Barlow Management Company

Company Name	Barlow Management Company
Company Status	Dissolved
Company Number	04814343
Category	Private Unlimited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	Broomco (3222) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Barlow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(3 weeks, 1 day after company formation)
Appointment Duration	5 years (closed 01 August 2008)
Role	Company Director
Correspondence Address	14 Penzance Place Holland Park London W11 4PG

Secretary Name	Ian Patrick Cambell
Nationality	British
Status	Closed
Appointed	31 July 2006(3 years, 1 month after company formation)
Appointment Duration	2 years (closed 01 August 2008)
Role	Company Director
Correspondence Address	Denacre House Denacre Lane Two Dales Derbyshire DE4 2FL

Director Name	Mr Terence Alexander Clements
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 June 2004)
Role	Chairman Of Companies
Country of Residence	United Kingdom
Correspondence Address	Forest Hill Shootersway, Champneys Tring Hertfordshire HP23 6JA

Director Name	Christopher Francis Girling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	50 Rother Street Stratford Upon Avon CV37 6LT

Director Name	Mr David John Leah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Secretary Name	Mr David John Leah
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Director Name	Geraldine Mary Broderick
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2004(1 year after company formation)
Appointment Duration	9 months (resigned 28 April 2005)
Role	Director Of Companies
Correspondence Address	South View Bawtry Road Everton Doncaster South Yorkshire DN10 5BS

Secretary Name	Kathryn Lumb
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	42 Riverdale Road Sheffield South Yorkshire S10 3FB

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£33,156,000
Gross Profit	£8,151,000
Net Worth	£6,324,000
Cash	£3,294,000
Current Liabilities	£8,021,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 March 2008	Liquidators statement of receipts and payments to 28 March 2008 (5 pages)
24 October 2007	Registered office changed on 24/10/07 from: c/o bdo stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 136 london road sheffield south yorkshire S2 4NX (1 page)
16 April 2007	Declaration of solvency (3 pages)
16 April 2007	Appointment of a voluntary liquidator (1 page)
16 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
26 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2006	Form 122 reduced issed shares (2 pages)
10 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (2 pages)
13 July 2006	Declaration of mortgage charge released/ceased (2 pages)
12 July 2006	S-div 05/07/06 (1 page)
6 July 2006	Certificate of change of name and re-registration to Unlimited (1 page)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2006	Re-registration of Memorandum and Articles (16 pages)
6 July 2006	Application for reregistration from LTD to UNLTD (2 pages)
6 July 2006	Declaration of assent for reregistration to UNLTD (1 page)
6 July 2006	Members' assent for rereg from LTD to UNLTD (1 page)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
9 June 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
8 March 2005	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
12 August 2004	New director appointed (2 pages)
16 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 2004	Director resigned (1 page)
20 October 2003	Ad 23/07/03--------- Â£ si 2644634@1=2644634 Â£ ic 1/2644635 (2 pages)
20 October 2003	Statement of affairs (6 pages)
27 August 2003	Memorandum and Articles of Association (12 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Secretary resigned;director resigned (1 page)
5 August 2003	Registered office changed on 05/08/03 from: foundation precinct balm green sheffield south yorkshire S1 1RZ (1 page)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (6 pages)
5 August 2003	Nc inc already adjusted 22/07/03 (1 page)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2003	Company name changed broomco (3222) LIMITED\certificate issued on 23/07/03 (2 pages)

Barlow Management Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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