| Company Name | Bartek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094868 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | David Henry Hughes |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Carr Lane Business Park Hoylake Wirral, Merseyside CH47 4AZ Wales |
| Secretary Name | David Henry Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Carr Lane Business Park Hoylake Wirral, Merseyside CH47 4AZ Wales |
| Director Name | Mr Derek Hughes |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(3 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 02 July 2013) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Carr Lane Business Park Hoylake Wirral, Merseyside CH47 4AZ Wales |
| Director Name | Barry James Avis |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Swn Y Gwynt Flintshire Clwyd CH6 5SA Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Unit 7 Carr Lane Business Park Hoylake Wirral, Merseyside CH47 4AZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Director's details changed for David Henry Hughes on 1 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for David Henry Hughes on 1 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Derek Hughes on 1 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Derek Hughes on 1 February 2013 (2 pages) |
| 14 February 2013 | Secretary's details changed for David Henry Hughes on 1 February 2013 (1 page) |
| 14 February 2013 | Director's details changed for David Henry Hughes on 1 February 2013 (2 pages) |
| 14 February 2013 | Secretary's details changed for David Henry Hughes on 1 February 2013 (1 page) |
| 14 February 2013 | Director's details changed for Derek Hughes on 1 February 2013 (2 pages) |
| 14 February 2013 | Secretary's details changed for David Henry Hughes on 1 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 110-114 Duke Street Liverpool L1 5AG on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 110-114 Duke Street Liverpool L1 5AG on 13 February 2013 (1 page) |
| 27 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 November 2009 | Director's details changed for David Henry Hughes on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Derek Hughes on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Derek Hughes on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for David Henry Hughes on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Derek Hughes on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for David Henry Hughes on 3 November 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: c/o moore stephens barrett house 47/49 north john street liverpool merseyside L2 6TG (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: c/o moore stephens barrett house 47/49 north john street liverpool merseyside L2 6TG (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 8 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 June 2003 | Return made up to 23/10/02; full list of members (7 pages) |
| 13 June 2003 | Return made up to 23/10/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Return made up to 23/10/01; full list of members (7 pages) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Return made up to 23/10/01; full list of members (7 pages) |
| 23 October 2000 | Incorporation (13 pages) |