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Company Information for

BARCHESTER DEVCO LIMITED

LONDON, ENGLAND, SW10,
Company Registration Number
05844015
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Barchester Devco Ltd
BARCHESTER DEVCO LIMITED was founded on 2006-06-12 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
BARCHESTER DEVCO LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05844015
Date formed 2006-06-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-03
Type of accounts FULL
Last Datalog update: 2015-05-13 13:22:02
Primary Source:Companies House
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Company Officers of BARCHESTER DEVCO LIMITED

Current Directors
Officer Role Date Appointed
IAN PORTAL
Company Secretary 2011-11-22
DAVID DUNCAN
Director 2006-06-12
JON HATHER
Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DENNIS PARSONS
Director 2006-06-12 2013-10-08
JON HATHER
Company Secretary 2006-06-12 2011-11-22
OWEN RAPHAEL MCGARTOLL
Director 2006-06-12 2007-10-04
SWIFT INCORPORATIONS LIMITED
Company Secretary 2006-06-12 2006-06-12
INSTANT COMPANIES LIMITED
Director 2006-06-12 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DUNCAN GROUP CORPORATE HEALTHCARE LIMITED Director 2013-06-30 CURRENT 2007-09-04 Dissolved 2014-02-04
DAVID DUNCAN BARCHESTER NOMINEE (NO.2) LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2014-06-03
DAVID DUNCAN BARCHESTER CCU OPCO LIMITED Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-06-03
DAVID DUNCAN MILFORD HOUSE NURSING HOME LIMITED Director 2006-02-28 CURRENT 1986-04-07 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER BEAUMONT LIMITED Director 2004-11-09 CURRENT 1982-10-13 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER HEALTH CARE (NB) LIMITED Director 2004-11-09 CURRENT 2002-02-15 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED Director 2004-11-09 CURRENT 1999-04-14 Dissolved 2014-06-03
DAVID DUNCAN IHI LIMITED Director 2004-11-09 CURRENT 1989-12-12 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER INVESTMENTS (UK) Director 2004-11-09 CURRENT 1999-09-22 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER HEALTH CARE (NH) LIMITED Director 2004-11-09 CURRENT 1997-12-29 Dissolved 2014-06-03
DAVID DUNCAN BURLEIGH HOUSE PROPERTIES LIMITED Director 2004-11-09 CURRENT 1988-06-06 Dissolved 2014-06-03
DAVID DUNCAN GLCC LIMITED Director 2004-06-07 CURRENT 1984-10-15 Dissolved 2014-06-03
DAVID DUNCAN WELLAND MEADOWS MANAGEMENT COMPANY LIMITED Director 2004-04-29 CURRENT 2000-09-14 Dissolved 2014-06-03
DAVID DUNCAN MURCHISON ASSOCIATES LIMITED Director 2004-04-29 CURRENT 1988-09-26 Dissolved 2014-06-03
DAVID DUNCAN BROOKMOON (HEALTHCARE) LIMITED Director 2004-04-29 CURRENT 1997-05-08 Dissolved 2014-06-03
DAVID DUNCAN KENT & SON (HOMES) LIMITED Director 2004-04-02 CURRENT 1960-05-06 Dissolved 2014-06-03
DAVID DUNCAN YORKSHIRE CARE GROUP LIMITED Director 2003-10-10 CURRENT 1995-02-01 Dissolved 2014-06-03
DAVID DUNCAN LIVING WITH CARE LIMITED Director 2003-03-24 CURRENT 1995-07-03 Dissolved 2014-06-03
DAVID DUNCAN AVALON NURSING HOMES LIMITED Director 2003-02-12 CURRENT 1991-10-10 Dissolved 2014-06-03
DAVID DUNCAN WESTERGATE CARE LIMITED Director 2002-12-11 CURRENT 1993-01-26 Dissolved 2014-06-03
DAVID DUNCAN ADLINGTON MANOR LIMITED Director 2002-08-06 CURRENT 1997-10-06 Dissolved 2014-06-03
DAVID DUNCAN DAVILL HEALTHCARE LIMITED Director 2002-07-03 CURRENT 1997-09-17 Dissolved 2014-06-03
DAVID DUNCAN ESPRIT FORT LIMITED Director 2001-06-28 CURRENT 1997-04-28 Dissolved 2014-06-03
DAVID DUNCAN COMMUNITY CARE LIMITED Director 1996-07-16 CURRENT 1986-04-03 Dissolved 2014-06-03
DAVID DUNCAN COMMUNITY CLEAN LIMITED Director 1996-05-14 CURRENT 1988-12-01 Dissolved 2014-06-03
JON HATHER MILFORD HOUSE NURSING HOME LIMITED Director 2010-10-28 CURRENT 1986-04-07 Dissolved 2014-06-03
JON HATHER BARCHESTER NOMINEE (NO.2) LIMITED Director 2010-10-28 CURRENT 2006-07-05 Dissolved 2014-06-03
JON HATHER AVALON NURSING HOMES LIMITED Director 2010-10-28 CURRENT 1991-10-10 Dissolved 2014-06-03
JON HATHER BARCHESTER CCU OPCO LIMITED Director 2010-10-28 CURRENT 2006-06-12 Dissolved 2014-06-03
JON HATHER WELLAND MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-02-23 CURRENT 2000-09-14 Dissolved 2014-06-03
JON HATHER ESPRIT FORT LIMITED Director 2005-02-23 CURRENT 1997-04-28 Dissolved 2014-06-03
JON HATHER WESTMINSTER BEAUMONT LIMITED Director 2005-02-23 CURRENT 1982-10-13 Dissolved 2014-06-03
JON HATHER WESTMINSTER HEALTH CARE (NB) LIMITED Director 2005-02-23 CURRENT 2002-02-15 Dissolved 2014-06-03
JON HATHER YORKSHIRE CARE GROUP LIMITED Director 2005-02-23 CURRENT 1995-02-01 Dissolved 2014-06-03
JON HATHER DAVILL HEALTHCARE LIMITED Director 2005-02-23 CURRENT 1997-09-17 Dissolved 2014-06-03
JON HATHER COMMUNITY CARE LIMITED Director 2005-02-23 CURRENT 1986-04-03 Dissolved 2014-06-03
JON HATHER WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED Director 2005-02-23 CURRENT 1999-04-14 Dissolved 2014-06-03
JON HATHER KENT & SON (HOMES) LIMITED Director 2005-02-23 CURRENT 1960-05-06 Dissolved 2014-06-03
JON HATHER IHI LIMITED Director 2005-02-23 CURRENT 1989-12-12 Dissolved 2014-06-03
JON HATHER MURCHISON ASSOCIATES LIMITED Director 2005-02-23 CURRENT 1988-09-26 Dissolved 2014-06-03
JON HATHER GLCC LIMITED Director 2005-02-23 CURRENT 1984-10-15 Dissolved 2014-06-03
JON HATHER BROOKMOON (HEALTHCARE) LIMITED Director 2005-02-23 CURRENT 1997-05-08 Dissolved 2014-06-03
JON HATHER LIVING WITH CARE LIMITED Director 2005-02-23 CURRENT 1995-07-03 Dissolved 2014-06-03
JON HATHER WESTERGATE CARE LIMITED Director 2005-02-23 CURRENT 1993-01-26 Dissolved 2014-06-03
JON HATHER WESTMINSTER INVESTMENTS (UK) Director 2005-02-23 CURRENT 1999-09-22 Dissolved 2014-06-03
JON HATHER COMMUNITY CLEAN LIMITED Director 2005-02-23 CURRENT 1988-12-01 Dissolved 2014-06-03
JON HATHER WESTMINSTER HEALTH CARE (NH) LIMITED Director 2005-02-23 CURRENT 1997-12-29 Dissolved 2014-06-03
JON HATHER BURLEIGH HOUSE PROPERTIES LIMITED Director 2005-02-23 CURRENT 1988-06-06 Dissolved 2014-06-03
JON HATHER ADLINGTON MANOR LIMITED Director 2005-02-23 CURRENT 1997-10-06 Dissolved 2014-06-03
JON HATHER DUNBAR (D.S.A.) LIMITED Director 2005-02-23 CURRENT 1982-08-04 Liquidation
JON HATHER GREYMINT LTD Director 1998-06-16 CURRENT 1998-06-10 Active

More director information

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.

DateDocument TypeDocument Description
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-06DS01APPLICATION FOR STRIKING-OFF
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19LATEST SOC19/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-19AR0112/06/13 FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0112/06/12 FULL LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-12-05AP03SECRETARY APPOINTED MR IAN PORTAL
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY JON HATHER
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0112/06/11 FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MR JON HATHER
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21AR0112/06/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11288bDIRECTOR RESIGNED
2007-06-18363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-06288cSECRETARY'S PARTICULARS CHANGED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to BARCHESTER DEVCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BARCHESTER DEVCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCHESTER DEVCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BARCHESTER DEVCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCHESTER DEVCO LIMITED
Trademarks
We have not found any records of BARCHESTER DEVCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCHESTER DEVCO 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 (74990 - Non-trading company) as BARCHESTER DEVCO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARCHESTER DEVCO 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 BARCHESTER DEVCO 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 BARCHESTER DEVCO 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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