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Company Information for

BARNEYS LIMITED

COUNTERSLIP, BRISTOL, BS1,
Company Registration Number
01521467
Private Limited Company
Dissolved

Dissolved 2013-09-12

Company Overview

About Barneys Ltd
BARNEYS LIMITED was founded on 1980-10-10 and had its registered office in Counterslip. The company was dissolved on the 2013-09-12 and is no longer trading or active.

Key Data
Company Name
BARNEYS LIMITED
 
Legal Registered Office
COUNTERSLIP
BRISTOL
 
Filing Information
Company Number 01521467
Date formed 1980-10-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2013-09-12
Type of accounts FULL
Last Datalog update: 2015-06-04 15:38:42
Primary Source:Companies House
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Companies with same name BARNEYS LIMITED
The following companies were found which have the same name as BARNEYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNEYS (BILLINGSGATE) LIMITED 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Active Company formed on the 1977-07-20
BARNEYS (NSW) PTY LTD NSW 2264 Active Company formed on the 2010-07-28
BARNEYS 1327 LLC New Jersey Unknown
BARNEYS ACQUISITION CORPORATION Delaware Unknown
BARNEYS ACQUISITION HOLDINGS INC Delaware Unknown
BARNEYS AFFORDABLE PLUMBING INC. 8960 CLAIRTON COURT LAS VEGAS NV 89117 Dissolved Company formed on the 2013-05-01
BARNEYS AFFORDABLE PLUMBING INCORPORATED California Unknown
BARNEYS AIR CONDITIONING HEATING AND REFRIGERATION INC Georgia Unknown
Barneys America (chicago) Lease Corp. Delaware Unknown
BARNEYS AMERICA INC Delaware Unknown
BARNEYS AMERICA INC California Unknown
BARNEYS AMOCO INCORPORATED Michigan UNKNOWN
BARNEYS AMERICA INCORPORATED Michigan UNKNOWN
BARNEYS AMERICA INCORPORATED New Jersey Unknown
BARNEYS ARMY AND NAVY STORE INCORPORATED New Jersey Unknown
BARNEYS ASIA CO LLC Delaware Unknown
BARNEYS ASSOCIATES LP California Unknown
BARNEYS ASSOCIATION New Jersey Unknown
BARNEYS AUTO SALES INC Georgia Unknown
BARNEYS AUTO BODY INC California Unknown

Company Officers of BARNEYS LIMITED

Current Directors
Officer Role Date Appointed
CAROL GAIL NEALE
Company Secretary 2004-12-01
ALEXANDER FARROW
Director 2006-01-01
RICHARD CHRISTOPHER KOCIK
Director 1992-01-05
ROBERT JOHN TUCKER
Director 1992-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM KINGSTON
Director 1992-01-05 2007-02-16
WILLIAM GUY BARNEY
Director 1992-01-05 2005-06-22
DAVID WILLIAM KINGSTON
Company Secretary 1992-01-05 2004-12-01
JOHAN PIETER SCHEPERS
Director 1992-01-05 2002-11-22
DAVID ROLAND SUTTON
Director 1992-01-05 1997-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
2013-06-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 1 VICTORIA STREET BRISTOL BS1 6AA
2011-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011
2010-06-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 42 BALDWIN STREET BRISTOL AVON BS1 1PN
2010-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-01-18LATEST SOC18/01/10 STATEMENT OF CAPITAL;GBP 17197
2010-01-18AR0105/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TUCKER / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER KOCIK / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FARROW / 18/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-07363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-01-30363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05288bDIRECTOR RESIGNED
2007-01-22363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-22288cSECRETARY'S PARTICULARS CHANGED
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28169£ IC 23447/17197 01/03/06 £ SR 6250@1=6250
2006-01-20363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-18288aNEW DIRECTOR APPOINTED
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15169£ IC 25000/23447 10/10/05 £ SR 1553@1=1553
2005-07-01288bDIRECTOR RESIGNED
2005-01-11363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-12-16288bSECRETARY RESIGNED
2004-12-16288aNEW SECRETARY APPOINTED
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-10363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-12-22288bDIRECTOR RESIGNED
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-05363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-03363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-02363sRETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-05288bDIRECTOR RESIGNED
1997-01-27363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-15363sRETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-06287REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 8 COLSTON AVENUE BRISTOL BSI 4SN
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-30363sRETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1995-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-08363sRETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
1993-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-05363sRETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to BARNEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-02
Fines / Sanctions
No fines or sanctions have been issued against BARNEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-01-23 Outstanding WILLIAMS & GLYN'S BANK PLC
Intangible Assets
Patents
We have not found any records of BARNEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNEYS LIMITED
Trademarks
We have not found any records of BARNEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNEYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7440 - Advertising) as BARNEYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNEYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBARNEYS LIMITEDEvent Date2013-04-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of the Contributories and Creditors of the above-named Company will be held at the offices of BDO LLP, 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX, on 20 May 2013, at 10.00 am and 11:00 am respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. The Liquidators may be contacted care of BRNotice@bdo.co.uk Graham David Randall , Joint Liquidator (IP No 9051) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNEYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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