BARNEY ADMINISTRATION LIMITED

Overview

Company Name	BARNEY ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00274301
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1933
Date of Cessation	Jan 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARNEY ADMINISTRATION LIMITED?

(7499) /

Where is BARNEY ADMINISTRATION LIMITED located?

Registered Office Address	Breedon Hall Breedon On The Hill DE73 8AN Derby
Undeliverable Registered Office Address	No

What were the previous names of BARNEY ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSTON ADMINISTRATION LIMITED	Nov 11, 1998	Nov 11, 1998
JOHNSTON SURFACING LIMITED	Jan 01, 1997	Jan 01, 1997
JOHNSTON BROTHERS (CONTRACTORS) LIMITED	Nov 04, 1996	Nov 04, 1996
JOHNSTON BROTHERS (CONTRACTORS) LIMITED	Mar 25, 1933	Mar 25, 1933

What are the latest accounts for BARNEY ADMINISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BARNEY ADMINISTRATION LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2010	Application to strike the company off the register	3 pages	DS01

Oct 25, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Oct 09, 2009	Termination of appointment of Colin Mcleod as a director	1 pages	TM01

Jun 12, 2009	legacy	4 pages	363a

Mar 10, 2009	Memorandum and Articles of Association	5 pages	MA

Mar 06, 2009	Certificate of change of name Company name changed johnston administration LIMITED\certificate issued on 06/03/09	2 pages	CERTNM

Oct 24, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Jun 09, 2008	legacy	4 pages	363a

Oct 19, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jul 02, 2007	legacy	2 pages	363a
Jun 19, 2007	legacy	1 pages	288a
Dec 22, 2006	legacy	1 pages	288b
Dec 22, 2006	legacy	1 pages	288b
Dec 22, 2006	legacy	1 pages	288b
Dec 22, 2006	legacy	1 pages	288a
Dec 22, 2006	legacy	1 pages	288a
Dec 22, 2006	legacy	1 pages	288a
Nov 05, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jun 19, 2006	legacy	7 pages	363s
Nov 24, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Aug 25, 2005	legacy	3 pages	288a
Aug 25, 2005	legacy	1 pages	288b
Aug 12, 2005	legacy	3 pages	288a

View All Filings

Who are the officers of BARNEY ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Nov 30, 2006		Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		Company Secretary	44092870005
KENNEDY, Ciaran Anthony Robertson Road KY15 5YR Cupar 29 Fife	Nov 30, 2006		Director	Robertson Road KY15 5YR Cupar 29 Fife	Scotland	Northern Irish	1965-6	Accountant	43853920001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Nov 30, 2006		Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	Company Secretary	44092870005
FALKNER, John Holmes 19 Cranston Close RH2 7HR Reigate Surrey		Jun 30, 2002	Secretary	19 Cranston Close RH2 7HR Reigate Surrey		British			38022650001
GIBBINS, Malcolm 6 Merion Grove DE23 4YR Derby Derbyshire	Jul 29, 2005	Nov 30, 2006	Secretary	6 Merion Grove DE23 4YR Derby Derbyshire		British		Accountant	106989750001
HOOPER, David Anthony 262 Widney Lane B91 3JY Solihull West Midlands	Jan 06, 2005	Jul 29, 2005	Secretary	262 Widney Lane B91 3JY Solihull West Midlands		British		Financial Controller	66607020001
JOHNSTON, James Edmund Mitchell Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex	Jun 30, 2002	Jan 06, 2005	Secretary	Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex		British		Accountant	82994740001
BARLOW, John 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	Dec 06, 2004	Jul 29, 2005	Director	43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	United Kingdom	British	1946-4	Accountant	55010900001
BUCKLEY, Peter Barry Graham The High House Marley Heights GU27 3LU Haslemere Surrey	Dec 18, 1992	Oct 30, 1998	Director	The High House Marley Heights GU27 3LU Haslemere Surrey	England	British	1947-10	Contracts Manager	85825900001
DISTIN, Peter Ronald 5 The Walled Garden The Street RH3 7DH Betchworth Surrey		Dec 31, 1995	Director	5 The Walled Garden The Street RH3 7DH Betchworth Surrey		British	1933-6	Managing Director	43457030001
GIBBINS, Malcolm 6 Merion Grove DE23 4YR Derby Derbyshire	Jul 29, 2005	Nov 30, 2006	Director	6 Merion Grove DE23 4YR Derby Derbyshire	United Kingdom	British	1947-12	Accountant	106989750001
JOHNSTON, James Edmund Mitchell Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex	Apr 26, 2004	Jan 06, 2005	Director	Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex		British	1962-4	Company Secretary	82994740001
JOHNSTON, John Michael Stuart The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		Dec 22, 2004	Director	The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		British	1953-8	Deputy Chairman	12314380002
JOHNSTON, William Graham Stuart The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		Oct 04, 1994	Director	The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		British	1913-5	Company Director	12319720001
JORDAN, Marcus Rupert Hamson 46 Herondale Avenue Wandsworth SW18 3JL London	Oct 30, 1998	Apr 23, 2004	Director	46 Herondale Avenue Wandsworth SW18 3JL London		British	1957-2	Group Managing Director	12342510001
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Mar 28, 2007	Oct 02, 2009	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	Company Director	32924830001
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Dec 22, 2004	Aug 17, 2005	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	Company Director	32924830001
SUTTON, Stephen 2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands	Aug 17, 2005	Nov 30, 2006	Director	2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands		British	1952-1	Accountant	107242590001
WOOD, John Frederick Magnolia Cottage The Common RH20 2PL West Chiltington West Sussex	Aug 01, 1995	Dec 31, 1998	Director	Magnolia Cottage The Common RH20 2PL West Chiltington West Sussex		British	1940-5	Highway Engineer	79752500002

View Detailed Information on Officers and People with Significant Control

Does BARNEY ADMINISTRATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 18, 1992 Delivered On Mar 23, 1992	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 goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395)

View Detailed Information on Charges

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.
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