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Home > England & Wales Companies > BARTRAM (62DQ) LIMITED
Company Information for

BARTRAM (62DQ) LIMITED

311 HIGH ROAD, LOUGHTON, IG10 1AH,
Company Registration Number
07287059
Private Limited Company
Liquidation

Company Overview

About Bartram (62dq) Ltd
BARTRAM (62DQ) LIMITED was founded on 2010-06-17 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Bartram (62dq) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARTRAM (62DQ) LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
IG10 1AH
Other companies in E17
 
Previous Names
BARTRAM (HOLIBROOK HOUSE) LIMITED13/04/2017
Filing Information
Company Number 07287059
Company ID Number 07287059
Date formed 2010-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 07:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTRAM (62DQ) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name BARTRAM (62DQ) LIMITED
The following companies were found which have the same name as BARTRAM (62DQ) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARTRAM (62DQ) LIMITED Unknown

Company Officers of BARTRAM (62DQ) LIMITED

Current Directors
Officer Role Date Appointed
HERMAN ALEXANDER ALLEN
 Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT BROWNE
 Director 2010-06-18 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMAN ALEXANDER ALLEN THAMES EDUCATION SPECIALISTS LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2017-05-30
HERMAN ALEXANDER ALLEN SPRING HILL SCHOOL ERDINGTON LTD Director 2012-05-09 CURRENT 2012-04-24 Liquidation
HERMAN ALEXANDER ALLEN HOLIBROOK CARE SERVICES LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2017-08-15
HERMAN ALEXANDER ALLEN HOPEWELL (HOLIBROOK HOUSE) LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
HERMAN ALEXANDER ALLEN CONNAUGHT (34AB) LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
HERMAN ALEXANDER ALLEN TECHNOPARK (HOLIBROOK HOUSE) LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
HERMAN ALEXANDER ALLEN STRATFIELD (49UJ) LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
HERMAN ALEXANDER ALLEN MATLOCK (56BU) LIMITED Director 2010-06-17 CURRENT 2010-06-17 Liquidation
HERMAN ALEXANDER ALLEN MONTEAGLE (78RB) LIMITED Director 2010-06-17 CURRENT 2010-06-17 Liquidation
HERMAN ALEXANDER ALLEN HOPEWELL SCHOOL LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active - Proposal to Strike off
HERMAN ALEXANDER ALLEN HOMESTEAD PARTNERSHIP (UK) LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active - Proposal to Strike off

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
2017-08-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 1ST FLOOR 172 HOE STREET WALTHAMSTOW LONDON E17 4QH UNITED KINGDOM
2017-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-13RES15CHANGE OF NAME 29/03/2017
2017-04-13CERTNMCOMPANY NAME CHANGED BARTRAM (HOLIBROOK HOUSE) LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ALEXANDER ALLEN / 12/04/2017
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ALEXANDER ALLEN / 11/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ALEXANDER ALLEN / 11/07/2016
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0117/06/16 FULL LIST
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 1ST FLOOR 172 HOE STREET WALTHAMSTOW LONDON E17 4QH
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-06AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-01AR0117/06/15 FULL LIST
2015-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0117/06/14 FULL LIST
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-11AR0117/06/13 NO CHANGES
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 71A WENTWORTH STREET LONDON E1 7TD
2012-07-25AR0117/06/12 NO CHANGES
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM EUROPA BUSINESS PARK BUILDING 44, ROOM G5/G6 BIRD HALL LANE, CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XA UNITED KINGDOM
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT BROWNE
2011-07-06AR0117/06/11 FULL LIST
2010-07-07AP01DIRECTOR APPOINTED ELLOIT BROWNE
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARTRAM (62DQ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-13
Resolution2017-07-13
Petitions 2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against BARTRAM (62DQ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTRAM (62DQ) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.619
MortgagesNumMortOutstanding1.549
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.0697

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 BARTRAM (62DQ) LIMITED

Intangible Assets
Patents
We have not found any records of BARTRAM (62DQ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTRAM (62DQ) LIMITED
Trademarks
We have not found any records of BARTRAM (62DQ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTRAM (62DQ) 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 (87900 - Other residential care activities n.e.c.) as BARTRAM (62DQ) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTRAM (62DQ) 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 Liquidators
Defending partyBARTRAM (62DQ) LIMITEDEvent Date2017-07-05
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARTRAM (62DQ) LIMITEDEvent Date2017-07-05
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 5 July 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 5 July 2017 . Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333. Herman Alexander Allen , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBARTRAM (62DQ) LIMITEDEvent Date2017-05-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003927 A Petition to wind up the above-named Company, Registration Number 07287059, of ,1st Floor, 172 Hoe Street, Walthamstow, London, United Kingdom, E17 4QH, presented on 23 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTRAM (62DQ) 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 BARTRAM (62DQ) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode IG10 1AH