Liquidation
Company Information for BARDEN PROPERTIES LIMITED
ARMSTRONG WATSON, 3RD FLOOR 10, SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
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Company Registration Number
00702869
Private Limited Company
Liquidation |
Company Name | |
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BARDEN PROPERTIES LIMITED | |
Legal Registered Office | |
ARMSTRONG WATSON 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Other companies in HX3 | |
Company Number | 00702869 | |
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Company ID Number | 00702869 | |
Date formed | 1961-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 07:24:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Barden Properties, LLC | 744 Bon Air Circle Lynchburg VA 24503 | Active | Company formed on the 2014-05-09 | |
BARDEN PROPERTIES, L.L.C. | 1417 BRIARWOOD LANE LAKELAND FL 33803 | Active | Company formed on the 2001-05-07 | |
BARDEN PROPERTIES INC | Georgia | Unknown | ||
BARDEN PROPERTIES INC | Georgia | Unknown | ||
BARDEN PROPERTIES LIMITED | 93, MILL STREET, QORMI | Unknown | ||
BARDEN PROPERTIES LIMITED | 37 CORNWALL ROAD ST. ALBANS AL1 1SQ | Active | Company formed on the 2023-04-12 |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY JANE DENHAM |
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PHILIPPA LOUISE DENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ROBERT ALGERNON DENHAM |
Director | ||
TRACEY ANNE DUFTON |
Company Secretary | ||
LESLEY ANN DENHAM |
Director | ||
MARJORIE MONA DENHAM |
Company Secretary | ||
ERIC ASPINALL CHARLES DENHAM |
Director | ||
MARJORIE MONA DENHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRONTCATCH LIMITED | Director | 2012-10-29 | CURRENT | 1991-05-21 | Liquidation | |
MMD 5 PROPERTIES LIMITED | Director | 2012-10-29 | CURRENT | 2008-04-25 | Liquidation | |
DENHAM (HALIFAX) LIMITED | Director | 2012-10-29 | CURRENT | 1998-12-21 | Dissolved 2014-03-25 | |
FRONTCATCH LIMITED | Director | 2012-10-29 | CURRENT | 1991-05-21 | Liquidation | |
MMD 5 PROPERTIES LIMITED | Director | 2012-10-29 | CURRENT | 2008-04-25 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM C/O Ms L Denham Spinalonga Leeds Road Lightciffe Halifax West Yorkshire HX3 8SD | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1-3 Law Lane Southowram Halifax West Yorkshire HX3 9QU England to 19 the Grove Hipperholme Halifax West Yorkshire HX3 8JN | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/13 FROM 1/3 Law Lane Southowram Halifax W Yorks HX3 9QU | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LINDSAY JANE DENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DENHAM | |
AP01 | DIRECTOR APPOINTED PHILIPPA LOUISE DENHAM | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/09/11 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DENHAM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY DUFTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Notices to | 2019-02-07 |
Appointment of Liquidators | 2016-07-15 |
Resolutions for Winding-up | 2016-07-15 |
Meetings of Creditors | 2016-07-01 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LEEDS CITY COUNCIL | |
LEGAL CHARGE | Satisfied | CITY OF BRADFORD METROPOLITAN COUNCIL |
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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 BARDEN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BARDEN PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | BARDEN PROPERTIES LIMITED | Event Date | 2019-02-07 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BARDEN PROPERTIES LIMITED | Event Date | 2016-07-11 |
Liquidator's name and address: Michael C Kienlen , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS and Antony Denham , of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW . : Further details contact: The Joint Liquidators, Tel: 0113 2211300. Alternative contact: Alex Weil. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BARDEN PROPERTIES LIMITED | Event Date | 2016-07-11 |
At a general meeting of the Company, duly convened and held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 11 July 2016 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Michael C Kienlen , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS and Antony Denham , of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW , (IP Nos: 9367 and 9613) be appointed Joint Liquidators of the Company for the purposes of such winding up, and that Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: Alex Weil, Tel: 0113 2211300. Philippa Denham , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BARDEN PROPERTIES LIMITED | Event Date | 2016-06-27 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of the creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Armstrong Watson, 3d Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS on 11 July 2016 at 11.45 am. In order to be entitled to vote at the meeting creditors must lodge their proxies at Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS on the two business days prior to the day of the meeting. For further details contact: Tel: 0113 2211 300. Alternative contact: Alex Weil | |||
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. |