Barlows Developments Limited

Company Name	Barlows Developments Limited
Company Status	Dissolved
Company Number	00727600
Category	Private Limited Company
Incorporation Date	21 June 1962(61 years, 6 months ago)
Dissolution Date	11 June 2013 (10 years, 5 months ago)
Previous Name	Willowmead Estates (Prestbury) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(34 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Barlows Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 May 2006(43 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 June 2013)
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Paul Michael Rowlinson
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(29 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	15 Arlington Road Petersham Richmond Surrey TW10 7BX

Director Name	Peter James Rowlinson
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(29 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Willowmead House Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	01 August 1991(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Secretary Name	Steven Barrie Deaville
Nationality	British
Status	Resigned
Appointed	02 August 1994(32 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 1996)
Role	Chartered Accountant
Correspondence Address	16 Langton Close Failsworth Manchester M35 9UJ

Secretary Name	David Tierney
Nationality	British
Status	Resigned
Appointed	11 June 1996(33 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	136 Old Chester Road Higher Walton Warrington Cheshire WA4 6TG

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(34 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Secretary Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(35 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Location

Registered Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

1000 at £1	Barlows Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
13 February 2013	Application to strike the company off the register (3 pages)
13 February 2013	Application to strike the company off the register (3 pages)
7 February 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
7 February 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
7 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 1,000 (3 pages)
7 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 1,000 (3 pages)
16 January 2012	Full accounts made up to 30 June 2011 (11 pages)
16 January 2012	Full accounts made up to 30 June 2011 (11 pages)
10 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
3 February 2011	Full accounts made up to 30 June 2010 (8 pages)
3 February 2011	Full accounts made up to 30 June 2010 (8 pages)
24 August 2010	Director's details changed for Mr Richard Fildes on 22 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Richard Fildes on 22 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Barlows Secretarial Services Limited on 22 July 2010 (2 pages)
24 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
24 August 2010	Secretary's details changed for Barlows Secretarial Services Limited on 22 July 2010 (2 pages)
14 May 2010	Termination of appointment of Andrew Bird as a director (1 page)
14 May 2010	Termination of appointment of Andrew Bird as a director (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (8 pages)
1 April 2010	Full accounts made up to 30 June 2009 (8 pages)
12 September 2009	Return made up to 22/07/09; full list of members (3 pages)
12 September 2009	Return made up to 22/07/09; full list of members (3 pages)
12 September 2009	Director's change of particulars / andrew bird / 01/09/2008 (1 page)
12 September 2009	Director's Change of Particulars / andrew bird / 01/09/2008 / HouseName/Number was: the old parsonage, now: the white house; Street was: stable lane, now: school lane; Area was: cotebrook, now: bunbury; Post Code was: CW6 0JL, now: CW6 9NX; Country was: , now: united kingdom (1 page)
9 March 2009	Full accounts made up to 30 June 2008 (8 pages)
9 March 2009	Full accounts made up to 30 June 2008 (8 pages)
19 August 2008	Return made up to 22/07/08; full list of members (3 pages)
19 August 2008	Return made up to 22/07/08; full list of members (3 pages)
17 January 2008	Full accounts made up to 30 June 2007 (8 pages)
17 January 2008	Full accounts made up to 30 June 2007 (8 pages)
28 August 2007	Return made up to 22/07/07; full list of members (2 pages)
28 August 2007	Return made up to 22/07/07; full list of members (2 pages)
20 February 2007	Full accounts made up to 30 June 2006 (9 pages)
20 February 2007	Full accounts made up to 30 June 2006 (9 pages)
19 October 2006	Return made up to 22/07/06; full list of members (2 pages)
19 October 2006	Return made up to 22/07/06; full list of members (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
4 January 2006	Full accounts made up to 30 June 2005 (8 pages)
4 January 2006	Full accounts made up to 30 June 2005 (8 pages)
5 August 2005	Return made up to 22/07/05; full list of members (2 pages)
5 August 2005	Return made up to 22/07/05; full list of members (2 pages)
6 May 2005	Full accounts made up to 30 June 2004 (9 pages)
6 May 2005	Full accounts made up to 30 June 2004 (9 pages)
21 July 2004	Return made up to 22/07/04; full list of members (7 pages)
21 July 2004	Return made up to 22/07/04; full list of members (7 pages)
5 May 2004	Company name changed willowmead estates (prestbury) l imited\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed willowmead estates (prestbury) l imited\certificate issued on 05/05/04 (2 pages)
5 May 2004	Full accounts made up to 30 June 2003 (9 pages)
5 May 2004	Full accounts made up to 30 June 2003 (9 pages)
30 July 2003	Return made up to 22/07/03; full list of members (7 pages)
30 July 2003	Return made up to 22/07/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (8 pages)
3 May 2003	Full accounts made up to 30 June 2002 (8 pages)
23 July 2002	Return made up to 22/07/02; full list of members (7 pages)
23 July 2002	Return made up to 22/07/02; full list of members (7 pages)
15 February 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
15 February 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
17 August 2001	Particulars of mortgage/charge (10 pages)
17 August 2001	Particulars of mortgage/charge (10 pages)
17 August 2001	Particulars of mortgage/charge (6 pages)
17 August 2001	Particulars of mortgage/charge (6 pages)
14 August 2001	Declaration of assistance for shares acquisition (8 pages)
14 August 2001	Declaration of assistance for shares acquisition (8 pages)
14 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 July 2001	Return made up to 22/07/01; full list of members (6 pages)
23 July 2001	Return made up to 22/07/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 July 2000	Return made up to 22/07/00; full list of members (6 pages)
26 July 2000	Return made up to 22/07/00; full list of members (6 pages)
3 August 1999	Return made up to 22/07/99; full list of members (8 pages)
3 August 1999	Return made up to 22/07/99; full list of members (8 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 August 1998	Return made up to 22/07/98; no change of members (6 pages)
24 August 1998	Return made up to 22/07/98; no change of members (6 pages)
6 February 1998	Registered office changed on 06/02/98 from: london house london rd south poynton stockport cheshire SK12 1YP (1 page)
6 February 1998	Registered office changed on 06/02/98 from: london house london rd south poynton stockport cheshire SK12 1YP (1 page)
22 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Return made up to 22/07/97; no change of members (4 pages)
10 October 1997	Full accounts made up to 31 March 1997 (9 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Full accounts made up to 31 March 1997 (9 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Return made up to 22/07/97; no change of members (4 pages)
10 October 1997	New secretary appointed (2 pages)
22 July 1997	Memorandum and Articles of Association (13 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1997	Memorandum and Articles of Association (13 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1997	Declaration of assistance for shares acquisition (11 pages)
6 July 1997	Declaration of assistance for shares acquisition (11 pages)
2 July 1997	Particulars of mortgage/charge (10 pages)
2 July 1997	Particulars of mortgage/charge (10 pages)
29 May 1997	Auditor's resignation (1 page)
29 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1997	Auditor's resignation (1 page)
28 May 1997	New director appointed (3 pages)
28 May 1997	New director appointed (3 pages)
28 May 1997	New director appointed (3 pages)
28 May 1997	New director appointed (3 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
11 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1996	Full accounts made up to 31 March 1996 (12 pages)
9 December 1996	Full accounts made up to 31 March 1996 (12 pages)
3 August 1996	Return made up to 22/07/96; full list of members (6 pages)
3 August 1996	Return made up to 22/07/96; full list of members (6 pages)
5 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
11 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1995	Full accounts made up to 31 March 1995 (12 pages)
24 October 1995	Full accounts made up to 31 March 1995 (12 pages)
30 August 1995	Return made up to 01/08/95; no change of members (4 pages)
30 August 1995	Return made up to 01/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Barlows Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire