Liquidation
Company Information for BARCLAY ANDERSON LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
|
Company Registration Number
03299949
Private Limited Company
Liquidation |
Company Name | |
---|---|
BARCLAY ANDERSON LIMITED | |
Legal Registered Office | |
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in B93 | |
Company Number | 03299949 | |
---|---|---|
Company ID Number | 03299949 | |
Date formed | 1997-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 15:45:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARCLAY ANDERSON RECRUITMENT LIMITED | 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ | Liquidation | Company formed on the 2013-07-15 |
Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCCORMICK |
||
CALLUM MCCORMICK |
||
WENDY JANE MCCORMICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN JAMESON |
Director | ||
STELLA O'DOHERTY |
Company Secretary | ||
EMMA FARMER |
Director | ||
WENDY JANE MCCORMICK |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYJAMES LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
BARCLAY ANDERSON RECRUITMENT LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Technical Pre Sales Consultant | Birmingham | *Technical Pre Sales Consultant – Salary circa £40K - £48K + Car. Birmingham, West Midlands Permanent.* Due to growth this software solutions provider are | |
PHP Developer | Birmingham | Two of our key clients in Birmingham are looking to bring on board passionate developers with PHP coding experience. We are looking for all levels from | |
Citrix Technical Consultant | Birmingham | *Citrix / Technical Consultant. Circa £35,000 - £40,000 + £5,400 Car Allowance + Fuel Card. Birmingham, West Midlands.* Our client is a Microsoft Gold | |
IT Manager - Worcester. Permanent. | Worcester | This is a confidential opportunity to work with an established successful business which requires a level headed IT Manager. You are a structured manager, | |
Technical Business Analyst - Contract | Nottingham | *Technical Business Analyst – Nottingham – Contract.* My client has a batch processing reports system that has been built over a period of time on SharePoint | |
Web Developer – Laravel, PHP and JavaScript | Wolverhampton | This is a fantastic opportunity for an enthusiastic individual with web development experience, to join a fast growing team. The company are very focused | |
Front End Developer - Permanent. | Birmingham | An exciting opportunity has arisen for a Front End Developer to join this niche business and further develop a number of their websites / platforms. The role | |
Web Developer - Permanent | Wolverhampton | This is a fantastic opportunity for an enthusiastic individual with web development experience, to join a fast growing team. The company is a group who are | |
Senior Software Developer - Permanent | Nottingham | This is a fantastic opportunity for an experienced Java Developer to join a large Global leading company. The ideal candidate will have multiple years | |
Business Analyst (IT) - Permanent. | Birmingham | We are currently looking for a Business Analyst to join a family run business that now employ over 400 staff and represent a Blue Chip Client list to help | |
.Net Developer - Permanent | Derby | This is a fantastic opportunity to join a global organisation servicing some of the biggest brands in the UK & Globally. Our client will consider applicants | |
Web Designer/Developer - Permanent | Lichfield | This is a fantastic opportunity to join one of the top web development agencies in Birmingham who keep up to date with the latest technologies. This | |
IT Support Engineer - FTSE 100 Listed Business. Permanent | Croydon | Due to continued growth, this FTSE 100 listed business are seeking to increase headcount within their rapidly growing support function. With a multi-million | |
IT Field Engineer - Permanent | Croydon | Due to continued growth, this FTSE 100 listed business are seeking to increase headcount within their rapidly growing support function. With a multi-million | |
IT Project Coordinator - Permanent. | Stoke-on-Trent | *IT Project Coordinator – Salary circa £22,000 - £30,000 + Benefits. Stoke-on-Trent, Staffordshire. Permanent.* Due to continued success the opportunity has | |
Junior SQL Developer - Permanent | Stoke-on-Trent | Due to continued success the opportunity has arisen for a Junior SQL Developer to join a well established software house based in Stoke on Trent. The role | |
3rd Line Infrastructure - Permanent | Birmingham | After being shortlisted for awards, this fantastic software house have a number of opportunities for experienced infrastructure engineers to join their | |
MI / Data / BI Analyst - Permanent (FTSE 100) | Croydon | After further success this global organisation are looking to increase headcount within their Business Intelligence function. They use all of the latest | |
Business Analyst - Permanent. (Company car in Benefits Package) | Tamworth | After exciting growth; this UK leading software house based in Tamworth are looking to expand headcount across IT and bring on board a Business Analyst to |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-02-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM 4 Chester Court High Street, Knowle Solihull Birmingham B93 0LL | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032999490008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032999490007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032999490006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032999490007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to 4 Chester Court High Street Knowle Solihull B93 0LL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-24 GBP 107 | |
SH03 | Purchase of own shares | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB England to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032999490006 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE MCCORMICK / 25/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY JANE MCCORMICK on 2014-10-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MCCORMICK / 25/10/2014 | |
SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 108 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCCORMICK / 08/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMESON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
AR01 | 08/01/09 FULL LIST AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 09/12/01--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 09/12/01--------- £ SI 104@1=104 £ IC 3/107 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/00 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 7 LUDDINGTON ROAD SOLIHULL WEST MIDLANDS B92 9QH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Resolution | 2020-02-24 |
Appointmen | 2020-02-24 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HITACHI CAPITAL (UK) PLC | ||
FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
CHARGE BY WAY OF DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | SINGER & FRIEDLANDER FACTORS LIMITED |
Creditors Due After One Year | 2013-12-31 | £ 14,584 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 6,313 |
Creditors Due Within One Year | 2013-12-31 | £ 276,664 |
Creditors Due Within One Year | 2012-12-31 | £ 248,994 |
Creditors Due Within One Year | 2012-12-31 | £ 248,994 |
Creditors Due Within One Year | 2011-12-31 | £ 426,102 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,006 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 BARCLAY ANDERSON LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 28,063 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 286,992 |
Current Assets | 2012-12-31 | £ 248,676 |
Current Assets | 2012-12-31 | £ 248,676 |
Current Assets | 2011-12-31 | £ 429,614 |
Debtors | 2013-12-31 | £ 258,929 |
Debtors | 2012-12-31 | £ 247,905 |
Debtors | 2012-12-31 | £ 247,905 |
Debtors | 2011-12-31 | £ 429,406 |
Secured Debts | 2013-12-31 | £ 160,808 |
Secured Debts | 2012-12-31 | £ 153,313 |
Secured Debts | 2012-12-31 | £ 153,313 |
Secured Debts | 2011-12-31 | £ 273,745 |
Shareholder Funds | 2013-12-31 | £ 1,381 |
Shareholder Funds | 2012-12-31 | £ 1,964 |
Shareholder Funds | 2012-12-31 | £ 1,964 |
Tangible Fixed Assets | 2013-12-31 | £ 6,643 |
Tangible Fixed Assets | 2012-12-31 | £ 2,361 |
Tangible Fixed Assets | 2012-12-31 | £ 2,361 |
Tangible Fixed Assets | 2011-12-31 | £ 2,952 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BARCLAY ANDERSON LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BARCLAY ANDERSON LIMITED | Event Date | 2020-02-24 |
Initiating party | Event Type | Appointmen | |
Defending party | BARCLAY ANDERSON LIMITED | Event Date | 2020-02-24 |
Name of Company: BARCLAY ANDERSON LIMITED Company Number: 03299949 Nature of Business: IT Recruitment Registered office: 4 Chester Court, High Street, Knowle, Solihull, B93 0LL Type of Liquidation: Cr… | |||
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. |