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BARNES STAFFORD LIMITED

BARNES STAFFORD LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBARNES STAFFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07464217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BARNES STAFFORD LIMITED located?

    Registered Office Address
    Cartwright House
    Tottle Road
    NG2 1RT Nottingham
    Ng2 1rt
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BARNES STAFFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to Jun 22, 2013

    		7 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2012

    		8 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 23, 2011

    		LRESEX

    Registered office address changed from Nfu Building Springfields Spalding Lincolnshire PE12 6ET England on Jun 01, 2011

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2011 to Jan 31, 2012

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 01, 2011

    • Capital: GBP 10,800
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr William Thomas Noel Patrick Goff as a director

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BARNES STAFFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECK, Stephen
    Main Road
    Long Bennington
    NG23 5DJ Newark
    81
    United Kingdom
    		Secretary
    Main Road
    Long Bennington
    NG23 5DJ Newark
    81
    United Kingdom
    		156240080001
    GOFF, William Thomas Noel Patrick
    Saxlingham Nethergate
    NR15 1SU Norwich
    Beech House
    Norfolk
    United Kingdom
    		Director
    Saxlingham Nethergate
    NR15 1SU Norwich
    Beech House
    Norfolk
    United Kingdom
    		EnglandBritish47552210003
    PECK, Stephen Charles
    Main Road
    Long Bennington
    NG23 5DJ Newark
    81
    United Kingdom
    		Director
    Main Road
    Long Bennington
    NG23 5DJ Newark
    81
    United Kingdom
    		EnglandBritish48243730001
    View Detailed Information on Officers and People with Significant Control

    Does BARNES STAFFORD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2014Dissolved on
    Jun 23, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Michael Lyon
    Mazars Llp
    Cartwright House
    NG2 1RT Tottle Road
    Nottingham
    		practitioner
    Mazars Llp
    Cartwright House
    NG2 1RT Tottle Road
    Nottingham
    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.
    • license: CC0