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Company Information for

BARNES AND HORROCKS LTD

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
04640045
Private Limited Company
Liquidation

Company Overview

About Barnes And Horrocks Ltd
BARNES AND HORROCKS LTD was founded on 2003-01-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Barnes And Horrocks Ltd 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
BARNES AND HORROCKS LTD
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 04640045
Company ID Number 04640045
Date formed 2003-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 17/01/2013
Return next due 14/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:54:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNES AND HORROCKS LTD

Company Officers of BARNES AND HORROCKS LTD

Current Directors
Officer Role Date Appointed
FRANK BARNES
Director 2003-01-20
JOHN JULIAN BARNES
Director 2003-01-20
JOHN JULIAN BARNES
Company Secretary 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2003-01-17 2003-01-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-01-17 2003-01-17

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
2016-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015
2015-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014
2015-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014
2013-12-194.20STATEMENT OF AFFAIRS/4.19
2013-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM OWLET NEST FARM COUNTY BROOK FOULRIDGE COLNE LANCASHIRE BB8 7LS
2013-11-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-13LATEST SOC13/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-13AR0117/01/13 FULL LIST
2013-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN BARNES / 01/02/2012
2013-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK BARNES / 01/02/2012
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-17AR0117/01/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-17AR0117/01/11 FULL LIST
2010-03-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-21AR0117/01/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK BARNES / 24/03/2009
2009-02-17363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-23363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 THE GREYSTONES SKIPTON ROAD, TRAWDEN COLNE LANCASHIRE BB8 8QS
2006-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-16363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-28363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01288bSECRETARY RESIGNED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-01288aNEW DIRECTOR APPOINTED
2003-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BARNES AND HORROCKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-10
Resolutions for Winding-up2013-12-19
Appointment of Liquidators2013-12-19
Fines / Sanctions
No fines or sanctions have been issued against BARNES AND HORROCKS LTD
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 2003-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 121,660
Creditors Due Within One Year 2012-02-01 £ 143,573
Taxation Social Security Due Within One Year 2012-02-01 £ 17,710
Trade Creditors Within One Year 2012-02-01 £ 3,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 BARNES AND HORROCKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Current Assets 2012-02-01 £ 54,481
Debtors 2012-02-01 £ 47,481
Fixed Assets 2012-02-01 £ 68,891
Other Debtors 2012-02-01 £ 35,810
Shareholder Funds 2012-02-01 £ 20,201
Stocks Inventory 2012-02-01 £ 7,000
Tangible Fixed Assets 2012-02-01 £ 28,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNES AND HORROCKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARNES AND HORROCKS LTD
Trademarks
We have not found any records of BARNES AND HORROCKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNES AND HORROCKS 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 (42110 - Construction of roads and motorways) as BARNES AND HORROCKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNES AND HORROCKS 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 TypeResolutions for Winding-up
Defending partyBARNES AND HORROCKS LIMITEDEvent Date2013-12-10
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 10 December 2013 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ , (IP No 1445) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: David Frederick Wilson, Tel: 0113 390 7940. Julian J Barnes , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBARNES AND HORROCKS LIMITEDEvent Date2013-12-10
Liquidator's Name and Address: David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ . : For further details contact: David Frederick Wilson, Tel: 0113 390 7940.
 
Initiating party Event TypeFinal Meetings
Defending partyBARNES AND HORROCKS LTDEvent Date2013-12-10
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 10 October 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 December 2013 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: Kate Blakeway, Email: kate.blakeway@dfwassociates.co.uk Tel: 0113 390 7940. David Frederick Wilson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNES AND HORROCKS 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 BARNES AND HORROCKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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