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BARLIS PINE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barlis Pine Ltd.. The company was founded 21 years ago and was given the registration number 04559339. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BARLIS PINE LTD.
Company Number:04559339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 October 2002
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:257b Croydon Road, Beckenham, Kent, BR3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twigmoor Hall, Twigmoor, Scunthorpe, DN16 3RQ

Secretary08 April 2004Active
Twigmoor Hall, Twigmoor, Scunthorpe, DN16 3RQ

Director08 May 2009Active
Twigmoor Hall, Twigmoor, Scunthorpe, DN16 3RQ

Secretary19 November 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary10 October 2002Active
Twigmoor Hall, Twigmoor, Scunthorpe, DN16 3RQ

Director19 November 2002Active
10 Somerville Court, Waddington, Lincoln, LN5 9QX

Director21 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 October 2002Active

People with Significant Control

Mr Barry Clark
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Twigmoor Hall, Twigmoor, Scunthorpe, United Kingdom, DN16 3RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Lisa Marie Spowart
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Twigmoor Hall, Twigmore, Scunthorpe, United Kingdom, DN16 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-24Gazette

Gazette dissolved liquidation.

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2021-02-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-28Insolvency

Liquidation disclaimer notice.

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2020-01-09Address

Change registered office address company with date old address new address.

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2020-01-03Insolvency

Liquidation voluntary statement of affairs.

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2020-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-03Resolution

Resolution.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-03-27Gazette

Gazette filings brought up to date.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-02-20Gazette

Gazette notice compulsory.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Change account reference date company previous shortened.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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