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Home > England & Wales Companies > BARIS FACADES & LININGS LIMITED
Company Information for

BARIS FACADES & LININGS LIMITED

FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
04357601
Private Limited Company
Liquidation

Company Overview

About Baris Facades & Linings Ltd
BARIS FACADES & LININGS LIMITED was founded on 2002-01-22 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Baris Facades & Linings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARIS FACADES & LININGS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE19
 
Previous Names
BARIS FACADES LIMITED04/05/2005
Filing Information
Company Number 04357601
Company ID Number 04357601
Date formed 2002-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 22/01/2013
Return next due 19/02/2014
Type of accounts FULL
Last Datalog update: 2019-04-04 07:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARIS FACADES & LININGS LIMITED
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Company Officers of BARIS FACADES & LININGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRUCE
Director 2002-01-24
TERENCE ALAN DAMMS
Director 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MARGARET HARRY
Company Secretary 2006-02-06 2013-02-06
JOHN RUSSELL GAMBLE
Director 2002-01-24 2007-06-29
HOWARD GEORGE HINCHCLIFFE
Company Secretary 2002-01-24 2005-11-30
HOWARD GEORGE HINCHCLIFFE
Director 2002-01-24 2005-11-30
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-01-22 2002-01-24
L & A REGISTRARS LIMITED
Nominated Director 2002-01-22 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRUCE MINERAL STAR ROOFING SERVICES LIMITED Director 2008-11-07 CURRENT 2008-11-07 Dissolved 2014-05-13
ANTHONY BRUCE STEELTECH SYSTEMS LIMITED Director 2007-10-25 CURRENT 2007-10-25 Liquidation
ANTHONY BRUCE BARIS GROUP LIMITED Director 2002-06-17 CURRENT 2002-06-17 Dissolved 2016-03-01
ANTHONY BRUCE NUNNCO LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2014-01-21
ANTHONY BRUCE BROOKCO LIMITED Director 1998-08-12 CURRENT 1998-06-16 Active
TERENCE ALAN DAMMS H-K-L SPECIAL PROJECTS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
TERENCE ALAN DAMMS H-K-L SPECIALISTS LTD Director 2014-01-15 CURRENT 2013-01-31 Active
TERENCE ALAN DAMMS STAVELEY MWFC LTD Director 2011-05-03 CURRENT 2011-05-03 Active
TERENCE ALAN DAMMS MINERAL STAR ROOFING SERVICES LIMITED Director 2008-11-07 CURRENT 2008-11-07 Dissolved 2014-05-13
TERENCE ALAN DAMMS STEELTECH SYSTEMS LIMITED Director 2007-10-25 CURRENT 2007-10-25 Liquidation
TERENCE ALAN DAMMS QUALITY IN COMPONENTS LIMITED Director 2003-02-04 CURRENT 1996-01-23 Dissolved 2014-11-06
TERENCE ALAN DAMMS BARIS GROUP LIMITED Director 2002-06-17 CURRENT 2002-06-17 Dissolved 2016-03-01
TERENCE ALAN DAMMS NUNNCO LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2014-01-21
TERENCE ALAN DAMMS BROOKCO LIMITED Director 1998-07-30 CURRENT 1998-06-16 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
2021-10-01GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-28
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-28
2019-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-28
2018-06-212.24BAdministrator's progress report to 2014-01-29
2018-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-28
2017-04-054.68 Liquidators' statement of receipts and payments to 2017-01-28
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Castle Acres Everard Way Narborough Leicester LE19 1BY
2016-02-094.68 Liquidators' statement of receipts and payments to 2016-01-28
2015-02-254.68 Liquidators' statement of receipts and payments to 2015-01-28
2014-03-25600Appointment of a voluntary liquidator
2014-01-292.34BNotice of move from Administration to creditors voluntary liquidation
2013-09-192.24BAdministrator's progress report to 2013-08-04
2013-04-252.16BStatement of affairs with form 2.14B/2.15B
2013-04-23F2.18Notice of deemed approval of proposals
2013-04-092.17BStatement of administrator's proposal
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM Baris House Nunn Brook Road County Estate Huthwaite Nottinghamshire NG17 2HU
2013-02-152.12BAppointment of an administrator
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA HARRY
2013-01-25LATEST SOC25/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-25AR0122/01/13 ANNUAL RETURN FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-01-25AR0122/01/12 ANNUAL RETURN FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-01-27AR0122/01/11 ANNUAL RETURN FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-19AR0122/01/10 ANNUAL RETURN FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN DAMMS / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUCE / 08/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET HARRY / 08/10/2009
2009-09-07288cSECRETARY'S CHANGE OF PARTICULARS / LAURA HARRY / 05/09/2009
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-03-05363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / LAURA HARRY / 20/01/2009
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2008-02-19363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2007-07-02288bDIRECTOR RESIGNED
2007-02-15363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-06-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 27/01/06
2006-05-19AAFULL ACCOUNTS MADE UP TO 27/01/06
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-10288aNEW SECRETARY APPOINTED
2005-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04CERTNMCOMPANY NAME CHANGED BARIS FACADES LIMITED CERTIFICATE ISSUED ON 04/05/05
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-02-01363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-03-01363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-08-06225ACC. REF. DATE SHORTENED FROM 04/02/03 TO 31/01/03
2003-03-19225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 04/02/03
2003-01-31363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-07-03288cDIRECTOR'S PARTICULARS CHANGED
2002-01-30288bDIRECTOR RESIGNED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288bSECRETARY RESIGNED
2002-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARIS FACADES & LININGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-03-21
Appointment of Administrators2013-02-14
Fines / Sanctions
No fines or sanctions have been issued against BARIS FACADES & LININGS 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 2005-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 BARIS FACADES & LININGS LIMITED

Intangible Assets
Patents
We have not found any records of BARIS FACADES & LININGS LIMITED registering or being granted any patents
Domain Names

BARIS FACADES & LININGS LIMITED owns 2 domain names.

steeltechsystems.co.uk   barisgroup.co.uk  

Trademarks
We have not found any records of BARIS FACADES & LININGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARIS FACADES & LININGS 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 (43999 - Other specialised construction activities n.e.c.) as BARIS FACADES & LININGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BARIS FACADES & LININGS 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 partyBARIS FACADES & LININGS LIMITEDEvent Date2014-01-29
Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : Further details contact: Emily Ball, Email: Emily.ball@frpadvisory.com, Tel: 0116 303 3333.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBARIS FACADES & LININGS LIMITEDEvent Date2013-02-05
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8038 Christopher John Stirland and Nathan Jones (IP Nos 9368 and 9326 ), both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 3033333. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARIS FACADES & LININGS 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 BARIS FACADES & LININGS 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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