Barlows (Oaklands) Ltd

Company Name	Barlows (Oaklands) Ltd
Company Status	Dissolved
Company Number	04140164
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)
Previous Name	GHV (Sale) 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	25 April 2002(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 26 October 2010)
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	08 May 2006(5 years, 3 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	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Director Name	Danny O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Accountant
Correspondence Address	36 Broad Lawn New Eltham London SE9 3XD

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aston Mullins Chapel Road, Ford Aylesbury Buckinghamshire HP17 8XG

Director Name	Mr Richard Martin Lake
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton House 3 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mr Christopher Michael Manning
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	Firethorn, 6 Oxshott Way Cobham Surrey KT11 2RT

Secretary Name	Tina Lynne Cutler
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	24 Beckingham Road Tolleshunt Darcy Maldon Essex CM9 8TU

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 08 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

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)
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)
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)
9 February 2010	Secretary's details changed for Barlows Secretarial Services Limited on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Andrew Charles Bird on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Andrew Charles Bird on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Richard Fildes on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1 (5 pages)
9 February 2010	Director's details changed for Mr Richard Fildes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Richard Fildes on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1 (5 pages)
9 February 2010	Director's details changed for Mr Andrew Charles Bird on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Barlows Secretarial Services Limited on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Barlows Secretarial Services Limited on 9 February 2010 (2 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)
11 February 2009	Director's Change of Particulars / andrew bird / 01/09/2008 / HouseName/Number was: , now: the white house; Street was: the old parsonage, now: school lane; Area was: stable lane, now: bunbury; Post Town was: cotebrook, now: tarporley; Region was: tarporley, now: cheshire; Post Code was: CW6 0JL, now: CW6 9NX; Country was: , now: united kingdom (1 page)
11 February 2009	Return made up to 12/01/09; full list of members (3 pages)
11 February 2009	Return made up to 12/01/09; full list of members (3 pages)
11 February 2009	Director's change of particulars / andrew bird / 01/09/2008 (1 page)
11 February 2008	Return made up to 12/01/08; full list of members (2 pages)
11 February 2008	Return made up to 12/01/08; full list of members (2 pages)
7 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 January 2008	Accounts made up to 30 June 2007 (5 pages)
20 February 2007	Full accounts made up to 30 June 2006 (12 pages)
20 February 2007	Full accounts made up to 30 June 2006 (12 pages)
30 January 2007	Return made up to 12/01/07; full list of members (2 pages)
30 January 2007	Return made up to 12/01/07; full list of members (2 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 12/01/06; full list of members (2 pages)
31 January 2006	Return made up to 12/01/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 30 June 2005 (13 pages)
4 January 2006	Full accounts made up to 30 June 2005 (13 pages)
6 May 2005	Full accounts made up to 30 June 2004 (13 pages)
6 May 2005	Full accounts made up to 30 June 2004 (13 pages)
11 February 2005	Return made up to 12/01/05; full list of members (7 pages)
11 February 2005	Return made up to 12/01/05; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
15 January 2004	Return made up to 12/01/04; full list of members (7 pages)
15 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
17 May 2003	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
17 May 2003	Full accounts made up to 30 June 2002 (14 pages)
17 May 2003	Full accounts made up to 30 June 2002 (14 pages)
28 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Return made up to 12/01/03; full list of members (7 pages)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 May 2002	Company name changed ghv (sale) LIMITED\certificate issued on 15/05/02 (2 pages)
15 May 2002	Company name changed ghv (sale) LIMITED\certificate issued on 15/05/02 (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 20 grosvenor hill berkeley square london W1K 3HQ (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 20 grosvenor hill berkeley square london W1K 3HQ (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	New director appointed (3 pages)
14 May 2002	New director appointed (3 pages)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
14 February 2002	Auditor's resignation (2 pages)
14 February 2002	Auditor's resignation (2 pages)
8 February 2002	Return made up to 12/01/02; full list of members (7 pages)
8 February 2002	Return made up to 12/01/02; full list of members (7 pages)
28 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Particulars of mortgage/charge (7 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Particulars of mortgage/charge (7 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 January 2001	New director appointed (3 pages)
12 January 2001	Incorporation (15 pages)
12 January 2001	Incorporation (15 pages)

Barlows (Oaklands) Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire