Barshelf 2 Limited

Company Name	Barshelf 2 Limited
Company Status	Dissolved
Company Number	03724067
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 1 month ago)
Dissolution Date	14 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2016(17 years after company formation)
Appointment Duration	3 years, 1 month (closed 14 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Lindsay Anne Keswick
Status	Closed
Appointed	25 April 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 14 April 2019)
Role	Company Director
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mrs Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock House 9 Spencer Park Wandsworth London SW18 2SX

Director Name	Mr Marc Nicholas Jonas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	48 Oxford Gardens London W10 5UN

Director Name	William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 July 2001)
Role	Company Director
Correspondence Address	7 Earls Terrace Kensington London W8 6LP

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Postern Road Tatenhill Burton On Trent Staffordshire DE13 9SJ

Director Name	Mr Cornel Carl Riklin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 July 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	103 Barrow Gate Road Chiswick London W4 4QS

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	04 March 2002(3 years after company formation)
Appointment Duration	4 years (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 62 Eccleston Square London SW1V 1PH

Director Name	Mr Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 January 2006)
Role	Company Ndirector
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Giles Alexander Thorley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 January 2008)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Charlton Manor Ashley Road Charlton Kings Cheltenham Gloucestershire GL52 6NS Wales

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Postern Road Tatenhill Burton On Trent Staffordshire DE13 9SJ

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Secretary Name	Timothy James Kendall
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	31 Canterbury Close Erdington Birmingham West Midlands B23 7QL

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(8 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Quarry Dene Leeds West Yorkshire LS16 8PA

Director Name	Mr Neil Martin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blakeman Way Lichfield Staffordshire WS13 8FH

Director Name	David Huw Daniel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Harrow Road Wollaton Nottingham Nottinghamshire NG8 1FN

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	16 April 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Andrew Richard Hodgson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(10 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	David Mark Wigham
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23, Kings Avenue Morpeth Northumberland NE61 1HX

Director Name	Daniel Charles Robinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Alan Andrew Dunn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 September 2012(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Susan Clare Rudd
Status	Resigned
Appointed	28 September 2012(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 2013)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Henry Jones
Status	Resigned
Appointed	14 August 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	03 September 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2016)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Spirit (Faith) LTD 100.00% Ordinary

Accounts

Latest Accounts	22 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 12 September 2017 (2 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 February 2017	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 February 2017 (2 pages)
6 February 2017	Declaration of solvency (3 pages)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (2 pages)
6 February 2017	Appointment of a voluntary liquidator (1 page)
26 April 2016	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
26 April 2016	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
7 March 2016	Termination of appointment of Daniel Charles Robinson as a director on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page)
7 March 2016	Appointment of Kirk Dyson Davis as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Alan Andrew Dunn as a director on 7 March 2016 (1 page)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (5 pages)
11 February 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
14 December 2015	Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
3 November 2015	Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 February 2015	Accounts for a dormant company made up to 23 August 2014 (3 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
16 January 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
3 September 2013	Appointment of Claire Susan Stewart as a secretary (2 pages)
14 August 2013	Termination of appointment of Susan Rudd as a secretary (1 page)
14 August 2013	Appointment of Henry Jones as a secretary (2 pages)
17 May 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Termination of appointment of Claire Stewart as a director (1 page)
28 September 2012	Appointment of Susan Clare Rudd as a secretary (2 pages)
28 September 2012	Appointment of Alan Andrew Dunn as a director (2 pages)
28 September 2012	Termination of appointment of Claire Stewart as a secretary (1 page)
29 August 2012	Director's details changed for Daniel Charles Robinson on 28 August 2012 (2 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Accounts for a dormant company made up to 20 August 2011 (3 pages)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
1 July 2011	Appointment of Daniel Charles Robinson as a director (2 pages)
1 July 2011	Termination of appointment of David Wigham as a director (1 page)
1 July 2011	Termination of appointment of David Daniel as a director (1 page)
1 July 2011	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
1 July 2011	Appointment of Claire Susan Stewart as a director (2 pages)
1 July 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
19 July 2010	Termination of appointment of Andrew Hodgson as a director (1 page)
19 July 2010	Appointment of David Mark Wigham as a director (2 pages)
31 March 2010	Auditor's resignation (6 pages)
11 March 2010	Auditor's resignation (6 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
11 February 2010	Full accounts made up to 22 August 2009 (14 pages)
14 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
14 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
20 October 2009	Director's details changed for David Huw Daniel on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David Huw Daniel on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Richard Hodgson on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Richard Hodgson on 1 October 2009 (2 pages)
15 September 2009	Appointment terminated director neil martin (1 page)
15 September 2009	Director appointed andrew richard hodgson (1 page)
11 June 2009	Appointment terminated director edward michael bashforth (1 page)
21 April 2009	Secretary appointed claire susan stewart (1 page)
20 April 2009	Appointment terminated secretary timothy kendall (1 page)
9 April 2009	Accounts for a dormant company made up to 23 August 2008 (2 pages)
26 March 2009	Return made up to 02/03/09; full list of members (4 pages)
2 July 2008	Director appointed edward michael bashforth (1 page)
4 June 2008	Director's change of particulars / neil martin / 26/05/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 18 August 2007 (2 pages)
28 March 2008	Return made up to 02/03/08; full list of members (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
24 April 2007	Accounts for a dormant company made up to 19 August 2006 (2 pages)
26 March 2007	Return made up to 02/03/07; full list of members (3 pages)
5 February 2007	Registered office changed on 05/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
8 December 2006	New secretary appointed (1 page)
7 December 2006	Secretary resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
18 May 2006	Accounts for a dormant company made up to 24 August 2005 (2 pages)
3 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (1 page)
3 April 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 02/03/06; no change of members (6 pages)
28 March 2006	Director's particulars changed (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (10 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (10 pages)
23 January 2006	New director appointed (5 pages)
9 November 2005	Accounts for a dormant company made up to 21 August 2004 (2 pages)
3 May 2005	New director appointed (4 pages)
27 April 2005	Return made up to 02/03/05; full list of members (5 pages)
28 February 2005	Director resigned (1 page)
16 April 2004	Return made up to 02/03/04; full list of members (6 pages)
2 April 2004	Accounts for a dormant company made up to 23 August 2003 (2 pages)
29 December 2003	Accounts for a dormant company made up to 17 August 2002 (2 pages)
2 April 2003	Return made up to 02/03/03; full list of members (6 pages)
19 February 2003	New director appointed (2 pages)
24 December 2002	Director's particulars changed (1 page)
10 October 2002	Full accounts made up to 18 August 2001 (9 pages)
10 September 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
4 April 2002	Return made up to 02/03/02; full list of members (6 pages)
15 February 2002	Company name changed spirit group LIMITED\certificate issued on 15/02/02 (2 pages)
15 January 2002	Company name changed barshelf 1 LIMITED\certificate issued on 15/01/02 (2 pages)
7 December 2001	Director resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 6TH floor watson house 54 baker street london W1M 1DJ (1 page)
16 October 2001	New director appointed (3 pages)
18 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (6 pages)
25 June 2001	Full accounts made up to 19 August 2000 (7 pages)
21 June 2001	Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
5 April 2001	Return made up to 02/03/01; full list of members (6 pages)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (3 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (4 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (4 pages)
13 November 2000	Full accounts made up to 2 October 1999 (7 pages)
13 November 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
13 November 2000	Full accounts made up to 2 October 1999 (7 pages)
19 May 2000	Return made up to 02/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1999	Company name changed pinco 1195 LIMITED\certificate issued on 29/06/99 (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
2 March 1999	Incorporation (17 pages)

Barshelf 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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