| Company Name | Bargen Limited |
|---|---|
| Director | Linda Anne Boulton |
| Company Status | Dissolved |
| Company Number | 04690304 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Linda Anne Boulton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Administrator |
| Correspondence Address | 28 Copeland Mews Bolton Lancashire BL1 5HT |
| Secretary Name | Mr Richard Lee Boulton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 28 Copeland Mews Bolton Lancashire BL1 5HT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 June 2006 | Dissolved (1 page) |
|---|---|
| 13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2004 | Statement of affairs (5 pages) |
| 29 December 2004 | Resolutions
|
| 17 December 2004 | Registered office changed on 17/12/04 from: 34-36 northumberland street morecambe lancashire LA4 4AY (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: united carpet house st marys way union street rochdale lancashire OL16 1DH (1 page) |
| 31 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 5 January 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 28 copeland mews bolton lancashire BL1 5HT (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |