Liquidation
Company Information for BARROW AND BROOKS LIMITED
FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
|
Company Registration Number
01087846
Private Limited Company
Liquidation |
Company Name | |
---|---|
BARROW AND BROOKS LIMITED | |
Legal Registered Office | |
FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Other companies in WD4 | |
Company Number | 01087846 | |
---|---|---|
Company ID Number | 01087846 | |
Date formed | 1972-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 23:34:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JASON TIMOTHY IAN BARROW |
||
EDRIES MARGARET BARROW |
||
JASON TIMOTHY IAN BARROW |
||
ROWENA JOSEPHINE BARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JULES REDFORD |
Director | ||
MARK ANTHONY PEPPER |
Director | ||
SIMON MARK BARROW |
Director | ||
ALAN WILLIAM BREWER |
Director | ||
PHILIP ERNEST BURTT |
Director | ||
DAVID CHARLES HART |
Director | ||
IAN FREDERICK BARROW |
Director | ||
EDRIES MARGARET BARROW |
Company Secretary | ||
DOROTHY ADA BROOKS |
Director | ||
KENNETH JAMES BROOKS |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010878460004 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-22 | |
LIQ10 | Removal of liquidator by court order | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM Unit 14 Lower Road Langley Wharf Railway Terraces Kings Langley Hertfordshire WD4 8JE | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JULES REDFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010878460004 | |
AAMD | Amended account full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PEPPER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Rowena Josephine Barrow on 2016-02-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDRIES MARGARET BARROW / 28/11/2016 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY PEPPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TIMOTHY IAN BARROW / 09/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK BARROW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 7700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 7700 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BREWER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 7700 | |
AR01 | 21/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDRIES MARGARET BARROW / 30/08/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROWENA JOSEPHINE BARROW | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED SIMON MARK BARROW | |
AR01 | 21/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM BREWER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JULES REDFORD / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TIMOTHY IAN BARROW / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDRIES MARGARET BARROW / 20/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 5 ORCHARD CLO WHEATLEY OXON OX33 1US | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
RES13 | SHARES RECLASSIFIED 28/07/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
123 | £ NC 10000/100000 30/03/99 | |
SRES04 | NC INC ALREADY ADJUSTED 30/03/99 | |
SRES01 | ADOPT MEM AND ARTS 30/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1000/10000 10/10/98 | |
SRES04 | NC INC ALREADY ADJUSTED 10/10/98 | |
SRES01 | ADOPT MEM AND ARTS 10/10/98 | |
288b | DIRECTOR RESIGNED | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 29/07/98 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/07/98 | |
288b | DIRECTOR RESIGNED |
Meetings o | 2020-06-03 |
Appointment of Liquidators | 2018-05-29 |
Meetings o | 2018-05-10 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 57,476 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 194,488 |
Provisions For Liabilities Charges | 2012-01-01 | £ 1,077 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARROW AND BROOKS LIMITED
Called Up Share Capital | 2012-01-01 | £ 8,500 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 15,409 |
Current Assets | 2012-01-01 | £ 299,293 |
Debtors | 2012-01-01 | £ 261,072 |
Fixed Assets | 2012-01-01 | £ 163,749 |
Shareholder Funds | 2012-01-01 | £ 210,001 |
Stocks Inventory | 2012-01-01 | £ 22,812 |
Tangible Fixed Assets | 2012-01-01 | £ 163,749 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BARROW AND BROOKS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | BARROW AND BROOKS LIMITED | Event Date | 2020-06-03 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BARROW AND BROOKS LIMITED | Event Date | 2018-05-29 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BARROW AND BROOKS LIMITED | Event Date | 2018-05-29 |
Initiating party | Event Type | Meetings o | |
Defending party | BARROW AND BROOKS LIMITED | Event Date | 2018-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |