| Company Name | Barton Lake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607728 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1991(33 years ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Miss Hannah Rachel Nuttall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(16 years, 9 months after company formation) |
| Appointment Duration | 15 years (closed 07 March 2023) |
| Role | Secretary |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Director Name | Ms Jennifer Laura Chamberlain |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2013(22 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 07 March 2023) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Director Name | Jonathan Fletcher |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bromiley Farm Belmont Bolton Lancashire BL7 8BQ |
| Director Name | John Lees |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Threlkeld Road Bolton Lancashire BL1 7DN |
| Director Name | Mrs Laura Beatrice Nuttall |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Secretary Name | Mrs Laura Beatrice Nuttall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barton Fold Farm Lostock Lane Westhoughton Bolton Lancashire BL5 3LU |
| Director Name | Mr Charles Hargreaves Nuttall |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(5 years after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bartonlake.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 381200 |
| Telephone region | Bolton |
Location
| Registered Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Hargreaves Hamilton & Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,739 |
| Cash | £88 |
| Current Liabilities | £110,697 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 22 January 2020 | Director's details changed for Miss Jennifer Laura Nuttall on 25 June 2019 (2 pages) |
| 22 January 2020 | Director's details changed for Miss Jennifer Laura Nuttall on 25 June 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 January 2014 | Termination of appointment of Laura Nuttall as a director (1 page) |
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Appointment of Miss Jennifer Laura Nuttall as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Laura Nuttall as a director (1 page) |
| 23 January 2014 | Appointment of Miss Jennifer Laura Nuttall as a director (2 pages) |
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Termination of appointment of Charles Nuttall as a director (1 page) |
| 23 January 2014 | Termination of appointment of Charles Nuttall as a director (1 page) |
| 4 January 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 4 January 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 23 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 25 February 2010 | Director's details changed for Mr Charles Hargreaves Nuttall on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Charles Hargreaves Nuttall on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mrs Laura Beatrice Nuttall on 25 February 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Miss Hannah Rachel Nuttall on 25 February 2010 (1 page) |
| 25 February 2010 | Secretary's details changed for Miss Hannah Rachel Nuttall on 25 February 2010 (1 page) |
| 25 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mrs Laura Beatrice Nuttall on 25 February 2010 (2 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 4 February 2009 | Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages) |
| 4 February 2009 | Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 24 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 24 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: nelson mill gaskell street bolton lancs BL1 2QS (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: nelson mill gaskell street bolton lancs BL1 2QS (1 page) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 20 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 29 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 31 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 31 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 14 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 14 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 23 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 12 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Return made up to 03/01/00; no change of members (6 pages) |
| 31 January 2000 | Return made up to 03/01/00; no change of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 February 1999 | Return made up to 03/01/99; no change of members (5 pages) |
| 3 February 1999 | Return made up to 03/01/99; no change of members (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Return made up to 03/01/98; full list of members (5 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Return made up to 03/01/98; full list of members (5 pages) |
| 2 June 1997 | Return made up to 03/05/97; full list of members (7 pages) |
| 2 June 1997 | Return made up to 03/05/97; full list of members (7 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 18 December 1996 | Accounting reference date shortened from 31/08 to 31/03 (1 page) |
| 18 December 1996 | Accounting reference date shortened from 31/08 to 31/03 (1 page) |
| 27 August 1996 | Director resigned (1 page) |
| 27 August 1996 | Director resigned (1 page) |
| 23 August 1996 | Ad 30/03/96--------- £ si 97@1 (2 pages) |
| 23 August 1996 | Ad 30/03/96--------- £ si 97@1 (2 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 20 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 27 July 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 27 July 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |