Bartholomew Estates Limited

Company Name	Bartholomew Estates Limited
Company Status	Dissolved
Company Number	00266456
Category	Private Limited Company
Incorporation Date	24 June 1932(91 years, 11 months ago)
Dissolution Date	6 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Estelle Frances Cohen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(58 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Gresham Gardens London NW11 8NX

Director Name	Jonathan Michael Goldblum
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(58 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Limes Avenue London NW11 9TJ

Secretary Name	Jonathan Michael Goldblum
Nationality	British
Status	Closed
Appointed	29 May 1991(58 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Limes Avenue London NW11 9TJ

Director Name	Bernard Goldblum
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(58 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 19 December 2007)
Role	Surveyor
Correspondence Address	25 Rechov Herzog Jerusalem Israel

Director Name	Henry David Goldblum
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(58 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	19 Netzer Yishai Efrat Israel

Director Name	Morris Goldblum
Date of Birth	October 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(58 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 August 1996)
Role	Company Director
Correspondence Address	19 Gresham Gardens London NW11 8NX

Director Name	Henry Joseph Goldblum
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(64 years, 2 months after company formation)
Appointment Duration	10 years (resigned 17 September 2006)
Role	Company Director
Correspondence Address	12 Even Haezel Jerusalem Israel Foreign

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

282 at £1	Saltwell Investments LTD 28.20% Ordinary
218 at £1	Eliezer Cohen 21.80% Ordinary
185 at £1	Bernard Goldblum 18.50% Ordinary
155 at £1	Henry David Goldblum 15.50% Ordinary
155 at £1	Jonathan Michael Goldblum 15.50% Ordinary
2 at £1	David Goldblum 0.20% Ordinary
1 at £1	Executors Of Joseph Goldblum 0.10% Ordinary
1 at £1	Hillel Goldblum 0.10% Ordinary
1 at £1	Michael Goldblum 0.10% Ordinary

Financials

Year	2014
Net Worth	£2,833,241
Cash	£1,533
Current Liabilities	£136,258

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2014	Liquidators' statement of receipts and payments to 25 April 2014 (17 pages)
15 May 2014	Liquidators statement of receipts and payments to 25 April 2014 (17 pages)
6 May 2014	Return of final meeting in a members' voluntary winding up (17 pages)
18 March 2014	Liquidators statement of receipts and payments to 8 February 2014 (10 pages)
18 March 2014	Liquidators' statement of receipts and payments to 8 February 2014 (10 pages)
18 March 2014	Liquidators statement of receipts and payments to 8 February 2014 (10 pages)
1 March 2013	Liquidators statement of receipts and payments to 8 February 2013 (11 pages)
1 March 2013	Liquidators statement of receipts and payments to 8 February 2013 (11 pages)
1 March 2013	Liquidators' statement of receipts and payments to 8 February 2013 (11 pages)
15 February 2012	Registered office address changed from 55 Baker Street London W1U 7EU on 15 February 2012 (2 pages)
14 February 2012	Appointment of a voluntary liquidator (1 page)
14 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2012	Declaration of solvency (3 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 February 2012	Statement of capital following an allotment of shares on 5 February 2012 GBP 241,000 (3 pages)
9 February 2012	Statement of capital following an allotment of shares on 5 February 2012 GBP 241,000 (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
20 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
16 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 June 2010	Director's details changed for Estelle Frances Cohen on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Jonathan Michael Goldblum on 1 October 2009 (2 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Director's details changed for Jonathan Michael Goldblum on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Estelle Frances Cohen on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Register inspection address has been changed (1 page)
12 January 2010	Full accounts made up to 31 March 2009 (11 pages)
3 June 2009	Return made up to 16/05/09; full list of members (6 pages)
7 January 2009	Full accounts made up to 31 March 2008 (11 pages)
20 May 2008	Return made up to 16/05/08; full list of members (6 pages)
25 March 2008	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL (1 page)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
19 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
12 June 2007	Return made up to 16/05/07; full list of members (4 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
26 September 2006	Director resigned (1 page)
22 June 2006	Return made up to 16/05/06; full list of members (4 pages)
30 November 2005	Full accounts made up to 31 March 2005 (10 pages)
25 May 2005	Return made up to 16/05/05; full list of members (5 pages)
24 January 2005	Full accounts made up to 31 March 2004 (11 pages)
24 May 2004	Return made up to 16/05/04; full list of members (10 pages)
31 January 2004	Full accounts made up to 31 March 2003 (12 pages)
23 May 2003	Return made up to 16/05/03; full list of members (10 pages)
21 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 May 2002	Return made up to 16/05/02; full list of members (10 pages)
18 March 2002	Location of register of members (1 page)
18 March 2002	Location of register of directors' interests (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
29 May 2001	Return made up to 16/05/01; full list of members (12 pages)
15 February 2001	Registered office changed on 15/02/01 from: 8 baker street london W1M 1DA (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 July 2000	Full accounts made up to 31 March 1999 (11 pages)
13 July 2000	Return made up to 16/05/00; full list of members (8 pages)
22 December 1999	Declaration of satisfaction of mortgage/charge (5 pages)
28 June 1999	Return made up to 16/05/99; full list of members (11 pages)
30 December 1998	Full accounts made up to 31 March 1998 (14 pages)
4 August 1998	Location of register of members (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Return made up to 16/05/98; full list of members (8 pages)
21 July 1998	Director's particulars changed (1 page)
6 March 1998	Full accounts made up to 31 March 1997 (14 pages)
31 December 1997	Registered office changed on 31/12/97 from: 20 melcombe street london NW1 6AH (1 page)
11 July 1997	Return made up to 16/05/97; full list of members (8 pages)
15 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
6 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
25 June 1996	Return made up to 16/05/96; full list of members (9 pages)
24 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
19 June 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 June 1986	Return made up to 06/06/86; full list of members (5 pages)
3 May 1984	Accounts made up to 30 June 1982 (6 pages)
11 September 1982	Accounts made up to 30 June 1981 (6 pages)
12 May 1982	Accounts made up to 30 June 1980 (6 pages)
11 May 1982	Accounts made up to 30 June 1979 (6 pages)
28 March 1968	Allotment of shares (2 pages)
24 June 1932	Incorporation (23 pages)

Bartholomew Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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