| Company Name | Barclay Industrial Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01786997 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1984(40 years, 3 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 6 months ago) |
| Previous Names | Planeglen Limited and Eagle Industrial Properties Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Frances Feingold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 11 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 03 November 2020) |
| Role | Company Director |
| Correspondence Address | 32 Sedgley Park Road Prestwich Manchester Lancashire M25 0AN |
| Director Name | Mr Jeremy Feingold |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2019(35 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 November 2020) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 91 Princess Street Manchester Lancashire M1 4HT |
| Director Name | Mr Elliot Feingold |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 11 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 01 April 2019) |
| Role | Solicitor |
| Country of Residence | Israel |
| Correspondence Address | 91 Princess Street Manchester Lancashire M1 4HT |
Location
| Registered Address | 91 Princess Street Manchester Lancashire M1 4HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Carlton House Group LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Carlton House Group LTD & Elliot Feingold 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 9 May 1984 | Delivered on: 18 May 1984 Persons entitled: Trustee Savings Bank England & Wales Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 worrall street, ordsall lane, salford, manchester title no la 208997. Outstanding |
|---|
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 April 2019 | Termination of appointment of Elliot Feingold as a director on 1 April 2019 (1 page) |
| 12 April 2019 | Appointment of Mr Jeremy Feingold as a director on 1 April 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 July 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 3 May 2018 | Director's details changed for Mr Elliot Feingold on 26 March 2018 (2 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 17 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 2 July 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 2 July 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages) |
| 11 April 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 June 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 1 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 4 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 4 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: guest & co 91 princess street manchester M1 4HT (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: guest & co 91 princess street manchester M1 4HT (1 page) |
| 14 March 2003 | Return made up to 31/12/02; full list of members
|
| 14 March 2003 | Return made up to 31/12/02; full list of members
|
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 January 2000 | Accounts made up to 31 March 1999 (1 page) |
| 26 January 2000 | Accounts made up to 31 March 1999 (1 page) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 1999 | Accounts made up to 31 March 1998 (1 page) |
| 8 February 1999 | Accounts made up to 31 March 1998 (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members
|
| 29 January 1999 | Return made up to 31/12/98; full list of members
|
| 11 April 1998 | Registered office changed on 11/04/98 from: 2ND floor cavendish house 30 pall mall manchester M2 1JY (1 page) |
| 11 April 1998 | Registered office changed on 11/04/98 from: 2ND floor cavendish house 30 pall mall manchester M2 1JY (1 page) |
| 26 February 1998 | Return made up to 31/12/97; no change of members
|
| 26 February 1998 | Return made up to 31/12/97; no change of members
|
| 29 January 1998 | Accounts made up to 31 March 1997 (1 page) |
| 29 January 1998 | Accounts made up to 31 March 1997 (1 page) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 27 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 27 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 31 January 1996 | Accounts made up to 31 March 1995 (1 page) |
| 31 January 1996 | Accounts made up to 31 March 1995 (1 page) |