Dissolved
Dissolved 2014-01-18
Company Information for CW BARNES LIMITED
NOTTINGHAM, UNITED KINGDOM, NG2 1RT,
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Company Registration Number
05324450
Private Limited Company
Dissolved Dissolved 2014-01-18 |
Company Name | ||
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CW BARNES LIMITED | ||
Legal Registered Office | ||
NOTTINGHAM UNITED KINGDOM NG2 1RT Other companies in NG2 | ||
Previous Names | ||
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Company Number | 05324450 | |
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Date formed | 2005-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2014-01-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 07:21:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CW BARNES SUPER PTY LTD | Strike-off action in progress | Company formed on the 2018-11-20 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES PECK |
||
WILLIAM THOMAS NOEL PATRICK GOFF |
||
STEPHEN CHARLES PECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CLIVE KETTLEY |
Director | ||
ROBERT GEOFFREY ROSE |
Director | ||
STUART EDWARD FORTH |
Director | ||
MICHAEL EDWARD WAPLINGTON |
Director | ||
MICHAEL CHARLES ALFRED HORWOOD |
Director | ||
NICHOLAS JOHN TURNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGHTINGALE PARTNERS (INVESTMENTS) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2018-05-15 | |
KINGSTON PARK FARMS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1977-04-20 | Active | |
CINNAMON NOMINEES LIMITED | Company Secretary | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
STAFFORD CORPORATE CONSULTING LIMITED | Company Secretary | 1999-01-13 | CURRENT | 1998-12-21 | Dissolved 2016-12-30 | |
JOHN TURNER LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1943-11-04 | Active - Proposal to Strike off | |
R.& J.M.PLACE LIMITED | Director | 2016-09-19 | CURRENT | 1954-09-01 | Active | |
BARNES STAFFORD LIMITED | Director | 2011-02-01 | CURRENT | 2010-12-08 | Dissolved 2014-01-18 | |
PLACE UK LIMITED | Director | 2007-03-23 | CURRENT | 2001-02-07 | Active | |
CINNAMON NOMINEES LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
EASTER HOLDINGS LIMITED | Director | 2002-08-29 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
STAFFORD CORPORATE CONSULTING LIMITED | Director | 1999-01-13 | CURRENT | 1998-12-21 | Dissolved 2016-12-30 | |
WITHAM ACCOUNTING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
BARNES STAFFORD LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2014-01-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM NFU BUILDING SPRINGFIELDS SPALDING LINCOLNSHIRE PE12 6ET | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 11/02/11 STATEMENT OF CAPITAL;GBP 10800 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 10800 | |
AR01 | 05/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KETTLEY | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PECK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE KETTLEY / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM SOUTH LODGE ROPSLEY GRANTHAM LINCOLNSHIRE NG33 4AS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART FORTH | |
288a | DIRECTOR APPOINTED MR STEPHEN CLIVE KETTLEY | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUART EDWARD FORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WAPLINGTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KESTEVEN ACCOUNTING LIMITED CERTIFICATE ISSUED ON 02/04/08 | |
123 | £ NC 1000/1000000 01/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as CW BARNES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | C W BARNES LIMITED | Event Date | |
Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Section 106(2) of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of Cartwright House, Tottle Road, Nottingham NG2 1RT on 14 October 2013 at 10.00 am (Members) and 10.30 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Mazars LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT by no later than 12.00 noon on the business day prior to the Meeting. Philip Michael Lyon (IP number 2108) of Mazars LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT was appointed as Liquidator of the Company on 23 June 2011. The Companys registered office is Cartwright House, Tottle Road, Nottingham NG2 1RT and the Companys principal trading address was NFU Buildings, Springfields, Spalding, Lincolnshire PE12 6ET. | |||
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. |