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M.B.BARRETT,LIMITED

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

Company details

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA

M.B.BARRETT,LIMITED on the map

Company type: Private Limited Company
Company number: 00448941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.02
dissolution date: 2014.02.05
last member list: 2012.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company M.B.BARRETT,LIMITED was a Private Limited Company, registration number 00448941, established in United Kingdom on the 2. February 1948. The company was dissolved. The company was in business for 68 years and 10 months. The company used to be located at 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA. Business of the company M.B.BARRETT,LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.05. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2012.06.14. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.08.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013
Form type: 4.68
Date: 2013.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.26
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.23
Form type: LATEST SOC
Document description: 23/07/12 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, SECRETARY MARK LENNON
Form type: TM02
Date: 2012.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.09.16
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JAMES WELCH / 14/06/2011
Form type: CH01
Date: 2011.07.15
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.20
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, FIRST FLOOR OFFICES, 185 ELMERS END ROAD, BECKENHAM, KENT BR3 4EH
Form type: 287
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18

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Company directors and board members:

CYRIL JAMES WELCH (dissolve)
Director, 1991.06.15 - 2014.02.05
42 WHITSTONE LANE , BECKENHAM
BR3 3FZ, KENT
MARK LENNON (dissolve)
Secretary, 1996.12.24 - 2010.01.30
13 TOOTSWOOD ROAD , BROMLEY
BR2 0PB, KENT
PAULINE AGNES RING (dissolve)
Secretary, 1991.06.15 - 1996.12.24
9 STARTS HILL ROAD , ORPINGTON
BR6 7AR, KENT
NIGEL ALAN DAVIS (dissolve)
Director, 2002.06.01 - 2005.01.14
47 BUCKINGHAM AVENUE , WELLING
DA16 2NA, KENT
KATHLEEN ALICE HILL (dissolve)
Director, 1991.06.15 - 2003.01.31
THE WELL HOUSE ELHAM , CANTERBURY
CT4 6TH, KENT
JAMES GEORGE LAWRENCE HURLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.06.15 - 2006.09.16
FERNDOWN 30 HILLBROW ROAD , BROMLEY
BR1 4JL, KENT
FREDERICK PATMORE (dissolve)
Director, 1991.06.15 - 2002.01.01
6 RED LODGE CRESCENT JOYDENS WOOD , BEXLEY
DA5 2JR, KENT
ANDREW DAVID SLATER (dissolve)
Director, 2002.06.01 - 2005.01.29
23 THE TERRACES STONE , DARTFORD
DA2 6BX, KENT

Companies near to M.B.BARRETT,ltd.

Information about the Private Limited Company M.B.BARRETT,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: 2016.05.05. Reload the data