BARFAST ENGINEERING SUPPLIES LIMITED - company is dissolved. This is historic information.

Company Overview

About Barfast Engineering Supplies Ltd

BARFAST ENGINEERING SUPPLIES LIMITED was founded on 2008-07-10 and had its registered office in Tunstall. The company was dissolved on the 2017-08-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BARFAST ENGINEERING SUPPLIES LIMITED

TUNSTALL STOKE ON TRENT ST6 5TT Other companies in ST5

Filing Information

Company Number		06642768
Date formed		2008-07-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2017-08-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARFAST ENGINEERING SUPPLIES LIMITED

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Company Officers of BARFAST ENGINEERING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
CALLUM PETER GIBSON	Director	2015-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN BEATRICE GIBSON	Company Secretary	2008-07-10	2016-02-01
KEVIN COLLINGWOOD	Director	2014-07-01	2016-02-01
JOHN DAVID WILLIAM PALMER	Director	2014-05-16	2015-11-27
CALLUM PETER GIBSON	Director	2008-07-10	2015-08-18
JEAN BEATRICE GIBSON	Director	2008-07-10	2014-05-16
MARGARET MICHELLE DAVIES	Company Secretary	2008-07-10	2008-07-10
EMMA LEIGHANN WATTS	Director	2008-07-10	2008-07-10

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
2017-08-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-11	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNIT 2 CRABTREE CLOSE FENTON INDUSTRIAL ESTATE STOKE-ON-TRENT STAFFORDSHIRE ST4 2SW ENGLAND
2016-03-30	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN COLLINGWOOD
2016-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY JEAN GIBSON
2016-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 4 VALLEY PARK WATERMILLS ROAD NEWCASTLE STAFFORDSHIRE ST5 6AT
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER
2015-08-18	AP01	DIRECTOR APPOINTED CALLUM PETER GIBSON
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON
2015-08-18	SH01	01/07/14 STATEMENT OF CAPITAL GBP 3
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-14	AR01	10/07/15 FULL LIST
2015-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CALLUM PETER GIBSON / 14/08/2015
2015-08-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEAN BEATRICE GIBSON / 14/08/2015
2015-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066427680002
2015-04-28	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-02	AR01	10/07/14 FULL LIST
2014-08-28	AP01	DIRECTOR APPOINTED MR KEVIN COLLINGWOOD
2014-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 75 SEABRIDGE LANE NEWCASTLE STAFFORDSHIRE ST5 4AW ENGLAND
2014-05-16	AP01	DIRECTOR APPOINTED MR JOHN DAVID WILLIAM PALMER
2014-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN GIBSON
2014-05-16	SH01	16/05/14 STATEMENT OF CAPITAL GBP 2
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-09-03	AR01	10/07/13 FULL LIST
2013-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN BEATRICE GIBSON / 10/07/2013
2013-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CALLUM PETER GIBSON / 10/07/2013
2013-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 663 HIGH STREET SANDYFORD STAFFORDSHIRE ST6 5PL
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-13	AR01	10/07/12 FULL LIST
2012-05-01	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-09	AR01	10/07/11 FULL LIST
2011-05-05	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-13	AR01	10/07/10 FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CALLUM PETER GIBSON / 19/02/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN BEATRICE GIBSON / 19/02/2010
2010-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEAN BEATRICE GIBSON / 19/02/2010
2010-04-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 29-31 MOORLAND ROAD BURSLEM STOKE-ON-TRENT ST6 1DS
2008-07-30	288a	DIRECTOR APPOINTED CALLUM PETER GIBSON
2008-07-30	288a	DIRECTOR AND SECRETARY APPOINTED JEAN BEATRICE GIBSON
2008-07-21	288b	APPOINTMENT TERMINATED DIRECTOR EMMA WATTS
2008-07-21	288b	APPOINTMENT TERMINATED SECRETARY MARGARET DAVIES
2008-07-10	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

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47520 - Retail sale of hardware, paints and glass in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BARFAST ENGINEERING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-17
Appointment of Liquidators	2016-03-22
Resolutions for Winding-up	2016-03-22
Meetings of Creditors	2016-03-01

Fines / Sanctions

No fines or sanctions have been issued against BARFAST ENGINEERING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-02-11	Outstanding	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Creditors

Creditors Due After One Year	2012-08-01	£ 29,020
Creditors Due After One Year	2011-08-01	£ 76,053
Creditors Due Within One Year	2012-08-01	£ 38,720
Provisions For Liabilities Charges	2012-08-01	£ 1,139

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

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 BARFAST ENGINEERING SUPPLIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 1
Called Up Share Capital	2011-08-01	£ 1
Cash Bank In Hand	2012-08-01	£ 8,631
Cash Bank In Hand	2011-08-01	£ 4,405
Current Assets	2012-08-01	£ 43,760
Current Assets	2011-08-01	£ 45,506
Debtors	2012-08-01	£ 23,129
Debtors	2011-08-01	£ 25,101
Fixed Assets	2012-08-01	£ 25,888
Fixed Assets	2011-08-01	£ 25,601
Shareholder Funds	2012-08-01	£ 66
Shareholder Funds	2011-08-01	£ 5,052
Stocks Inventory	2012-08-01	£ 12,000
Stocks Inventory	2011-08-01	£ 16,000
Tangible Fixed Assets	2012-08-01	£ 5,694
Tangible Fixed Assets	2011-08-01	£ 1,368

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BARFAST ENGINEERING SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARFAST ENGINEERING SUPPLIES LIMITED

Trademarks

We have not found any records of BARFAST ENGINEERING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARFAST ENGINEERING SUPPLIES LIMITED. 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as BARFAST ENGINEERING SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARFAST ENGINEERING SUPPLIES LIMITED 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	Appointment of Liquidators
Defending party	BARFAST ENGINEERING SUPPLIES LIMITED	Event Date	2016-03-14
Diane Grace Dunion , of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT . : For further details contact: Diane Grace Dunion, E-mail: enquiries@dunionandco.com, Tel: 01782 828 733.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BARFAST ENGINEERING SUPPLIES LIMITED	Event Date	2016-03-14
At a General Meeting of the above-named Company, convened and held at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT at 11.15 am on 14 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily and that Diane Grace Dunion , of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT , (IP No 9292) be appointed Liquidator for the purposes of such winding up. For further details contact: Diane Grace Dunion, E-mail: enquiries@dunionandco.com, Tel: 01782 828 733. Callum Peter Gibson , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	BARFAST ENGINEERING SUPPLIES LIMITED	Event Date	2016-03-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 25 April 2017 at 11.00 am and 11.15 am respectively, for the purpose of showing how 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 Liquidator, and considering the Liquidators release and approving the final report. Date of Appointment: 14 March 2016 Office Holder details: Diane Grace Dunion , (IP No. 9292) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT . Further details contact: Diane Grace Dunion, Email: enquiries@dunionandco.com or Tel: 01782 828 733. Diane Grace Dunion , Liquidator : Ag FF111752

Initiating party		Event Type	Meetings of Creditors
Defending party	BARFAST ENGINEERING SUPPLIES LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the creditors of the above named company, will be held at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 14 March 2016 at 11.30 am for the purposes mentioned in Sections 99 - 101 of the said Act. The aforementioned meeting will receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Proxy forms to be used for the purposes of the above meeting must be lodged, accompanied by a proof of debt form, at Boulevard House , 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT , not later than 12 noon on the business day prior to the date of the meeting. Notice is hereby given that Diane Grace Dunion of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT is qualified to act as in Insolvency Practitioner in relation to the above Company. Notice is further given pursuant to Section 98(2) of the Act that, on the two business days preceding the Meeting, a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, from Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT. For further details contact: Diane Grace Dunion (IP No. 9292), email: enquiries@dunionandco.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARFAST ENGINEERING SUPPLIES LIMITED 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 BARFAST ENGINEERING SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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