BARSHELF 2 LIMITED
LONDON SPIRIT GROUP LIMITED BARSHELF 1 LIMITED PINCO 1195 LIMITED

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Company number 03724067
Status Liquidation
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of BARSHELF 2 LIMITED are www.barshelf2.co.uk, and www.barshelf-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Barshelf 2 Limited is a Private Limited Company. The company registration number is 03724067. Barshelf 2 Limited has been working since 02 March 1999. The present status of the company is Liquidation. The registered address of Barshelf 2 Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary JONES, Henry has been resigned. Secretary KENDALL, Timothy James has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director DANIEL, David Huw has been resigned. Director DUNN, Alan Andrew has been resigned. Director DUTTON, Philip has been resigned. Director HODGSON, Andrew Richard has been resigned. Director JONAS, Marc Nicholas has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director MARTIN, Neil has been resigned. Director MCDONALD, Robert James has been resigned. Director MCINTOSH, William Alan has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PRESTON, Neil David has been resigned. Director PRESTON, Neil David has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director ROBINSON, Daniel Charles has been resigned. Director SMITH, Benedict James has been resigned. Director STEWART, Claire Susan has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WIGHAM, David Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 25 April 2016
Director
DAVIS, Kirk Dyson
Appointed Date: 07 March 2016
54 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 04 March 2002
Appointed Date: 09 October 2000
Secretary
JONES, Henry
Resigned: 04 December 2015
Appointed Date: 14 August 2013
Secretary
KENDALL, Timothy James
Resigned: 16 April 2009
Appointed Date: 30 November 2006
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 October 2000
Appointed Date: 02 March 1999
Secretary
RUDD, Susan Clare
Resigned: 14 August 2013
Appointed Date: 28 September 2012
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 31 March 2006
Secretary
STEWART, Claire Susan
Resigned: 25 April 2016
Appointed Date: 03 September 2013
Secretary
STEWART, Claire Susan
Resigned: 28 September 2012
Appointed Date: 16 April 2009
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 March 2006
Appointed Date: 04 March 2002
Director
BASHFORTH, Edward Michael
Resigned: 01 October 2008
Appointed Date: 01 July 2008
52 years old
Director
DANIEL, David Huw
Resigned: 30 June 2011
Appointed Date: 10 January 2008
68 years old
Director
DUNN, Alan Andrew
Resigned: 07 March 2016
Appointed Date: 28 September 2012
58 years old
Director
DUTTON, Philip
Resigned: 10 January 2008
Appointed Date: 17 October 2007
64 years old
Director
HODGSON, Andrew Richard
Resigned: 09 July 2010
Appointed Date: 28 August 2009
63 years old
Director
JONAS, Marc Nicholas
Resigned: 31 October 2001
Appointed Date: 09 October 2000
56 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 05 January 2006
Appointed Date: 09 October 2000
69 years old
Director
MARTIN, Neil
Resigned: 27 August 2009
Appointed Date: 10 January 2008
53 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 05 January 2006
70 years old
Director
MCINTOSH, William Alan
Resigned: 27 July 2001
Appointed Date: 09 October 2000
58 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 October 2000
Appointed Date: 02 March 1999
Director
PRESTON, Neil David
Resigned: 10 January 2008
Appointed Date: 05 January 2006
65 years old
Director
PRESTON, Neil David
Resigned: 04 March 2002
Appointed Date: 27 July 2001
65 years old
Director
RIKLIN, Cornel Carl
Resigned: 10 January 2005
Appointed Date: 27 July 2001
69 years old
Director
ROBINSON, Daniel Charles
Resigned: 07 March 2016
Appointed Date: 30 June 2011
51 years old
Director
SMITH, Benedict James
Resigned: 05 January 2006
Appointed Date: 04 February 2003
56 years old
Director
STEWART, Claire Susan
Resigned: 28 September 2012
Appointed Date: 30 June 2011
44 years old
Director
THORLEY, Giles Alexander
Resigned: 10 January 2008
Appointed Date: 05 January 2006
58 years old
Director
WALMSLEY, Derek Kerr
Resigned: 05 January 2006
Appointed Date: 26 April 2005
78 years old
Director
WIGHAM, David Mark
Resigned: 30 June 2011
Appointed Date: 09 July 2010
57 years old

BARSHELF 2 LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Feb 2017
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 February 2017
06 Feb 2017
Appointment of a voluntary liquidator
06 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
06 Feb 2017
Declaration of solvency
...
... and 116 more events
13 Nov 2000
Accounting reference date shortened from 31/03/00 to 30/09/99
19 May 2000
Return made up to 02/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 1999
Company name changed pinco 1195 LIMITED\certificate issued on 29/06/99
01 Apr 1999
Registered office changed on 01/04/99 from: 41 park square north leeds west yorkshire LS1 2NS
02 Mar 1999
Incorporation

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