Bartonvale Ltd

Company Name	Bartonvale Ltd
Director	Clifford Donald Wing
Company Status	Active
Company Number	05760545
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)

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 Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Secretary Name	Mr Jacob Adler
Nationality	English
Status	Resigned
Appointed	25 October 2006(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Director Name	Abbrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Allanadale Court Waterpark Road Salford M7 4JN

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Jacob Adler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2013(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 July 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Mr Mark Jeremy Miller
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	03 June 2014(8 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 25 June 2014)
Role	Office Manager
Country of Residence	England
Correspondence Address	Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Contact

Website	bartonvale.com.au

Location

Registered Address	Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Aubrey Weis & Jacob Adler 100.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

30 November 2017	Delivered on: 7 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
11 May 2015	Delivered on: 29 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 May 2015	Delivered on: 29 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 May 2015	Delivered on: 27 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as 89, 91 & 93 carlton street, castleford, west yorkshire, WF10 1DX comprised in title number WYK648414. Outstanding
21 June 2007	Delivered on: 27 June 2007 Satisfied on: 18 May 2015 Persons entitled: Leeds Building Society Classification: Deed of rental assignment 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: All the rights title benefit and interest of the company in and to all rent licence fees or other sums of money now or at any time received. See the mortgage charge document for full details. Fully Satisfied
21 June 2007	Delivered on: 27 June 2007 Satisfied on: 18 May 2015 Persons entitled: Leeds Building Society Classification: Debenture 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: L/H 89 91 and 93 carlton street castlefo. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2007	Delivered on: 27 June 2007 Satisfied on: 18 May 2015 Persons entitled: Leeds Building Society Classification: Charge deed 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: L/H 89 91 and 93 carlton street castleford t/no WYK648414 all the income from time to time arising or payable to or on behalf of the company in relation to the property; the property rights; the equipment and goods and any other plany and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 2006	Delivered on: 24 November 2006 Satisfied on: 20 March 2015 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 89, 91 and 93 carlton street castleford wakefield west yorkshire t/no WYK648414. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
15 November 2006	Delivered on: 24 November 2006 Satisfied on: 20 March 2015 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

29 November 2023	Accounts for a dormant company made up to 30 March 2023 (2 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
23 September 2023	Satisfaction of charge 057605450006 in full (1 page)
23 September 2023	Satisfaction of charge 057605450007 in full (1 page)
21 November 2022	Accounts for a dormant company made up to 30 March 2022 (2 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 30 March 2021 (2 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
26 October 2021	Satisfaction of charge 057605450008 in full (1 page)
15 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
25 December 2020	Accounts for a dormant company made up to 30 March 2020 (2 pages)
20 December 2019	Accounts for a dormant company made up to 30 March 2019 (2 pages)
17 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
28 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 30 March 2018 (2 pages)
10 July 2018	Termination of appointment of Jacob Adler as a director on 4 July 2018 (1 page)
10 July 2018	Appointment of Mr Cliff Wing as a director on 4 July 2018 (2 pages)
15 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 December 2017	Registration of charge 057605450009, created on 30 November 2017 (38 pages)
7 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
8 January 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
8 January 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
29 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
3 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
29 May 2015	Registration of charge 057605450007, created on 11 May 2015 (36 pages)
29 May 2015	Registration of charge 057605450007, created on 11 May 2015 (36 pages)
29 May 2015	Registration of charge 057605450008, created on 11 May 2015 (36 pages)
29 May 2015	Registration of charge 057605450008, created on 11 May 2015 (36 pages)
27 May 2015	Registration of charge 057605450006, created on 21 May 2015 (31 pages)
27 May 2015	Registration of charge 057605450006, created on 21 May 2015 (31 pages)
18 May 2015	Satisfaction of charge 4 in full (2 pages)
18 May 2015	Satisfaction of charge 3 in full (2 pages)
18 May 2015	Satisfaction of charge 4 in full (2 pages)
18 May 2015	Satisfaction of charge 3 in full (2 pages)
18 May 2015	Satisfaction of charge 5 in full (1 page)
18 May 2015	Satisfaction of charge 5 in full (1 page)
20 March 2015	Satisfaction of charge 2 in full (2 pages)
20 March 2015	Satisfaction of charge 2 in full (2 pages)
20 March 2015	Satisfaction of charge 1 in full (1 page)
20 March 2015	Satisfaction of charge 1 in full (1 page)
11 February 2015	Accounts for a dormant company made up to 30 March 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 30 March 2014 (2 pages)
26 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 1 (3 pages)
26 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 1 (3 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
25 June 2014	Termination of appointment of Mark Miller as a director (1 page)
25 June 2014	Termination of appointment of Mark Miller as a director (1 page)
3 June 2014	Appointment of Mr Mark Jeremy Miller as a director (2 pages)
3 June 2014	Appointment of Mr Mark Jeremy Miller as a director (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 December 2013	Appointment of Mr Jacob Adler as a director (2 pages)
2 December 2013	Termination of appointment of Clifford Wing as a director (1 page)
2 December 2013	Termination of appointment of Clifford Wing as a director (1 page)
2 December 2013	Termination of appointment of Clifford Wing as a director (1 page)
2 December 2013	Appointment of Mr Jacob Adler as a director (2 pages)
2 December 2013	Termination of appointment of Clifford Wing as a director (1 page)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Termination of appointment of Pearl Adler as a director (1 page)
23 May 2012	Termination of appointment of Jacob Adler as a secretary (1 page)
23 May 2012	Termination of appointment of Pearl Adler as a director (1 page)
23 May 2012	Termination of appointment of Jacob Adler as a secretary (1 page)
21 May 2012	Registered office address changed from C/O Taxprac Ltd Newbury House 401 Bury New Road Salford Lancashire M7 2BT United Kingdom on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from C/O Taxprac Ltd Newbury House 401 Bury New Road Salford Lancashire M7 2BT United Kingdom on 21 May 2012 (2 pages)
18 May 2012	Appointment of Mr Clifford Donald Wing as a director (3 pages)
18 May 2012	Appointment of Mr Clifford Donald Wing as a director (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 May 2011	Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 31 May 2011 (1 page)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 31 May 2011 (1 page)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Termination of appointment of Abbrey Weis as a director (1 page)
30 May 2011	Termination of appointment of Abbrey Weis as a director (1 page)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 May 2010	Director's details changed for Abbrey Weis on 29 March 2010 (2 pages)
3 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for Abbrey Weis on 29 March 2010 (2 pages)
3 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 May 2009	Return made up to 29/03/09; full list of members (3 pages)
14 May 2009	Return made up to 29/03/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 May 2008	Return made up to 29/03/08; full list of members (3 pages)
20 May 2008	Return made up to 29/03/08; full list of members (3 pages)
19 May 2008	Registered office changed on 19/05/2008 from 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 July 2007	Return made up to 29/03/07; full list of members (2 pages)
20 July 2007	Return made up to 29/03/07; full list of members (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: 7 brantwood road salford greater manchester M7 4EN (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 7 brantwood road salford greater manchester M7 4EN (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 7 brantwood road salford lancashire M7 4EN (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 7 brantwood road salford lancashire M7 4EN (1 page)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
29 March 2006	Incorporation (11 pages)
29 March 2006	Incorporation (11 pages)

Bartonvale Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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