Company Information for BARLOWORLD HANDLING LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
00564646
Private Limited Company
Liquidation |
Company Name | |||
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BARLOWORLD HANDLING LIMITED | |||
Legal Registered Office | |||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in SL6 | |||
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Company Number | 00564646 | |
---|---|---|
Company ID Number | 00564646 | |
Date formed | 1956-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 14:46:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARLOWORLD HANDLING PROPERTIES LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 1967-03-31 | |
Barloworld Handling LP | Delaware | Unknown | ||
Barloworld Handling LLC | Delaware | Unknown | ||
BARLOWORLD HANDLING LP | Georgia | Unknown | ||
BARLOWORLD HANDLING USA INC | North Carolina | Unknown | ||
BARLOWORLD HANDLING LLC | North Carolina | Unknown | ||
Barloworld Handling Lp | Maryland | Unknown | ||
BARLOWORLD HANDLING LP | Georgia | Unknown | ||
BARLOWORLD HANDLING LLC | Tennessee | Unknown | ||
BARLOWORLD HANDLING LP | Louisiana | Unknown | ||
BARLOWORLD HANDLING LLC | Mississippi | Unknown | ||
BARLOWORLD HANDLING LP | Mississippi | Unknown | ||
BARLOWORLD HANDLING USA INC | Mississippi | Unknown | ||
BARLOWORLD HANDLING LP | Pennsylvannia | Unknown | ||
BARLOWORLD HANDLING LLC | Arkansas | Unknown | ||
BARLOWORLD HANDLING LP | Arkansas | Unknown | ||
BARLOWORLD HANDLING LP | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES BANNISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN BLACKBEARD |
Director | ||
EUGENE LUKE SMITH |
Director | ||
PATRICIA FRANCES EMERY |
Company Secretary | ||
PHILIP JOHN BASTOW |
Director | ||
DOMINIC JOHN GEMSON |
Director | ||
GARY MARTIN NEWELL |
Director | ||
ISADORE MARIUS PAYNE |
Director | ||
GEOFFREY TUCKER |
Director | ||
GRAHAM GREGORY JONES |
Director | ||
MARK ROBERT PENWARDEN |
Director | ||
BRANDON PETER DIAMOND |
Director | ||
EUGENE LUKE SMITH |
Company Secretary | ||
MICHAEL JON FAHY |
Company Secretary | ||
MICHAEL JAMES BROUGHAM |
Director | ||
GRAHAME DEREK CILLIERS |
Director | ||
GARY CHARLES CLEMENTS |
Director | ||
JOHN HOOLE BORROWS |
Director | ||
JOHN HOOLE BORROWS |
Company Secretary | ||
JAMES KEITH HAY |
Director | ||
ALAN JAMES KNIGHT |
Director | ||
KENNETH BROWN |
Director | ||
MICHAEL FREDERICK WORDEN |
Director | ||
CHRISTOPHER ROBIN PARNALL |
Director | ||
RICHARD ROBERT MCGREGOR |
Director | ||
PHILIP ANTHONY CARRUTHERS |
Company Secretary | ||
PHILIP ANTHONY CARRUTHERS |
Director | ||
WILLIAM IAN LAW |
Director | ||
PETER JOSEPH BYRNE |
Director | ||
CLIVE SINCLAIR INNOCENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHBW LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-25 | Active | |
BHBW NOMINEE LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
THORPE HOUSE SCHOOL TRUST | Director | 2014-02-28 | CURRENT | 1985-09-12 | Active | |
BARLOWORLD PENSION TRUST LIMITED | Director | 2012-05-30 | CURRENT | 1973-02-28 | Active | |
VOSTOCHNAYA TECHNICA UK LIMITED | Director | 2010-12-08 | CURRENT | 2004-07-30 | Active | |
BARLOWORLD HANDLING PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 1967-03-31 | Liquidation | |
BARLOWORLD OPTIMUS UK LTD | Director | 2003-07-03 | CURRENT | 1991-10-23 | Liquidation | |
BARLOWORLD EQUIPMENT UK LIMITED | Director | 2000-09-01 | CURRENT | 1994-12-08 | Active | |
BARLOWORLD UK NOMINEES LIMITED | Director | 1999-03-01 | CURRENT | 1974-03-08 | Active | |
BARLOWORLD HOLDINGS LIMITED | Director | 1999-03-01 | CURRENT | 1984-01-20 | Active | |
BARLOWORLD UK LIMITED | Director | 1999-01-22 | CURRENT | 1914-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
AD02 | Register inspection address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/02/24 FROM First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31 | ||
CH01 | Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | |
Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
AD03 | Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | |
AD02 | Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON LEONIDOVICH GLOBUS | |
AP01 | DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10 | |
PSC05 | Change of details for Barloworld Uk Limited as a person with significant control on 2019-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD | |
AP01 | DIRECTOR APPOINTED MR ANTON LEONIDOVICH GLOBUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BANNISTER | |
SH20 | Statement by Directors | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2018-08-07 GBP 100 | |
CAP-SS | Solvency Statement dated 30/07/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 3467600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLACKBEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE LUKE SMITH | |
CH01 | Director's details changed for Mr Andrew Charles Bannister on 2016-06-27 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 3467600 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 3467600 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Patricia Frances Emery on 2015-03-31 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 3467600 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 3467600 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES BANNISTER | |
AR01 | 31/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BARLOWORLD HOLDINGS PLC GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/01/2013 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LUKE SMITH / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BASTOW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN NEWELL / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BASTOW / 01/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN NEWELL / 19/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISADORE PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISADORE MARIUS PAYNE / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN NEWELL / 01/10/2010 | |
SH19 | 05/10/10 STATEMENT OF CAPITAL GBP 3467600 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/10 | |
RES13 | SHARE PREMIUM REDUCED 28/09/2010 | |
SH01 | 24/09/10 STATEMENT OF CAPITAL GBP 3467600 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BASTOW | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED ISADORE MARIUS PAYNE | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PENWARDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
88(2)R | AD 22/10/07--------- £ SI 35000@1=35000 | |
88(2)R | AD 03/12/07--------- £ SI 20000@1=20000 | |
88(2)R | AD 31/01/07--------- £ SI 837500@1=837500 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2024-02-27 |
Appointment of Liquidators | 2024-02-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FRIENDS LIFE COMPANY LIMITED | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
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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 BARLOWORLD HANDLING LIMITED
BARLOWORLD HANDLING LIMITED owns 4 domain names.
homeofchoiceservices.co.uk barloworld-handling.co.uk barlow.co.uk barloworldhandling.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Localities & Learning |
London Borough of Brent | |
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Hull City Council | |
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Economic Development & Regeneration |
Hull City Council | |
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CYPS - Localities & Learning |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Dudley Borough Council | |
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SUNDERLAND CITY COUNCIL | |
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DIRECT TRANSPORT COSTS |
SUNDERLAND CITY COUNCIL | |
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DIRECT TRANSPORT COSTS |
SUNDERLAND CITY COUNCIL | |
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DIRECT TRANSPORT COSTS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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Materials - general |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Dudley Borough Council | |
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SUNDERLAND CITY COUNCIL | |
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DIRECT TRANSPORT COSTS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
HAMPSHIRE COUNTY COUNCIL | |
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Repair & Maintenance - Vehicles & Plant |
HAMPSHIRE COUNTY COUNCIL | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |