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EDGAR BARLOW LIMITED

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

Company details

CHEPSTOW HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR

EDGAR BARLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00526343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.30
dissolution date: 2010.10.26
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.17
NATIONAL WESTMINSTER BANK PLC
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 21ST MAY 2001 AND MADE BETWEEN CHEPSTOW PLC AND THE BANK - Outstanding on 2001.08.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.22
Form type: LATEST SOC
Document description: 22/06/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 31/05/2010
Form type: CH01
Date: 2010.06.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 31/05/2010
Form type: CH04
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
Form type: TM01
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008
Form type: 288c
Date: 2009.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.02.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.14
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

BARLOWS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2006.05.08 - 2010.10.26
CHEPSTOW HOUSE DEE HILLS PARK , CHESTER
CH3 5AR, CHESHIRE
RICHARD FILDES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2010.10.26
CHEPSTOW HOUSE DEE HILLS PARK , CHESTER
CH3 5AR, CHESHIRE
PAUL COLIN BURTON (dissolve)
Secretary, 1991.06.07 - 1996.10.22
3 VALLEY CLOSE , IPSWICH
IP1 4PG, SUFFOLK
NIGEL KEITH RAWLINGS (dissolve)
Secretary, 1996.10.22 - 2006.05.08
18 HOLLIN LANE , STYAL
SK9 4JH, CHESHIRE
ANDREW CHARLES BIRD (dissolve)
Director, CHARTERED SURVEYOR, 1993.12.17 - 2010.04.02
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
DAVID GARLAND FILDES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.06.15
MANLEY KNOLL MANLEY , WARRINGTON
WA6 9DX, CHESHIRE

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Information about the Private Limited Company EDGAR BARLOW 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: 2016.05.14. Reload the data