| Company Name | Barnt Green Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01159890 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1974(50 years, 2 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Joseph Nixon |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(20 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 14 January 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Homeland Valley Close Saundersfoot Pembrokeshire SA69 9BS Wales |
| Director Name | Mitchell Nixon |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(23 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 January 2014) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood Broadmoor Kilgetty Pembrokeshire SA68 0RH Wales |
| Secretary Name | Mitchell Nixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(23 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 January 2014) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood Broadmoor Kilgetty Pembrokeshire SA68 0RH Wales |
| Director Name | Mrs Elizabeth Hampton |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(17 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 September 1994) |
| Role | Secretary |
| Correspondence Address | Waterwynch House Narberth Road Tenby Dyfed Sa70 |
| Director Name | Mr Geoffrey Philip Hampton |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(17 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 03 September 1997) |
| Role | Builder |
| Correspondence Address | Beech Cottage Waterwynch Bay Tenby Dyfed SA70 8TJ Wales |
| Secretary Name | Mr Geoffrey Philip Hampton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(17 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 03 September 1997) |
| Role | Company Director |
| Correspondence Address | Beech Cottage Waterwynch Bay Tenby Dyfed SA70 8TJ Wales |
Location
| Registered Address | Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Mitchell Nixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£180,326 |
| Current Liabilities | £203,170 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for William Joseph Nixon on 6 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for William Joseph Nixon on 6 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for William Joseph Nixon on 6 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 17 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 August 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 August 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 26 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2005 | Particulars of mortgage/charge (5 pages) |
| 23 May 2005 | Particulars of mortgage/charge (5 pages) |
| 5 May 2005 | Particulars of mortgage/charge (7 pages) |
| 5 May 2005 | Particulars of mortgage/charge (7 pages) |
| 27 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: hadfield cleaver & co 18 ashley road altrincham cheshire WA14 2DW (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: hadfield cleaver & co 18 ashley road altrincham cheshire WA14 2DW (1 page) |
| 6 August 2001 | Return made up to 31/07/01; full list of members
|
| 6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 13 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Return made up to 31/07/00; full list of members
|
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 February 2000 | Particulars of mortgage/charge (5 pages) |
| 2 February 2000 | Particulars of mortgage/charge (5 pages) |
| 21 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 September 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 29 September 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 1 October 1997 | Particulars of mortgage/charge (4 pages) |
| 1 October 1997 | Particulars of mortgage/charge (4 pages) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Secretary resigned;director resigned (1 page) |
| 23 September 1997 | Secretary resigned;director resigned (1 page) |
| 22 September 1997 | £ ic 2000/1000 03/09/97 £ sr 1000@1=1000 (1 page) |
| 22 September 1997 | £ ic 2000/1000 03/09/97 £ sr 1000@1=1000 (1 page) |
| 17 September 1997 | Resolutions
|
| 17 September 1997 | Resolutions
|
| 18 August 1997 | Return made up to 31/07/97; full list of members
|
| 18 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 9 August 1997 | Particulars of mortgage/charge (3 pages) |
| 9 August 1997 | Particulars of mortgage/charge (3 pages) |
| 27 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 11 March 1997 | Particulars of mortgage/charge (4 pages) |
| 11 March 1997 | Particulars of mortgage/charge (4 pages) |
| 8 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 8 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 7 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |