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BARLAND LIMITED - ST MATTHEWS HOUSE, HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, United Kingdom
Company Information
- Company registration number
- 04781079
- Country
- United Kingdom
- Registered Address
- ST MATTHEWS HOUSE
- HAUGH LANE INDUSTRIAL ESTATE
- HEXHAM
- NORTHUMBERLAND
- NE46 3PU ST MATTHEWS HOUSE, HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PU UK
Management
- Managing Directors
- PAUL NEIL LILLEY
- Company secretaries
- ELAINE CHAPMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-05-29
- Dissolved on
- 2009-12-21
- SIC/NACE
- 5530 - Restaurants
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-06-30
- Last Return Made Up To:
- 2008-05-29
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BARLAND LIMITED Company Description
- BARLAND LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04781079. It was registered 2003-05-29. It has declared SIC or NACE codes as "5530 - Restaurants". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-06-30. The latest annual return was filed up to 2008-05-29.It can be contacted at St Matthews House .
Get BARLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barland Limited - ST MATTHEWS HOUSE, HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, United Kingdom
- 2003-05-29
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-12-21) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2009-09-21) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009 (2009-09-21) - 4.68
keyboard_arrow_right 2008
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-10-17) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2008-10-17) - LRESEX
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
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APPOINTMENT TERMINATED SECRETARY PAUL EDWARDS (2008-03-13) - 288b
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SECRETARY APPOINTED ELAINE CHAPMAN (2008-03-13) - 288a
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STATEMENT OF AFFAIRS/4.19 (2008-10-17) - 4.20
keyboard_arrow_right 2007
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-09-22) - 155(6)a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2007-12-18) - AA
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS (2007-10-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-10-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-25) - 395
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM: (2007-12-28) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-22) - RES01
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NEW SECRETARY APPOINTED (2007-09-15) - 288a
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SECRETARY RESIGNED (2007-09-15) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-15) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-13) - 395
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 (2007-08-28) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-18) - 395
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-01-17) - AA
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363s
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NEW SECRETARY APPOINTED (2006-10-30) - 288a
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NEW DIRECTOR APPOINTED (2006-10-30) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-10-30) - 288b
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM: (2006-10-30) - 287
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DIRECTOR RESIGNED (2006-10-30) - 288b
keyboard_arrow_right 2005
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS (2005-06-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-01-11) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS (2004-06-04) - 363s
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 (2004-03-29) - 225
keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-05-29) - NEWINC
