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Home > England & Wales Companies > BARLEY MCNAUGHTON LTD.
Company Information for

BARLEY MCNAUGHTON LTD.

3 Field Court, London, WC1R 5EF,
Company Registration Number
03062980
Private Limited Company
Liquidation

Company Overview

About Barley Mcnaughton Ltd.
BARLEY MCNAUGHTON LTD. was founded on 1995-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Barley Mcnaughton Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARLEY MCNAUGHTON LTD.
 
Legal Registered Office
3 Field Court
London
WC1R 5EF
Other companies in WC1R
 
Previous Names
BARLEY CONSTRUCTION LIMITED28/07/2009
BARLEY CONSTRUCTION MANAGEMENT LIMITED02/10/2006
Filing Information
Company Number 03062980
Company ID Number 03062980
Date formed 1995-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 31/12/2014
Latest return 29/05/2014
Return next due 26/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-16 13:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLEY MCNAUGHTON LTD.
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Companies with same name BARLEY MCNAUGHTON LTD.
The following companies were found which have the same name as BARLEY MCNAUGHTON LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARLEY MCNAUGHTON (SOUTHERN) LTD 1ST FLOOR GLOUCESTER HOUSE CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ Dissolved Company formed on the 2012-04-24

Company Officers of BARLEY MCNAUGHTON LTD.

Current Directors
Officer Role Date Appointed
ANDREW ROBERT PAUL MCNAUGHTON
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY ALEXANDRE BARLEY
 Director 1995-05-31 2014-06-30
JOHN WILLIAM ATKINSON
 Company Secretary 2008-01-18 2010-05-31
DAVID ANTHONY BONE
 Company Secretary 2007-09-01 2008-01-18
DAVID ANTHONY BONE
 Director 2007-09-01 2008-01-18
LOUISE BARLEY
 Company Secretary 2001-06-01 2007-09-01
JANE CLAIRE BARLEY
 Company Secretary 1996-05-01 2001-06-01
JULIA CLARE FORD
 Company Secretary 1995-05-31 1996-05-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-05-31 1995-05-31
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-05-31 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT PAUL MCNAUGHTON ATLAS COMMERCIAL LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active

More director information

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.

DateDocument TypeDocument Description
2023-02-16Final Gazette dissolved via compulsory strike-off
2022-11-16Voluntary liquidation. Return of final meeting of creditors
2022-11-16Voluntary liquidation. Return of final meeting of creditors
2022-11-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-18LIQ10Removal of liquidator by court order
2022-05-18600Appointment of a voluntary liquidator
2021-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-10
2020-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-10
2019-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-10
2018-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-10
2017-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-10
2016-10-314.68 Liquidators' statement of receipts and payments to 2016-09-10
2015-09-25600Appointment of a voluntary liquidator
2015-09-252.24BAdministrator's progress report to 2015-09-11
2015-09-112.34BNotice of move from Administration to creditors voluntary liquidation
2015-05-062.24BAdministrator's progress report to 2015-03-24
2015-01-202.16BStatement of affairs with form 2.14B
2014-12-242.23BResult of meeting of creditors
2014-11-202.17BStatement of administrator's proposal
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 1St Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ
2014-10-102.12BAppointment of an administrator
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALEXANDRE BARLEY
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0129/05/14 ANNUAL RETURN FULL LIST
2014-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-14AR0131/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0131/05/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN ATKINSON
2010-05-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PAUL MCNAUGHTON / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALEXANDRE BARLEY / 28/10/2009
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-25CERTNMCOMPANY NAME CHANGED BARLEY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/07/09
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MR ANDREW ROBERT PAUL MCNAUGHTON
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-08288bAPPOINTMENT TERMINATE, DIRECTOR DAVID ANTHONY BONE LOGGED FORM
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID BONE
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05288bSECRETARY RESIGNED
2007-10-05288aNEW SECRETARY APPOINTED
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: UNIT D, CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ
2007-05-31363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-02CERTNMCOMPANY NAME CHANGED BARLEY CONSTRUCTION MANAGEMENT L IMITED CERTIFICATE ISSUED ON 02/10/06
2006-06-21363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 217/219 HIGH STREET ORPINGTON KENT BR6 0NZ
2004-11-10225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-07363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-02363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-07-31288cDIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-07-31288bSECRETARY RESIGNED
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARLEY MCNAUGHTON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-21
Meetings of Creditors2014-11-17
Appointment of Administrators2014-10-02
Petitions to Wind Up (Companies)2014-09-10
Fines / Sanctions
No fines or sanctions have been issued against BARLEY MCNAUGHTON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-08-04 Outstanding EQUITON NOMINEE BISHOPS STORTFORD 1 LIMITED AND EQUITON NOMINEE BISHOPS STORTFORD 2 LIMITED
DEBENTURE 2008-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2007-10-26 Satisfied MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2006-10-16 Satisfied MOUNT EDEN LAND LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,692,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BARLEY MCNAUGHTON LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 570,720
Current Assets 2012-04-01 £ 2,476,563
Debtors 2012-04-01 £ 1,298,843
Fixed Assets 2012-04-01 £ 83,341
Shareholder Funds 2012-04-01 £ 132,732
Stocks Inventory 2012-04-01 £ 607,000
Tangible Fixed Assets 2012-04-01 £ 83,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARLEY MCNAUGHTON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BARLEY MCNAUGHTON LTD.
Trademarks
We have not found any records of BARLEY MCNAUGHTON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARLEY MCNAUGHTON LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as BARLEY MCNAUGHTON LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BARLEY MCNAUGHTON LTD. 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 TypeAppointment of Liquidators
Defending partyBARLEY MCNAUGHTON LTDEvent Date2015-08-11
Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBARLEY MCNAUGHTON LIMITEDEvent Date2014-09-25
In the High Court case number 6500 William Antony Batty and Stephen John Evans (IP Nos 8111 and 8759 ), both of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBARLEY MCNAUGHTON LIMITEDEvent Date2014-09-25
In the High Court case number 6500 Notice is hereby given by William Antony Batty and Stephen John Evans that a meeting of creditors of Barley McNaughton Limited is to be held at Third Floor, 3 Field Court, Grays Inn on 9 December 2014 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule). The meeting will also consider a resolution for the approval of the Joint Administrators pre-appointment fees and disbursements. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals can be requested from the Joint Administrators office. Joint Administrators : William Antony Batty and Stephen John Evans (IP Nos 8111 and 8759 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com Date of appointment: 25 September 2014 : Office contact: Sheniz Bayram
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBARLEY MCNAUGHTON LTD.Event Date2014-08-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5475 A Petition to wind up the above-named Company, Registration Number 03062980, of 1st Floor, Gloucester House, Clarence Court, Rushmore Hill, Orpington, Kent, BR6 7LZ, presented on 1 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 September 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARLEY MCNAUGHTON LTD. 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 BARLEY MCNAUGHTON LTD. 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.
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