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BARLOOP (NO 1) LIMITED

Learn more about BARLOOP (NO 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD

BARLOOP (NO 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00436822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.11
dissolution date: 2011.06.28
last member list: 1992.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment
  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts
  • 2722 - Manufacture of steel tubes

Previous names:

Company BARLOOP (NO 1) LIMITED was a Private Limited Company, registration number 00436822, established in United Kingdom on the 11. June 1947. The company was dissolved. The company was in business for 69 years and 5 months. Previous names of this company were: M.T.G. TELEHOIST LIMITED. The company used to be located at 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD. Business of the company BARLOOP (NO 1) LIMITED by SIC and NACE code were "2922 - Manufacture of lift & handling equipment", "2852 - General mechanical engineering", "2811 - Manufacture metal structures & parts", "2722 - Manufacture of steel tubes". There are 37 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.06.28. The latest accounts are filed up to 1992.03.31. The latest annual return was filed up to 1992.11.14. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1974.03.06
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1981.04.21 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.08.18
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1993.11.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR ROLAND ALLEN
Form type: TM01
Date: 2011.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP
Form type: TM01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP
Form type: TM01
Date: 2010.11.22
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RES02
Form type: RES02
Date: 2009.01.23
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.01.22
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DISSOLVED
Form type: LIQ
Date: 1997.01.10
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.10.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.04
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.08.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.03.18
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REGISTERED OFFICE CHANGED ON 07/12/93 FROM:, 33 LIONEL STREET, BIRMINGHAM, B3 1AB
Form type: 287
Date: 1993.12.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.12
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COMPANY NAME CHANGED, M.T.G. TELEHOIST LIMITED, CERTIFICATE ISSUED ON 10/11/93
Form type: CERTNM
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.18
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£ NC 10000/1250000, 11/03/93
Form type: 123
Date: 1993.03.30
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COMPANY NAME CHANGED, MECHANICAL TOOLS & GAUGES LIMITE, D, CERTIFICATE ISSUED ON 26/03/93
Form type: CERTNM
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/89 FROM:, POST AND MAIL HOUSE, COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Form type: 287
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.24

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Company directors and board members:

GEOFFREY ALLEN JONES (dissolve)
Secretary, 1991.11.14 - 2011.06.28
154 BROADWAY AVENUE , HALESOWEN
B63 4QW, WEST MIDLANDS
GEOFFREY ALLEN JONES (dissolve)
Director, ACCOUNTANT, 1991.11.14 - 2011.06.28
154 BROADWAY AVENUE , HALESOWEN
B63 4QW, WEST MIDLANDS
PETER VINCENT MCWALTER (dissolve)
Director, SALES MANAGER, 1991.11.14 - 2011.06.28
97 PRINCESS STREET CHASE TERRACE , WALSALL
WS7 8JN, STAFFORDSHIRE
ARTHUR FRANCIS OWEN (dissolve)
Director, ENGINEER, 1991.11.14 - 2011.06.28
CEDAR HEIGHTS MILL LANE HAMMERWICH , WALSALL
WS7 0JR, WEST MIDLANDS
ROLAND DEREK ALLEN (dissolve)
Director, PRODUCTION MANAGER, 1991.11.14 - 1993.11.02
3 LYNN AVENUE , LICHFIELD
WS13 7DA, STAFFORDSHIRE
ROBERT ERNEST KEMP (dissolve)
Director, TECHNICAL MANAGER, 1991.11.14 - 1991.11.14
1 THE CROFT LONGDON , RUGELEY
WS15 4PR, STAFFORDSHIRE

Companies near to BARLOOP (NO 1) ltd.

Information about the Private Limited Company BARLOOP (NO 1) 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: 2016.05.04. Reload the data