Dissolved
Dissolved 2015-08-26
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Home > England & Wales Companies > B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD
Company Information for B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD
EASTLEIGH, HAMPSHIRE, SO53,
|
Company Registration Number
 02818026 Private Limited Company
Dissolved 2015-08-26 |
Company Overview
About B. Barden Mechanical & Electrical Services Ltd
B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD was founded on 1993-05-14 and had its registered office in Eastleigh. The company was dissolved on the 2015-08-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD | ||
| Legal Registered Office | ||
| EASTLEIGH HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02818026 | |
|---|---|---|
| Date formed | 1993-05-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-05-31 | |
| Date Dissolved | 2015-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART MICHAEL BARDEN |
||
MARC ASHTON SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DORIS LILLIAN BARDEN |
Company Secretary | ||
BRIAN DAVID BARDEN |
Director | ||
DORIS LILLIAN BARDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APEX A LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
| BARDEN SOLUTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
| JAMATT SOLUTIONS LTD | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
| JAMATT MANAGEMENT LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
| BARDEN FM LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
| BARDEN AIRPORT SERVICES LTD | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2016-02-25 | |
| B. BARDEN MECHANICAL SERVICES LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Dissolved 2014-05-27 | |
| SOLVED FM LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
| THE GHS GROUP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
| GHS MECHANICAL AND ELECTRICAL LTD | Director | 2011-05-26 | CURRENT | 2010-04-19 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM CONCORDE HOUSE LANGRISH PETERSFIELD HANTS GU32 1RJ UNITED KINGDOM | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS BARDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DORIS BARDEN | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CONCORDE HOUSE LANGRISH PETERSFIELD HANTS GU32 1RL UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC SMITH / 01/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARDEN / 01/01/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED B. BARDEN ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/06/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 6 FARM VIEW AVENUE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0NZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 13/11/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| ELRES | S252 DISP LAYING ACC 05/12/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 05/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 2 ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE OLD PORTSMOUTH HAMPSHIRE PO1 3EY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 88(2)R | AD 01/06/00--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc. Licences & Regulatory approval
We could not find any licences issued to B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD
Income
Government Income
We have not found government income sources for B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD. 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 (4531 - Installation electrical wiring etc.) as B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | B. BARDEN MECHANICAL & ELECTRICAL SERVICES LIMITED | Event Date | |
| Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Installer of electrical wirings and fittings NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly - Highfield Court Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ on 24 April 2015 at 10:30 am, to be followed at 11:00 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12 noon on the preceding business day. Correspondence address & contact details of case administrator Lisa Duell 023 8064 6437 Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth : Appointed: 7 April 2010 : Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : 023 8064 6437 : IP Number: 9019 : Joint Office Holder: Nigel Fox : Appointed: 13 April 2011 : Baker Tilly Creditor Services LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : 023 8064 6437 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD 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 B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD 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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