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Barnwood Mortgages Limited

Barnwood Mortgages Limited is a dissolved company incorporated on 9 November 1995 with the registered office located in London, Greater London. Barnwood Mortgages Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 March 2022 (3 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03126114
Private limited company
Age
29 years
Incorporated 9 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01452372372
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Cheltenham & Gloucester Plc
PSC
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Mutual Companies
Bos (Shared Appreciation Mortgages) No. 1 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 2 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages (Scotland)) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages (Scotland) No.2) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 3 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 4 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 6 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Mar 2022
Registers Moved To Inspection Address
4 Years Ago on 31 Dec 2020
Inspection Address Changed
4 Years Ago on 31 Dec 2020
Declaration of Solvency
4 Years Ago on 23 Dec 2020
Registered Address Changed
4 Years Ago on 23 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 23 Dec 2020
Lloyds Secretaries Limited Resigned
4 Years Ago on 8 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 26 Jun 2020
Mr Johan Robin Charles Von Schmidt Auf Altenstadt Details Changed
5 Years Ago on 21 Jan 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2021
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Dec 2020
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Dec 2020
Appointment of a voluntary liquidator
Submitted on 23 Dec 2020
Resolutions
Submitted on 23 Dec 2020
Registered office address changed from Cheltenham & Gloucester Plc Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on 23 December 2020
Submitted on 23 Dec 2020
Declaration of solvency
Submitted on 23 Dec 2020
Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 December 2020
Submitted on 9 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 26 Jun 2020
Repayment History
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