Barlow Metal Fabrications Limited

Company Name	Barlow Metal Fabrications Limited
Company Status	Dissolved
Company Number	02419183
Category	Private Limited Company
Incorporation Date	1 September 1989(34 years, 8 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Kt535 Limited

Business Activity

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

Directors

Director Name	Mr Michael George Barlow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(11 years, 5 months after company formation)
Appointment Duration	19 years (closed 04 February 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	37 Smith Terrace London SW3 4DH

Secretary Name	Mr Daniel Bradbury
Status	Closed
Appointed	01 November 2017(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	1 Keetons Hill Sheffield S2 4NW

Director Name	Mr William Barlow
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 1998)
Role	Director Of Companies
Correspondence Address	Broadstorth Old Hay Lane Sheffield South Yorkshire S17 3AT

Director Name	Mr Keith Hunter
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 New Road Firbeck Worksop Nottinghamshire S81 8JT

Director Name	Mr David John Leah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 28 April 2005)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Director Name	Peter John Wiseman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 1994)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Holt House Ladygrove Two Dales Matlock Derbyshire DE4 2FG

Secretary Name	Mr John Robert Cartwright
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	35 Folds Crescent Sheffield South Yorkshire S8 0EP

Secretary Name	David John Leah
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 August 2002)
Role	Company Director
Correspondence Address	4 Kilburn Road Dronfield Woodhouse Dronfield Derbyshire S18 8QA

Secretary Name	Julie Ann Neale
Nationality	British
Status	Resigned
Appointed	05 August 2002(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 May 2003)
Role	Company Director
Correspondence Address	Flat 2 4 Priory Road Sheffield S7 1LW

Secretary Name	Jane Jackson
Nationality	British
Status	Resigned
Appointed	21 May 2003(13 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	9 Norton Park Road Sheffield S8 8GQ

Contact

Website	barlowgroup.co.uk

Location

Registered Address	1 Keetons Hill Sheffield S2 4NW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

100k at £1	Barlow Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

23 September 1993	Delivered 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

23 September 1993

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