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Bardon Investments Limited
Bardon Investments Limited is a dissolved company incorporated on 21 September 1988 with the registered office located in Markfield, Leicestershire. Bardon Investments Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 April 2019
(6 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02298572
Private limited company
Age
37 years
Incorporated
21 September 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bardon Investments Limited
Contact
Update Details
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past
9 years
Companies in LE67 9PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Robert Forder
Director • Manager, Financial Reporting & Planning • British • Lives in England • Born in Aug 1965
Mr Simon Gregory Crossley
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Aggregate Industries Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holcim UK Holdings 1 Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge Redland Readymix Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Associated International Cement Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge International Holdings Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge UK Pension Trustees Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge Building Materials Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Holcim Participations (UK) Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge UK Holdings Limited
Mr Simon Gregory Crossley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£64K
Decreased by £11K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.92M
Decreased by £333K (-0%)
Total Liabilities
-£9K
Decreased by £304K (-97%)
Net Assets
£155.91M
Decreased by £29K (-0%)
Debt Ratio (%)
0%
Decreased by 0.19% (-97%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Application To Strike Off
6 Years Ago on 11 Jan 2019
Full Accounts Submitted
7 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 19 Jul 2018
Katrin Gertrude Boldt Resigned
7 Years Ago on 31 May 2018
Katrin Gertrude Boldt Resigned
7 Years Ago on 31 May 2018
Mr David Robert Forder Details Changed
7 Years Ago on 12 Jan 2018
Oliver Trevor Marwood Templar-Coates Resigned
7 Years Ago on 12 Jan 2018
Full Accounts Submitted
8 Years Ago on 19 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
Application to strike the company off the register
Submitted on 11 Jan 2019
Full accounts made up to 31 December 2017
Submitted on 20 Sep 2018
Confirmation statement made on 5 July 2018 with updates
Submitted on 19 Jul 2018
Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018
Submitted on 1 Jun 2018
Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018
Submitted on 31 May 2018
Director's details changed for Mr David Robert Forder on 12 January 2018
Submitted on 16 Jan 2018
Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018
Submitted on 15 Jan 2018
Statement by Directors
Submitted on 15 Dec 2017
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Repayment History
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