Liquidation
Company Information for BARNBRAY DEVELOPMENTS LTD
ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP,
|
Company Registration Number
05792290
Private Limited Company
Liquidation |
Company Name | |
---|---|
BARNBRAY DEVELOPMENTS LTD | |
Legal Registered Office | |
ASTUTE HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP Other companies in SK9 | |
Company Number | 05792290 | |
---|---|---|
Company ID Number | 05792290 | |
Date formed | 2006-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 24/04/2010 | |
Return next due | 22/05/2011 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 07:22:20 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM EDWARD LAKE |
||
ANEEL MUSSARAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAJJAD HUSSAIN AKRAM |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCR PROPERTY VENTURES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-11 | Active | |
MANDELL LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
COSTDESIGN LIMITED | Director | 2011-05-26 | CURRENT | 1995-09-13 | Active | |
COSTDESIGN 1 LTD | Director | 2010-12-15 | CURRENT | 2009-03-24 | Active | |
LBG1.10 LTD | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
INV1.0 LTD | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
BAR 1.0 LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
NW1.09 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.03 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.07 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.11 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.05 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.15 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.0 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.01 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.01 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.04 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.12 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.04 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.02 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.08 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.0 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.06 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.13 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.03 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.14 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.02 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.10 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NE1.03 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NE1.02 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NT1.0 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NE1.0 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NE1.01 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
BC1.01 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.10 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.09 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC3.01 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.0 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.06 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.13 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.07 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.09 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.14 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.02 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.10 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.05 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.04 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.06 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.08 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.05 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.02 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.07 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.11 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.12 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.01 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.08 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.0 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.03 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
TOWER GATE DEVELOPMENTS LTD | Director | 2009-05-17 | CURRENT | 2002-04-15 | Active | |
WILLOWFOX LIMITED | Director | 2009-05-17 | CURRENT | 2004-10-15 | Active | |
SOUTHVALLEY ESTATES LTD | Director | 2009-05-17 | CURRENT | 2005-05-25 | Active | |
RESIDENTIAL AGENCY LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
BAR2.0 LTD | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
ARARIPE LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
INV1.0 LTD | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
BAR 1.0 LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
NW1.09 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.03 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.07 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.11 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.05 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.15 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.0 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.01 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.01 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.04 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.12 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.04 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.02 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NE1.03 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NE1.02 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NT1.0 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
BC1.01 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.10 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.09 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC3.01 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.0 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.06 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.13 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.07 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.09 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.14 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.02 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.10 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
COMMERCIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
SUMMERWEST LTD | Director | 2006-01-31 | CURRENT | 2006-01-19 | Active | |
SOUTHVALLEY ESTATES LTD | Director | 2005-06-27 | CURRENT | 2005-05-25 | Active | |
786 ASSET MANAGEMENT LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-23 | Active | |
TOWER GATE DEVELOPMENTS LTD | Director | 2002-05-07 | CURRENT | 2002-04-15 | Active | |
CLASSIC PROPERTIES (MANCHESTER) LIMITED | Director | 1996-02-29 | CURRENT | 1996-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-14 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-14 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR001077 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001077,PR003166 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-14 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-14 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB | |
LATEST SOC | 17/05/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
288a | DIRECTOR APPOINTED GRAHAM EDWARD LAKE | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SAJJAD AKRAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM MSV BUILDING SUITE 5 LOWER CHATHAM STREET MANCHESTER M1 5SU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: MSV BUILDING, SUITE 5 LOWER CHATHAM STREET MANCHESTER M1 5SU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT OF SINGLE CONTRACT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as BARNBRAY DEVELOPMENTS LTD are:
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. |