Liquidation
Company Information for BAREFOOT MOTOR CONSULTANCY LIMITED
BISHOPS FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3QS,
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Company Registration Number
03004855
Private Limited Company
Liquidation |
Company Name | ||
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BAREFOOT MOTOR CONSULTANCY LIMITED | ||
Legal Registered Office | ||
BISHOPS FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER DEVON EX1 3QS Other companies in EX1 | ||
Previous Names | ||
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Company Number | 03004855 | |
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Company ID Number | 03004855 | |
Date formed | 1994-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 16/04/2013 | |
Return next due | 14/05/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 07:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR BERNARD BAREFOOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN SELWAY |
Company Secretary | ||
GAVIN BAREFOOT |
Director | ||
SIMON BAREFOOT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-12 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100656,PR100006 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656,PR100006 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-12 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-12 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015 | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-12 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100656,PR100006 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656,PR100006 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM C/O Mr C. Hicks Francis Clark Oak View Close Edginswell Park Torquay Devon TQ2 7FF England | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
RES15 | CHANGE OF NAME 22/07/2013 | |
CERTNM | Company name changed exway coachworks LIMITED\certificate issued on 07/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM EXHIBITION WAY PINHOE EXETER DEVON EX4 8HT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN SELWAY | |
RES15 | CHANGE OF NAME 22/07/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 16/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BERNARD BAREFOOT / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
Notice of Intended Dividends | 2016-11-25 |
Resolutions for Winding-up | 2013-11-18 |
Appointment of Liquidators | 2013-11-18 |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | LOMBARD VEHICLE MANAGEMENT LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BAREFOOT MOTOR CONSULTANCY LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BAREFOOT MOTOR CONSULTANCY LIMITED | Event Date | 2016-11-22 |
Principal Trading Address: Broadway Road, Kingsteignton, Newton Abbot, Devon, TQ12 3PJ Notice is hereby given pursuant to Rule 11.2 of The Insolvency Rules 1986, that the Liquidator proposes declaring a dividend to the unsecured creditors of the above named Company. The last date for proving debts is 19 December 2016, by which date claims must be sent to the undersigned Jeremiah Anthony OSullivan of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS the Liquidator of the Company. Notice is further given that the Liquidator intends declaring interim dividend within two months from the last date for proving. Date of appointment: 13 November 2013 Office holder details: Jeremiah Anthony OSullivan, (IP No. 8333) of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS For further details contact: Malcolm Rhodes, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BAREFOOT MOTOR CONSULTANCY LIMITED | Event Date | 2013-11-13 |
At a General Meeting of the above-named Company, convened and held at Francis Clark Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD on 13 November 2013 at 10.30 am, the following Special and Ordinary Resolutions were passed: That the Company be wound up voluntarily and that Jeremiah Anthony O'Sullivan , of Bishop Fleming , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , (IP No. 8333) be appointed Liquidator of the Company for the purposes of the voluntary winding-up Further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. Trevor Barefoot , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BAREFOOT MOTOR CONSULTANCY LIMITED | Event Date | 2013-11-13 |
Jeremiah Anthony O'Sullivan , of Bishop Fleming , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . : Further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAREFOOT MOTOR CONSULTANCY LIMITED | Event Date | 2013-04-30 |
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. |