N.R.Bardwell Limited

Company Name	N.R.Bardwell Limited
Company Status	Dissolved
Company Number	00933760
Category	Private Limited Company
Incorporation Date	14 June 1968(55 years, 11 months ago)
Dissolution Date	15 June 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Rodney Norman Bardwell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(23 years, 6 months after company formation)
Appointment Duration	26 years, 5 months (closed 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaks Farm Abney Hathersage Sheffield Derbyshire S30 1AX

Director Name	Mr Christopher Rodney Bardwell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(42 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 June 2018)
Role	Retail
Country of Residence	England
Correspondence Address	4 New Road Eyam Hope Valley Derbyshire S32 5QY

Director Name	Mrs Jennifer Margaret Almond
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coniston Road Dronfield Woodhouse Dronfield Derbyshire S18 8PY

Secretary Name	Mrs Jennifer Margaret Almond
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 6 months after company formation)
Appointment Duration	20 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coniston Road Dronfield Woodhouse Dronfield Derbyshire S18 8PY

Contact

Telephone	0114 2552886
Telephone region	Sheffield

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	-£3,178
Cash	£3,675
Current Liabilities	£17,118

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

18 June 1996	Delivered on: 25 June 1996 Persons entitled: Yorkshire Bank PLC Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 June 1996

Delivered on: 25 June 1996
Persons entitled: Yorkshire Bank PLC

Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 June 2018	Final Gazette dissolved following liquidation (1 page)
15 March 2018	Return of final meeting in a creditors' voluntary winding up (23 pages)
1 August 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
1 August 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
25 July 2017	Registered office address changed from 288 Abbeydale Road Sheffield S7 1FL to Kendal House 41 Scotland Street Sheffield S3 7BS on 25 July 2017 (2 pages)
25 July 2017	Registered office address changed from 288 Abbeydale Road Sheffield S7 1FL to Kendal House 41 Scotland Street Sheffield S3 7BS on 25 July 2017 (2 pages)
22 July 2017	Statement of affairs (8 pages)
22 July 2017	Appointment of a voluntary liquidator (1 page)
22 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-10 (1 page)
22 July 2017	Statement of affairs (8 pages)
22 July 2017	Appointment of a voluntary liquidator (1 page)
22 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-10 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Termination of appointment of Jennifer Almond as a secretary (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Termination of appointment of Jennifer Almond as a secretary (1 page)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Mr Christopher Rodney Bardwell as a director (2 pages)
1 June 2011	Appointment of Mr Christopher Rodney Bardwell as a director (2 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 August 2010	Termination of appointment of Jennifer Almond as a director (1 page)
8 August 2010	Termination of appointment of Jennifer Almond as a director (1 page)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 January 2010	Director's details changed for Mrs Jennifer Margaret Almond on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Rodney Norman Bardwell on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Jennifer Margaret Almond on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Rodney Norman Bardwell on 31 December 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
25 June 1996	Particulars of mortgage/charge (4 pages)
25 June 1996	Particulars of mortgage/charge (4 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
24 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 December 1972	Alter mem and arts (3 pages)
21 December 1972	Alter mem and arts (3 pages)
14 June 1968	Incorporation (14 pages)
14 June 1968	Certificate of incorporation (1 page)
14 June 1968	Certificate of incorporation (1 page)
14 June 1968	Incorporation (14 pages)