Liquidation
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Company Information for TONY BARBER FINANCIAL LTD.
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
 05102278 Private Limited Company
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Company Overview
About Tony Barber Financial Ltd.
TONY BARBER FINANCIAL LTD. was founded on 2004-04-15 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Tony Barber Financial 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 | ||
|---|---|---|
| TONY BARBER FINANCIAL LTD. | ||
| Legal Registered Office | ||
| 10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in SA43 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05102278 | |
|---|---|---|
| Company ID Number | 05102278 | |
| Date formed | 2004-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2014 | |
| Account next due | 31/07/2016 | |
| Latest return | 15/04/2015 | |
| Return next due | 13/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 07:32:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONY BARBER FINANCIAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of TONY BARBER FINANCIAL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA JANE BARBER |
||
ANTONY LEO BARBER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVENTURE POWERBOATS LTD | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
| ADVENTURE POWERBOATS LTD | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM CORNER HOUSE HIGH STREET ST DOGMAELS CARDIGAN PEMBROKESHIRE SA43 3EQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/14 FULL LIST | |
| AR01 | 15/04/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | |
| AR01 | 15/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LEO BARBER / 01/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: SAFFRON PARCLLYN CARDIGAN CEREDIGION SA43 2DR | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| CERTNM | COMPANY NAME CHANGED CAVENDISH BARBER FINANCIAL PLANN ING LIMITED CERTIFICATE ISSUED ON 17/01/07 | |
| 363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 88(2)R | AD 15/04/04--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| 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
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to TONY BARBER FINANCIAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-18 |
| Appointment of Liquidators | 2016-03-18 |
| Resolutions for Winding-up | 2016-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against TONY BARBER FINANCIAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TONY BARBER FINANCIAL LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors
| Other Creditors Due Within One Year | 2012-10-31 | £ 1,080 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-10-31 | £ 9,514 |
Creditors and other liabilities
Filed Financial Reports
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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 TONY BARBER FINANCIAL LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-10-31 | £ 53,261 |
| Current Assets | 2012-10-31 | £ 71,106 |
| Debtors | 2012-10-31 | £ 17,845 |
| Fixed Assets | 2012-10-31 | £ 815 |
| Other Debtors | 2012-10-31 | £ 17,845 |
| Shareholder Funds | 2012-10-31 | £ 61,327 |
| Tangible Fixed Assets | 2012-10-31 | £ 815 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TONY BARBER FINANCIAL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TONY BARBER FINANCIAL LTD.
Income
Government Income
We have not found government income sources for TONY BARBER FINANCIAL 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 (66220 - Activities of insurance agents and brokers) as TONY BARBER FINANCIAL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TONY BARBER FINANCIAL 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | TONY BARBER FINANCIAL LIMITED | Event Date | 2016-03-09 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 8 June 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 9 March 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd at alun@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TONY BARBER FINANCIAL LIMITED | Event Date | 2016-03-09 |
| Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd at alun@mcalisterco.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TONY BARBER FINANCIAL LIMITED | Event Date | 2016-03-09 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Simon Thomas Barriball and Helen Whitehouse be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 9 March 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd at alun@mcalisterco.co.uk. Antony Barber , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONY BARBER FINANCIAL 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 TONY BARBER FINANCIAL LTD. 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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