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Home > England & Wales Companies > BARNABY INVESTMENTS LIMITED
Company Information for

BARNABY INVESTMENTS LIMITED

HORSHAM, WEST SUSSEX, RH12,
Company Registration Number
02887253
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Barnaby Investments Ltd
BARNABY INVESTMENTS LIMITED was founded on 1994-01-13 and had its registered office in Horsham. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
BARNABY INVESTMENTS LIMITED
 
Legal Registered Office
HORSHAM
WEST SUSSEX
 
Filing Information
Company Number 02887253
Date formed 1994-01-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 18:22:38
Primary Source:Companies House
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Companies with same name BARNABY INVESTMENTS LIMITED
The following companies were found which have the same name as BARNABY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNABY INVESTMENTS PTY LTD NSW 2444 Active Company formed on the 2003-06-26
BARNABY INVESTMENTS LIMITED BROC ACCOUNTING SERVICES LIMITED UNIT 11 BURNELL COURT MAYNE RIVER ROAD EAST MALAHIDE ROAD DUBLIN 17 DUBLIN 17, DUBLIN, D17F436, IRELAND D17F436 Active Company formed on the 2016-06-28
BARNABY INVESTMENTS LLC Michigan UNKNOWN
BARNABY INVESTMENTS, LLC 32845 STONEBROOK DR WARREN OR 97053 Active Company formed on the 2022-06-15

Company Officers of BARNABY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LISA COTTON
Company Secretary 1994-01-17
JOHN MAXWELL COTTON
Director 1994-01-17
LISA COTTON
Director 1994-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
L.O. NOMINEES LIMITED
Nominated Secretary 1994-01-13 1994-01-17
L.O.DIRECTORS LIMITED
Nominated Director 1994-01-13 1994-01-17

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
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-03-27LATEST SOC27/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-27AR0113/01/13 FULL LIST
2013-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / LISA COTTON / 01/10/2012
2012-11-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE
2012-02-14AR0113/01/12 FULL LIST
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL COTTON / 02/01/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA COTTON / 02/01/2011
2011-03-28AR0113/01/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL COTTON / 01/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA COTTON / 01/03/2010
2010-03-01AR0113/01/10 FULL LIST
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTON / 19/08/2009
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS JOHN MAXWELL COTTON LOGGED FORM
2009-03-05363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-27363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 18 LILFORD ROAD BILLERICAY ESSEX CM11 1BS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-09363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 78 WARLEY MOUNT WARLEY BRENTWOOD ESSEX CM14 5EN
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-30363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-15363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-30363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-04363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 33 DOODS PLACE DOODS ROAD REIGATE SURREY RH2 0NS
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-29363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-20363sRETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-03-24363sRETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-21363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-21363sRETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
1994-02-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-02-2488(2)RAD 26/01/94--------- £ SI 1@1=1 £ IC 1/2
1994-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-26287REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 40 BOW LANE LONDON EC4M 9DT
1994-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BARNABY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Final Meetings2008-11-25
Fines / Sanctions
No fines or sanctions have been issued against BARNABY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNABY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets
Patents
We have not found any records of BARNABY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNABY INVESTMENTS LIMITED
Trademarks
We have not found any records of BARNABY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNABY INVESTMENTS 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 (46190 - Agents involved in the sale of a variety of goods) as BARNABY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNABY INVESTMENTS 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 TypeProposal to Strike Off
Defending partyBARNABY INVESTMENTS LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeFinal Meetings
Defending partyBARNABY INVESTMENTS LIMITEDEvent Date2008-11-19
In the High Court case number 4590 Notice is hereby given that the Final Meeting of Creditors of Barnaby Investments Limited will be held at the offices of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN, on 23 December 2008, at 3.00 pm, to receive the Liquidators report of the winding-up and to determine whether the Liquidator should have his release. A Creditor entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. Proxy forms must be returned to the offices of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN, by no later than 12.00 noon on 22 December 2008. M J Hore , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNABY INVESTMENTS 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 BARNABY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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