Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > BARLOWORLD CIF TRUSTEES LIMITED
Company Information for BARLOWORLD CIF TRUSTEES LIMITED
MAIDENHEAD, BERKSHIRE, SL6,
|
Company Registration Number
 05110603 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Barloworld Cif Trustees Ltd
BARLOWORLD CIF TRUSTEES LIMITED was founded on 2004-04-23 and had its registered office in Maidenhead. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARLOWORLD CIF TRUSTEES LIMITED | |
| Legal Registered Office | |
| MAIDENHEAD BERKSHIRE | |
Filing Information
| Company Number | 05110603 | |
|---|---|---|
| Date formed | 2004-04-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-04 20:23:12 |
| Companies House |
|
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Company Officers of BARLOWORLD CIF TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA FRANCES EMERY |
||
ANDREW CHARLES BANNISTER |
||
PATRICIA FRANCES EMERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN STEWART JENNINGS |
Director | ||
MICHAEL JON FAHY |
Director | ||
DOMINIC JOHN GEMSON |
Director | ||
EUGENE LUKE SMITH |
Director | ||
SCOTT PHILLIP BLURTON |
Company Secretary | ||
JOHN HOOLE BORROWS |
Director | ||
JAMES KEITH HAY |
Director | ||
PHILIP HORSFIELD |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARLOWORLD SCIENTIFIC GROUP LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1993-09-02 | Dissolved 2013-12-19 | |
| BIBBY PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1991-08-28 | Dissolved 2015-07-21 | |
| MELLES GRIOT LIMITED | Company Secretary | 2007-11-05 | CURRENT | 1983-08-22 | Dissolved 2013-12-19 | |
| RADICAL LIMITED | Company Secretary | 2007-11-05 | CURRENT | 1993-09-28 | Dissolved 2015-10-07 | |
| BARLOWORLD FLEET RENTALS LTD. | Company Secretary | 2007-11-05 | CURRENT | 1966-11-08 | Dissolved 2015-09-30 | |
| BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED | Company Secretary | 2007-11-05 | CURRENT | 1963-07-04 | Dissolved 2015-10-07 | |
| CMS LIFT TRUCKS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 1983-02-01 | Liquidation | |
| JANEWAY BUSINESS SOLUTIONS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
| CMS LIFT TRUCKS LIMITED | Director | 2012-09-28 | CURRENT | 1983-02-01 | Liquidation | |
| MELLES GRIOT LIMITED | Director | 2007-09-28 | CURRENT | 1983-08-22 | Dissolved 2013-12-19 | |
| BARLOWORLD FLEET RENTALS LTD. | Director | 2006-09-27 | CURRENT | 1966-11-08 | Dissolved 2015-09-30 | |
| BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED | Director | 2006-03-29 | CURRENT | 1963-07-04 | Dissolved 2015-10-07 | |
| RADICAL LIMITED | Director | 2005-12-20 | CURRENT | 1993-09-28 | Dissolved 2015-10-07 | |
| BIBBY PENSION SCHEME TRUSTEES LIMITED | Director | 2002-10-03 | CURRENT | 1991-08-28 | Dissolved 2015-07-21 | |
| BARLOWORLD DC TRUSTEES LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-12 | Dissolved 2016-05-24 | |
| BARLOWORLD SCIENTIFIC GROUP LIMITED | Director | 1999-05-12 | CURRENT | 1993-09-02 | Dissolved 2013-12-19 | |
| BIBBY PENSION SCHEME TRUSTEES LIMITED | Director | 2007-12-01 | CURRENT | 1991-08-28 | Dissolved 2015-07-21 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013 | |
| LATEST SOC | 07/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 02/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 02/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 23/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA FRANCES EMERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JENNINGS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC GEMSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EUGENE SMITH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 3RD FLOOR MEDICI COURT 67-69 NEW BOND STREET LONDON W1S 1DF | |
| 363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 21/09/06 | |
| ELRES | S366A DISP HOLDING AGM 21/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 88(2)R | AD 24/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BARLOWORLD CIF TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BARLOWORLD CIF TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BARLOWORLD CIF TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of BARLOWORLD CIF TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARLOWORLD CIF TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for BARLOWORLD CIF TRUSTEES 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 (99999 - Dormant Company) as BARLOWORLD CIF TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARLOWORLD CIF TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARLOWORLD CIF TRUSTEES 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 BARLOWORLD CIF TRUSTEES LIMITED 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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