In Administration
Administrative Receiver
Administrative Receiver
Company Information for BARTHOLDI LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
00690323
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
BARTHOLDI LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | |
Company Number | 00690323 | |
---|---|---|
Company ID Number | 00690323 | |
Date formed | 1961-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/09/2009 | |
Account next due | 30/06/2011 | |
Latest return | 09/01/2011 | |
Return next due | 06/02/2012 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2019-04-04 08:19:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARTHOLDI BROTHERS LIMITED | 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | Active | Company formed on the 2006-05-31 | |
BARTHOLDI LIMITED | 7 Vergemount Dublin 6 CLONSKEAGH, DUBLIN, D06V4H2 D06V4H2 | Active | Company formed on the 2002-07-11 | |
BARTHOLDI GROUP LLC | 246-15 JAMAICA AVENUE QUEENS BELLEROSE NEW YORK 11426 | Active | Company formed on the 2015-02-20 | |
BARTHOLDI HEALTH PARTNERS LLC | 311 E. HIGHWAY ST. SUITE B FREDERICKSBURG Texas 78624 | Forfeited | Company formed on the 2010-02-03 | |
BARTHOLDI HEALTH MANAGEMENT, INC. | 1603 E MAIN ST UNIT A FREDERICKSBRG TX 78624 | ACTIVE | Company formed on the 2011-05-27 | |
BARTHOLDI PARTNERS, LLC | 12020 SUNRISE VALLEY DR #160 RESTON VA 20191 | Active | Company formed on the 2005-03-17 | |
BARTHOLDI TELEVISION INC | Delaware | Unknown | ||
BARTHOLDI FINE WINES, INC. | 345 OCEAN DRIVE, SUITE 221 MIAMI BEACH FL 33139 | Inactive | Company formed on the 2002-01-18 | |
BARTHOLDI & EIFFEL CORP. | 1674 MERIDIAN AVENUE, MIAMI BEACH FL 33139 | Active | Company formed on the 2013-03-27 | |
BARTHOLDI PARTNERS LLC | 1612 KINGSHIGHWAY SUITE 101 Kings BROOKLYN NY 11229 | Active | Company formed on the 2017-12-14 | |
BARTHOLDI ENTERPRISES LLC | 1603 E MAIN ST UNIT A FREDERICKSBRG TX 78624 | Active | Company formed on the 2009-08-14 | |
BARTHOLDI A.C.M.E LTD. | 16 UPPER WOBURN PLACE C/O DOWNTON INVESTMENT LTD. LONDON WC1H 0AF | Active - Proposal to Strike off | Company formed on the 2018-11-23 | |
BARTHOLDI CO INC | California | Unknown | ||
BARTHOLDI NEWPORT INCORPORATED | New Jersey | Unknown | ||
BARTHOLDI HOSE COMPANY 2 INCORPORATED | New Jersey | Unknown | ||
BARTHOLDI CONSULTING CORPORATION | New Jersey | Unknown | ||
BARTHOLDI BILLIONARES ENTERTAINMENT CORPORATION | New Jersey | Unknown | ||
BARTHOLDI COLLEGE | New Jersey | Unknown | ||
Bartholdi, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RUEDI ALEXANDER BARTHOLDI |
||
ANTONY GASTON BARTHOLDI |
||
CATHERINE ROSEMARY BARTHOLDI |
||
HANS PETER BARTHOLDI |
||
RUEDI ALEXANDER BARTHOLDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE SUSAN THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARTHOLDI BROTHERS LIMITED | Director | 2007-06-25 | CURRENT | 2006-05-31 | Active | |
BARTHOLDI BROTHERS LIMITED | Director | 2013-02-27 | CURRENT | 2006-05-31 | Active | |
HOT ROD TECHNOLOGIES LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
KIDSBITZ LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
2.36B | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION SUSPENDED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2012 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 10 AIRLINKS SPITFIRE WAY HESTON MIDDLESEX TW5 9NR ENGLAND | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 27/01/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSEMARY BARTHOLDI / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUEDI ALEXANDER BARTHOLDI / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER BARTHOLDI / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GASTON BARTHOLDI / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUEDI ALEXANDER BARTHOLDI / 29/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 20A AIRLINKS SPITFIRE WAY HESTON MIDDLESEXTW5 9NR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/05/02 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/05/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/05/00 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/05/99 | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/05/98 | |
363s | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 26/05/95 | |
363s | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0230198 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0230198 | Expired |
Appointment of Administrators | 2011-06-17 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON ALL OTHER DEBTS | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
RENT DEPOSIT DEED | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
RENT DEPOSIT DEED | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
RENT DEPOSIT DEED | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
RENT DEPOSIT DEED | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
RENT DEPOSIT DEED | Outstanding | NATIONAL PROVIDENT INSTITUTION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTHOLDI LIMITED
The top companies supplying to UK government with the same SIC code (1589 - Manufacture of other food products) as BARTHOLDI LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | BARTHOLDI LIMITED | Event Date | 2011-06-09 |
In the High Court of Justice, Chancery Division case number 5005 Lee Antony Manning and Matthew David Smith (IP Nos 006477 and 009640 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA Further details contact: Matthew Hoy, Tel: 0207 007 2494. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |