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BARRATTS TRADING LIMITED

BARRATTS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBARRATTS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07895160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARRATTS TRADING LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARRATTS TRADING LIMITED located?

    Registered Office Address
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BARRATTS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAMILY HOLDCO BSL LIMITEDJan 03, 2012Jan 03, 2012

    What are the latest filings for BARRATTS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 03, 2020

    		19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Liquidators' statement of receipts and payments to Jan 03, 2019

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 03, 2018

    		19 pagesLIQ03

    Statement of capital following an allotment of shares on Dec 06, 2016

    • Capital: GBP 5
    		8 pagesSH01

    Termination of appointment of Michael Anthony Ziff as a director on Dec 06, 2016

    		2 pagesTM01

    Statement of affairs with form 4.19

    		24 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 04, 2017

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of a court order ending Administration

    		28 pages2.33B

    Administrator's progress report to Mar 13, 2016

    		24 pages2.24B

    Administrator's progress report to Sep 13, 2015

    		26 pages2.24B

    Administrator's progress report to Mar 13, 2015

    		27 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Dec 08, 2014

    		26 pages2.24B

    Notice of vacation of office by administrator

    		19 pages2.39B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Administrator's progress report to Oct 15, 2014

    		31 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 07, 2014

    		28 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		50 pages2.17B
    View All Filings

    Who are the officers of BARRATTS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Simon
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    		Director
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    		EnglandBritishBuying Director69552680002
    WEAVING, John Martin
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		EnglandBritishDirector137729810001
    KEMPLAY, Charlotte Elizabeth
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		Director
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		EnglandBritishFinance127112970001
    LOCKYER, David Edwin
    880 Harrogate Road
    Apperley Bridge
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    United Kingdom
    		Director
    880 Harrogate Road
    Apperley Bridge
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector127135560001
    LOWE, Timothy Andrew
    c/o Barratts Trading Limited
    880 Harrogate Road
    Apperley Bridge
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    United Kingdom
    		Director
    c/o Barratts Trading Limited
    880 Harrogate Road
    Apperley Bridge
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    United Kingdom
    		United KingdomBritishMerchandise Director172225860001
    MCILROY, Lisa
    550 Harrogate Road
    BD11 1BT Bradford
    Bpl House
    West Yorkshire
    		Director
    550 Harrogate Road
    BD11 1BT Bradford
    Bpl House
    West Yorkshire
    		The United KingdomBritishBuying Director170022970001
    OSBORNE, Katherine Anne
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		Director
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		EnglandBritishHuman Resources178498220001
    PERRY, Timothy
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		Director
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		United KingdomBritishSales And Marketing169642530001
    SINGH, Harsimranjit
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    United Kingdom
    		Director
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    United Kingdom
    		OmanBritishSolicitor165593200001
    UNWIN, Ian Myles
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		Director
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		EnglandBritishWarehouse And Operations139384570003
    WALLWORK, Michael John
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		Director
    Harrogate Road
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    England
    		United KingdomBritishE Commerce Director169642640001
    ZIFF, Edward Max
    880 Harrogate Road
    Apperley Bridge
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    United Kingdom
    		Director
    880 Harrogate Road
    Apperley Bridge
    BD10 0NW Bradford
    Bpl House
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector2002850001
    ZIFF, Michael Anthony
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		EnglandBritishDirector9804810001
    View Detailed Information on Officers and People with Significant Control

    Does BARRATTS TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 29, 2013
    Delivered On Sep 04, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Apperley Securities Limited as Security Trustee
    Transactions
    • Sep 04, 2013Registration of a charge (MR01)
    Rent deposit deed
    Created On Apr 03, 2013
    Delivered On Apr 10, 2013
    		Outstanding
    Amount secured
    €53,812.50 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
    The initial deposit and the deposit balance see image for full details.
    Persons Entitled
    • Ntrs Nominees Limited
    Transactions
    • Apr 10, 2013Registration of a charge (MG01)
    Fixed charge on receivables
    Created On Mar 01, 2013
    Delivered On Mar 09, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all the chargors present and future rights title benefit and interest in and to the rangespan receivables see image for full details.
    Persons Entitled
    • GB Europe Management Services LTD
    Transactions
    • Mar 09, 2013Registration of a charge (MG01)
    • Sep 19, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 07, 2013
    Delivered On Feb 16, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Arnold Securities Limited (The Security Trustee)
    Transactions
    • Feb 16, 2013Registration of a charge (MG01)
    Composite debenture
    Created On Nov 30, 2012
    Delivered On Dec 21, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    /H land and buildings k/a bpl house 880 harrogate road apperley bridge bradford west yorkshire t/no WYK943337 l/h land and property k/a unit 208A level 2 eyre square centre in the city of galway county galway ireland see image for full details fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • GB Europe Management Services LTD
    Transactions
    • Dec 21, 2012Registration of a charge (MG01)
    • Sep 19, 2013Satisfaction of a charge (MR04)
    Fixed charge on receivables
    Created On Nov 30, 2012
    Delivered On Dec 21, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all the chargors present and future rights title benefit and interest in and to the beales receivables see image for full details.
    Persons Entitled
    • GB Europe Management Services LTD
    Transactions
    • Dec 21, 2012Registration of a charge (MG01)
    • Sep 19, 2013Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Aug 29, 2012
    Delivered On Sep 05, 2012
    		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
    The initial deposit of £29,250 see image for full details.
    Persons Entitled
    • Threadneedle Pensions Limited
    Transactions
    • Sep 05, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On Aug 29, 2012
    Delivered On Sep 04, 2012
    		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
    The initial deposit and interest in the account.
    Persons Entitled
    • Threadneedle Pensions Limited
    Transactions
    • Sep 04, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On Aug 29, 2012
    Delivered On Sep 04, 2012
    		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
    The initial deposit and interest in the account.
    Persons Entitled
    • Threadneedle Pensions Limited
    Transactions
    • Sep 04, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On Aug 29, 2012
    Delivered On Sep 04, 2012
    		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
    The initial deposit and interest in the account.
    Persons Entitled
    • Threadneedle Pensions Limited
    Transactions
    • Sep 04, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On Aug 29, 2012
    Delivered On Sep 04, 2012
    		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
    The initial deposit and interest in the account.
    Persons Entitled
    • Threadneedle Pensions Limited
    Transactions
    • Sep 04, 2012Registration of a charge (MG01)
    Composite debenture
    Created On Mar 02, 2012
    Delivered On Mar 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • GB Europe Management Services LTD
    Transactions
    • Mar 14, 2012Registration of a charge (MG01)
    • Sep 19, 2013Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Feb 28, 2012
    Delivered On Mar 13, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premioum account, account number 23989631.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 13, 2012Registration of a charge (MG01)
    Composite guarantee and debenture
    Created On Jan 13, 2012
    Delivered On Jan 21, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Arnold Securities Limited ("the Security Trustee")
    Transactions
    • Jan 21, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BARRATTS TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2013Administration started
    May 07, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    2
    DateType
    Jun 05, 2021Dissolved on
    Jan 04, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    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