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Barwood Developments (Europe) Limited

Barwood Developments (Europe) Limited is a dissolved company incorporated on 14 January 2003 with the registered office located in Northampton, Northamptonshire. Barwood Developments (Europe) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 August 2015 (10 years ago)
Was 12 years old at the time of dissolution
Company No
04636553
Private limited company
Age
22 years
Incorporated 14 January 2003
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
9-10 Scirocco Close
Moulton Park
Northampton
Northamptonshire
NN3 6AP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1971
Director • Secretary • British • Lives in UK • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Clock House Developments Limited
Stephen John Chambers is a mutual person.
Active
Barwood Capital Limited
Stephen John Chambers and Joanna Avril Greenslade are mutual people.
Active
Bccim Ukri General Partner Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Barwood General Partner 2017 (Nominee) Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Barwood Capital (CPF2017) Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Barwood Capital (Ripdm1) Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Barwood Capital (Ripdm2) Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
BGF4 (Nominee) Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£0
Decreased by £1.15M (-100%)
Total Liabilities
£0
Decreased by £1.31M (-100%)
Net Assets
£0
Increased by £155.27K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
11 Years Ago on 17 Jul 2014
Registered Address Changed
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 Jun 2014
Declaration of Solvency
11 Years Ago on 27 Jun 2014
Alan Rudge Resigned
11 Years Ago on 2 Apr 2014
Henry Chapman Resigned
11 Years Ago on 2 Apr 2014
Richard Bowen Resigned
11 Years Ago on 2 Apr 2014
Christian Matthews Resigned
11 Years Ago on 2 Apr 2014
Charge Satisfied
11 Years Ago on 20 Mar 2014
Charge Satisfied
11 Years Ago on 20 Mar 2014
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Documents
Submitted on 21 Aug 2015
Liquidators' statement of receipts and payments to 11 May 2015
Submitted on 21 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2015
Full accounts made up to 28 February 2014
Submitted on 17 Jul 2014
Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA on 1 July 2014
Submitted on 1 Jul 2014
Declaration of solvency
Submitted on 27 Jun 2014
Appointment of a voluntary liquidator
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Termination of appointment of Christian Matthews as a director
Submitted on 2 Apr 2014
Repayment History
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