Barlow Joinery Production Limited

Company Name	Barlow Joinery Production Limited
Company Status	Dissolved
Company Number	02427073
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Names	Kt534 Limited and Barlow Shopfitting 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	28 April 2005(15 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 18 February 2020)
Role	Director Of Company S
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, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 18 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	27 September 1992(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1998)
Role	Director Of Companies
Correspondence Address	Broadstorth Old Hay Lane Sheffield South Yorkshire S17 3AT

Director Name	Mr David John Leah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years after company formation)
Appointment Duration	12 years, 7 months (resigned 28 April 2005)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Director Name	Mr Andrew Taylor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 January 1993)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Bridge Lane Bramhall Stockport Cheshire SK7 2NQ

Director Name	Peter John Wiseman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years after company formation)
Appointment Duration	1 year, 9 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	27 September 1992(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	35 Folds Crescent Sheffield South Yorkshire S8 0EP

Director Name	John William Evans
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1997)
Role	Managing Director
Correspondence Address	The Granary Bawtry Road Everton Doncaster South Yorkshire DN10 5BS

Director Name	Geraldine Mary Broderick
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Role	Company Accountant
Correspondence Address	South View Bawtry Road Everton Doncaster South Yorkshire DN10 5BS

Director Name	Jeremy Paul Ellis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Contracting Divisional Manager
Correspondence Address	23 Furrow Way Cox Green Maidenhead Berkshire SL6 3NY

Director Name	Mr Colin Christopher Tivenan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1998)
Role	Sales And Marketing Manager
Country of Residence	England
Correspondence Address	Rosenheim Manor Green, Burton Manor Stafford ST17 9QH

Director Name	Philip Darrel Ward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(7 years, 8 months after company formation)
Appointment Duration	5 months (resigned 27 October 1997)
Role	Production Director
Correspondence Address	50 Croftlands Hanging Heaton Batley West Yorkshire WF17 6DG

Director Name	Geraldine Mary Broderick
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 1998(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2005)
Role	Director Of Companies
Correspondence Address	South View Bawtry Road Everton Doncaster South Yorkshire DN10 5BS

Director Name	Mr Kevin John Ruane
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bowland Drive Walton Chesterfield Derbyshire S42 7LZ

Secretary Name	Mr David John Leah
Nationality	British
Status	Resigned
Appointed	17 July 2000(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2005)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Secretary Name	Jane Jackson
Nationality	British
Status	Resigned
Appointed	28 April 2005(15 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	9 Norton Park Road Sheffield S8 8GQ

Contact

Website	retford-joiners.com

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

550k at £1	Barlow Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 September 1993	Delivered on: 24 September 1993 Satisfied on: 18 May 2000 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: 18 May 2000
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

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 November 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 November 2017	Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page)
9 November 2017	Confirmation statement made on 27 September 2017 with updates (3 pages)
9 November 2017	Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page)
9 November 2017	Confirmation statement made on 27 September 2017 with updates (3 pages)
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)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 27 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)
10 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 550,000 (4 pages)
10 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 550,000 (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)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 550,000 (4 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 550,000 (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)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 550,000 (4 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 550,000 (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)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 27 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)
5 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 27 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)
6 October 2010	Director's details changed for Mr Michael Barlow on 27 September 2010 (2 pages)
6 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Mr Michael Barlow on 27 September 2010 (2 pages)
6 October 2010	Annual return made up to 27 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 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)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (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)
2 October 2008	Director's change of particulars / michael barlow / 01/07/2008 (2 pages)
2 October 2008	Director's change of particulars / michael barlow / 01/07/2008 (2 pages)
2 October 2008	Return made up to 27/09/08; full list of members (3 pages)
2 October 2008	Return made up to 27/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 October 2007	Return made up to 27/09/07; full list of members (2 pages)
12 October 2007	Return made up to 27/09/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 October 2006	Return made up to 27/09/06; full list of members (2 pages)
5 October 2006	Return made up to 27/09/06; 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)
5 October 2005	Return made up to 27/09/05; full list of members (2 pages)
5 October 2005	Return made up to 27/09/05; full list of members (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
28 September 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
28 September 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 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 (9 pages)
15 October 2003	Accounts for a medium company made up to 31 December 2002 (9 pages)
7 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Return made up to 27/09/02; full list of members (7 pages)
14 October 2002	Return made up to 27/09/02; full list of members (7 pages)
18 August 2002	Accounts for a medium company made up to 31 December 2001 (11 pages)
18 August 2002	Accounts for a medium company made up to 31 December 2001 (11 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
12 October 2001	Return made up to 27/09/01; full list of members (7 pages)
12 October 2001	Return made up to 27/09/01; full list of members (7 pages)
3 October 2000	Return made up to 27/09/00; full list of members (7 pages)
3 October 2000	Return made up to 27/09/00; full list of members (7 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	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
13 October 1999	Return made up to 27/09/99; full list of members (6 pages)
13 October 1999	Return made up to 27/09/99; full list of members (6 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
15 June 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
15 June 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
8 October 1998	Return made up to 27/09/98; no change of members (4 pages)
8 October 1998	Return made up to 27/09/98; no change of members (4 pages)
2 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
2 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
6 January 1998	Company name changed barlow shopfitting LIMITED\certificate issued on 07/01/98 (2 pages)
6 January 1998	Company name changed barlow shopfitting LIMITED\certificate issued on 07/01/98 (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
6 October 1997	Return made up to 27/09/97; no change of members (6 pages)
6 October 1997	Return made up to 27/09/97; no change of members (6 pages)
9 July 1997	Accounts made up to 31 December 1996 (12 pages)
9 July 1997	Accounts made up to 31 December 1996 (12 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
1 October 1996	Return made up to 27/09/96; full list of members (8 pages)
1 October 1996	Return made up to 27/09/96; full list of members (8 pages)
1 July 1996	Accounts made up to 31 December 1995 (14 pages)
1 July 1996	Accounts made up to 31 December 1995 (14 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
19 September 1995	Return made up to 27/09/95; no change of members (6 pages)
19 September 1995	Return made up to 27/09/95; no change of members (6 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
29 June 1995	Accounts made up to 31 December 1994 (14 pages)
29 June 1995	Accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)