Liquidation
Company Information for BARBEL CONCRETE COMPANY LIMITED
HAZELWOODS, STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BARBEL CONCRETE COMPANY LIMITED | |
Legal Registered Office | |
HAZELWOODS STAVERTON COURT, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL51 | |
Company Number | 01795484 | |
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Company ID Number | 01795484 | |
Date formed | 1984-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2023 | |
Account next due | 26/05/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB779684254 |
Last Datalog update: | 2024-12-05 18:33:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PATRICK PATTINSON |
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BARBARA MARGARET PATTINSON |
||
MATTHEW JAMES PATTINSON |
||
SIMON PATRICK PATTINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA MARGARET PATTINSON |
Director | ||
BARBARA MARGARET PATTINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATTINSON CONCRETE PRODUCTS LIMITED | Director | 1991-11-30 | CURRENT | 1987-07-15 | Active - Proposal to Strike off | |
COURTCEDAR LIMITED | Director | 1990-03-15 | CURRENT | 1985-01-15 | Active - Proposal to Strike off | |
COURTCEDAR LIMITED | Director | 1995-06-05 | CURRENT | 1985-01-15 | Active - Proposal to Strike off | |
PATTINSON CONCRETE PRODUCTS LIMITED | Director | 1991-11-30 | CURRENT | 1987-07-15 | Active - Proposal to Strike off | |
COURTCEDAR LIMITED | Director | 1999-11-01 | CURRENT | 1985-01-15 | Active - Proposal to Strike off | |
PATTINSON CONCRETE PRODUCTS LIMITED | Director | 1991-11-30 | CURRENT | 1987-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Previous accounting period extended from 26/02/24 TO 26/08/24 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Change of details for Mr Simon Patrick Pattinson as a person with significant control on 2024-05-28 | ||
Change of details for Matthew James Pattinson as a person with significant control on 2024-05-28 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ISOBEL GREENMAN | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon Patrick Pattinson as a person with significant control on 2021-08-18 | |
CH01 | Director's details changed for Mr Simon Patrick Pattinson on 2021-08-18 | |
CH01 | Director's details changed for Mr Simon Patrick Pattinson on 2021-08-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON PATRICK PATTINSON on 2021-08-17 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SARAH ISOBEL GREENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARGARET PATTINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS BARBARA MARGARET PATTINSON | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 73032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON PATRICK PATTINSON on 2018-02-02 | |
PSC04 | Change of details for Mr Simon Patrick Pattinson as a person with significant control on 2018-02-02 | |
CH01 | Director's details changed for Mr Simon Patrick Pattinson on 2018-02-02 | |
AA01 | Previous accounting period shortened from 27/02/17 TO 26/02/17 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 73032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/16 TO 27/02/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 73032 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 73032 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 73032 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK PATTINSON / 27/05/2010 | |
AR01 | 28/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363a | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 01/03/01 | |
123 | NC INC ALREADY ADJUSTED 01/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/03/01-28/02/02 £ SI 43032@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 2 ABBOTS VIEW BUCKSHAFT CINDERFORD GLOS GL14 3EG | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 05/10/93; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | |
363b | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/90 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Notices to Creditors | 2024-11-21 |
Resolutions for Winding-up | 2024-11-21 |
Appointment of Liquidators | 2024-11-21 |
Proposal to Strike Off | 1991-07-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BARBEL CONCRETE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (23510 - Manufacture of cement) as BARBEL CONCRETE COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BARBEL CONCRETE COMPANY LIMITED | Event Date | 1991-07-02 |
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. |