BARNES KAVELLE LIMITED

Key Data

Status

Dissolved

Company No.

02403633

Incorporation date

11/07/1989

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

31/01/2012

Final Gazette dissolved following liquidation

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14/11/2011

Resolutions

View PDF (1 pages)

14/11/2011

Change of name notice

View PDF (2 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (5 pages)

31/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

View PDF (5 pages)

13/12/2009

Change of name notice

View PDF (1 pages)

24/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

24/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2009

Resolutions

View PDF (1 pages)

20/09/2009

Registered office changed on 21/09/2009 from cavendish house littlewood court bradford west yorkshire BD19 4TE

View PDF (1 pages)

13/08/2009

Appointment Terminated Director richard taylor

View PDF (1 pages)

06/08/2009

Return made up to 12/07/09; full list of members

View PDF (8 pages)

02/06/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

11/01/2009

Capitals not rolled up

View PDF (1 pages)

11/01/2009

Capitals not rolled up

View PDF (1 pages)

11/01/2009

Capitals not rolled up

View PDF (1 pages)

10/11/2008

Appointment Terminate, Director Arthur Charles Critchley Logged Form

View PDF (1 pages)

10/11/2008

Appointment Terminated Director alan crompton

View PDF (1 pages)

31/08/2008

Appointment Terminated Director arthur critchley

View PDF (1 pages)

10/08/2008

Return made up to 12/07/08; full list of members

View PDF (8 pages)

10/08/2008

Director's Change of Particulars / alan crompton / 10/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: pasture house, now: centenary house; Area was: melbourne, now: the avenue; Post Code was: YO42 4QJ, now: YO30 6AU

View PDF (2 pages)

24/06/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

18/06/2008

Resolutions

View PDF (24 pages)

12/05/2008

Memorandum and Articles of Association

View PDF (12 pages)

04/03/2008

Director appointed richard william sherrard

View PDF (2 pages)

04/03/2008

Director appointed justin philip dominic mills

View PDF (2 pages)

07/08/2007

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

View PDF (5 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Ad 12/04/06-12/04/06 £ si [email protected]=3203

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

12/07/2006

Return made up to 12/07/06; full list of members

View PDF (5 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

09/03/2006

Ad 25/01/06--------- £ si [email protected]=3732 £ ic 70908/74640

View PDF (2 pages)

04/10/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

01/08/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

22/08/2004

Return made up to 12/07/04; change of members

View PDF (9 pages)

30/10/2003

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

15/10/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

04/08/2003

Return made up to 12/07/03; full list of members

View PDF (11 pages)

04/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2003

Registered office changed on 04/08/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (8 pages)

22/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

15/09/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Return made up to 12/07/02; no change of members

View PDF (10 pages)

01/08/2002

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/08/2001

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

View PDF (16 pages)

15/08/2001

Director's particulars changed

View PDF (0 pages)

03/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

16/08/2000

Return made up to 12/07/00; full list of members

View PDF (13 pages)

16/08/2000

Director's particulars changed

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16/08/2000

S-div 14/08/00

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2000

Secretary's particulars changed

View PDF (1 pages)

01/12/1999

S-div 13/07/99

View PDF (1 pages)

01/12/1999

Ad 26/11/99--------- £ si 59090@1=59090 £ ic 11818/70908

View PDF (2 pages)

05/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

22/08/1999

Director's particulars changed

View PDF (0 pages)

18/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

05/04/1999

Director resigned

View PDF (1 pages)

07/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

17/08/1998

Return made up to 12/07/98; full list of members

View PDF (8 pages)

17/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

05/05/1998

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

Return made up to 12/07/97; full list of members

View PDF (8 pages)

11/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (4 pages)

17/10/1996

Ad 15/05/96--------- £ si 150@1

View PDF (2 pages)

17/10/1996

Ad 28/05/96--------- £ si 168@1

View PDF (2 pages)

02/10/1996

Return made up to 12/07/96; full list of members

View PDF (8 pages)

03/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

23/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1995

Return made up to 12/07/95; no change of members

View PDF (6 pages)

19/09/1995

Secretary's particulars changed

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27/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1995

Full accounts made up to 1994-08-31

View PDF (15 pages)

10/05/1995

Registered office changed on 11/05/95 from: westfield house westfield road leeds west yorkshire LS3 1DF

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/07/1994

Return made up to 12/07/94; full list of members

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30/06/1994

Full accounts made up to 1993-08-31

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26/04/1994

Ad 13/04/94--------- £ si 2000@25=50000 £ ic 10000/60000

View PDF (2 pages)

26/04/1994

New director appointed

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08/07/1993

Return made up to 12/07/93; no change of members

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13/02/1993

Full accounts made up to 1992-08-31

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26/07/1992

Return made up to 12/07/92; no change of members

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26/07/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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04/02/1992

Full accounts made up to 1991-08-31

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29/08/1991

Particulars of mortgage/charge

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29/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1991

Return made up to 12/07/91; full list of members

View PDF (7 pages)

10/06/1991

Full accounts made up to 1990-08-31

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14/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1990

Ad 27/07/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

17/01/1990

Nc inc already adjusted 26/07/89

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17/01/1990

Resolutions

View PDF (1 pages)

19/10/1989

Particulars of mortgage/charge

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28/09/1989

Accounting reference date notified as 31/08

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11/09/1989

Registered office changed on 12/09/89 from: woodend soyland sowerby bridge west yorkshire HX6 4NP

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07/09/1989

Certificate of change of name

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16/07/1989

Secretary resigned

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11/07/1989

Incorporation

View PDF (15 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Day, Ian Rickus	Director	13/04/1994 - Present	9
Taylor, Richard Mann	Director	19/08/2002 - 06/08/2008	13
Mclaughlin, Neil Cornelius	Director	01/04/2000 - Present	7
Lindsay, Thomas Robert	Director	01/09/1997 - 31/07/2002	3
Sherrard, Richard William	Director	28/02/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BARNES KAVELLE LIMITED

BARNES KAVELLE LIMITED is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at Bwc Business Solutions Ltd, 8 Park Place, Leeds, West Yorkshire LS1 2RU. There are currently 6 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 BARNES KAVELLE LIMITED?

BARNES KAVELLE LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 31/01/2012.

Where is BARNES KAVELLE LIMITED located?

BARNES KAVELLE LIMITED is registered at Bwc Business Solutions Ltd, 8 Park Place, Leeds, West Yorkshire LS1 2RU.

What does BARNES KAVELLE LIMITED do?

BARNES KAVELLE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BARNES KAVELLE LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved following liquidation.