BARNARD LIMITED

Overview

Company Name	BARNARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04643658
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003

Summary

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

What is the purpose of BARNARD LIMITED?

(2875) /

Where is BARNARD LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of BARNARD LIMITED?

Previous Company Names
Company Name	From	Until
TWP (NEWCO) 123 LIMITED	Jan 21, 2003	Jan 21, 2003

What are the latest accounts for BARNARD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2006
Next Accounts Due On	Nov 30, 2006
Last Accounts
Last Accounts Made Up To	Jan 31, 2005

What are the latest filings for BARNARD LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2010

Administrator's progress report to Sep 30, 2010

13 pages

2.24B

Oct 08, 2010

Notice of move from Administration to Dissolution on Sep 30, 2010

13 pages

2.35B

Apr 29, 2010

Administrator's progress report to Apr 04, 2010

7 pages

2.24B

Nov 02, 2009

Administrator's progress report to Oct 04, 2009

7 pages

2.24B

May 01, 2009

Administrator's progress report to Apr 04, 2009

8 pages

2.24B

Oct 30, 2008

Administrator's progress report to Oct 04, 2008

7 pages

2.24B

May 10, 2008

Administrator's progress report to Oct 04, 2008

8 pages

2.24B

Oct 25, 2007

Administrator's progress report

8 pages

2.24B

Oct 22, 2007

Notice of extension of period of Administration

1 pages

2.31B

May 15, 2007

Administrator's progress report

9 pages

2.24B

Dec 22, 2006

Statement of affairs

4 pages

2.16B

Dec 04, 2006

Statement of administrator's proposal

26 pages

2.17B

Oct 20, 2006

legacy

1 pages

287

Oct 13, 2006

Appointment of an administrator

1 pages

2.12B

Aug 09, 2006

legacy

2 pages

288a

Aug 07, 2006

legacy

2 pages

288a

Jun 29, 2006

legacy

2 pages

88(3)

Jun 29, 2006

legacy

2 pages

88(2)R

Jun 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 29, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Jun 29, 2006

legacy

2 pages

123

Mar 01, 2006

Accounts for a small company made up to Jan 31, 2005

8 pages

View All Filings

Who are the officers of BARNARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANTON, Anthony Richard Preston Fields Farm, Preston Fields Preston Bagot, Henley In Arden B95 5EG Solihull West Midlands	Feb 09, 2004		Secretary	Preston Fields Farm, Preston Fields Preston Bagot, Henley In Arden B95 5EG Solihull West Midlands		British		16401800002
BALDWIN, David Richard Hollybrook House Salt ST18 0BP Stafford Staffordshire	Jul 05, 2004		Director	Hollybrook House Salt ST18 0BP Stafford Staffordshire	United Kingdom	British	1951-11	60600990001
BITTLESTONE, Anthony John Fairfield 108a Chapel Lane Ravenshead NG15 9DH Nottingham	Feb 09, 2004		Director	Fairfield 108a Chapel Lane Ravenshead NG15 9DH Nottingham		British	1938-12	95926980001
MCDONALD, Kevin Serlby Hall Serlby DN10 6BA Bawtry Nottinghamshire	Jun 20, 2006		Director	Serlby Hall Serlby DN10 6BA Bawtry Nottinghamshire	England	English	1933-10	96413550001
STANTON, Anthony Richard Preston Fields Farm, Preston Fields Preston Bagot, Henley In Arden B95 5EG Solihull West Midlands	Jan 22, 2003		Director	Preston Fields Farm, Preston Fields Preston Bagot, Henley In Arden B95 5EG Solihull West Midlands		British	1944-11	16401800002
TAFT, David Jackson The Croft Worcester Road Broome DY9 0HS Stourbridge West Midlands	Jul 26, 2006		Director	The Croft Worcester Road Broome DY9 0HS Stourbridge West Midlands	Uk	British	1940-2	82677730001
JOHNSON, Raymond Edward 16 Woodstock Drive Four Oaks B74 4HX Sutton Coldfield West Midlands	Jan 22, 2003	Feb 09, 2004	Secretary	16 Woodstock Drive Four Oaks B74 4HX Sutton Coldfield West Midlands		British		16401780001
TWP (COMPANY SECRETARY) LIMITED The Wilkes Partnership 41 Church Street B3 2RT Birmingham West Midlands	Jan 21, 2003	Jan 24, 2003	Secretary	The Wilkes Partnership 41 Church Street B3 2RT Birmingham West Midlands				96871950001
JOHNSON, Raymond Edward 16 Woodstock Drive Four Oaks B74 4HX Sutton Coldfield West Midlands	Jan 22, 2003	Apr 05, 2004	Director	16 Woodstock Drive Four Oaks B74 4HX Sutton Coldfield West Midlands		British	1943-9	16401780001
STANTON, Kim Elizabeth Preston Fields Farm Preston Bagot B95 5EG Henley In Arden West Midlands	Feb 28, 2003	Jun 07, 2004	Director	Preston Fields Farm Preston Bagot B95 5EG Henley In Arden West Midlands		British	1957-11	89312070001
TWP (DIRECTORS) LIMITED 41 Church Street B3 2RT Birmingham West Midlands	Jan 21, 2003	Jan 24, 2003	Director	41 Church Street B3 2RT Birmingham West Midlands				89367980001

View Detailed Information on Officers and People with Significant Control

Does BARNARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2005 Delivered On Mar 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC
	Transactions Mar 01, 2005Registration of a charge (395)
Charge over deposits	Created On Feb 10, 2004 Delivered On Feb 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 19, 2004Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 11, 2003 Delivered On Sep 25, 2003	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.
	Persons Entitled Anthony Richard Stanton
	Transactions Sep 25, 2003Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Mar 18, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Cattles Invoice Finance LTD
	Transactions Mar 27, 2003Registration of a charge (395)
Mortgage debenture	Created On Feb 10, 2003 Delivered On Feb 18, 2003	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.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 18, 2003Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BARNARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2006	Administration started
Sep 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham

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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