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BARTHOLDI LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BARTHOLDI LIMITED on the map

Company type: Private Limited Company
Company number: 00690323
Company status: In Administration/Administrative Receiver
country of origin: United Kingdom
incorporation date: 1961.04.20
last member list: 2011.01.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1589 - Manufacture of other food products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2012.02.06
overdue: OVERDUE
last made update: 2011.01.09
documents available: 1

Mortgages:

NATIONAL PROVIDENT INSTITUTION
RENT DEPOSIT DEED - Outstanding on 1996.09.26
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - Outstanding on 1999.12.10
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - Outstanding on 1999.12.10
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - Outstanding on 1999.12.10
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - Outstanding on 1999.12.10
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - Outstanding on 1999.12.10
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON ALL OTHER DEBTS - Outstanding on 2004.08.28

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION SUSPENDED
Form type: 2.36B
Date: 2013.03.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2012
Form type: 2.24B
Date: 2012.11.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.11.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2012
Form type: 2.24B
Date: 2012.06.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011
Form type: 2.24B
Date: 2012.01.10
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, UNIT 10 AIRLINKS SPITFIRE WAY, HESTON, MIDDLESEX, TW5 9NR, ENGLAND
Form type: AD01
Date: 2011.08.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2011.07.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.21
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.27
Form type: LATEST SOC
Document description: 27/01/11 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.03
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSEMARY BARTHOLDI / 26/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUEDI ALEXANDER BARTHOLDI / 26/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER BARTHOLDI / 26/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GASTON BARTHOLDI / 26/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RUEDI ALEXANDER BARTHOLDI / 29/01/2010
Form type: CH03
Date: 2010.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, UNIT 20A AIRLINKS, SPITFIRE WAY, HESTON, MIDDLESEXTW5 9NR
Form type: 287
Date: 2009.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
Form type: 225
Date: 2005.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/05/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/05/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/97
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/05/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16

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Company directors and board members:

RUEDI ALEXANDER BARTHOLDI (dissolve)
Secretary, 1992.01.26
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ANTONY GASTON BARTHOLDI (dissolve)
Director, MANAGING DIRECTOR, 1992.01.26
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
CATHERINE ROSEMARY BARTHOLDI (dissolve)
Director, PURCHASING DIRECTOR, 1998.06.02
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
HANS PETER BARTHOLDI (dissolve)
Director, 1992.01.26
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
RUEDI ALEXANDER BARTHOLDI (dissolve)
Director, 1992.01.26
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
CAROLINE SUSAN THOMPSON (dissolve)
Director, SALES DIRECTOR, 1998.06.02 - 2005.02.25
6 THE CEDARS MILFORD , GODALMING
GU8 5DH, SURREY

Companies near to BARTHOLDI ltd.

Information about the Private Limited Company BARTHOLDI 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: 2016.05.27. Reload the data