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Home > England & Wales Companies > BARRINGTON CAPITAL LTD
Company Information for

BARRINGTON CAPITAL LTD

LONDON BRIDGE, LONDON, SE1,
Company Registration Number
04604293
Private Limited Company
Dissolved

Dissolved 2018-01-06

Company Overview

About Barrington Capital Ltd
BARRINGTON CAPITAL LTD was founded on 2002-11-29 and had its registered office in London Bridge. The company was dissolved on the 2018-01-06 and is no longer trading or active.

Key Data
Company Name
BARRINGTON CAPITAL LTD
 
Legal Registered Office
LONDON BRIDGE
LONDON
 
Previous Names
MORRISON PROPERTY DEVELOPMENTS LIMITED19/01/2006
Filing Information
Company Number 04604293
Date formed 2002-11-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BARRINGTON CAPITAL LTD
The following companies were found which have the same name as BARRINGTON CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARRINGTON CAPITAL PARTNERS LIMITED 123 WHARFSIDE HERITAGE WAY WIGAN LANCASHIRE WN3 4AW Active - Proposal to Strike off Company formed on the 2013-04-15
BARRINGTON CAPITAL LIMITED FITZWILLIAM HALL FITZWILLIAM PLACE DUBLIN 2 Dissolved Company formed on the 2003-09-25
BARRINGTON CAPITAL CORP. 100 park avenue 16th floor Westchester new york NY 10017 Active Company formed on the 2014-01-07
BARRINGTON CAPITAL MAANGEMENT, INC. INC.J BARRINGTON JACKSON 171 INGRAHAM BLVD HEMPSTEAD NY 11550 Active Company formed on the 1987-07-10
Barrington Capital Group, LLC 318 McMicken St Rawlins WY 82301 Active Company formed on the 2010-04-26
Barrington Capital Management, LLC 900 Pearl Street Suite 200 Boulder CO 80302 Delinquent Company formed on the 2006-12-15
Barrington Capital Group, LLC 7300 E Arapahoe Rd. Centennial CO 80112 Delinquent Company formed on the 2005-11-16
BARRINGTON CAPITAL L.P. 7580 TRAILS END - CHAGRIN FALLS OH 44023 Active Company formed on the 2003-09-11
BARRINGTON CAPITAL CORPORATION OF NEVADA, INC. 2955 EAST SUNSET RD STE 102 LAS VEGAS NV 89120 Dissolved Company formed on the 1997-03-31
BARRINGTON CAPITAL GROUP, LLC 2620 REGATTA DR SUITE 102 LAS VEGAS NV 89128 Revoked Company formed on the 2008-06-30
BARRINGTON CAPITAL PARTNERS 1725 MAGNOLIA DRIVE HENDERSON NV 89114 Active Company formed on the 2009-12-24
BARRINGTON CAPITAL INVESTMENTS PTY LTD Melbourne VIC 3000 Active Company formed on the 2000-01-06
BARRINGTON CAPITAL PTY LTD Strike-off action in progress Company formed on the 1982-06-28
BARRINGTON CAPITAL PTE. LTD. BURN ROAD Singapore 369977 Dissolved Company formed on the 2008-09-13
BARRINGTON CAPITAL PARTNERS PRIVATE LIMITED GOLDHILL PLAZA Singapore 308900 Active Company formed on the 2012-08-08
BARRINGTON CAPITAL PORTFOLIO MANAGEMENT, INC. 1769-71 NE 162ND STREET MIAMI FL 33162 Active Company formed on the 2008-09-08
BARRINGTON CAPITAL, LTD. 3300 UNIVERSITY DRIVE, STE 311 CORAL SPRINGS FL 33065 Inactive Company formed on the 2005-10-13
BARRINGTON CAPITAL INVESTMENTS LLC 100 S. Belcher Rd. Clearwater FL 33758 Inactive Company formed on the 2014-07-14
BARRINGTON CAPITAL MANAGEMENT, LLC 3300 UNIVERSITY DRIVE, STE 311 CORAL SPRINGS FL 33065 Inactive Company formed on the 2005-10-13
BARRINGTON CAPITAL INVESTMENTS LIMITED Voluntary Liquidation

Company Officers of BARRINGTON CAPITAL LTD

Current Directors
Officer Role Date Appointed
JOANNA JILL BLOMFIELD SMITH
 Company Secretary 2002-11-29
ROHAN DAVID PEEL BLACKER
 Director 2015-01-02
RALPH DOUGLAS HAZELL
 Director 2006-01-20
CANDIDA FLEUR MEAD
 Director 2015-01-02
NICOLA MORRISON
 Director 2002-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
YUSUF AHMED JASSAT
 Director 2003-07-05 2003-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHAN DAVID PEEL BLACKER RBPR LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
CANDIDA FLEUR MEAD RIDE REPUBLIC LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2015-08-11
NICOLA MORRISON RISSINGTON CAPITAL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Liquidation

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
2018-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-10-11AA01PREVSHO FROM 31/12/2016 TO 15/03/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH DOUGLAS HAZELL / 15/09/2016
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM THE STABLES CHESTNUT FARM CUXHAM WATLINGTON OXFORDSHIRE OX49 5ND
2016-04-034.70DECLARATION OF SOLVENCY
2016-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 251639
2016-01-07AR0131/10/15 FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MRS CANDIDA FLEUR MEAD
2015-12-23AP01DIRECTOR APPOINTED MR ROHAN DAVID PEEL BLACKER
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-04DISS40DISS40 (DISS40(SOAD))
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 169828
2015-03-03AR0131/10/14 NO CHANGES
2015-03-03GAZ1FIRST GAZETTE
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-15SH0110/07/14 STATEMENT OF CAPITAL GBP 356639
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 251639
2014-08-12SH1912/08/14 STATEMENT OF CAPITAL GBP 251639
2014-08-12CAP-SSSOLVENCY STATEMENT DATED 24/06/14
2014-08-12SH20STATEMENT BY DIRECTORS
2014-08-12RES06REDUCE ISSUED CAPITAL 24/06/2014
2013-12-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-11-27AR0131/10/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-11-12AR0131/10/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0131/10/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MORRISON / 31/07/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MORRISON / 15/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH DOUGLAS HAZELL / 15/08/2011
2010-12-21AR0131/10/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MORRISON / 16/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH DOUGLAS HAZELL / 16/10/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 10 LONDON MEWS LONDON W2 1HY
2010-03-23AR0129/11/09 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MORRISON / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH DOUGLAS HAZELL / 01/10/2009
2009-12-30AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION FULL
2008-12-24363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-05363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-1388(2)OAD 10/11/06--------- £ SI 169828@1
2007-11-07363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS; AMEND
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: VILLAGE FARM, LITTLE BARRINGTON BURFORD OXON OX18 4TE
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22123NC INC ALREADY ADJUSTED 10/11/06
2006-11-22RES04£ NC 100/180000
2006-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-2288(2)RAD 10/11/06--------- £ SI 179900@1=179900 £ IC 100/180000
2006-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-28288cSECRETARY'S PARTICULARS CHANGED
2006-03-28288cSECRETARY'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28190LOCATION OF DEBENTURE REGISTER
2006-03-28353LOCATION OF REGISTER OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 10 LONDON MEWS LONDON W2 1HY
2006-01-19CERTNMCOMPANY NAME CHANGED MORRISON PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 19/01/06
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-06363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-04363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-04288bDIRECTOR RESIGNED
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 38 GREAT BARRINGTON BURFORD OXFORDSHIRE OX18 4UR
2002-11-29NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BARRINGTON CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Notices to Creditors2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against BARRINGTON CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARRINGTON CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BARRINGTON CAPITAL LTD

Intangible Assets
Patents
We have not found any records of BARRINGTON CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARRINGTON CAPITAL LTD
Trademarks
We have not found any records of BARRINGTON CAPITAL LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CHESTER (1995) LIMITED 1991-06-08 Outstanding

We have found 1 mortgage charges which are owed to BARRINGTON CAPITAL LTD

Income
Government Income
We have not found government income sources for BARRINGTON CAPITAL LTD. 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 not elsewhere classified) as BARRINGTON CAPITAL LTD 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 BARRINGTON CAPITAL LTD 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 TypeNotices to Creditors
Defending partyBARRINGTON CAPITAL LTDEvent Date2016-03-22
We, John Arthur Kirkpatrick and Matthew John Waghorn, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the above-named Company on 16 March 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 29 April 2016 to prove their debts by sending to the undersigned John Arthur Kirkpatrick Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Date of Appointment: 22 March 2016 Office Holder details: John Arthur Kirkpatrick , (IP No. 002230) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . Further information can be obtained by contacting: Kelly Jones at: kelly.jones@wilkinskennedy.com or on 0207 403 1877.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBARRINGTON CAPITAL LTDEvent Date2016-03-16
John Arthur Kirkpatrick , (IP No. 002230) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting: Kelly Jones at: kelly.jones@wilkinskennedy.com or on 0207 403 1877.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARRINGTON CAPITAL LTDEvent Date2016-03-16
At a General Meeting of the Members of the above-named Company, duly convened, and held on on 16 March 2016 , the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily, and that John Arthur Kirkpatrick , (IP No. 002230) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and that they may act jointly and severally." Further information can be obtained by contacting: Kelly Jones at: kelly.jones@wilkinskennedy.com or on 0207 403 1877.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRINGTON CAPITAL LTD 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 BARRINGTON CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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