Company Information for BARCLAY DEVELOPMENTS LIMITED
WARWICK LANE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ,
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Company Registration Number
06437431
Private Limited Company
Liquidation |
Company Name | |
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BARCLAY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
WARWICK LANE 116 PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5LQ Other companies in MK16 | |
Company Number | 06437431 | |
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Company ID Number | 06437431 | |
Date formed | 2007-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 10:33:36 |
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Registered address | Last known status | Formation date | ||
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BARCLAY DEVELOPMENTS (UK) LIMITED | GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT | Active | Company formed on the 2001-02-23 | |
BARCLAY DEVELOPMENTS A LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAVA SIMON BJELIC |
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RAJKO BJELIC |
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SAVA SIMON BJELIC |
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RAJESH PAUL JHALL |
Officer | Role | Date Appointed | Date Resigned |
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NADA BJELIC |
Company Secretary | ||
NADA BJELIC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREVER GREEN HOMES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
BRITANNIA WINDOW SYSTEMS LTD | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2014-04-17 | |
APOLLO SYSTEMS LIMITED | Director | 1992-04-16 | CURRENT | 1991-04-16 | Dissolved 2013-09-27 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Unit 6, Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire MK16 9JP | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 2000 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAJESH PAUL JHALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NADA BJELIC | |
AP03 | Appointment of Mr Sava Simon Bjelic as company secretary | |
AP01 | DIRECTOR APPOINTED MR SAVA SIMON BJELIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADA BJELIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NADA BJELIC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJKO BJELIC / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADA BJELIC / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-12-21 |
Appointmen | 2018-12-21 |
Meetings o | 2018-12-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
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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 BARCLAY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BARCLAY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | BARCLAY DEVELOPMENTS LIMITED | Event Date | 2018-12-21 |
Initiating party | Event Type | Appointmen | |
Defending party | BARCLAY DEVELOPMENTS LIMITED | Event Date | 2018-12-21 |
Name of Company: BARCLAY DEVELOPMENTS LIMITED Company Number: 06437431 Nature of Business: Manufacture of other plastic products; glazing Registered office: Warwick House, 116 Palmerston Road, Buckhur… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BARCLAY DEVELOPMENTS LIMITED | Event Date | 2018-12-12 |
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. |