BARONS FINANCE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Barons Finance Ltd

BARONS FINANCE LIMITED was founded on 2000-05-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Barons Finance 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

Legal Registered Office
Company Name
BARONS FINANCE LIMITED

Baird House Seebeck Place Milton Keynes BUCKINGHAMSHIRE MK5 8FR Other companies in M3

Filing Information

Company Number		03984346
Company ID Number		03984346
Date formed		2000-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-05-31
Account next due		28/02/2013
Latest return		12/01/2012
Return next due		09/02/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-04-25 12:04:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONS FINANCE LIMITED

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Companies with same name BARONS FINANCE LIMITED

The following companies were found which have the same name as BARONS FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BARONS FINANCE 1 LIMITED	4 ABBEY ORCHARD STREET LONDON SW1P 2HT	Liquidation	Company formed on the 2005-03-31

Company Officers of BARONS FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
SOCIETE GOPEE FRERES DE SAINT PIERRE	Director	2011-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DHARAM PRAKASH GOPEE	Director	2009-08-06	2016-11-14
SOCIETE GOPEE FRERES DE SAINT PIERRE	Director	2002-10-31	2009-08-06
MONTGOMERRY ASSOCIATES	Company Secretary	2004-06-21	2008-09-18
RAJIV PRAKASH GOPEE	Company Secretary	2000-05-08	2004-06-21
RAJIV PRAKASH GOPEE	Director	2002-05-26	2004-06-21
DAYANAND PRAKASH GOPEE	Director	2000-05-08	2002-10-31
HANOVER SECRETARIES LIMITED	Nominated Secretary	2000-05-02	2000-05-08
HANOVER DIRECTORS LIMITED	Nominated Director	2000-05-02	2000-05-08

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.

Date	Document Type	Document Description
2024-04-25		Final Gazette dissolved via compulsory strike-off
2024-01-25		Compulsory liquidation. Final meeting
2023-01-26		Compulsory liquidation winding up progress report
2023-01-25		REGISTERED OFFICE CHANGED ON 25/01/23 FROM The Cooper Room Deva Centre Trinity Way Manchester M3 7BG
2023-01-24		Compulsory liquidation appointment of liquidator
2022-02-02		Compulsory liquidation winding up progress report
2022-02-02	WU07	Compulsory liquidation winding up progress report
2021-01-27	WU07	Compulsory liquidation winding up progress report
2019-03-06	WU07	Compulsory liquidation winding up progress report
2018-02-09	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1
2018-02-09	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1
2017-07-15	LIQ MISC	Insolvency:liquidators annual progress report to 25/11/2016
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DHARAM PRAKASH GOPEE
2016-01-26	LIQ MISC	Insolvency:annual progress report for period up to 25/11/2015
2014-12-30	LIQ MISC	Insolvency:liquidators annual progress report to 25/11/2014
2014-02-05	LIQ MISC	Insolvency:annual progress report - brought down date 25TH november 2013
2012-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/12 FROM 169 Perry Vale London SE23 2JD
2012-12-03	4.31	Compulsory liquidaton liquidator appointment
2012-10-09	COCOMP	Compulsory winding up order
2012-02-17	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	DISS40	Compulsory strike-off action has been discontinued
2012-01-16	LATEST SOC	16/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-16	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-17	AP02	Appointment of Societe Gopee Freres De Saint Pierre as coporate director
2011-02-25	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-28	DISS40	Compulsory strike-off action has been discontinued
2010-08-25	AR01	15/08/10 ANNUAL RETURN FULL LIST
2010-08-25	CH01	Director's details changed for Daram Prakash Gopee on 2010-08-15
2010-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-03-05	AAMD	Amended accounts made up to 2009-05-31
2010-02-27	DISS40	Compulsory strike-off action has been discontinued
2010-02-25	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-09-13	288c	Director's change of particulars / dharam gopee / 08/09/2009
2009-09-13	288b	APPOINTMENT TERMINATED SECRETARY MONTGOMERRY ASSOCIATES
2009-08-27	288a	DIRECTOR APPOINTED DHARAM PRAKASH GOPEE
2009-08-17	288b	APPOINTMENT TERMINATED DIRECTOR SOCIETE GOPEE FRERES DE SAINT PIERRE
2008-10-16	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-03	288c	SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERRY ASSOCIATES / 03/06/2008
2008-06-03	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-08	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-16	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-11	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2005-02-01	DISS6	STRIKE-OFF ACTION SUSPENDED
2005-01-11	GAZ1	FIRST GAZETTE
2004-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/04 FROM: ASHFORD ASSOCIATES 74 HIGH STREET WANSTEAD LONDON E11 2RJ
2004-06-28	288b	DIRECTOR RESIGNED
2004-06-28	363a	RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
2004-06-28	288b	SECRETARY RESIGNED
2004-06-28	288a	NEW SECRETARY APPOINTED
2003-05-12	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-12	363(287)	REGISTERED OFFICE CHANGED ON 12/05/03
2003-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-13	288b	DIRECTOR RESIGNED
2002-11-13	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-06-07	288a	NEW DIRECTOR APPOINTED
2001-05-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-08	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/00 FROM: C/O JOHANN GOPEE 96 HERMON HILL LONDON E18 1QB
2000-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 96 HERMON HILL LONDON E18 1QB
2000-07-03	88(2)R	AD 02/05/00-08/05/00 £ SI 2@1=2 £ IC 2/4
2000-05-16	288a	NEW DIRECTOR APPOINTED
2000-05-16	288a	NEW SECRETARY APPOINTED
2000-05-16	288b	SECRETARY RESIGNED
2000-05-16	288b	DIRECTOR RESIGNED
2000-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-05-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BARONS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2013-02-05
Winding-Up Orders	2012-10-10
Petitions to Wind Up (Companies)	2012-06-15
Proposal to Strike Off	2011-12-13
Proposal to Strike Off	2010-08-10
Proposal to Strike Off	2010-01-26
Proposal to Strike Off	2005-01-11

Fines / Sanctions

No fines or sanctions have been issued against BARONS FINANCE LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

MR D HALPERN QC

2015-07-09 to 2015-07-10

5328/2013

Barons Finance Ltd & anr v Barons Nridging Finance 1 Ltd & ors

2015-07-10	FOR SUMARRY JUDGMENT
2015-07-09	FOR SUMARRY JUDGMENT

COURT OF APPEAL CIVIL DIVISION

MASTER BANCROFT-RIMMER

2015-10-06 to 2015-10-06

A3/2015/1145

Barons Finance Limited & Anr -v- Samuel & Others. Application of Third Defendant and Second Claimant for permission to appeal and a stay of execution.

2015-10-06

APPEAL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BARONS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of BARONS FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARONS FINANCE LIMITED

Trademarks

We have not found any records of BARONS FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	HEMCOMP LIMITED	2000-07-24	Outstanding

We have found 1 mortgage charges which are owed to BARONS FINANCE LIMITED

Income

Government Income

We have not found government income sources for BARONS FINANCE 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 (82990 - Other business support service activities n.e.c.) as BARONS FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BARONS FINANCE 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	Meetings of Creditors
Defending party	BARONS FINANCE LIMITED	Event Date	2013-01-30
In the Manchester District Registry case number 2615 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a General Meeting of the above named Company will be held at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG , on 21 February 2013, at 11.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 26 November 2012. Office Holder Details: Alan Brian Coleman, Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG (IP No 009402). Further details contact: Alan Brian Coleman, E-mail: acoleman@rpg.co.uk, Tel: 0161 608 0002.

Initiating party		Event Type	Winding-Up Orders
Defending party	BARONS FINANCE LIMITED	Event Date	2012-09-19
In the Manchester District Registry case number 2615 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	JAMES AND JOSEPHINE MAYENDESA	Event Type	Petitions to Wind Up (Companies)
Defending party	BARONS FINANCE LIMITED	Event Date	2012-05-09
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2615 A Petition to wind up the above-named Company of 169 Perry Vale, London SE23 2JD , presented on 9 May 2012 by JAMES AND JOSEPHINE MAYENDESA , of Flat 24 Mountsfield Court, Hither Green Lane, Lewisham, London SE13 6RR , claiming to be Creditors of the Company, will be heard at the High Court of Justice, Manchester District Registry, on 25 June 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 22 June 2012 . The Petitioners Solicitor is Stephensons Solicitors LLP , Sefton House, Northgate Close, Horwich, Bolton BL6 6PQ .(Ref NJW/M92721.1.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARONS FINANCE LIMITED	Event Date	2011-12-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARONS FINANCE LIMITED	Event Date	2010-08-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARONS FINANCE LIMITED	Event Date	2010-01-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARONS FINANCE LIMITED	Event Date	2005-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARONS FINANCE 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 BARONS FINANCE 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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