WILLIAM BARKER JUNR.(ESTD.1856)LIMITED

Overview

Company Name	WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00565040
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1956
Date of Cessation	Sep 15, 2015

Summary

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

What is the purpose of WILLIAM BARKER JUNR.(ESTD.1856)LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILLIAM BARKER JUNR.(ESTD.1856)LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM BARKER JUNR.(ESTD.1856)LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for WILLIAM BARKER JUNR.(ESTD.1856)LIMITED?

Annual Return

Last Annual Return	Dec 21, 2014

What are the latest filings for WILLIAM BARKER JUNR.(ESTD.1856)LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 02, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2015

Application to strike the company off the register

4 pages

DS01

Apr 29, 2015

legacy

1 pages

SH20

Apr 29, 2015

Statement of capital on Apr 29, 2015

Capital: GBP 0.0001

4 pages

SH19

Apr 29, 2015

legacy

1 pages

CAP-SS

Apr 29, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2015

Secretary's details changed for Graham Middlemiss on Feb 16, 2015

1 pages

CH03

Dec 31, 2014

Annual return made up to Dec 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 87,682	SH01

Apr 23, 2014

Accounts for a dormant company made up to Jul 31, 2013

5 pages

Dec 23, 2013

Annual return made up to Dec 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 87,682	SH01

May 03, 2013

Accounts for a dormant company made up to Jul 31, 2012

5 pages

Jan 08, 2013

Annual return made up to Dec 21, 2012 with full list of shareholders

5 pages

AR01

Dec 07, 2012

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Tom Brophy as a secretary

1 pages

TM02

Feb 08, 2012

Accounts for a dormant company made up to Jul 31, 2011

5 pages

Jan 03, 2012

Annual return made up to Dec 21, 2011 with full list of shareholders

4 pages

AR01

Aug 11, 2011

Termination of appointment of Alison Drew as a secretary

1 pages

TM02

Aug 11, 2011

Appointment of Tom Brophy as a secretary

1 pages

AP03

Mar 03, 2011

Accounts for a dormant company made up to Jul 31, 2010

5 pages

Mar 03, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 23, 2010

Annual return made up to Dec 21, 2010 with full list of shareholders

4 pages

AR01

Apr 27, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 26, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Feb 03, 2010

Accounts for a dormant company made up to Jul 31, 2009

5 pages

View All Filings

Who are the officers of WILLIAM BARKER JUNR.(ESTD.1856)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012		Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom					174237080001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British			272310001
BROPHY, Tom Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading					162271750001
BURKE, Wallace Glenavon 90 Park Lane CW11 1EP Sandbach Cheshire		Oct 07, 1996	Secretary	Glenavon 90 Park Lane CW11 1EP Sandbach Cheshire		British			20974800001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 23, 1999	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		Chartered Secretary	43046230002
CLAY, Richard William 14 The Drive Roundhay LS8 1JF Leeds	Jul 23, 1998	Feb 23, 1999	Secretary	14 The Drive Roundhay LS8 1JF Leeds		British			9531240002
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Apr 24, 2003	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
ROGERS, Gerard 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire	Oct 07, 1996	Jul 23, 1998	Secretary	8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire		British		Finance Director	47181870001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Apr 24, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
BALL, Alan 12 Rosebank WA13 0JH Lymm Cheshire	Jun 13, 1995	Oct 07, 1996	Director	12 Rosebank WA13 0JH Lymm Cheshire		British	1933-6	Company Director	9933780001
BARDEN, Adrian 1 Croxton Gardens PE28 0SE Catworth Cambridgeshire	Jul 23, 1998	Feb 23, 1999	Director	1 Croxton Gardens PE28 0SE Catworth Cambridgeshire		British	1954-12	Director	66429950001
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Jul 23, 1998	Feb 23, 1999	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	Finance Director	65302630001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Feb 23, 1999	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director/Secretary	272310001
BURKE, Wallace Glenavon 90 Park Lane CW11 1EP Sandbach Cheshire	Jun 13, 1995	Oct 07, 1996	Director	Glenavon 90 Park Lane CW11 1EP Sandbach Cheshire		British	1931-9	Company Secretary	20974800001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 23, 1999	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	Chartered Secretary	43046230002
HAMER, Russell Heath Farm Cottage SK13 7QF Glossop Derbyshire	Oct 07, 1996	Jul 23, 1998	Director	Heath Farm Cottage SK13 7QF Glossop Derbyshire		British	1938-7	Co Chairman	1963610001
MORTON, Eric Sydney 134 Prescot Road Aughton L39 4SW Ormskirk Lancashire		Oct 07, 1996	Director	134 Prescot Road Aughton L39 4SW Ormskirk Lancashire		British	1929-7	Director	20979790001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
RAINFORD, William Francis The Rainfords Greens Lane Lydiate L31 4HY Liverpool Merseyside		Oct 07, 1996	Director	The Rainfords Greens Lane Lydiate L31 4HY Liverpool Merseyside		British	1935-6	Director	20974810001
ROGERS, Gerard 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire	Oct 07, 1996	Jul 23, 1998	Director	8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire		British	1954-10	Finance Director	47181870001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Feb 23, 1999	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Does WILLIAM BARKER JUNR.(ESTD.1856)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 07, 1996 Delivered On Oct 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at fulstaff street and stanley road liverpool t/n's MS229175,MS27868 and MS270027 all building and structures goodwill,plant and machinery by way of assignment the rental sums see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1996Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 07, 1996 Delivered On Oct 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property being land and heysham road netherton liverpool t/n MS76295 and all of the t/n MS374853 all buildings and other structures goodwill plant machinery and other items and by way of assignment the rental sums see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1996Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1996 Delivered On Oct 09, 1996	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1996Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 09, 1995 Delivered On Oct 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 1995Registration of a charge (395) Oct 10, 1996Statement of satisfaction of a charge in full or part (403a)

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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