JOHN DENNIS (BARNSLEY) LIMITED

Overview

Company Name	JOHN DENNIS (BARNSLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02568706
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1990
Date of Cessation	Oct 22, 2010

Summary

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

What is the purpose of JOHN DENNIS (BARNSLEY) LIMITED?

(5131) /
(5221) /

Where is JOHN DENNIS (BARNSLEY) LIMITED located?

Registered Office Address	93 Queen Street Sheffield S1 1WF
Undeliverable Registered Office Address	No

What were the previous names of JOHN DENNIS (BARNSLEY) LIMITED?

Previous Company Names
Company Name	From	Until
KT546 LIMITED	Dec 14, 1990	Dec 14, 1990

What are the latest accounts for JOHN DENNIS (BARNSLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for JOHN DENNIS (BARNSLEY) LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 16, 2010

Liquidators' statement of receipts and payments to Jan 30, 2010

5 pages

4.68

Aug 26, 2009

Liquidators' statement of receipts and payments to Jul 30, 2009

5 pages

4.68

Feb 18, 2009

Liquidators' statement of receipts and payments to Jan 30, 2009

5 pages

4.68

Aug 27, 2008

Liquidators' statement of receipts and payments to Jul 30, 2008

9 pages

4.68

Aug 10, 2007

Statement of affairs

25 pages

4.20

Aug 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 10, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2007

legacy

1 pages

287

Jan 04, 2007

legacy

12 pages

363s

Oct 25, 2006

legacy

3 pages

395

Jul 28, 2006

Full accounts made up to Mar 31, 2006

24 pages

Jun 07, 2006

legacy

2 pages

403a

Jan 10, 2006

legacy

12 pages

363s

Jan 10, 2006

legacy

pages

363(288)

Aug 18, 2005

Full accounts made up to Mar 31, 2005

18 pages

Aug 10, 2005

legacy

2 pages

288a

Jan 27, 2005

legacy

11 pages

363s

Jan 27, 2005

legacy

pages

363(288)

Jul 28, 2004

Full accounts made up to Mar 31, 2004

18 pages

Dec 19, 2003

legacy

9 pages

363s

Dec 19, 2003

legacy

pages

363(288)

Aug 20, 2003

Full accounts made up to Mar 31, 2003

18 pages

Dec 31, 2002

legacy

9 pages

363s

View All Filings

Who are the officers of JOHN DENNIS (BARNSLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSLEY, Victor Andrew 27 Cleveland Way Shelley HD8 8NQ Huddersfield West Yorkshire	Apr 05, 1999		Secretary	27 Cleveland Way Shelley HD8 8NQ Huddersfield West Yorkshire		British		11063130001
BIRD, Malcolm Robert Well Cottage 21 Huddersfield Road Bretton WF4 4JP Wakefield West Yorkshire			Director	Well Cottage 21 Huddersfield Road Bretton WF4 4JP Wakefield West Yorkshire	United Kingdom	British	1945-5	14458800001
BROMLEY, Martyn Thomas Rosmor Paddock 6 The Highlands Exning CB8 7NT Newmarket Suffolk			Director	Rosmor Paddock 6 The Highlands Exning CB8 7NT Newmarket Suffolk	England	British	1949-9	63758120002
BROOK, John Martin Guyder Bottom Farm Cooper Lane Hoylandswaine S36 7JE Sheffield South Yorkshire			Director	Guyder Bottom Farm Cooper Lane Hoylandswaine S36 7JE Sheffield South Yorkshire	England	British	1948-6	7440630001
DENNIS, John Arnold 6 Rockley Old Hall Old Hall Road Worsbrough S70 5ND Barnsley South Yorkshire			Director	6 Rockley Old Hall Old Hall Road Worsbrough S70 5ND Barnsley South Yorkshire	United Kingdom	British	1950-9	21873630001
HARRISON, Christopher Hugh Somerlees Lane Head Road S75 4AA Cawthorne South Yorkshire			Director	Somerlees Lane Head Road S75 4AA Cawthorne South Yorkshire		British	1951-8	11069820006
HELLEWELL, George Anthony The Old Courthouse Woolley WF4 2JG Wakefield West Yorks			Director	The Old Courthouse Woolley WF4 2JG Wakefield West Yorks		British	1942-7	4592230001
SMITH, Andrew Martin 43 Back Lane Drighlington BD11 1LS Bradford	Apr 25, 2005		Director	43 Back Lane Drighlington BD11 1LS Bradford		British	1968-4	106927780002
HEPWORTH, John Michael Qualter 39 Kensington Road S75 2SS Barnsley South Yorkshire		Jan 28, 1994	Secretary	39 Kensington Road S75 2SS Barnsley South Yorkshire		British		21873590001
RICHARDSON, Derek Bernard 7 Moorland Avenue Dodworth Road S70 6PQ Barnsley South Yorkshire	Jan 29, 1994	Apr 05, 1999	Secretary	7 Moorland Avenue Dodworth Road S70 6PQ Barnsley South Yorkshire		British		37741900001
HEPWORTH, John Michael Qualter 39 Kensington Road S75 2SS Barnsley South Yorkshire		Jan 28, 1994	Director	39 Kensington Road S75 2SS Barnsley South Yorkshire		British	1946-12	21873590001
RICHARDSON, Derek Bernard 7 Moorland Avenue Dodworth Road S70 6PQ Barnsley South Yorkshire	Apr 06, 1992	Jun 06, 2003	Director	7 Moorland Avenue Dodworth Road S70 6PQ Barnsley South Yorkshire		British	1944-4	37741900001

View Detailed Information on Officers and People with Significant Control

Does JOHN DENNIS (BARNSLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 2006 Delivered On Oct 25, 2006	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 2006Registration of a charge (395)
Charge over credit balances	Created On Dec 17, 1992 Delivered On Dec 21, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £140,000 together with interest accrued held by the bank on an account no 7566018 & designated by ref to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 1992Registration of a charge (395)
Legal mortgage	Created On Oct 08, 1991 Delivered On Oct 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a beeror street pontefract road barnsley, S.yorks. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1991Registration of a charge
Mortgage debenture	Created On Apr 25, 1991 Delivered On May 03, 1991	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 May 03, 1991Registration of a charge Jun 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN DENNIS (BARNSLEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2010	Dissolved on
Jul 31, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jul 31, 2007
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jul 31, 2007

View Detailed Information on Insolvency Cases

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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