Dissolved
Dissolved 2017-09-09
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Home > England & Wales Companies > BARKER BROOKS MEDIA LIMITED
Company Information for BARKER BROOKS MEDIA LIMITED
TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
 03060730 Private Limited Company
Dissolved 2017-09-09 |
Company Overview
About Barker Brooks Media Ltd
BARKER BROOKS MEDIA LIMITED was founded on 1995-05-24 and had its registered office in Toronto Street. The company was dissolved on the 2017-09-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BARKER BROOKS MEDIA LIMITED | ||
| Legal Registered Office | ||
| TORONTO STREET LEEDS LS1 2HJ Other companies in LS1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03060730 | |
|---|---|---|
| Date formed | 1995-05-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2017-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKER BROOKS MEDIA LIMITED
|
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Company Officers of BARKER BROOKS MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVAN PETROCK JEFFRIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ALLISON WILKINSON |
Company Secretary | ||
LUCY JANE BARKER |
Director | ||
BENJAMIN JOHN RUSHTON |
Director | ||
JANE ALLISON WILKINSON |
Director | ||
JACQUELINE MANDY BOOLE |
Director | ||
STEPHEN MARTIN BALL |
Company Secretary | ||
JACQUELINE MANDY BOOLE |
Company Secretary | ||
ROSEMARY CLARE HANCHER |
Company Secretary | ||
ROSEMARY CLARE HANCHER |
Director | ||
JUSTINE FLEUR BROOKS |
Company Secretary | ||
JUSTINE FLEUR BROOKS |
Director | ||
DOREEN DONAGHY |
Company Secretary | ||
PHILIP ALLEN DONAGHY |
Director | ||
STEPHEN PHILIP DONAGHY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWIM2BIRDS LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| BARKER BROOKS ETC LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-18 | Dissolved 2013-09-10 | |
| BARKER BROOKS PROPERTIES LTD | Director | 2011-11-01 | CURRENT | 2000-09-21 | Live but Receiver Manager on at least one charge | |
| BARKER BROOKS GROUP LIMITED | Director | 2004-12-01 | CURRENT | 2001-12-24 | Dissolved 2013-09-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 9TH FLOOR BOND COURT LEEDS LS1 2JZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSHTON | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 9 FLOOR BOND COURT LEEDS LS1 2JZ | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 07/06/12 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE BARKER / 31/05/2012 | |
| AP01 | DIRECTOR APPOINTED MS JANE ALLISON WILKINSON | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN RUSHTON / 20/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOOLE | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2009 TO 31/05/2009 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED JANE ALLISON WILKINSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN BALL | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| RES04 | NC INC ALREADY ADJUSTED 30/04/03 | |
| 123 | £ NC 5000/9000 30/04/03 | |
| RES04 | £ NC 1000/5000 30/04/0 | |
| 88(2)R | AD 30/04/03--------- £ SI 4900@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: HORWATH PULLEYN HESELTON 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 9 AVENUE VICTORIA LEEDS WEST YORKSHIRE LS8 1JE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to BARKER BROOKS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-12-16 |
| Appointment of Administrators | 2012-11-19 |
Fines / Sanctions
No fines or sanctions have been issued against BARKER BROOKS MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 BARKER BROOKS MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of BARKER BROOKS MEDIA LIMITED registering or being granted any patents Domain Names
BARKER BROOKS MEDIA LIMITED owns 6 domain names.
barkerbrooks.co.uk theapprenticeshipguide.co.uk etcmag.co.uk apprenticeshipguide.co.uk barkerbrooksmedia.co.uk etcmagazine.co.uk
Income
Government Income
Government spend with BARKER BROOKS MEDIA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Somerset County Council | |
|
Printing Stationery and Office Exp |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BARKER BROOKS MEDIA 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BARKER BROOKS MEDIA LIMITED | Event Date | 2016-12-09 |
| In the County Court at Leeds case number 1105 Julian Nigel Richard Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639 ), both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Any person who requires information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044. : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BARKER BROOKS MEDIA LIMITED | Event Date | 2012-11-09 |
| In the Leeds County Court case number 1520 Julian Pitts (IP No 007851 ), of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ and Andrew Clay (IP No 009164 ), of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicholson Link, Clifton Moor, York, YO30 4XG Any person who requires information may contact the Joint Administrator by telephoneon 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by e-mailat Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARKER BROOKS MEDIA 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 BARKER BROOKS MEDIA 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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