BARIS FACADES & LININGS LIMITED
Overview
| Company Name | BARIS FACADES & LININGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04357601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARIS FACADES & LININGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BARIS FACADES & LININGS LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARIS FACADES & LININGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARIS FACADES LIMITED | Jan 22, 2002 | Jan 22, 2002 |
What are the latest accounts for BARIS FACADES & LININGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for BARIS FACADES & LININGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2019 | 20 pages | LIQ03 | ||||||||||
Administrator's progress report to Jan 29, 2014 | 14 pages | 2.24B | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2018 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2017 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Dec 22, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2015 | 8 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Aug 04, 2013 | 12 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 50 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 55 pages | 2.17B | ||||||||||
Registered office address changed from * Baris House Nunn Brook Road County Estate Huthwaite Nottinghamshire NG17 2HU* on Feb 15, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Laura Harry as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BARIS FACADES & LININGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Anthony | Director | Baris House Nunn Brook Road County Estate NG17 2HU Huthwaite Nottinghamshire | England | British | 59900860001 | |||||
| DAMMS, Terence Alan | Director | Baris House Nunn Brook Road County Estate NG17 2HU Huthwaite Nottinghamshire | United Kingdom | British | 13195770002 | |||||
| HARRY, Laura Margaret | Secretary | Baris House Nunn Brook Road County Estate NG17 2HU Huthwaite Nottinghamshire | Other | 77297900007 | ||||||
| HINCHCLIFFE, Howard George | Secretary | 10 Eskdale Close S18 8PQ Dronfield Derbyshire | British | 111605450001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| GAMBLE, John Russell | Director | 5 Knowle Green Dore S17 3AP Sheffield South Yorkshire | British | 45620710003 | ||||||
| HINCHCLIFFE, Howard George | Director | 10 Eskdale Close S18 8PQ Dronfield Derbyshire | British | 111605450001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does BARIS FACADES & LININGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2005 Delivered On Jun 11, 2005 | 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
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Transactions
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Does BARIS FACADES & LININGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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