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Company Information for

BARTHOLDI LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
00690323
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Bartholdi Ltd
BARTHOLDI LIMITED was founded on 1961-04-20 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Bartholdi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BARTHOLDI LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTHOLDI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Companies with same name BARTHOLDI LIMITED
The following companies were found which have the same name as BARTHOLDI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BARTHOLDI LIMITED

Current Directors
Officer Role Date Appointed
RUEDI ALEXANDER BARTHOLDI
Company Secretary 1992-01-26
ANTONY GASTON BARTHOLDI
Director 1992-01-26
CATHERINE ROSEMARY BARTHOLDI
Director 1998-06-02
HANS PETER BARTHOLDI
Director 1992-01-26
RUEDI ALEXANDER BARTHOLDI
Director 1992-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SUSAN THOMPSON
Director 1998-06-02 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY GASTON BARTHOLDI BARTHOLDI BROTHERS LIMITED Director 2007-06-25 CURRENT 2006-05-31 Active
CATHERINE ROSEMARY BARTHOLDI BARTHOLDI BROTHERS LIMITED Director 2013-02-27 CURRENT 2006-05-31 Active
RUEDI ALEXANDER BARTHOLDI HOT ROD TECHNOLOGIES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
RUEDI ALEXANDER BARTHOLDI KIDSBITZ LIMITED Director 2001-03-19 CURRENT 2001-03-19 Dissolved 2014-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-03-142.36BNOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION SUSPENDED
2012-11-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2012
2012-11-142.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2012-06-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2012
2012-06-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011
2011-08-23F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 10 AIRLINKS SPITFIRE WAY HESTON MIDDLESEX TW5 9NR ENGLAND
2011-08-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2011-06-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-27LATEST SOC27/01/11 STATEMENT OF CAPITAL;GBP 10000
2011-01-27AR0109/01/11 FULL LIST
2010-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-01-29AR0109/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSEMARY BARTHOLDI / 26/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUEDI ALEXANDER BARTHOLDI / 26/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER BARTHOLDI / 26/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GASTON BARTHOLDI / 26/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / RUEDI ALEXANDER BARTHOLDI / 29/01/2010
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 20A AIRLINKS SPITFIRE WAY HESTON MIDDLESEXTW5 9NR
2009-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-02-05363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-02-05363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-02363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-02-15363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-07-28AUDAUDITOR'S RESIGNATION
2005-04-04225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2005-03-15288bDIRECTOR RESIGNED
2005-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-23363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 25/05/02
2003-02-26363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 26/05/01
2002-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-17363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 27/05/00
2001-01-25363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 29/05/99
2000-01-30363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/05/98
1999-02-08363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-08288aNEW DIRECTOR APPOINTED
1998-04-17363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 30/05/97
1997-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1997-03-12AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-26395PARTICULARS OF MORTGAGE/CHARGE
1996-04-26AAFULL ACCOUNTS MADE UP TO 26/05/95
1996-01-16363sRETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
1589 - Manufacture of other food products



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2011-06-17
Fines / Sanctions
No fines or sanctions have been issued against BARTHOLDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON ALL OTHER DEBTS 2004-08-28 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
RENT DEPOSIT DEED 1999-12-10 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED 1999-12-10 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED 1999-12-10 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED 1999-12-10 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED 1999-12-10 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED 1996-09-26 Outstanding NATIONAL PROVIDENT INSTITUTION
Filed Financial Reports
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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

Intangible Assets
Patents
We have not found any records of BARTHOLDI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTHOLDI LIMITED
Trademarks
We have not found any records of BARTHOLDI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTHOLDI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1589 - Manufacture of other food products) as BARTHOLDI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTHOLDI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBARTHOLDI LIMITEDEvent Date2011-06-09
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTHOLDI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTHOLDI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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