BARLEY MCNAUGHTON LTD.

Key Data

Status

Dissolved

Company No.

03062980

Incorporation date

30/05/1995

Size

Total Exemption Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1995)

16/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

18/05/2022

Removal of liquidator by court order

View PDF (7 pages)

18/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/11/2021

Liquidators' statement of receipts and payments to 2021-09-10

View PDF (18 pages)

26/11/2020

Liquidators' statement of receipts and payments to 2020-09-10

View PDF (15 pages)

04/10/2019

Liquidators' statement of receipts and payments to 2019-09-10

View PDF (15 pages)

25/10/2018

Liquidators' statement of receipts and payments to 2018-09-10

View PDF (15 pages)

22/11/2017

Liquidators' statement of receipts and payments to 2017-09-10

View PDF (16 pages)

31/10/2016

Liquidators' statement of receipts and payments to 2016-09-10

View PDF (18 pages)

25/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2015

Administrator's progress report to 2015-09-11

View PDF (19 pages)

11/09/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/05/2015

Administrator's progress report to 2015-03-24

View PDF (18 pages)

20/01/2015

Statement of affairs with form 2.14B

View PDF (14 pages)

24/12/2014

Result of meeting of creditors

View PDF (2 pages)

20/11/2014

Statement of administrator's proposal

View PDF (27 pages)

13/10/2014

Registered office address changed from 1St Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to 3 Field Court London WC1R 5EF on 2014-10-13

View PDF (2 pages)

10/10/2014

Appointment of an administrator

View PDF (1 pages)

22/08/2014

Termination of appointment of Jeffrey Alexandre Barley as a director on 2014-06-30

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (3 pages)

24/03/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

24/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

21/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

20/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

17/06/2010

Termination of appointment of John Atkinson as a secretary

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Andrew Robert Paul Mcnaughton on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Jeffrey Alexandre Barley on 2009-10-28

View PDF (2 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/07/2009

Memorandum and Articles of Association

View PDF (15 pages)

25/07/2009

Certificate of change of name

View PDF (2 pages)

04/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

07/01/2009

Director appointed mr andrew robert paul mcnaughton

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

08/03/2008

Appointment terminate, director david anthony bone logged form

View PDF (1 pages)

07/03/2008

Appointment terminated director david bone

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2007

New secretary appointed

View PDF (1 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ

View PDF (1 pages)

31/05/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

05/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

02/10/2006

Certificate of change of name

View PDF (2 pages)

21/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

11/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

08/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

24/05/2005

Registered office changed on 24/05/05 from: 217/219 high street orpington kent BR6 0NZ

View PDF (1 pages)

10/11/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

10/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

07/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

07/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

02/08/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

14/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (4 pages)

06/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (4 pages)

31/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

18/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (3 pages)

08/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

28/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

30/01/2000

Director's particulars changed

View PDF (1 pages)

14/01/2000

Accounting reference date shortened from 31/05/00 to 31/01/00

View PDF (1 pages)

16/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

09/05/1999

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

04/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

24/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (3 pages)

23/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

03/07/1996

Secretary resigned

View PDF (1 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

29/01/1996

Certificate of change of name

View PDF (2 pages)

17/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

31/05/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARLEY MCNAUGHTON LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

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
Barley, Jeffrey Alexandre	Director	30/05/1995 - 29/06/2014	17
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/05/1995 - 30/05/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/05/1995 - 30/05/1995	36021
Mcnaughton, Andrew Robert Paul	Director	16/12/2008 - Present	12
Bone, David Anthony	Director	31/08/2007 - 17/01/2008	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BARLEY MCNAUGHTON LTD.

BARLEY MCNAUGHTON LTD. is an(a) Dissolved company incorporated on 30/05/1995 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARLEY MCNAUGHTON LTD.?

BARLEY MCNAUGHTON LTD. is currently Dissolved. It was registered on 30/05/1995 and dissolved on 15/02/2023.

Where is BARLEY MCNAUGHTON LTD. located?

BARLEY MCNAUGHTON LTD. is registered at 3 Field Court, London WC1R 5EF.

What does BARLEY MCNAUGHTON LTD. do?

BARLEY MCNAUGHTON LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BARLEY MCNAUGHTON LTD.?

The latest filing was on 16/02/2023: Final Gazette dissolved following liquidation.