| Company Name | Barcon Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294937 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1988(35 years, 7 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Name | Plainshare Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Richard Fildes |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(2 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chepstow House Dee Hills Park Chester CH3 5AR Wales |
| Secretary Name | Barlows Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2006(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 October 2010) |
| Correspondence Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Mrs Patricia Mary Dawson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 02 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dickens Farm Mottram Road Mottram Alderley Edge Cheshire SK9 7JF |
| Director Name | Mr Peter Stuart Dawson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 02 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dickens Farm Mottram Road Over Alderley Cheshire SK9 7JF |
| Director Name | Roger Jeremy Weston |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 December 1993) |
| Role | Company Director |
| Correspondence Address | Eddisbury Lodge Delamere Northwich Cheshire CW8 2JD |
| Secretary Name | Paul Colin Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 22 October 1996) |
| Role | Company Director |
| Correspondence Address | 3 Valley Close Ipswich Suffolk IP1 4PG |
| Director Name | Mr Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1993(5 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(8 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 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 CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Director's details changed for Mr Richard Fildes on 31 May 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Barlows Secretarial Services Limited on 31 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Secretary's details changed for Barlows Secretarial Services Limited on 31 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Richard Fildes on 31 May 2010 (2 pages) |
| 18 May 2010 | Termination of appointment of Andrew Bird as a director (1 page) |
| 18 May 2010 | Termination of appointment of Andrew Bird as a director (1 page) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 5 July 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) |
| 5 July 2009 | Director's change of particulars / andrew bird / 01/09/2008 (1 page) |
| 5 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 5 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 9 March 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 24 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 7 January 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 4 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 4 July 2007 | Location of register of members (1 page) |
| 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) |
| 31 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 31/05/06; 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 (7 pages) |
| 4 January 2006 | Full accounts made up to 30 June 2005 (7 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 6 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 6 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 27 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 3 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 20 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 31/05/02; 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 (10 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (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) |
| 17 August 2001 | Particulars of mortgage/charge (10 pages) |
| 16 August 2001 | Ad 31/07/01--------- £ si 1300000@1=1300000 £ ic 100/1300100 (2 pages) |
| 16 August 2001 | Ad 31/07/01--------- £ si 1300000@1=1300000 £ ic 100/1300100 (2 pages) |
| 14 August 2001 | Resolutions
|
| 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
|
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 6 August 2001 | Resolutions
|
| 6 August 2001 | Nc inc already adjusted 31/07/01 (1 page) |
| 6 August 2001 | Conve 31/07/01 (1 page) |
| 6 August 2001 | Conve 31/07/01 (1 page) |
| 6 August 2001 | Resolutions
|
| 6 August 2001 | Nc inc already adjusted 31/07/01 (1 page) |
| 16 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 25 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 25 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1999 | Particulars of mortgage/charge (12 pages) |
| 9 February 1999 | Particulars of mortgage/charge (12 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) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 17 July 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 July 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 14 July 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 17 May 1997 | Particulars of property mortgage/charge (3 pages) |
| 17 May 1997 | Particulars of property mortgage/charge (3 pages) |
| 17 May 1997 | Particulars of property mortgage/charge (3 pages) |
| 17 May 1997 | Particulars of property mortgage/charge (3 pages) |
| 14 March 1997 | Particulars of mortgage/charge (3 pages) |
| 14 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 26 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 26 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 26 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 29 June 1995 | Return made up to 31/05/95; no change of members (8 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (29 pages) |