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Company Information for

BARBICAN REALISATIONS LIMITED

OXFORD, OXFORDSHIRE, OX2 9GG,
Company Registration Number
02610152
Private Limited Company
Dissolved

Dissolved 2017-10-25

Company Overview

About Barbican Realisations Ltd
BARBICAN REALISATIONS LIMITED was founded on 1991-05-13 and had its registered office in Oxford. The company was dissolved on the 2017-10-25 and is no longer trading or active.

Key Data
Company Name
BARBICAN REALISATIONS LIMITED
 
Legal Registered Office
OXFORD
OXFORDSHIRE
OX2 9GG
Other companies in OX2
 
Previous Names
BARBICAN CONSULTING LIMITED16/02/2016
Filing Information
Company Number 02610152
Date formed 1991-05-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBICAN REALISATIONS LIMITED
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Company Officers of BARBICAN REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CRAIG CLARKE
 Company Secretary 1995-03-31
WILLIAM RUSSELL WEBSTER
 Director 1991-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
KARAMJIT SINGH THIND
 Company Secretary 1992-08-03 1995-03-31
DAVID NELSON SHAW
 Company Secretary 1991-05-13 1992-08-03
NOTEHOLD LIMITED
 Nominated Secretary 1991-05-13 1991-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CRAIG CLARKE BACTON AGENT COMPANY LIMITED Company Secretary 2005-12-12 CURRENT 1998-09-10 Dissolved 2017-02-22
STEPHEN CRAIG CLARKE THE FEELING ALIVE COMPANY LIMITED Company Secretary 2005-11-29 CURRENT 2005-11-29 Dissolved 2014-08-26

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
2017-10-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-02-294.70DECLARATION OF SOLVENCY
2016-02-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-16RES15CHANGE OF NAME 16/02/2016
2016-02-16CERTNMCOMPANY NAME CHANGED BARBICAN CONSULTING LIMITED CERTIFICATE ISSUED ON 16/02/16
2016-02-13AA31/08/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0125/04/15 FULL LIST
2015-04-24AA31/08/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0125/04/14 FULL LIST
2014-04-03AA31/08/13 TOTAL EXEMPTION SMALL
2013-04-25AR0125/04/13 FULL LIST
2013-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG CLARKE / 12/06/2012
2013-01-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O JAMES COWPER WILLOW COURT, 7 WEST WAY BOTLEY OXFORD OXON OX2 0JB UNITED KINGDOM
2012-05-10AR0125/04/12 FULL LIST
2012-01-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-26AR0125/04/11 FULL LIST
2010-11-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-29AR0125/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL WEBSTER / 01/10/2009
2010-01-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-04225PREVEXT FROM 31/05/2008 TO 31/08/2008
2009-03-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEBSTER / 25/04/2008
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-31288cSECRETARY'S PARTICULARS CHANGED
2007-07-29287REGISTERED OFFICE CHANGED ON 29/07/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB
2007-06-06363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-08288cSECRETARY'S PARTICULARS CHANGED
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-23363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-04363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/01
2001-05-15363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-12363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-04363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-31363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-04363sRETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-02363sRETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1996-04-01AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-05-12363sRETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-09363sRETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-05-09ELRESS366A DISP HOLDING AGM 27/04/94
1994-05-09ELRESS252 DISP LAYING ACC 27/04/94
1993-10-18AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-06-07363sRETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
1992-10-21AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-10-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-08363sRETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
1992-02-27287REGISTERED OFFICE CHANGED ON 27/02/92 FROM: GROSVENOR HOUSE 3 HOLSTOCK ROAD ILFORD ESSEX IG1 1LG
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to BARBICAN REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-22
Appointment of Liquidators2016-02-22
Resolutions for Winding-up2016-02-22
Fines / Sanctions
No fines or sanctions have been issued against BARBICAN REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARBICAN REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-05-31

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 BARBICAN REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BARBICAN REALISATIONS LIMITED registering or being granted any patents
Domain Names

BARBICAN REALISATIONS LIMITED owns 1 domain names.

barbicanconsulting.co.uk  

Trademarks
We have not found any records of BARBICAN REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBICAN REALISATIONS 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 (85310 - General secondary education) as BARBICAN REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARBICAN REALISATIONS 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 TypeNotices to Creditors
Defending partyBARBICAN REALISATIONS LIMITEDEvent Date2016-02-18
Sandra Lillian Mundy and I were appointed joint liquidators of the above company on the 18 February 2016 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 25 March 2016 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. DATED THIS 19 FEBRUARY 2016 Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441 ) of James Cowper Kreston , 2 Chawley Park, Cumnor Hill, Oxford OX2 9GG . Date of Appointment: 18 February 2016 . Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221222. Peter Whalley , Joint Liquidator THIS IS A SOLVENT LIQUIDATION
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBARBICAN REALISATIONS LIMITEDEvent Date2016-02-18
Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston , 2 Chawley Park, Cumnor Hill, Oxford OX2 9GG : Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARBICAN REALISATIONS LIMITEDEvent Date2016-02-18
"that the Company be wound up voluntarily and that Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG be appointed liquidators of the Company for the purposes of the voluntary winding-up of the company's affairs and distributing the assets. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator". DATED THIS 18 February 2016 Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441 ) of James Cowper Kreston , 2 Chawley Park, Cumnor Hill, Oxford OX2 9GG . Date of Appointment: 18 February 2016 . Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221222. Peter Whalley , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBICAN REALISATIONS 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 BARBICAN REALISATIONS 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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