Barlows Autozone Limited

Company Name	Barlows Autozone Limited
Company Status	Dissolved
Company Number	05457216
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

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	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT Wales

Director Name	Mr Harry Gordon Fildes
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2015(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 July 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT Wales

Secretary Name	Barlows Secretarial Services Limited (Corporation)
Status	Closed
Appointed	08 May 2006(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 23 July 2019)
Correspondence Address	Roughlow Farm Dee Hills Park Chester Cheshire CW6 0PG

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Mr Richard William Waterworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oerley Hall Llanforda Oswestry Shropshire SY10 7HH Wales

Director Name	Mr Charles Leonard Robert Shepherd
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR Wales

Contact

Website	barlowsltd.co.uk
Email address	[email protected]
Telephone	01244 350202
Telephone region	Chester

Location

Registered Address	Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

300k at £1	Hallamshire Investments LTD 99.96% Preference
50 at £1	Barlows Holdings LTD 0.02% Ordinary A
50 at £1	Hallamshire Investments LTD 0.02% Ordinary B
10 at £1	Barlows Holdings LTD 0.00% Ordinary
10 at £1	Hallamshire Investments LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£109,878
Net Worth	£14,497
Cash	£5,913
Current Liabilities	£1,019,510

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

8 January 2015	Delivered on: 20 January 2015 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Land k/a part CH450501 and land and buildings on the north west side of bumper's lane chester cheshire west and chester see image for full details. Outstanding
30 November 2007	Delivered on: 8 December 2007 Persons entitled: The Co-Operative Bank PLC Classification: Charge on building contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the agreement dated 12 november 2007. see the mortgage charge document for full details. Outstanding
30 November 2007	Delivered on: 8 December 2007 Persons entitled: The Co-Operative Bank PLC Classification: Charge on development agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The agreement made on the 7TH of april 2006. see the mortgage charge document for full details. Outstanding
30 November 2007	Delivered on: 8 December 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north west side of bumpers lane hartford way chester t/n CH555723. See the mortgage charge document for full details. Outstanding

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
26 April 2019	Application to strike the company off the register (3 pages)
11 April 2019	Particulars of variation of rights attached to shares (2 pages)
11 April 2019	Change of share class name or designation (2 pages)
11 April 2019	Solvency Statement dated 09/04/19 (1 page)
11 April 2019	Resolutions RES13 ‐ Reduce share prem a/c 09/04/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2019	Statement by Directors (1 page)
11 April 2019	Statement of capital on 11 April 2019 GBP 1 (5 pages)
1 February 2019	Registered office address changed from Roughlow, Willington Tarporley Cheshire CW6 0PG England to Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT on 1 February 2019 (1 page)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
27 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
9 March 2018	Satisfaction of charge 2 in full (1 page)
9 March 2018	Satisfaction of charge 054572160004 in full (1 page)
9 March 2018	Satisfaction of charge 1 in full (1 page)
9 March 2018	Satisfaction of charge 3 in full (1 page)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
10 November 2016	Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
10 November 2016	Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
8 June 2016	Secretary's details changed for Barlows Secretarial Services Limited on 20 November 2015 (1 page)
8 June 2016	Secretary's details changed for Barlows Secretarial Services Limited on 20 November 2015 (1 page)
8 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 300,120 (5 pages)
8 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 300,120 (5 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
26 November 2015	Registered office address changed from Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR to Roughlow, Willington Tarporley Cheshire CW6 0PG on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR to Roughlow, Willington Tarporley Cheshire CW6 0PG on 26 November 2015 (1 page)
30 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 300,120 (5 pages)
30 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 300,120 (5 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
3 February 2015	Termination of appointment of Charles Leonard Robert Shepherd as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Harry Gordon Fildes as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Harry Gordon Fildes as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Charles Leonard Robert Shepherd as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Harry Gordon Fildes as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Charles Leonard Robert Shepherd as a director on 3 February 2015 (1 page)
20 January 2015	Registration of charge 054572160004, created on 8 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
20 January 2015	Registration of charge 054572160004, created on 8 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
23 July 2014	Full accounts made up to 30 June 2013 (16 pages)
23 July 2014	Full accounts made up to 30 June 2013 (16 pages)
1 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300,120 (5 pages)
1 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300,120 (5 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
26 November 2012	Full accounts made up to 30 June 2012 (15 pages)
26 November 2012	Full accounts made up to 30 June 2012 (15 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
16 January 2012	Full accounts made up to 30 June 2011 (16 pages)
16 January 2012	Full accounts made up to 30 June 2011 (16 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
3 February 2011	Full accounts made up to 30 June 2010 (15 pages)
3 February 2011	Full accounts made up to 30 June 2010 (15 pages)
16 June 2010	Secretary's details changed for Barlows Secretarial Services Limited on 19 May 2010 (2 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mr Richard Fildes on 19 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Richard Fildes on 19 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Barlows Secretarial Services Limited on 19 May 2010 (2 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Appointment of Mr Charles Leonard Robert Shepherd as a director (2 pages)
8 June 2010	Appointment of Mr Charles Leonard Robert Shepherd as a director (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)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
14 July 2009	Return made up to 19/05/09; full list of members (4 pages)
14 July 2009	Return made up to 19/05/09; full list of members (4 pages)
13 July 2009	Director's change of particulars / andrew bird / 01/09/2008 (1 page)
13 July 2009	Director's change of particulars / andrew bird / 01/09/2008 (1 page)
15 June 2009	Appointment terminated director richard waterworth (1 page)
15 June 2009	Ad 09/06/09\gbp si 300020@1=300020\gbp ic 100/300120\ (2 pages)
15 June 2009	Ad 09/06/09\gbp si 300020@1=300020\gbp ic 100/300120\ (2 pages)
15 June 2009	Appointment terminated director richard waterworth (1 page)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
15 June 2009	Appointment terminated director andrew lovelady (1 page)
15 June 2009	Appointment terminated director andrew lovelady (1 page)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
9 March 2009	Full accounts made up to 30 June 2008 (11 pages)
9 March 2009	Full accounts made up to 30 June 2008 (11 pages)
16 October 2008	Director's change of particulars / richard waterworth / 06/10/2008 (1 page)
16 October 2008	Director's change of particulars / richard waterworth / 06/10/2008 (1 page)
28 May 2008	Return made up to 19/05/08; full list of members (4 pages)
28 May 2008	Return made up to 19/05/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 30 June 2007 (10 pages)
17 January 2008	Full accounts made up to 30 June 2007 (10 pages)
8 December 2007	Particulars of mortgage/charge (4 pages)
8 December 2007	Particulars of mortgage/charge (5 pages)
8 December 2007	Particulars of mortgage/charge (4 pages)
8 December 2007	Particulars of mortgage/charge (4 pages)
8 December 2007	Particulars of mortgage/charge (5 pages)
8 December 2007	Particulars of mortgage/charge (4 pages)
22 May 2007	Return made up to 19/05/07; full list of members (3 pages)
22 May 2007	Return made up to 19/05/07; full list of members (3 pages)
28 February 2007	Full accounts made up to 30 June 2006 (9 pages)
28 February 2007	Full accounts made up to 30 June 2006 (9 pages)
25 May 2006	Return made up to 19/05/06; full list of members (3 pages)
25 May 2006	Return made up to 19/05/06; full list of members (3 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (1 page)
8 May 2006	New secretary appointed (1 page)
8 May 2006	Secretary resigned (1 page)
14 March 2006	New director appointed (6 pages)
14 March 2006	New director appointed (6 pages)
2 March 2006	New director appointed (30 pages)
2 March 2006	New director appointed (30 pages)
13 February 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
13 February 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
19 May 2005	Incorporation (13 pages)
19 May 2005	Incorporation (13 pages)

Barlows Autozone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire