Datalog Logo

Company Information for

BARNET COMMERCIAL LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03235793
Private Limited Company
Liquidation

Company Overview

About Barnet Commercial Ltd
BARNET COMMERCIAL LIMITED was founded on 1996-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Barnet Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARNET COMMERCIAL LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1B
 
Previous Names
BOND & STEIN COMMERCIAL LIMITED25/06/2016
Filing Information
Company Number 03235793
Company ID Number 03235793
Date formed 1996-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:51:37
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNET COMMERCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of BARNET COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SAMUEL ABRAHAMS
Director 1996-08-08
ROBERT GILBERT
Director 2005-12-19
GEOFFREY DENNIS HARTNELL
Director 2005-12-19
ROBERT ANDREW STEIN
Director 1996-08-21
ANTHONY SAMUEL ABRAHAMS
Company Secretary 1996-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
STAVROS CONSTANTINOU
Director 2001-04-04 2005-12-19
PAUL CASSERLEY
Director 1996-08-08 2002-10-17
MARIOS GEORGIADES
Director 1996-08-21 2000-06-05
WATERLOW NOMINEES LIMITED
Nominated Director 1996-08-08 1996-08-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-08-08 1996-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GILBERT OPOTUNITY LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
GEOFFREY DENNIS HARTNELL VINTAGE TRUSTEES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
GEOFFREY DENNIS HARTNELL VINTAGE CORPORATE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GEOFFREY DENNIS HARTNELL VINTAGE HEALTH LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GEOFFREY DENNIS HARTNELL VINTAGE BUSINESS DEVELOPMENT LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
GEOFFREY DENNIS HARTNELL BKL WEALTH MANAGEMENT LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
GEOFFREY DENNIS HARTNELL VINTAGE WEALTH MANAGEMENT LIMITED Director 2012-09-21 CURRENT 2011-12-12 Active
GEOFFREY DENNIS HARTNELL VINTAGE MANAGEMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
GEOFFREY DENNIS HARTNELL VINTAGE ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
GEOFFREY DENNIS HARTNELL SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2006-03-20 CURRENT 1997-10-13 Active
GEOFFREY DENNIS HARTNELL JEFFREYS HENRY FINANCIAL SERVICES LIMITED Director 2004-05-04 CURRENT 1999-08-12 Active
GEOFFREY DENNIS HARTNELL VINTAGE GROUP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
GEOFFREY DENNIS HARTNELL SIPPINVEST LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
GEOFFREY DENNIS HARTNELL BARNET FINANCIAL LIMITED Director 1999-07-13 CURRENT 1999-07-13 Active
ROBERT ANDREW STEIN VINTAGE TRUSTEES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ROBERT ANDREW STEIN VINTAGE CORPORATE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN VINTAGE HEALTH LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN BKL WEALTH MANAGEMENT LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
ROBERT ANDREW STEIN VINTAGE WEALTH MANAGEMENT LIMITED Director 2012-09-21 CURRENT 2011-12-12 Active
ROBERT ANDREW STEIN VINTAGE MANAGEMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ROBERT ANDREW STEIN VINTAGE ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
ROBERT ANDREW STEIN SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2007-02-19 CURRENT 1997-10-13 Active
ROBERT ANDREW STEIN BARNET FINANCIAL LIMITED Director 2004-03-04 CURRENT 1999-07-13 Active
ROBERT ANDREW STEIN VINTAGE GROUP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
ROBERT ANDREW STEIN SIPPINVEST LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
ROBERT ANDREW STEIN JEFFREYS HENRY FINANCIAL SERVICES LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
ANTHONY SAMUEL ABRAHAMS FUNRAISING EVENTS LIMITED Company Secretary 2007-11-27 CURRENT 2007-01-15 Active

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
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP
2016-09-264.70DECLARATION OF SOLVENCY
2016-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-09-26AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-264.70DECLARATION OF SOLVENCY
2016-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-09-26AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-25RES15CHANGE OF NAME 17/06/2016
2016-06-25RES15CHANGE OF NAME 17/06/2016
2016-06-25CERTNMCOMPANY NAME CHANGED BOND & STEIN COMMERCIAL LIMITED CERTIFICATE ISSUED ON 25/06/16
2016-06-25CERTNMCOMPANY NAME CHANGED BOND & STEIN COMMERCIAL LIMITED CERTIFICATE ISSUED ON 25/06/16
2015-09-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0108/08/15 FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAMUEL ABRAHAMS / 01/08/2015
2015-05-28AA30/06/14 TOTAL EXEMPTION SMALL
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0108/08/14 FULL LIST
2015-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAMUEL ABRAHAMS / 09/03/2014
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILBERT / 06/04/2014
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAMUEL ABRAHAMS / 09/03/2014
2015-03-05AA30/06/13 TOTAL EXEMPTION SMALL
2015-03-05RT01COMPANY RESTORED ON 05/03/2015
2015-01-06GAZ2STRUCK OFF AND DISSOLVED
2014-09-23GAZ1FIRST GAZETTE
2014-03-24AA01PREVSHO FROM 30/09/2013 TO 30/06/2013
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-28AR0108/08/13 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-17AR0108/08/12 FULL LIST
2012-04-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-15AR0108/08/11 FULL LIST
2011-05-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-01AR0108/08/10 FULL LIST
2010-01-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0108/08/09 FULL LIST
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG
2007-09-20363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-13363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-11363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-06363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-02244DELIVERY EXT'D 3 MTH 30/09/03
2003-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/03
2003-10-01363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-26288bDIRECTOR RESIGNED
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-04363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-02288aNEW DIRECTOR APPOINTED
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-07-11288bDIRECTOR RESIGNED
2000-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-17363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-08-17288cDIRECTOR'S PARTICULARS CHANGED
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-18363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-01363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1996-09-06288NEW DIRECTOR APPOINTED
1996-09-03288NEW DIRECTOR APPOINTED
1996-08-30225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-08-13288DIRECTOR RESIGNED
1996-08-13288SECRETARY RESIGNED
1996-08-13288NEW DIRECTOR APPOINTED
1996-08-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BARNET COMMERCIAL 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 Liquidators2016-09-20
Resolutions for Winding-up2016-09-20
Notices to Creditors2016-09-20
Proposal to Strike Off2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against BARNET COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-09-19 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 2000-03-02 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BARNET COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of BARNET COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNET COMMERCIAL LIMITED
Trademarks
We have not found any records of BARNET COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNET COMMERCIAL 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 (66220 - Activities of insurance agents and brokers) as BARNET COMMERCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNET COMMERCIAL 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 TypeAppointment of Liquidators
Defending partyBARNET COMMERCIAL LIMITEDEvent Date2016-09-15
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARNET COMMERCIAL LIMITEDEvent Date2016-09-15
Passed: 15 September 2016 At a General Meeting of the company duly convened and held at Fairchild House, Redbourne Avenue, London N3 2BP on 15 September 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 02074952348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 020 7495 2348. Robert Stein , Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyBARNET COMMERCIAL LIMITEDEvent Date2016-09-15
Nature of Business: Life Insurance In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 15 September 2016 , I was appointed Liquidator of Barnet Commercial Limited formerly Bond & Stein Commercial Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 15 December 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOND & STEIN COMMERCIAL LIMITEDEvent Date2014-09-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNET COMMERCIAL 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 BARNET COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4