Dissolved
Dissolved 2013-09-12
Company Information for BARNEYS LIMITED
COUNTERSLIP, BRISTOL, BS1,
|
Company Registration Number
01521467
Private Limited Company
Dissolved Dissolved 2013-09-12 |
Company Name | |
---|---|
BARNEYS LIMITED | |
Legal Registered Office | |
COUNTERSLIP BRISTOL | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CAROL GAIL NEALE |
||
ALEXANDER FARROW |
||
RICHARD CHRISTOPHER KOCIK |
||
ROBERT JOHN TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM KINGSTON |
Director | ||
WILLIAM GUY BARNEY |
Director | ||
DAVID WILLIAM KINGSTON |
Company Secretary | ||
JOHAN PIETER SCHEPERS |
Director | ||
DAVID ROLAND SUTTON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 1 VICTORIA STREET BRISTOL BS1 6AA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 42 BALDWIN STREET BRISTOL AVON BS1 1PN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 18/01/10 STATEMENT OF CAPITAL;GBP 17197 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TUCKER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER KOCIK / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FARROW / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
169 | £ IC 23447/17197 01/03/06 £ SR 6250@1=6250 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
169 | £ IC 25000/23447 10/10/05 £ SR 1553@1=1553 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 8 COLSTON AVENUE BRISTOL BSI 4SN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Final Meetings | 2013-05-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WILLIAMS & GLYN'S BANK PLC |
The top companies supplying to UK government with the same SIC code (7440 - Advertising) as BARNEYS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BARNEYS LIMITED | Event Date | 2013-04-24 |
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) : | |||
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. |