Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > BARNES-HOLLOWAY (HOLDINGS) LIMITED
Company Information for BARNES-HOLLOWAY (HOLDINGS) LIMITED
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
|
Company Registration Number
 01275484 Private Limited Company
|
Company Overview
About Barnes-holloway (holdings) Ltd
BARNES-HOLLOWAY (HOLDINGS) LIMITED was founded on 1976-09-01 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Barnes-holloway (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BARNES-HOLLOWAY (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Other companies in BS48 | |
Filing Information
| Company Number | 01275484 | |
|---|---|---|
| Company ID Number | 01275484 | |
| Date formed | 1976-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 11/05/2017 | |
| Account next due | 11/02/2019 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-04 07:22:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNES-HOLLOWAY (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BARNES-HOLLOWAY (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ALAN BARNES |
||
STEPHEN ALAN BARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN LIONEL BARNES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAILSTONES FARM LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
| SOLARBIO LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-08-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM The Barn Hailstones Farm Redhill Bristol BS40 5TG England | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 11/05/17 TOTAL EXEMPTION FULL | |
| AA | 31/01/17 TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/01/18 TO 11/05/17 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 26 Rickford Road Nailsea Bristol BS48 4QB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIONEL BARNES | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2006 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2006 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2006 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BARNES / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LIONEL BARNES / 25/11/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARNES / 03/01/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/12/99 | |
| 363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
| 363b | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: PRINCESS ST BEDMINSTER BRISTOL BS3 4AG |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BARNES-HOLLOWAY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-11-08 |
| Appointmen | 2017-06-28 |
| Resolution | 2017-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against BARNES-HOLLOWAY (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
|
|
|
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 BARNES-HOLLOWAY (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of BARNES-HOLLOWAY (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARNES-HOLLOWAY (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for BARNES-HOLLOWAY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARNES-HOLLOWAY (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARNES-HOLLOWAY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | BARNES-HOLLOWAY (HOLDINGS) LIMITED | Event Date | 2017-11-08 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BARNES-HOLLOWAY (HOLDINGS) LIMITED | Event Date | 2017-06-21 |
| Liquidator's name and address: Michael Patrick Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY : Ag JF31494 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BARNES-HOLLOWAY (HOLDINGS) LIMITED | Event Date | 2017-06-21 |
| Notice is hereby given that the following written resolutions were passed on 21 June 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Patrick Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company." For further details contact: M P Durkan, Email: mpd@durkancahill.com or Tel: 01242 250811 . Alternative contact: Rebecca Simpson Ag JF31494 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNES-HOLLOWAY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARNES-HOLLOWAY (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GL50 1TY
- A & M LEGAL SERVICES LTD
- ABBEY CONSTRUCTION DESIGN & BUILD LTD
- ABEDAS LIMITED
- ACCESS USER GROUP LTD
- ACID YELLOW LIMITED
- AGENDA SET LTD
- ALL NETWORK COMMUNICATIONS LTD.
- ALTUM INTERACTIVE LTD.
- AMITA CONSULTING LIMITED
- AMS RESOURCING LTD
- AN OCCDOC LTD
- ANDROB CONSULTING LTD
- ANTONY GRICE (PLUMBING & HEATING) LIMITED
- APPLIED SCIENCES LTD
- ARDENT FINANCIAL MANAGEMENT LTD
- ASH CONSTRUCTION (SW) LTD
- ASIRI FOODS LIMITED
- ASYLUM DESIGN & BUILD LTD
- AUGMENTICS LIMITED
- BALTI HUT COLEFORD LTD