E.BARNES & CO.,LIMITED
Overview
| Company Name | E.BARNES & CO.,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00771444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.BARNES & CO.,LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is E.BARNES & CO.,LIMITED located?
| Registered Office Address | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.BARNES & CO.,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for E.BARNES & CO.,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Robin Sheppard as a director on Nov 14, 2014 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of E.BARNES & CO.,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire | 163074780001 | |||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580001 | |||||
| SHEPPARD, Robin | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | United Kingdom | British | 6443290002 | |||||
| STINSON, Neil Andrew | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | England | British | 163072150001 | |||||
| ARMER, Peter Thomas | Secretary | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | British | 71912780003 | ||||||
| CALLAGHAN, Peter John | Secretary | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| COUSINS, Reginald Frederick | Secretary | 9 Church Way Weston Favell NN3 3BT Northampton Northamptonshire | British | 7405820001 | ||||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| MAHER, Michael John | Secretary | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | 110531730001 | ||||||
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | British | 130992930001 | ||||||
| WARREN, Nicholas | Secretary | 15 Chaddock Lane Boothstown M28 1DB Worsley | British | 79704130002 | ||||||
| ANDERSON, Geoffrey | Director | 15 Bridgewater Drive Weston Favell NN3 3AF Northampton | British | 56061370001 | ||||||
| ANDERSON, Susan Margaret | Director | 15 Bridgewater Drive Weston Favell NN3 3AF Northampton | British | 56061360001 | ||||||
| CALLAGHAN, Peter John | Director | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| COUSINS, Edna Margaret | Director | 9 Church Way Weston Favell NN3 3BT Northampton Northamptonshire | British | 7405870001 | ||||||
| COUSINS, Nigel Peter | Director | 15 The Green Great Houghton NN4 7AL Northampton Northamptonshire | British | 52147820001 | ||||||
| COUSINS, Reginald Frederick | Director | 9 Church Way Weston Favell NN3 3BT Northampton Northamptonshire | British | 7405820001 | ||||||
| CROWE, Alan Michael | Director | 4 Courtenay Avenue SM2 5ND Sutton Surrey | British | 25043770003 | ||||||
| ILES, Colin David | Director | 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa | British | 48986000008 | ||||||
| JOHNSON, Colin Mark | Director | 48 Orchard Hill Little Billing NN3 9AG Northampton Northamptonshire | British | 7405830001 | ||||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 6443270001 | |||||
| SHIRLEY, Martin John | Director | Burnham House The Street Bredgar ME9 8EX Sittingbourne Kent | British | 105167270001 |
Who are the persons with significant control of E.BARNES & CO.,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Metal Recycling (Dormant) Ltd | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does E.BARNES & CO.,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and guarantee | Created On Jun 03, 1991 Delivered On Jun 05, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Letort 500 tspm mobile guillotine shear. Serial no N308. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1976 Delivered On Jul 12, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of harvey reeves road, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1976 Delivered On Jul 12, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings in harvey reeves road on the st james industrial estate, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1976 Delivered On Jul 12, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south west side of harvey reeves road, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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