BARKERS GROUP LIMITED
Overview
| Company Name | BARKERS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00130479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARKERS GROUP LIMITED?
- (7440) /
Where is BARKERS GROUP LIMITED located?
| Registered Office Address | CVR GLOBAL LLP New Fetter Place West 55 Fetter Lane EC4A 1AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARKERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNB RESOURCES GROUP LIMITED | Nov 07, 1989 | Nov 07, 1989 |
| CHARLES BARKER GROUP LIMITED | Apr 25, 1986 | Apr 25, 1986 |
| CHARLES BARKER HOLDINGS LIMITED | Mar 01, 1983 | Mar 01, 1983 |
| CHARLES BARKER GROUP LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CHARLES BARKER ABH INTERNATIONAL LIMITED | Aug 02, 1913 | Aug 02, 1913 |
What are the latest accounts for BARKERS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2008 |
| Next Accounts Due On | Oct 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BARKERS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Jul 24, 2016 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 24, 2016 | 5 pages | 4.68 | ||
Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Jul 24, 2015 | 8 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 24, 2015 | 8 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 24, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 24, 2014 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 24, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 24, 2013 | 8 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 24, 2013 | 5 pages | 4.68 | ||
Insolvency filing Insolvency:s/s cert.release of liquidator | 1 pages | LIQ MISC | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 24 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Liquidators' statement of receipts and payments to Jul 24, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 24, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 24, 2011 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 24, 2011 | 7 pages | 4.68 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||
Administrator's progress report to Dec 28, 2009 | 20 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 18 pages | 2.34B | ||
legacy | 1 pages | 288b | ||
Who are the officers of BARKERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINGS, Jason Keith | Director | Pine Trees Lanham Lane SO22 5JS Winchester Hampshire | England | British | 121506000001 | |||||
| TARRANT, Jonathan Mark | Director | The Old Homestead 10 The Homestead Keynsham BS31 1LF Bristol Avon | British | 122260320001 | ||||||
| KENDALL, Paul | Secretary | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| SCHOFIELD, Robert Alan | Secretary | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | British | 9305450001 | ||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom | 107080890003 | |||||||
| ARROWSMITH, Anthony | Director | The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire | British | 91491860001 | ||||||
| BAIN, Robert | Director | Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire | Uk | British | 86464470001 | |||||
| BARROW, Simon Hoare | Director | 16 Chelsea Embankment SW3 4LA London Flat 4 | United Kingdom | British | 9319310002 | |||||
| BOGGIS-ROLFE, Richard | Director | 15 Brechin Place SW7 4QB London | British | 21496250001 | ||||||
| BROADBENT, Miles Anthony Le Messurier | Director | Brackendene Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey | British | 9450330001 | ||||||
| DURGAN, Graham Richard | Director | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | United Kingdom | British | 36153550002 | |||||
| GRINSTEAD, Simon Hamlyn | Director | 28 Clarendon Gardens Little Venice W9 1AZ London | British | 97784380002 | ||||||
| KENDALL, Paul | Director | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| MARTIN, Neil | Director | 22 Querrin Street SW6 2SJ London | England | British | 126681070001 | |||||
| NORMAN, David Mark | Director | Burkham House GU34 5RS Alton Hampshire | England | British | 57127310005 | |||||
| OLNEY, Richard Keith | Director | 98 High Street Sandridge AL4 9BY St. Albans Hertfordshire | England | British | 79658840002 | |||||
| SCHOFIELD, Robert Alan | Director | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | England | British | 9305450001 | |||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | 46738870002 |
Does BARKERS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit | Created On Oct 22, 2003 Delivered On Nov 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account being, branch: 14-16 cockspur street london SW1Y 5BL, sort code: 12-11-03, account number: 06052692, with the name mgr obl bnb resources group limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture containing fixed and floating charges | Created On Apr 04, 2002 Delivered On Apr 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 18, 1995 Delivered On Aug 24, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 19, 1986 Delivered On May 23, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1978 Delivered On Apr 21, 1978 | Satisfied | Amount secured £56,000 and other monies due or to become due. | |
Short particulars Flat 2. sheridan court barkston gardens london S.W. 5. | ||||
Persons Entitled
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Transactions
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Does BARKERS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0