Barcom (UK) Holdings Limited

Company Name	Barcom (UK) Holdings Limited
Company Status	Dissolved
Company Number	05172349
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Kevin William Donnelly
Nationality	British
Status	Closed
Appointed	28 April 2011(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	500 Exchange Street Providence 02903

Director Name	Mr Kevin William Donnelly
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(6 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 December 2016)
Role	Senior Vice President, General Counsel & Secretary
Country of Residence	Massachusetts Usa
Correspondence Address	500 Exchange Street Providence 02903

Director Name	Mr Matthew William Hughes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	16 December 2015(11 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 December 2016)
Role	Treasurer
Country of Residence	United States
Correspondence Address	500 Exchange Street Providence Ri 02903

Director Name	David Kinsey Barnes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Co Director
Country of Residence	United States
Correspondence Address	1871 Conway Hills Drive Hebron Kentucky 41048 United States

Secretary Name	Mr Steven Edward Mattingly
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Kingsgate Court 99 Kingsgate Avenue Broadstairs Kent CT10 3LH

Director Name	Mr Richard Lawrence Bready
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(6 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 July 2011)
Role	Chairman, President And Ceo
Country of Residence	United States
Correspondence Address	C/O Nortek Inc 50 Kennedy Plaza Providence Rhode Island 02903 United States

Director Name	Mr Edward Joseph Cooney
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2013)
Role	Senior Vice President And Treasurer
Country of Residence	United States
Correspondence Address	C/O Nortek Inc 50 Kennedy Plaza Providence Rhode Island 02903 United States

Director Name	Almon Charles Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2015)
Role	Senior Vice President And Cfo
Country of Residence	United States
Correspondence Address	Nortek, Inc. 50 Kennedy Plaza Providence Rhode Island 02903 United States

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	tvone.com
Email address	[email protected]
Telephone	01843 873300
Telephone region	Thanet

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Nortek Holding B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,640,209
Cash	£434
Current Liabilities	£20,226

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
8 September 2016	Application to strike the company off the register (3 pages)
8 September 2016	Application to strike the company off the register (3 pages)
30 March 2016	Registered office address changed from Unit V, Continental Approach Westwood Industrial Estate Margate Kent CT9 4JG to 10 Norwich Street London EC4A 1BD on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from Unit V, Continental Approach Westwood Industrial Estate Margate Kent CT9 4JG to 10 Norwich Street London EC4A 1BD on 30 March 2016 (1 page)
26 January 2016	Director's details changed for Mr Kevin William Donnelly on 28 May 2014 (2 pages)
26 January 2016	Secretary's details changed for Kevin William Donnelly on 28 May 2014 (1 page)
26 January 2016	Secretary's details changed for Kevin William Donnelly on 28 May 2014 (1 page)
26 January 2016	Director's details changed for Mr Kevin William Donnelly on 28 May 2014 (2 pages)
17 December 2015	Appointment of Mr. Matthew William Hughes as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr. Matthew William Hughes as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Almon Charles Hall as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Almon Charles Hall as a director on 16 December 2015 (1 page)
25 November 2015	Full accounts made up to 31 December 2014 (181 pages)
25 November 2015	Full accounts made up to 31 December 2014 (181 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
2 January 2015	Full accounts made up to 31 December 2013 (13 pages)
2 January 2015	Full accounts made up to 31 December 2013 (13 pages)
12 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (5 pages)
12 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (5 pages)
12 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (5 pages)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
21 February 2014	Full accounts made up to 31 December 2012 (165 pages)
21 February 2014	Full accounts made up to 31 December 2012 (165 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
25 April 2013	Termination of appointment of Edward Cooney as a director (2 pages)
25 April 2013	Appointment of Almon Charles Hall as a director (3 pages)
25 April 2013	Appointment of Almon Charles Hall as a director (3 pages)
25 April 2013	Termination of appointment of Edward Cooney as a director (2 pages)
24 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Director's details changed for Mr Edward Joseph Cooney on 7 July 2011 (2 pages)
30 September 2011	Director's details changed for Mr Edward Joseph Cooney on 7 July 2011 (2 pages)
30 September 2011	Director's details changed for Mr Kevin William Donnelly on 7 July 2011 (2 pages)
30 September 2011	Director's details changed for Mr Edward Joseph Cooney on 7 July 2011 (2 pages)
30 September 2011	Director's details changed for Mr Kevin William Donnelly on 7 July 2011 (2 pages)
30 September 2011	Director's details changed for Mr Kevin William Donnelly on 7 July 2011 (2 pages)
15 July 2011	Termination of appointment of Richard Bready as a director (2 pages)
15 July 2011	Appointment of Kevin William Donnelly as a director (3 pages)
15 July 2011	Appointment of Kevin William Donnelly as a director (3 pages)
15 July 2011	Termination of appointment of Richard Bready as a director (2 pages)
25 May 2011	Appointment of Edward Joseph Cooney as a director (3 pages)
25 May 2011	Appointment of Richard Lawrence Bready as a director (3 pages)
25 May 2011	Termination of appointment of David Barnes as a director (2 pages)
25 May 2011	Appointment of Kevin William Donnelly as a secretary (3 pages)
25 May 2011	Appointment of Kevin William Donnelly as a secretary (3 pages)
25 May 2011	Appointment of Edward Joseph Cooney as a director (3 pages)
25 May 2011	Termination of appointment of David Barnes as a director (2 pages)
25 May 2011	Appointment of Richard Lawrence Bready as a director (3 pages)
18 May 2011	Termination of appointment of Steven Mattingly as a secretary (1 page)
18 May 2011	Termination of appointment of Steven Mattingly as a secretary (1 page)
8 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 September 2010	Auditor's resignation (1 page)
6 September 2010	Auditor's resignation (1 page)
9 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 August 2009	Return made up to 07/07/09; full list of members (3 pages)
11 August 2009	Return made up to 07/07/09; full list of members (3 pages)
10 August 2009	Secretary's change of particulars / steven mattingly / 10/08/2009 (2 pages)
10 August 2009	Secretary's change of particulars / steven mattingly / 10/08/2009 (2 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 July 2008	Return made up to 07/07/08; full list of members (3 pages)
9 July 2008	Return made up to 07/07/08; full list of members (3 pages)
23 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
23 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 July 2007	Return made up to 07/07/07; full list of members (2 pages)
23 July 2007	Return made up to 07/07/07; full list of members (2 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 July 2006	Return made up to 07/07/06; full list of members (2 pages)
24 July 2006	Return made up to 07/07/06; full list of members (2 pages)
19 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
2 August 2005	Return made up to 07/07/05; full list of members (2 pages)
2 August 2005	Return made up to 07/07/05; full list of members (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: unit v continental approach westwood industrial estate margate kent CT9 4JG (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Registered office changed on 02/08/05 from: unit v continental approach westwood industrial estate margate kent CT9 4JG (1 page)
2 August 2005	Location of register of members (1 page)
30 March 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
30 March 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 37/41 bedford row london WC1R 4JH (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 37/41 bedford row london WC1R 4JH (1 page)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
7 July 2004	Incorporation (17 pages)
7 July 2004	Incorporation (17 pages)

Barcom (UK) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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