Liquidation
Company Information for C.F.BARKER & SONS(MARQUEES)LIMITED
PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NR1 1BY,
|
Company Registration Number
00494781 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| C.F.BARKER & SONS(MARQUEES)LIMITED | |
| Legal Registered Office | |
| PARKER ANDREWS LTD 5th Floor The Union Building 51-59 Rose Lane Norwich NR1 1BY Other companies in CR3 | |
| Company Number | 00494781 | |
|---|---|---|
| Company ID Number | 00494781 | |
| Date formed | 1951-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2025-01-31 | |
| Account next due | 31/10/2026 | |
| Latest return | 2024-11-13 | |
| Return next due | 11/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-10-14 13:02:54 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANCIS BARKER |
||
PAUL FRANCIS BARKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK GERRARD BARKER |
Director | ||
PETER JEPP |
Director | ||
ANTHONY CHARLES BARKER |
Company Secretary | ||
ANTHONY CHARLES BARKER |
Director | ||
SIMON CHARLES BARKER |
Director | ||
ERNEST HERBERT BARKER |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/25 FROM 1 Oakfield Lodge Saint Katherines Road Caterham Surrey CR3 6st | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| Previous accounting period shortened from 31/03/25 TO 31/01/25 | ||
| Unaudited abridged accounts made up to 2025-01-31 | ||
| AA01 | Previous accounting period shortened from 31/03/25 TO 31/01/25 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2024-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES | |
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILLE ANGELA GIBBS | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 6750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 6750 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 6750 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 6750 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA01 | Current accounting period extended from 31/01/12 TO 31/03/12 | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BARKER | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BARKER / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERRARD BARKER / 03/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 47 OSBORNE ROAD THORNTON HEATH SURREY CR7 8PD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 122 | £ SR 3750@1 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| SRES01 | ALTER ARTICLES 19/05/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED |
| Notices to | 2025-02-26 |
| Appointmen | 2025-02-26 |
| Resolution | 2025-02-26 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.F.BARKER & SONS(MARQUEES)LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as C.F.BARKER & SONS(MARQUEES)LIMITED are:
| ALGECO UK LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | C.F.BARKER & SONS(MARQUEES)LIMITED | Event Date | 2025-02-26 |
| Initiating party | Event Type | Appointmen | |
| Defending party | C.F.BARKER & SONS(MARQUEES)LIMITED | Event Date | 2025-02-26 |
| Name of Company: C.F.BARKER & SONS(MARQUEES)LIMITED Company Number: 00494781 Nature of Business: Other manufacturing Registered office: 1 Oakfield Lodge, Saint Katherines Road, Caterham, CR3 6ST Type… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | C.F.BARKER & SONS(MARQUEES)LIMITED | Event Date | 2025-02-26 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |