BARNBECK LIMITED

Key Data

Status

Dissolved

Company No.

02774469

Incorporation date

16/12/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

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26/10/2015

Application to strike the company off the register

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14/10/2015

Termination of appointment of Sandra Mary Leek as a director on 2015-07-31

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14/10/2015

Termination of appointment of Janet Elizabeth Binns as a director on 2015-07-31

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14/10/2015

Termination of appointment of Stephen Binns as a director on 2015-07-31

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02/08/2015

Total exemption small company accounts made up to 2015-07-31

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26/07/2015

Current accounting period shortened from 2015-10-31 to 2015-07-31

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04/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

19/02/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

06/10/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (16 pages)

06/10/2014

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (16 pages)

06/10/2014

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (16 pages)

06/10/2014

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (16 pages)

06/10/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2012-10-31

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06/10/2014

Accounts for a dormant company made up to 2011-10-31

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06/10/2014

Total exemption small company accounts made up to 2010-10-31

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06/10/2014

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

06/10/2014

Administrative restoration application

View PDF (3 pages)

14/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

13/12/2009

Director's details changed for Sandra Mary Leek on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Stephen Binns on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for David Bentley Leek on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mrs Janet Elizabeth Binns on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Stephen Binns on 2009-06-02

View PDF (2 pages)

13/12/2009

Director's details changed for Janet Elizabeth Binns on 2009-06-02

View PDF (2 pages)

12/05/2009

Miscellaneous

View PDF (1 pages)

12/05/2009

Statement by directors

View PDF (1 pages)

12/05/2009

Solvency statement dated 30/04/09

View PDF (1 pages)

12/05/2009

Resolutions

View PDF (1 pages)

07/05/2009

Accounts for a medium company made up to 2008-10-31

View PDF (18 pages)

14/12/2008

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

18/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (2 pages)

18/06/2008

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (2 pages)

08/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

06/05/2008

Registered office changed on 07/05/2008 from, brecks, great north way, york business, park, nether poppleton, york, north yorkshire, YO26 6RB

View PDF (1 pages)

02/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

02/12/2007

Location of register of members

View PDF (1 pages)

19/08/2007

Accounts for a medium company made up to 2007-04-30

View PDF (18 pages)

30/11/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

30/11/2006

Location of register of members

View PDF (1 pages)

30/11/2006

Registered office changed on 01/12/06 from: brecks saab, great north way, york business park, nether poppleton york, north yorkshire YO26 6RB

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2006

Location of debenture register

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Accounts for a medium company made up to 2006-04-30

View PDF (18 pages)

30/11/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

30/11/2005

Registered office changed on 01/12/05 from: brecks saab great north way, york business park, nether, poppleton, york, north yorkshire YO26 6RB

View PDF (1 pages)

30/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Location of debenture register

View PDF (1 pages)

30/11/2005

Location of register of members

View PDF (1 pages)

09/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

02/12/2004

Return made up to 01/12/04; full list of members

View PDF (4 pages)

19/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

29/03/2004

Resolutions

View PDF (1 pages)

29/03/2004

£ sr 10000@1 12/11/03

View PDF (1 pages)

08/12/2003

Return made up to 01/12/03; full list of members

View PDF (9 pages)

27/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

26/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Registered office changed on 13/06/03 from: 223 malton road, york, north yorkshire YO32 9TD

View PDF (1 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2002

Return made up to 01/12/02; full list of members

View PDF (9 pages)

11/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2001

Return made up to 01/12/01; full list of members

View PDF (8 pages)

17/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

04/12/2000

Return made up to 01/12/00; full list of members

View PDF (8 pages)

09/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

05/12/1999

Return made up to 01/12/99; full list of members

View PDF (8 pages)

31/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

06/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

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08/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

07/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

09/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

03/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

06/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

26/11/1995

Director resigned

View PDF (2 pages)

25/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

07/12/1994

Return made up to 01/12/94; no change of members

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17/10/1994

Accounts for a small company made up to 1994-04-30

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04/01/1994

Return made up to 17/12/93; full list of members

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19/05/1993

Accounting reference date shortened from 31/03 to 30/04

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11/05/1993

Memorandum and Articles of Association

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11/05/1993

Ad 30/04/93--------- £ si 10000@1=10000 £ ic 60000/70000

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

£ nc 60000/70000 30/04/93

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05/04/1993

Accounting reference date notified as 31/03

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05/04/1993

Ad 01/04/93--------- £ si 59999@1=59999 £ ic 1/60000

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05/04/1993

Nc inc already adjusted 23/03/93

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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20/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1993

Director resigned;new director appointed

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12/01/1993

Secretary resigned;new secretary appointed;new director appointed

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12/01/1993

New director appointed

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12/01/1993

Registered office changed on 13/01/93 from: 12 york place, leeds, LS1 2DS

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16/12/1992

Incorporation

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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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/12/1992 - 21/12/1992	12711
Rattenbury, Martyn Stewart	Director	21/12/1992 - 16/11/1995	-
Binns, Stephen	Director	21/12/1992 - 30/07/2015	-
Binns, Janet Elizabeth	Director	28/02/1998 - 30/07/2015	-
Leek, David Bentley	Director	21/12/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARNBECK LIMITED

BARNBECK LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at Lawrence House James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4WG. 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 BARNBECK LIMITED?

BARNBECK LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 18/01/2016.

Where is BARNBECK LIMITED located?

BARNBECK LIMITED is registered at Lawrence House James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4WG.

What does BARNBECK LIMITED do?

BARNBECK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARNBECK LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.