Dissolved
Dissolved 2017-04-30
Company Information for BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
319 BALLARDS LANE, LONDON, N12,
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Company Registration Number
06370696
Private Limited Company
Dissolved Dissolved 2017-04-30 |
Company Name | ||||
---|---|---|---|---|
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED | ||||
Legal Registered Office | ||||
319 BALLARDS LANE LONDON | ||||
Previous Names | ||||
|
Company Number | 06370696 | |
---|---|---|
Date formed | 2007-09-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2017-04-30 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM BOWEN |
||
HENRY BRIAN CHAPMAN |
||
CHRISTIAN PETER MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CHAMBERS |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
JOANNA AVRIL GREENSLADE |
Company Secretary | ||
STEPHEN JOHN CHAMBERS |
Director | ||
JOANNA AVRIL GREENSLADE |
Director | ||
ALAN JAMES RUDGE |
Director | ||
TERENCE PHILIP AMOS |
Director | ||
ROWAN MICHAEL KELLY |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 | |
BARWOOD CAPITAL (CPF2015) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
AUTOGRAPH HOMES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BARWOOD CAPITAL (CPF2012) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
BARWOOD GENERAL PARTNER 2012 LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
SECKLOE 93 LIMITED | Director | 2012-07-30 | CURRENT | 2001-07-30 | Dissolved 2016-04-26 | |
DB SYMMETRY NORTH LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
BARWOOD CAPITAL HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
BD (PS2012) LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2014-05-13 | |
BD (SILVERSTONE) LTD | Director | 2010-03-08 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-14 | |
BARWOOD GENERAL PARTNER LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-21 | |
BARWOOD CAPITAL LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 | |
BARWOOD LAND (HAYES) LIMITED | Director | 2003-10-22 | CURRENT | 2003-01-06 | Dissolved 2016-04-26 | |
BARWOOD LAND LIMITED | Director | 2003-03-20 | CURRENT | 2003-01-14 | Dissolved 2017-09-19 | |
BARWOOD LAND (CHELTENHAM) LIMITED | Director | 2003-03-20 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
DB SYMMETRY LTD | Director | 2003-02-26 | CURRENT | 2002-09-17 | Active | |
GLOBAL LAND LIMITED | Director | 1998-04-27 | CURRENT | 1998-02-12 | Dissolved 2013-09-03 | |
OLD BHL LIMITED | Director | 1996-02-09 | CURRENT | 1995-11-13 | Liquidation | |
BARWOOD LIMITED | Director | 1996-01-25 | CURRENT | 1995-11-08 | Active - Proposal to Strike off | |
TRITAX SYMMETRY (ASTON CLINTON) LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
TRITAX SYMMETRY (SPEKE) LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
TRITAX PARK WIGAN UK LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TRITAX SYMMETRY (GOOLE) LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MAGNITUDE LAND DEVELOPMENT UK LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TRITAX SYMMETRY (HINCKLEY) LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
TRITAX SYMMETRY (DARLINGTON) LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD | Director | 2014-12-19 | CURRENT | 2014-09-19 | Active | |
AUTOGRAPH HOMES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
LYNWOOD FARM ESTATES LIMITED | Director | 2012-10-04 | CURRENT | 1961-02-09 | Active | |
DB SYMMETRY NORTH LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
BARWOOD CAPITAL HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
BD (SILVERSTONE) LTD | Director | 2010-03-08 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
TRITAX SYMMETRY (ASTON CLINTON) LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
TRITAX SYMMETRY (BARWELL) LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TRITAX SYMMETRY (SPEKE) LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
TRITAX PARK WIGAN UK LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TRITAX SYMMETRY (GOOLE) LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MAGNITUDE LAND DEVELOPMENT UK LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TRITAX SYMMETRY (HINCKLEY) LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
TRITAX SYMMETRY (DARLINGTON) LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD | Director | 2014-12-19 | CURRENT | 2014-09-19 | Active | |
AUTOGRAPH HOMES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
DB SYMMETRY NORTH LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
BD (SILVERSTONE) LTD | Director | 2007-09-19 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 | |
DB SYMMETRY LTD | Director | 2003-02-27 | CURRENT | 2002-09-17 | Active | |
GLOBAL LAND LIMITED | Director | 2001-05-23 | CURRENT | 1998-02-12 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 6TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2016 TO 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA GREENSLADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAMBERS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM GRANGE PARK COURT, ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 13/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 13/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 13/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AR01 | 13/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER MATTHEWS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOWEN / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RUDGE / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHAMBERS / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 | |
AR01 | 13/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 22/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE AMOS | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED STEPHEN JOHN CHAMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROWAN KELLY | |
CERTNM | COMPANY NAME CHANGED BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED CERTIFICATE ISSUED ON 07/04/08 | |
CERTNM | COMPANY NAME CHANGED SECKLOE 360 LIMITED CERTIFICATE ISSUED ON 24/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES UNITED KINGDON MK5 8FR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 28/02/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-16 |
Notices to Creditors | 2016-05-19 |
Resolutions for Winding-up | 2016-05-19 |
Appointment of Liquidators | 2016-05-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | RWS HOLDINGS PLC | |
MORTGAGE | Satisfied | RWS HOLDINGS PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED | Event Date | 2016-12-14 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, on 18 January 2017 at 12.00 noon, for the purpose of having an Account laid before them, and to receive the Liquidator's report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 9 May 2016. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Asher Miller or alternatively Simon Bolton, Tel: 020 8343 5900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED | Event Date | 2016-05-09 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 09 May 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purposes of such winding up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED | Event Date | 2016-05-09 |
Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900 | |||
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. |