Liquidation
Company Information for BARMBY MOOR HOLDINGS LIMITED
VICTORY HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, CB24 9ZR,
|
Company Registration Number
04509399
Private Limited Company
Liquidation |
Company Name | |
---|---|
BARMBY MOOR HOLDINGS LIMITED | |
Legal Registered Office | |
VICTORY HOUSE VISION PARK CHIVERS WAY CAMBRIDGE CB24 9ZR Other companies in IP3 | |
Company Number | 04509399 | |
---|---|---|
Company ID Number | 04509399 | |
Date formed | 2002-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-08 07:36:46 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ADAM KERRIDGE |
||
DENNIS DEWSBERY |
||
MARK STUART DORDERY |
||
NICHOLAS ADAM KERRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR BILLARD |
Company Secretary | ||
DAVID HARRISON |
Director | ||
JAMES PHILIP LEWIS OGDEN |
Company Secretary | ||
MARK PHILLIP NEWBY |
Company Secretary | ||
MARK PHILLIP NEWBY |
Director | ||
ANDREW PATRICK FOREMAN |
Director | ||
RICHARD BILLINTON |
Director | ||
SCALE LANE FORMATIONS LIMITED |
Company Secretary | ||
SCALE LANE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAIN TERMINAL (IPSWICH) LIMITED(THE) | Company Secretary | 2008-11-01 | CURRENT | 1935-02-28 | Liquidation | |
COFCO INTERNATIONAL UK LTD | Company Secretary | 2008-11-01 | CURRENT | 1920-03-27 | Active | |
GRAINSEED LIMITED | Director | 2015-06-01 | CURRENT | 1992-03-26 | Liquidation | |
H & H (EAST ANGLIA) LIMITED | Director | 2015-06-01 | CURRENT | 1992-06-12 | Liquidation | |
GRAIN TERMINAL (IPSWICH) LIMITED(THE) | Director | 2008-11-01 | CURRENT | 1935-02-28 | Liquidation | |
COFCO INTERNATIONAL UK LTD | Director | 2005-09-22 | CURRENT | 1920-03-27 | Active | |
ANGLIA BULK TERMINAL LIMITED | Director | 2004-12-01 | CURRENT | 1996-12-04 | Dissolved 2014-12-23 | |
GRAIN TERMINAL (IPSWICH) LIMITED(THE) | Director | 2001-09-30 | CURRENT | 1935-02-28 | Liquidation | |
COFCO INTERNATIONAL UK LTD | Director | 2001-05-01 | CURRENT | 1920-03-27 | Active | |
GRAINSEED LIMITED | Director | 2015-06-01 | CURRENT | 1992-03-26 | Liquidation | |
H & H (EAST ANGLIA) LIMITED | Director | 2015-06-01 | CURRENT | 1992-06-12 | Liquidation | |
GRAIN TERMINAL (IPSWICH) LIMITED(THE) | Director | 2007-09-03 | CURRENT | 1935-02-28 | Liquidation | |
COFCO INTERNATIONAL UK LTD | Director | 2006-05-22 | CURRENT | 1920-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 17/12/21 FROM 2nd Floor Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM 2nd Floor Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Nidera Uk Limited 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DEWSBERY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
PSC05 | Change of details for Nidera Uk Ltd as a person with significant control on 2017-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 69.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 69.25 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 69.25 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 69.25 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Stuart Dordery on 2013-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENNIS DEWSBERY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ADAM KERRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ADAM KERRIDGE on 2011-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR BILLARD | |
288a | SECRETARY APPOINTED NICHOLAS ADAM KERRIDGE | |
288a | DIRECTOR APPOINTED MARK STUART DORDERY | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM YORK ROAD BARMBY MOOR POCKLINGTON YORK EAST YORKSHIRE YO42 1NS | |
225 | CURREXT FROM 30/06/2010 TO 30/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
169 | GBP IC 77/69.25 10/02/09 GBP SR 31@0.25=7.75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
RES13 | SHARES SUB DIVIDED 31/05/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 100/77 15/05/05 £ SR 23@1=23 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: RASHER HOUSE CATFOSS AIRFIELD BRANDESBURTON EAST YORKSHIRE YO25 8EJ | |
288b | DIRECTOR RESIGNED | |
RES13 | SUB DIVISION 31/05/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2020-12-02 |
Resolution | 2020-12-02 |
Notices to | 2020-12-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARMBY MOOR HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BARMBY MOOR HOLDINGS LIMITED | Event Date | 2020-12-02 |
Name of Company: BARMBY MOOR HOLDINGS LIMITED Company Number: 04509399 Nature of Business: Property Management Registered office: 15 The Havens, Ransomes Europark, Ipswich IP3 9SJ Type of Liquidation:… | |||
Initiating party | Event Type | Resolution | |
Defending party | BARMBY MOOR HOLDINGS LIMITED | Event Date | 2020-12-02 |
Initiating party | Event Type | Notices to | |
Defending party | BARMBY MOOR HOLDINGS LIMITED | Event Date | 2020-12-02 |
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. |