 May 2013	Director's details changed for Mrs Joanne Nightingale on 7 December 2012 (2 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Appointment of Mrs Joanne Nightingale as a director (2 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Appointment of Mrs Joanne Nightingale as a director (2 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Termination of appointment of Joyce Costello as a director (1 page)
12 September 2011	Termination of appointment of Joyce Costello as a director (1 page)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mrs Joyce Costello on 31 August 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Joyce Costello on 31 August 2010 (2 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2008	Return made up to 31/08/08; full list of members (4 pages)
15 September 2008	Return made up to 31/08/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 September 2007	Return made up to 31/08/07; full list of members (2 pages)
7 September 2007	Return made up to 31/08/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 September 2006	Return made up to 31/08/06; full list of members (7 pages)
14 September 2006	Return made up to 31/08/06; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 September 2005	Return made up to 31/08/05; full list of members (7 pages)
28 September 2005	Return made up to 31/08/05; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 September 2003	New secretary appointed;new director appointed (1 page)
27 September 2003	Return made up to 31/08/03; full list of members (8 pages)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	Return made up to 31/08/03; full list of members (8 pages)
27 September 2003	New secretary appointed;new director appointed (1 page)
2 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
2 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
11 September 2002	Return made up to 31/08/02; full list of members (8 pages)
11 September 2002	Return made up to 31/08/02; full list of members (8 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
6 September 2001	Return made up to 31/08/01; full list of members (7 pages)
6 September 2001	Return made up to 31/08/01; full list of members (7 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 September 2000	Return made up to 31/08/00; full list of members (7 pages)
20 September 2000	Return made up to 31/08/00; full list of members (7 pages)
20 September 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
20 September 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
23 November 1999	Return made up to 02/11/99; full list of members (7 pages)
23 November 1999	Return made up to 02/11/99; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 November 1998	Return made up to 02/11/98; full list of members (6 pages)
11 November 1998	Return made up to 02/11/98; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 November 1997	Return made up to 02/11/97; no change of members (4 pages)
7 November 1997	Return made up to 02/11/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (2 pages)
6 November 1996	Return made up to 02/11/96; no change of members (4 pages)
6 November 1996	Return made up to 02/11/96; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
9 November 1995	Return made up to 02/11/95; full list of members (6 pages)
9 November 1995	Return made up to 02/11/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
26 September 1962	Incorporation (12 pages)
26 September 1962	Incorporation (12 pages)