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The Bardon Mill House Company

The Bardon Mill House Company is a dissolved company incorporated on 14 August 2003 with the registered office located in Markfield, Leicestershire. The Bardon Mill House Company was registered 22 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04867399
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 14 August 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
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Ceo • French • Lives in England • Born in May 1966
Director • Barrister • Lives in England • Born in Nov 1970
Aggregate Industries Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsman Equine LLP
James West Atherton-Ham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 16 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 24 Aug 2016
Registers Moved To Inspection Address
9 Years Ago on 2 Jun 2016
Francois Petry Appointed
9 Years Ago on 1 Dec 2015
Patrick Robert Ward Resigned
9 Years Ago on 30 Nov 2015
Inspection Address Changed
9 Years Ago on 20 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 23 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 16 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
Submitted on 24 Aug 2016
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
Submitted on 2 Jun 2016
Appointment of Francois Petry as a director on 1 December 2015
Submitted on 14 Jan 2016
Termination of appointment of Patrick Robert Ward as a director on 30 November 2015
Submitted on 18 Dec 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
Submitted on 20 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 23 Sep 2015
Repayment History
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