BARKERS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00130479

Incorporation date

02/08/1913

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1981)

26/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

05/09/2016

Liquidators' statement of receipts and payments to 2016-07-24

View PDF (5 pages)

11/02/2016

Liquidators' statement of receipts and payments to 2016-01-24

View PDF (5 pages)

30/09/2015

Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

11/09/2015

Liquidators' statement of receipts and payments to 2015-07-24

View PDF (8 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2015-07-24

View PDF (8 pages)

25/02/2015

Liquidators' statement of receipts and payments to 2015-01-24

View PDF (5 pages)

11/08/2014

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (6 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (5 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (8 pages)

05/03/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (5 pages)

30/10/2012

Insolvency filing

View PDF (1 pages)

17/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2012

Insolvency court order

View PDF (24 pages)

17/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (5 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-07-24

View PDF (6 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-24

View PDF (7 pages)

04/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

02/06/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

25/01/2010

Administrator's progress report to 2009-12-28

View PDF (20 pages)

25/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

01/10/2009

Appointment terminated secretary london registrars PLC

View PDF (1 pages)

28/09/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

24/09/2009

Result of meeting of creditors

View PDF (3 pages)

16/09/2009

Result of meeting of creditors

View PDF (3 pages)

16/09/2009

Statement of affairs with form 2.15B/2.14B

View PDF (22 pages)

01/09/2009

Statement of administrator's proposal

View PDF (39 pages)

25/08/2009

Statement of administrator's proposal

View PDF (17 pages)

09/07/2009

Registered office changed on 09/07/2009 from 30 farringdon street london EC4A 4EA

View PDF (1 pages)

09/07/2009

Appointment of an administrator

View PDF (1 pages)

14/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

13/05/2009

Director's change of particulars / jonathan tarrant / 15/01/2009

View PDF (1 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (23 pages)

15/10/2008

Secretary's change of particulars / london registrars LIMITED / 18/09/2008

View PDF (2 pages)

22/09/2008

Appointment terminated director neil martin

View PDF (1 pages)

22/09/2008

Director appointed mr jason keith collings

View PDF (2 pages)

20/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

14/09/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

15/08/2007

Miscellaneous

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (3 pages)

07/06/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

08/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

12/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

17/03/2005

New director appointed

View PDF (3 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

30/12/2003

Certificate of change of name

View PDF (2 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

28/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

16/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

06/12/2001

Resolutions

View PDF (0 pages)

06/12/2001

Resolutions

View PDF (2 pages)

21/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/10/2001

Director resigned

View PDF (1 pages)

08/06/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

22/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (3 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

15/05/2000

Return made up to 26/04/00; full list of members

View PDF (10 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

11/05/1999

Return made up to 26/04/99; full list of members

View PDF (10 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

13/08/1998

Director resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Return made up to 26/04/98; full list of members

View PDF (10 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

22/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 26/04/97; full list of members

View PDF (10 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

22/05/1996

Return made up to 26/04/96; full list of members

View PDF (11 pages)

04/03/1996

Director resigned

View PDF (2 pages)

22/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

24/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Return made up to 26/04/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (277 pages)

02/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/05/1994

Return made up to 26/04/94; full list of members

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03/06/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 26/04/93; full list of members

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19/11/1992

Director resigned

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03/11/1992

New director appointed

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10/06/1992

Full accounts made up to 1991-12-31

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29/05/1992

Return made up to 26/04/92; no change of members

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01/10/1991

Full accounts made up to 1990-12-31

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01/06/1991

Return made up to 26/04/91; full list of members

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03/12/1990

Return made up to 26/04/90; full list of members; amend

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27/11/1990

Full accounts made up to 1989-12-31

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15/10/1990

New director appointed

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06/06/1990

Return made up to 26/04/90; full list of members

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07/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/01/1990

Memorandum and Articles of Association

View PDF (35 pages)

13/11/1989

Director resigned

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08/11/1989

Certificate of change of name

View PDF (2 pages)

07/11/1989

Director resigned

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27/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Full accounts made up to 1987-12-31

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07/08/1989

New director appointed

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26/07/1989

Return made up to 28/04/89; full list of members

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01/06/1989

New director appointed

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21/04/1989

Director resigned;new director appointed

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24/11/1988

Return made up to 05/04/88; full list of members

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04/10/1988

Declaration of mortgage charge released/ceased

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28/03/1988

Memorandum and Articles of Association

View PDF (33 pages)

16/03/1988

Resolutions

View PDF (0 pages)

16/03/1988

Resolutions

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16/03/1988

Conso

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04/02/1988

Director resigned

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07/12/1987

Director resigned

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14/09/1987

New director appointed

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26/08/1987

Full accounts made up to 1986-12-31

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26/08/1987

Return made up to 28/04/87; full list of members

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06/08/1987

New director appointed

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12/12/1986

Secretary resigned;new secretary appointed

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17/05/1986

Annual return made up to 26/03/86

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09/05/1986

Full accounts made up to 1985-12-31

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09/05/1986

New director appointed

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25/04/1986

Certificate of change of name

View PDF (2 pages)

01/03/1983

Certificate of change of name

View PDF (2 pages)

01/06/1981

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boggis-Rolfe, Richard	Director	13/10/1992 - 09/05/1997	46
Durgan, Graham Richard	Director	09/05/1997 - 01/10/2001	62
Collings, Jason Keith	Director	01/09/2008 - Present	34
LONDON REGISTRARS P.L.C.	Corporate Secretary	01/06/2007 - 30/09/2009	89
Schofield, Robert Alan	Secretary	18/03/1998 - 11/05/2001	3

Persons with Significant Control

No PSC data available.

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Description

About BARKERS GROUP LIMITED

BARKERS GROUP LIMITED is an(a) Dissolved company incorporated on 02/08/1913 with the registered office located at CVR GLOBAL LLP, New Fetter Place West 55 Fetter Lane, London EC4A 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARKERS GROUP LIMITED?

BARKERS GROUP LIMITED is currently Dissolved. It was registered on 02/08/1913 and dissolved on 26/04/2017.

Where is BARKERS GROUP LIMITED located?

BARKERS GROUP LIMITED is registered at CVR GLOBAL LLP, New Fetter Place West 55 Fetter Lane, London EC4A 1AA.

What does BARKERS GROUP LIMITED do?

BARKERS GROUP LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BARKERS GROUP LIMITED?

The latest filing was on 26/04/2017: Final Gazette dissolved following liquidation.