BARNES & SONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBARNES & SONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05967394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNES & SONS LTD?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is BARNES & SONS LTD located?

    Registered Office Address
    15 High Street
    Brackley
    NN13 7DH Northants
    Undeliverable Registered Office AddressNo

    What were the previous names of BARNES & SONS LTD?

    Previous Company Names
    Company NameFromUntil
    WAYFORD SERVICES LIMITEDOct 16, 2006Oct 16, 2006

    What are the latest accounts for BARNES & SONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BARNES & SONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BARNES & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Eugene Anthony Malcolm Barnes on Oct 16, 2009

    2 pagesCH01

    Director's details changed for Toni Marina Barnes on Oct 16, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    Certificate of change of name

    Company name changed wayford services LIMITED\certificate issued on 23/04/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of BARNES & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Toni Marina
    129 High Street
    NN13 7BN Brackley
    Northamptonshire
    Secretary
    129 High Street
    NN13 7BN Brackley
    Northamptonshire
    BritishAdministrator118846610001
    BARNES, Eugene Anthony Malcolm
    129 High Street
    NN13 7BN Brackley
    Northamptonshire
    Director
    129 High Street
    NN13 7BN Brackley
    Northamptonshire
    EnglandBritishSweep118846680001
    BARNES, Toni Marina
    129 High Street
    NN13 7BN Brackley
    Northamptonshire
    Director
    129 High Street
    NN13 7BN Brackley
    Northamptonshire
    EnglandBritishAdministrator118846610001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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