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BARNARDS UNLIMITED

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Company details

PARK HOUSE ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0PX

BARNARDS UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00485176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.08
dissolution date: 2015.02.26
last member list: 2013.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.10
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011
Form type: CH01
Date: 2011.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011
Form type: CH03
Date: 2011.07.04
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL PURSHOUSE
Form type: TM01
Date: 2011.04.28
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DIRECTOR APPOINTED MR DAVID CHARLES SMITH
Form type: AP01
Date: 2011.04.28
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, OLD POPPLEWELL LANE, SCHOLES, CLECKHEATON, YORKSHIRE, BD19 6DW
Form type: AD01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RENE MARTA ALBERT CLUYDTS / 15/05/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.16
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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£ IC 1000001/2, 21/06/07, £ SR [email protected]=999999
Form type: 122
Date: 2007.07.24
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REDUCE ISSUED CAPITAL 21/06/07
Form type: RES06
Date: 2007.07.06
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.03.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.12
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.03.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.03.12
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.03.12
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AD 27/02/07---------, £ SI [email protected]=1, £ IC 1000000/1000001
Form type: 88(2)R
Date: 2007.03.01
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NC INC ALREADY ADJUSTED, 27/02/07
Form type: 123
Date: 2007.03.01
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£ NC 1000000/1000001, 27/0
Form type: RES04
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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COMPANY NAME CHANGED, COLD DRAWN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 10/10/06
Form type: CERTNM
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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RE SECTION 320 31/03/06
Form type: RES13
Date: 2006.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06

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Company directors and board members:

DAVID CHARLES SMITH (dissolve)
Secretary, 1995.09.26 - 2015.02.26
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
BRUNO RENE MARTA ALBERT CLUYDTS (dissolve)
Director, MAN DIR, 2006.07.31 - 2015.02.26
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
DAVID CHARLES SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.03.01 - 2015.02.26
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
PETER JOSEPH GALLIVAN (dissolve)
Secretary, 1991.06.07 - 1995.09.25
PARKSIDE HOUSE 64 LAWEFIELD LANE , WAKEFIELD
WF2 8SS, WEST YORKSHIRE
BRIAN BATES (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.06.07 - 2002.09.09
18 FAIRWAY AVENUE GREAT HORTON , BRADFORD
BD7 4JH, WEST YORKSHIRE
STEVEN ERIC BOOTH (dissolve)
Director, MANUFACTURING DIRECTOR, 2000.11.13 - 2006.04.28
15 ST PETERS CRESCENT KIRKHEATON , HUDDERSFIELD
HD5 0EY, WEST YORKSHIRE
BRUNO RENE MARTA ALBERT CLUYDTS (dissolve)
Director, NONE, 2006.04.28 - 2006.05.19
LEIERIGGESTRAAT 44 , GENT
FOREIGN, 9051
BELGIUM
MICHAEL JOSEPH GAVIN (dissolve)
Director, MANUFACTURING DIRECTOR, 1996.07.01 - 2000.08.25
112 MANYGATES LANE , WAKEFIELD
WF2 7DP, WEST YORKSHIRE
PETER GERAGHTY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.07 - 1993.01.17
4 LIME CLOSE , KEIGHLEY
BD20 6TZ, WEST YORKSHIRE
PHILIP OLIVER HOPKINS (dissolve)
Director, ENGINEERING DIRECTOR, 1992.11.30 - 2006.04.28
6 BRECK LEA SOWERBY BRIDGE , HALIFAX
HX6 1BS, WEST YORKSHIRE
IAN PAUL LANE (dissolve)
Director, OPERATIONS DIRECTOR, 1991.06.07 - 2006.04.28
FLAT 1 OLD SWAN COURT 27 SWAN ROAD , HARROGATE
HG1 2SS
MICHAEL JOHN REGINALD LANE (dissolve)
Director, CHAIRMAN, 1991.06.07 - 2006.04.28
23 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
NIGEL MICHAEL LANE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.07 - 2006.04.08
THE OLD POST COTTAGE STRAIT LANE HUBY , LEEDS
LS17 0EA
CARLOS RENE ALBERIK LONCKE (dissolve)
Director, 2006.04.28 - 2006.12.11
MOLENSTRAAT 1 C , 8540 DEERLIJK
BELGIUM
NEIL DERWENT PURSHOUSE (dissolve)
Director, HR MANAGER, 2006.05.19 - 2011.03.01
SAGHERMANS STRAAT 2 NR 301 , GENT
FOREIGN, 9000
BELGIUM
JAMES RADCLIFFE (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.06.07 - 2001.12.31
34 UNION ROAD , LIVERSEDGE
WF15 7HW, WEST YORKSHIRE
DAVID CHARLES SMITH (dissolve)
Director, FINANCE DIRECTOR/SECRETARY, 1995.09.26 - 2006.04.28
BROOKFIELD HOUSE STATION ROAD SHIPTONTHORPE , YORK
YO43 3PB, EAST YORKSHIRE
HENRI JEAN DIEUDONNE VELGE (dissolve)
Director, 2006.04.28 - 2006.12.11
GOEVERNEMENTSWEG 75 , BRUSSELS
FOREIGN, 1150
BELGIUM
THOMAS DAVID WINNETT (dissolve)
Director, TECHNICAL DIRECTOR, 2005.01.14 - 2006.04.28
BAITINGS HALL FARM BLUE BALL ROAD RIPPONDEN , SOWERBY BRIDGE
HX6 4LR, WEST YORKSHIRE

Companies near to BARNARDS UNltd.

Information about the Private Unlimited Company BARNARDS UNLIMITED 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: 2016.05.11. Reload the data