BARNSLEY DEVELOPMENT AGENCY LIMITED

Overview

Company Name	BARNSLEY DEVELOPMENT AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03633516
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998
Date of Cessation	May 10, 2015

Summary

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

What is the purpose of BARNSLEY DEVELOPMENT AGENCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BARNSLEY DEVELOPMENT AGENCY LIMITED located?

Registered Office Address	C/O Gibson Booth 15 Victoria Road S70 2BB Barnsley
Undeliverable Registered Office Address	No

What are the latest accounts for BARNSLEY DEVELOPMENT AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for BARNSLEY DEVELOPMENT AGENCY LIMITED?

Annual Return

Last Annual Return	Sep 15, 2012

What are the latest filings for BARNSLEY DEVELOPMENT AGENCY LIMITED?

Filings

Date

Description

Document

Type

May 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Dec 09, 2013

Registered office address changed from Unit 12 Queen's Court Business Centre Regent Street Barnsley South Yorkshire S70 2EG England on Dec 09, 2013

2 pages

AD01

Dec 06, 2013

Declaration of solvency

3 pages

4.70

Dec 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 19, 2013

Full accounts made up to Jun 30, 2013

13 pages

Jun 25, 2013

Current accounting period extended from Mar 31, 2013 to Jun 30, 2013

1 pages

AA01

Feb 12, 2013

Full accounts made up to Mar 31, 2012

11 pages

Dec 18, 2012

Termination of appointment of Louise Gething as a secretary on Dec 18, 2012

1 pages

TM02

Oct 23, 2012

Termination of appointment of Timothy John Robert Cheetham as a director on Oct 19, 2012

1 pages

TM01

Oct 19, 2012

Appointment of Councillor Linda Mary Burgess as a director on Oct 19, 2012

2 pages

AP01

Sep 20, 2012

Annual return made up to Sep 15, 2012 no member list

5 pages

AR01

Sep 20, 2012

Appointment of Ms Louise Gething as a secretary on Jul 02, 2012

1 pages

AP03

Mar 27, 2012

Termination of appointment of Laura Kate Fletcher as a secretary on Mar 20, 2012

1 pages

TM02

Dec 20, 2011

Full accounts made up to Mar 31, 2011

14 pages

Sep 26, 2011

Annual return made up to Sep 15, 2011 no member list

6 pages

AR01

Jul 13, 2011

Termination of appointment of Derek Carpenter as a director

1 pages

TM01

Jun 06, 2011

Appointment of Mr Glen Banks as a director

2 pages

AP01

May 25, 2011

Appointment of Councillor Timothy John Robert Cheetham as a director

2 pages

AP01

May 17, 2011

Appointment of Mr Derek Carpenter as a director

2 pages

AP01

May 16, 2011

Termination of appointment of Malcolm Exley as a director

1 pages

TM01

May 16, 2011

Termination of appointment of Richard Horner as a director

1 pages

TM01

May 16, 2011

Termination of appointment of William Newman as a director

1 pages

TM01

Jan 06, 2011

Full accounts made up to Mar 31, 2010

13 pages

View All Filings

Who are the officers of BARNSLEY DEVELOPMENT AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Jim, Cllr 28 Vernon Street Birdwell S70 5TH Barnsley South Yorkshire	Oct 30, 2006		Director	28 Vernon Street Birdwell S70 5TH Barnsley South Yorkshire	United Kingdom	British	1951-8	117191520001
BANKS, Glen 15 Victoria Road S70 2BB Barnsley C/O Gibson Booth	Jun 06, 2011		Director	15 Victoria Road S70 2BB Barnsley C/O Gibson Booth	England	British	1975-6	153859030001
BURGESS, Linda Mary Church Street S70 2TA Barnsley Town Hall South Yorkshire United Kingdom	Oct 19, 2012		Director	Church Street S70 2TA Barnsley Town Hall South Yorkshire United Kingdom	England	British	1944-11	59328240002
HOUGHTON, Stephen Geoffrey, Cllr 7 Paddock Grove Cudworth S72 8GF Barnsley South Yorkshire	Sep 22, 1998		Director	7 Paddock Grove Cudworth S72 8GF Barnsley South Yorkshire	United Kingdom	British	1958-4	60873580002
WATKINSON, Clive Roger 319 Doncaster Road S70 3PJ Barnsley South Yorkshire	Apr 02, 2008		Director	319 Doncaster Road S70 3PJ Barnsley South Yorkshire	United Kingdom	British	1972-4	73727300001
BYCZKOWSKI, Brenden Searby Road Bramley S66 3XX Rotherham 49 South Yorkshire	Oct 05, 2001	May 28, 2002	Secretary	Searby Road Bramley S66 3XX Rotherham 49 South Yorkshire		British		78503210001
FLETCHER, Laura Kate Ellwood Lundwood S71 5JF Barnsley 7 South Yorkshire England	Jul 09, 2008	Mar 20, 2012	Secretary	Ellwood Lundwood S71 5JF Barnsley 7 South Yorkshire England		Other		132579890001
FROSDICK, Andrew Christopher 1 Pledwick Drive WF2 6DE Wakefield West Yorkshire	Sep 17, 1998	Aug 24, 1999	Secretary	1 Pledwick Drive WF2 6DE Wakefield West Yorkshire		British		60374170001
GETHING, Louise Queen's Court Business Centre Regent Street S70 2EG Barnsley Unit 12 South Yorkshire England	Jul 02, 2012	Dec 18, 2012	Secretary	Queen's Court Business Centre Regent Street S70 2EG Barnsley Unit 12 South Yorkshire England				172240520001
JEFFERSON, Beatrice Anne 94 South View Road S7 1DD Sheffield South Yorkshire	Aug 24, 1999	Oct 05, 2001	Secretary	94 South View Road S7 1DD Sheffield South Yorkshire		British		66122850001
JONES, Amanda 49 Cecil Avenue Warmsworth DN4 9QP Doncaster South Yorkshire	May 28, 2002	Jul 17, 2002	Secretary	49 Cecil Avenue Warmsworth DN4 9QP Doncaster South Yorkshire		British		82295640001
PHULL, Baljinder 3 Hawkshead Avenue Dronfield Woodhouse S18 8NB Dronfield Derbyshire	Jul 17, 2002	Jul 09, 2008	Secretary	3 Hawkshead Avenue Dronfield Woodhouse S18 8NB Dronfield Derbyshire		British		83354860001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 17, 1998	Sep 17, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BAILEY, Benjamin Richard Milton House Church Street S64 0HG Mexborough South Yorkshire	Sep 22, 1998	Oct 19, 1999	Director	Milton House Church Street S64 0HG Mexborough South Yorkshire	United Kingdom	British	1945-10	1965520001
BATES, Robin John Holly House Fitzwilliam Road S73 9HY Darfield,Barnsley South Yorkshire	Sep 19, 2000	May 01, 2006	Director	Holly House Fitzwilliam Road S73 9HY Darfield,Barnsley South Yorkshire		British	1943-4	65952940001
BIRDWISA, Hector Mckinnon 40 Cooper Lane Hoylandswaine S36 7JE Sheffield South Yorkshire	Sep 22, 1998	Mar 20, 2001	Director	40 Cooper Lane Hoylandswaine S36 7JE Sheffield South Yorkshire		British	1940-1	60873210001
CARPENTER, Derek Queen's Court Business Centre Regent Street S70 2EG Barnsley Unit 12 South Yorkshire England	May 11, 2011	Jul 13, 2011	Director	Queen's Court Business Centre Regent Street S70 2EG Barnsley Unit 12 South Yorkshire England	United Kingdom	British	1951-10	97703470004
CARTER, Frank Albert Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	Feb 07, 2006	Mar 23, 2006	Director	Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	England	British	1938-5	3479840001
CARTER, Frank Albert Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	Sep 22, 1998	Jul 14, 2005	Director	Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	England	British	1938-5	3479840001
CHEETHAM, Timothy John Robert Queen's Court Business Centre Regent Street S70 2EG Barnsley Unit 12 South Yorkshire England	May 11, 2011	Oct 19, 2012	Director	Queen's Court Business Centre Regent Street S70 2EG Barnsley Unit 12 South Yorkshire England	England	British	1967-1	33620050002
DENTON, William 3 Linton Close S70 6QY Barnsley South Yorkshire	Sep 22, 1998	Jun 30, 2004	Director	3 Linton Close S70 6QY Barnsley South Yorkshire	England	British	1943-12	66108930002
DIXON, Terence 34 East Street Darfield S73 9AE Barnsley South Yorkshire	Jul 20, 1999	Jun 30, 2004	Director	34 East Street Darfield S73 9AE Barnsley South Yorkshire	United Kingdom	British	1936-6	1973970001
EADE, David Clive 5 Calgary Place LS7 4LQ Leeds West Yorkshire	Sep 22, 1998	Feb 20, 2000	Director	5 Calgary Place LS7 4LQ Leeds West Yorkshire		British	1943-9	3227840001
EXLEY, Malcolm Joseph 38 St. Juliens Way Cawthorne S75 4ES Barnsley South Yorkshire	Oct 01, 2008	May 11, 2011	Director	38 St. Juliens Way Cawthorne S75 4ES Barnsley South Yorkshire	United Kingdom	British	1958-12	26212780012
FIRTH, Gordon Ernest 3 Beever Close Gawber S75 2PN Barnsley South Yorkshire	Sep 22, 1998	Mar 20, 2001	Director	3 Beever Close Gawber S75 2PN Barnsley South Yorkshire	England	British	1947-10	13461380002
FLETCHER, Alison Claire Low Mill Cottage Silkstone S75 4LB Barnsley South Yorkshire	Mar 23, 2006	Jun 01, 2007	Director	Low Mill Cottage Silkstone S75 4LB Barnsley South Yorkshire	United Kingdom	British	1955-4	7175650001
FROSDICK, Andrew Christopher 1 Pledwick Drive WF2 6DE Wakefield West Yorkshire	Sep 17, 1998	Sep 22, 1998	Director	1 Pledwick Drive WF2 6DE Wakefield West Yorkshire	England	British	1960-1	60374170001
GARDINER, Alan, Councillor 1 King Street Goldthorpe S63 9LZ Rotherham South Yorkshire	Sep 22, 1998	Jul 20, 1999	Director	1 King Street Goldthorpe S63 9LZ Rotherham South Yorkshire	United Kingdom	British	1950-4	60873260001
HEWITT, Timothy George 47 Church Street S70 2AS Barnsley South Yorkshire	Apr 20, 1999	Mar 20, 2001	Director	47 Church Street S70 2AS Barnsley South Yorkshire		British	1950-4	37531340003
HICKTON, Anthony Albert Stoneleigh House 41 Church Street, Elsecar S74 8HY Barnsley Yorkshire	Mar 23, 2006	Jul 26, 2007	Director	Stoneleigh House 41 Church Street, Elsecar S74 8HY Barnsley Yorkshire		British	1946-5	95979470002
HORNER, Richard Francis Chevet Court Chevet Lane WF2 6RB Wakefield Flat 4 West Yorkshire United Kingdom	Apr 02, 2008	May 11, 2011	Director	Chevet Court Chevet Lane WF2 6RB Wakefield Flat 4 West Yorkshire United Kingdom	United Kingdom	British	1959-4	129613370001
JAMES, Brian, Dr 15 Vine Close ST18 0FE Hixon Staffordshire	Jul 24, 2001	Aug 29, 2003	Director	15 Vine Close ST18 0FE Hixon Staffordshire		British	1961-9	48146700001
JAMES, Sue Brackwrigg 8a Crossbeck Road LS29 9JN Ilkley West Yorkshire	Jan 25, 2000	Sep 19, 2000	Director	Brackwrigg 8a Crossbeck Road LS29 9JN Ilkley West Yorkshire		British	1956-3	68145740001
JOHNSON, Susan 12 Ashwood Terrace SR2 7NB Sunderland Tyne & Wear	Jun 20, 2000	Aug 21, 2003	Director	12 Ashwood Terrace SR2 7NB Sunderland Tyne & Wear	United Kingdom	British	1957-6	9023340001
JOHNSTON, Malcolm Malt Kiln Croft WF2 7LL Wakefield 14 West Yorkshire	Aug 06, 2008	Dec 09, 2009	Director	Malt Kiln Croft WF2 7LL Wakefield 14 West Yorkshire		British	1957-12	133212680001

View Detailed Information on Officers and People with Significant Control

Does BARNSLEY DEVELOPMENT AGENCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2015	Dissolved on
Dec 04, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Christopher Wetton Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	practitioner	Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	Dec 04, 2013

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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