BARNESVILLE LTD. - company is dissolved. This is historic information.

Company Overview

About Barnesville Ltd.

BARNESVILLE LTD. was founded on 2003-11-19 and had its registered office in Coventry. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data

Company Name

BARNESVILLE LTD.

Legal Registered Office

COVENTRY
WEST MIDLANDS
CV3 2TX
Other companies in GL4

Previous Names

WOODSTOCK NURSING HOME LIMITED

02/09/2014

Filing Information

Company Number		04969161
Date formed		2003-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-05-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-30 09:12:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNESVILLE LTD.

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Companies with same name BARNESVILLE LTD.

The following companies were found which have the same name as BARNESVILLE LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BARNESVILLE PROPERTY LIMITED	ORIEL ROAD COLLON CO. LOUTH	Dissolved	Company formed on the 2000-04-14
Barnesville Station LLC	30447 County Road 68 Gill CO 80624	Delinquent	Company formed on the 2013-02-23
BARNESVILLE ASSOCIATES	711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267	Dissolved	Company formed on the 1977-12-05
BARNESVILLE H & R REALTY, LLC	30100 CHAGRIN BOULEVARD, STE. 350 - CLEVELAND OH 44124	Active	Company formed on the 2012-08-09
BARNESVILLE HEALTHCARE AND REHAB CENTER, LLC	30100 CHAGRIN BOULEVARD, STE. 350 - CLEVELAND OH 44124	Active	Company formed on the 2012-08-09
BARNESVILLE LIVESTOCK & MARKETING, LLC	50870 BOLTZ HILL ROAD - CLARINGTON OH 43915	Active	Company formed on the 2002-08-05
BARNESVILLE VISION CENTER, LLC	177 E MAIN ST - BARNESVILLE OH 43713	Active	Company formed on the 2008-01-25
BARNESVILLE PIZZA SHOP, INC.	52675 TH 78 - JERUSALEM OH 43747	Active	Company formed on the 2004-02-29
BARNESVILLE TAXI SERVICE, LLC	611 BOND AVE. - BARNESVILLE OH 43713	Active	Company formed on the 2007-09-06
BARNESVILLE AUTO LEASING & RENTAL, LLC	611 BOND AVENUE - BARNESVILLE OH 43713	Active	Company formed on the 2007-09-06
BARNESVILLE TIRE INC	734 NEVA AVENUE - BARNESVILLE OH 43713	Active	Company formed on the 2007-07-01
BARNESVILLE LIVESTOCK, LLC	9595 BUKER RD. - NORWICH OH 43767	Active	Company formed on the 2006-12-18
BARNESVILLE HOSPITAL FOUNDATION	639 WEST MAIN STREET - BARNESVILLE OH 43713	Active	Company formed on the 2006-12-15
BARNESVILLE-WOODSFIELD VETERINARY SERVICES, LLC	65955 OLD RT. 8 - BARNESVILLE OH 43713	Active	Company formed on the 2006-09-21
BARNESVILLE FOODS, LLC	4320 LINCOLN - SHADYSIDE OH 43947	Active	Company formed on the 2005-06-13
BARNESVILLE NURSERY SCHOOL, LLC.	62707 OAK LN - BARNESVILLE OH 437130000	Active	Company formed on the 1999-11-03
BARNESVILLE INDEPENDENT ELEMENTARY SCHOOL	522 W. MAIN ST. - BARNESVILLE OH 43713	Dissolution Pending/Held	Company formed on the 1994-06-21
BARNESVILLE CONGREGATION OF JEHOVAH'S WITNESSES	23701 PUTNEY RIDGE ROAD - QUAKER CITY OH 43773	Dissolved/Dead	Company formed on the 1970-11-09
BARNESVILLE AREA EDUCATION FOUNDATION	P.O. BOX #1 - BARNESVILLE OH 43713	Active	Company formed on the 1979-05-14
BARNESVILLE DEMONSTRATIONAL FEEDER CALF SALE, INC.	54120 NEW CASTLE ROAD - BEALLSVILLE OH 43716	Active	Company formed on the 1965-08-18

Company Officers of BARNESVILLE LTD.

Current Directors

Officer	Role	Date Appointed
JOHN WALTER BARNES	Company Secretary	2003-11-19
JOHN WALTER BARNES	Director	2003-11-19
MILLIE ROSALEEN BARNES	Director	2003-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-11-19	2003-11-19
COMPANY DIRECTORS LIMITED	Nominated Director	2003-11-19	2003-11-19

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
2017-05-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-25	4.51	CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM HILLVIEW HIGH STREET UPTON ST LEONARDS GLOUCESTER GL4 8DL
2016-04-21	4.70	DECLARATION OF SOLVENCY
2016-04-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	19/11/15 FULL LIST
2015-12-16	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17	AR01	19/11/14 FULL LIST
2014-09-02	RES15	CHANGE OF NAME 27/08/2014
2014-09-02	CERTNM	COMPANY NAME CHANGED WOODSTOCK NURSING HOME LIMITED CERTIFICATE ISSUED ON 02/09/14
2014-09-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02	AR01	19/11/13 FULL LIST
2013-11-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-07	AA01	CURRSHO FROM 31/05/2013 TO 31/03/2013
2013-01-23	AR01	19/11/12 FULL LIST
2012-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-19	SH01	23/05/12 STATEMENT OF CAPITAL GBP 2
2012-06-12	AA01	PREVEXT FROM 30/11/2011 TO 31/05/2012
2011-11-29	AR01	19/11/11 FULL LIST
2011-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-19	AR01	19/11/10 FULL LIST
2010-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16	AR01	19/11/09 FULL LIST
2009-12-16	AD02	SAIL ADDRESS CREATED
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILLIE ROSALEEN BARNES / 16/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BARNES / 16/12/2009
2009-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-15	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-04	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-14	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-13	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-26	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-12-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-09	288b	DIRECTOR RESIGNED
2003-12-09	288b	SECRETARY RESIGNED
2003-12-09	288a	NEW DIRECTOR APPOINTED
2003-11-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-19	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

86 - Human health activities

861 - Hospital activities

86102 - Medical nursing home activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-11-30
Appointment of Liquidators	2016-04-14
Resolutions for Winding-up	2016-04-14
Notices to Creditors	2016-04-14

Fines / Sanctions

No fines or sanctions have been issued against BARNESVILLE LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BARNESVILLE LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.68	9
MortgagesNumMortOutstanding	0.93	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.75	9

This shows the max and average number of mortgages for companies with the same SIC code of 86102 - Medical nursing home activities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-05-31

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

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 BARNESVILLE LTD.

Intangible Assets

Patents

We have not found any records of BARNESVILLE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BARNESVILLE LTD.

Trademarks

We have not found any records of BARNESVILLE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARNESVILLE 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 (86102 - Medical nursing home activities) as BARNESVILLE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BARNESVILLE 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 Type	Final Meetings
Defending party	BARNESVILLE LTD.	Event Date	2016-11-25
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 27 January 2017 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meeting. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 5 April 2016 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: Email: office@cranfieldbusinessrecovery.co.uk or Tel: 024 7655 3700

Initiating party		Event Type	Appointment of Liquidators
Defending party	BARNESVILLE LTD.	Event Date	2016-04-05
Tony Mitchell , (IP No. 8203) and Brett Barton , (IP No. 9493) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : Further details contact: Tel: 02476 553700.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BARNESVILLE LTD.	Event Date	2016-04-05
At a General Meeting of the members of the above named company duly convened, and held at Carrick House, Lypiatt Road, Cheltenham GL50 2QZ, on 05 April 2016 , at 12.00 noon, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in Schedule 4, Part I of the Act. Further details contact: Tel: 02476 553700.

Initiating party		Event Type	Notices to Creditors
Defending party	BARNESVILLE LTD.	Event Date	2016-04-05
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must, by 09 May 2016 send details in writing of any claim against the company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 9 May 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . The Joint Liquidators can be contacted on Tel: 02476 553700.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARNESVILLE 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 BARNESVILLE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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