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BARTON PRODUCTS LIMITED

Learn more about BARTON PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG

BARTON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00176234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.08.11
dissolution date: 2015.03.18
last member list: 2011.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3611 - Manufacture of chairs and seats

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.10.29
ROBERT BERTRAM COLLUMBELL WARING
DEBENTURE - Outstanding on 1992.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.07
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE - Outstanding on 2009.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014
Form type: 2.24B
Date: 2015.01.06
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.12.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014
Form type: 2.24B
Date: 2014.07.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.07.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014
Form type: 2.24B
Date: 2014.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2013
Form type: 2.24B
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, BARTON ROAD, LONG EATON, NOTTINGHAM, NG10 2FN
Form type: AD01
Date: 2013.09.06
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.07.04
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.07.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2013
Form type: 2.24B
Date: 2013.06.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2012
Form type: 2.24B
Date: 2012.11.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2012
Form type: 2.24B
Date: 2012.07.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.05.15
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.03.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.05
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.09
Form type: LATEST SOC
Document description: 09/06/11 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DREW
Form type: TM01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DREW
Form type: TM02
Date: 2011.06.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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NC INC ALREADY ADJUSTED 19/01/2011
Form type: RES04
Date: 2011.02.03
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22/09/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2010.10.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.21
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ALTER ARTICLES 06/09/2010
Form type: RES01
Date: 2010.09.15
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERTRAM WARING / 30/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERTRAM COLUMBELL WARING / 30/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WARING / 30/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POWELL DREW / 30/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.16
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WARING / 03/02/2008
Form type: 288c
Date: 2008.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07

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Company directors and board members:

AMANDA JANE WARING (dissolve)
Director, DESIGNER, 2003.02.01 - 2015.03.18
27 MAIN STREET EAST BRIDGFORD , NOTTINGHAM
NG13 8PA, NOTTINGHAMSHIRE
PETER BERTRAM WARING (dissolve)
Director, FURNITURE MANUFACTURER, 1999.09.01 - 2015.03.18
10A KNEETON ROAD EAST BRIDGFORD , NOTTINGHAM
NG13 8PG
ROBIN BERTRAM COLUMBELL WARING (dissolve)
Director, FURNITURE MANUFACTURER, 1991.03.31 - 2015.03.18
10A KNEETON ROAD EAST BRIDGFORD , NOTTINGHAM
NG13 8PG, NOTTINGHAMSHIRE
ANTHONY POWELL DREW (dissolve)
Secretary, 1996.04.22 - 2010.11.22
2 COTSWOLD CLOSE LONG EATON , NOTTINGHAM
NG10 4JX
CHRISTOPHER ROGERS (dissolve)
Secretary, 1991.03.31 - 1996.04.22
44 RUSSELL CRESCENT WOLLATON , NOTTINGHAM
NG8 2BQ, NOTTINGHAMSHIRE
ANTHONY POWELL DREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2010.11.22
2 COTSWOLD CLOSE LONG EATON , NOTTINGHAM
NG10 4JX
SHIRLEY ANN WARING (dissolve)
Director, EXECUTIVE DIRECTOR/FURNITURE MFG, 1991.03.31 - 2003.02.01
10 KNEETON ROAD EAST BRIDGFORD , NOTTINGHAM
NG13 8PG, NOTTINGHAMSHIRE

Companies near to BARTON PRODUCTS ltd.

Information about the Private Limited Company BARTON PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data