Company NameBarlow Metal Fabrications Limited
Company StatusDissolved
Company Number02419183
CategoryPrivate Limited Company
Incorporation Date1 September 1989(31 years, 11 months ago)
Dissolution Date4 February 2020 (1 year, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael George Barlow
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2001(11 years, 5 months after company formation)
Appointment Duration19 years (closed 04 February 2020)
RoleChairman
Country of ResidenceEngland
Correspondence Address37 Smith Terrace
London
SW3 4DH
Secretary NameMr Daniel Bradbury
StatusClosed
Appointed01 November 2017(28 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 04 February 2020)
RoleCompany Director
Correspondence Address1 Keetons Hill
Sheffield
S2 4NW
Director NameMr William Barlow
Date of BirthNovember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years after company formation)
Appointment Duration6 years, 4 months (resigned 01 January 1998)
RoleDirector Of Companies
Correspondence AddressBroadstorth Old Hay Lane
Sheffield
South Yorkshire
S17 3AT
Director NameMr Keith Hunter
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years after company formation)
Appointment Duration9 years, 5 months (resigned 30 January 2001)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address3 New Road
Firbeck
Worksop
Nottinghamshire
S81 8JT
Director NameMr David John Leah
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years after company formation)
Appointment Duration13 years, 8 months (resigned 28 April 2005)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address4 Heath Common
Heath
Chesterfield
S44 5SR
Director NamePeter John Wiseman
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 14 July 1994)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence AddressHolt House Ladygrove
Two Dales
Matlock
Derbyshire
DE4 2FG
Secretary NameMr John Robert Cartwright
NationalityBritish
StatusResigned
Appointed01 September 1991(2 years after company formation)
Appointment Duration8 years, 10 months (resigned 19 July 2000)
RoleCompany Director
Correspondence Address35 Folds Crescent
Sheffield
South Yorkshire
S8 0EP
Secretary NameDavid John Leah
NationalityBritish
StatusResigned
Appointed19 July 2000(10 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 August 2002)
RoleCompany Director
Correspondence Address4 Kilburn Road
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8QA
Secretary NameJulie Ann Neale
NationalityBritish
StatusResigned
Appointed05 August 2002(12 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 21 May 2003)
RoleCompany Director
Correspondence AddressFlat 2
4 Priory Road
Sheffield
S7 1LW
Secretary NameJane Jackson
NationalityBritish
StatusResigned
Appointed21 May 2003(13 years, 8 months after company formation)
Appointment Duration14 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address9 Norton Park Road
Sheffield
S8 8GQ

Contact

Websitebarlowgroup.co.uk

Location

Registered Address1 Keetons Hill
Sheffield
S2 4NW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield
Address Matches8 other UK companies use this postal address

Shareholders

100k at £1Barlow Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (3 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

23 September 1993Delivered on: 24 September 1993
Satisfied on: 15 February 2001
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

4 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2019First Gazette notice for compulsory strike-off (1 page)
2 October 2018Accounts for a small company made up to 31 December 2017 (5 pages)
14 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
9 November 2017Appointment of Mr Daniel Bradbury as a secretary on 1 November 2017 (2 pages)
9 November 2017Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page)
9 November 2017Appointment of Mr Daniel Bradbury as a secretary on 1 November 2017 (2 pages)
9 November 2017Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page)
14 September 2017Confirmation statement made on 1 September 2017 with updates (3 pages)
14 September 2017Confirmation statement made on 1 September 2017 with updates (3 pages)
11 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
11 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000
(4 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000
(4 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000
(4 pages)
8 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100,000
(4 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100,000
(4 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100,000
(4 pages)
15 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100,000
(4 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100,000
(4 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100,000
(4 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
15 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Mr Michael Barlow on 1 September 2010 (2 pages)
13 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Mr Michael Barlow on 1 September 2010 (2 pages)
13 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Mr Michael Barlow on 1 September 2010 (2 pages)
17 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010Registered office address changed from 1 Keetons Hill Sheffield S2 4NW United Kingdom on 19 January 2010 (1 page)
19 January 2010Registered office address changed from 136 London Road Sheffield S2 4NX on 19 January 2010 (1 page)
19 January 2010Registered office address changed from 1 Keetons Hill Sheffield S2 4NW United Kingdom on 19 January 2010 (1 page)
19 January 2010Registered office address changed from 136 London Road Sheffield S2 4NX on 19 January 2010 (1 page)
13 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2008Return made up to 01/09/08; full list of members (3 pages)
20 October 2008Director's change of particulars / michael barlow / 01/06/2008 (2 pages)
20 October 2008Return made up to 01/09/08; full list of members (3 pages)
20 October 2008Director's change of particulars / michael barlow / 01/06/2008 (2 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 January 2008Return made up to 01/09/07; full list of members (2 pages)
16 January 2008Return made up to 01/09/07; full list of members (2 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 September 2006Return made up to 01/09/06; full list of members (2 pages)
8 September 2006Return made up to 01/09/06; full list of members (2 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
26 September 2005Return made up to 01/09/05; full list of members (6 pages)
26 September 2005Return made up to 01/09/05; full list of members (6 pages)
9 May 2005Director resigned (1 page)
9 May 2005Director resigned (1 page)
13 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2004Accounts for a small company made up to 31 December 2003 (5 pages)
31 August 2004Accounts for a small company made up to 31 December 2003 (5 pages)
15 October 2003Accounts for a medium company made up to 31 December 2002 (10 pages)
15 October 2003Accounts for a medium company made up to 31 December 2002 (10 pages)
20 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 June 2003Secretary resigned (1 page)
3 June 2003New secretary appointed (2 pages)
3 June 2003Secretary resigned (1 page)
3 June 2003New secretary appointed (2 pages)
16 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 August 2002Accounts for a medium company made up to 31 December 2001 (12 pages)
18 August 2002Accounts for a medium company made up to 31 December 2001 (12 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
30 October 2001Accounts for a medium company made up to 31 December 2000 (12 pages)
30 October 2001Accounts for a medium company made up to 31 December 2000 (12 pages)
3 October 2001Return made up to 01/09/01; full list of members (6 pages)
3 October 2001Return made up to 01/09/01; full list of members (6 pages)
15 February 2001Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001Director resigned (1 page)
8 February 2001New director appointed (2 pages)
8 February 2001Director resigned (1 page)
8 February 2001New director appointed (2 pages)
12 September 2000Return made up to 01/09/00; full list of members (6 pages)
12 September 2000Return made up to 01/09/00; full list of members (6 pages)
7 September 2000Accounts for a medium company made up to 31 December 1999 (12 pages)
7 September 2000Accounts for a medium company made up to 31 December 1999 (12 pages)
4 August 2000Secretary resigned (1 page)
4 August 2000New secretary appointed (2 pages)
4 August 2000Secretary resigned (1 page)
4 August 2000New secretary appointed (2 pages)
17 September 1999Return made up to 01/09/99; full list of members (6 pages)
17 September 1999Return made up to 01/09/99; full list of members (6 pages)
10 June 1999Accounts for a medium company made up to 31 December 1998 (13 pages)
10 June 1999Accounts for a medium company made up to 31 December 1998 (13 pages)
8 October 1998Accounts for a medium company made up to 31 December 1997 (12 pages)
8 October 1998Accounts for a medium company made up to 31 December 1997 (12 pages)
9 September 1998Return made up to 01/09/98; full list of members (6 pages)
9 September 1998Return made up to 01/09/98; full list of members (6 pages)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
4 September 1997Return made up to 01/09/97; no change of members (4 pages)
4 September 1997Return made up to 01/09/97; no change of members (4 pages)
9 July 1997Full accounts made up to 31 December 1996 (12 pages)
9 July 1997Full accounts made up to 31 December 1996 (12 pages)
2 September 1996Return made up to 01/09/96; no change of members (4 pages)
2 September 1996Return made up to 01/09/96; no change of members (4 pages)
20 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
8 September 1995Return made up to 01/09/95; full list of members (6 pages)
8 September 1995Return made up to 01/09/95; full list of members (6 pages)
29 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
29 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)