Dissolved
Dissolved 2017-05-16
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Company Information for BARNABEK LIMITED
319 BALLARDS LANE, LONDON, N12,
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Company Registration Number
 07325784 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Barnabek Ltd
BARNABEK LIMITED was founded on 2010-07-26 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARNABEK LIMITED | |
| Legal Registered Office | |
| 319 BALLARDS LANE LONDON | |
Filing Information
| Company Number | 07325784 | |
|---|---|---|
| Date formed | 2010-07-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BARNABEK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN NICHOLSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PATRICK PIPER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JANABECK AVIATION LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
| PINECRAVEN PROPERTIES LIMITED | Director | 2001-10-23 | CURRENT | 2000-12-07 | Dissolved 2014-07-07 | |
| COWBRIDGE DEVELOPMENTS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2015-03-10 |
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 |
|---|---|---|
| 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 29/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 9 GREAT CHESTERFORD COURT LONDON ROAD GREAT CHESTERFORD ESSEX CB10 1PF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PIPER | |
| AR01 | 26/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLSON / 01/07/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLSON / 20/02/2012 | |
| AR01 | 26/07/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BARNABEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-23 |
| Notices to Creditors | 2015-02-10 |
| Appointment of Liquidators | 2015-02-10 |
| Resolutions for Winding-up | 2015-02-10 |
| Meetings of Creditors | 2015-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against BARNABEK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 1,054,900 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 749,900 |
| Creditors Due After One Year | 2012-07-31 | £ 749,900 |
| Creditors Due After One Year | 2011-07-31 | £ 450,000 |
| Creditors Due Within One Year | 2013-07-31 | £ 419,737 |
| Creditors Due Within One Year | 2012-07-31 | £ 410,018 |
| Creditors Due Within One Year | 2012-07-31 | £ 410,018 |
| Creditors Due Within One Year | 2011-07-31 | £ 221,615 |
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 BARNABEK LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-07-31 | £ 2,258 |
|---|---|---|
| Current Assets | 2013-07-31 | £ 1,301,426 |
| Current Assets | 2012-07-31 | £ 1,157,939 |
| Current Assets | 2012-07-31 | £ 1,157,939 |
| Current Assets | 2011-07-31 | £ 671,031 |
| Debtors | 2013-07-31 | £ 1,426 |
| Debtors | 2012-07-31 | £ 11,526 |
| Debtors | 2012-07-31 | £ 11,526 |
| Debtors | 2011-07-31 | £ 15,578 |
| Secured Debts | 2013-07-31 | £ 393,886 |
| Secured Debts | 2012-07-31 | £ 408,317 |
| Secured Debts | 2012-07-31 | £ 408,317 |
| Secured Debts | 2011-07-31 | £ 203,993 |
| Stocks Inventory | 2013-07-31 | £ 1,300,000 |
| Stocks Inventory | 2012-07-31 | £ 1,146,413 |
| Stocks Inventory | 2012-07-31 | £ 1,146,413 |
| Stocks Inventory | 2011-07-31 | £ 653,195 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BARNABEK 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 (41100 - Development of building projects) as BARNABEK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARNABEK 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | BARNABEK LIMITED | Event Date | 2015-02-04 |
| Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 30 January 2015 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 3 March 2015 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on Tel: 020 8343 5900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BARNABEK LIMITED | Event Date | 2015-01-30 |
| Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Robert Cowie. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BARNABEK LIMITED | Event Date | 2015-01-30 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 30 January 2015 the following Special Resolution and Ordinary Resolution were duly passed:- That the Company be wound up voluntarily and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No 9251) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Robert Cowie. Christopher Nicholson , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BARNABEK LIMITED | Event Date | 2015-01-30 |
| 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 the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 07 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 30 January 2015 Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . Alternative contact: Philip Kyprianou, Tel: 0208 343 5900. Asher Miller , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BARNABEK LIMITED | Event Date | 2015-01-15 |
| 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 Pearl Assurance House, 319 Ballards Lane, London N12 8LY , on 30 January 2015 , at 11.15 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the meeting. Asher Miller F.C.A. (IP No 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNABEK 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 BARNABEK LIMITED 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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