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Company Information for

BARONS VOICE & DATA LIMITED

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
03999592
Private Limited Company
Liquidation

Company Overview

About Barons Voice & Data Ltd
BARONS VOICE & DATA LIMITED was founded on 2000-05-23 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Barons Voice & Data Limited 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
BARONS VOICE & DATA LIMITED
 
Legal Registered Office
142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in DA14
 
Filing Information
Company Number 03999592
Company ID Number 03999592
Date formed 2000-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 23/05/2013
Return next due 20/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONS VOICE & DATA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRONTO CLOCK COMPANY LIMITED   RETAIN WEALTH LTD   RSB MANAGEMENT LIMITED   SARGESPACE LIMITED   THE CREST PARTNERSHIP LIMITED
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Company Officers of BARONS VOICE & DATA LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK BARNES
 Company Secretary 2001-11-15
DAVID BRIAN HARSANT
 Director 2000-05-23
BARRY EDWARD SIMMONS
 Director 2000-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN FLAHERTY
 Director 2000-05-23 2012-01-23
KIM ELIZABETH SEMIKIN
 Company Secretary 2000-05-23 2001-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-23 2000-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN HARSANT MB CABLING SOLUTIONS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
DAVID BRIAN HARSANT BARONS INVESTMENT GROUP LIMITED Director 2010-08-18 CURRENT 2010-08-18 Dissolved 2014-10-14
BARRY EDWARD SIMMONS THAMES BUILDING SOLUTIONS LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
BARRY EDWARD SIMMONS BARONS INVESTMENT GROUP LIMITED Director 2010-08-18 CURRENT 2010-08-18 Dissolved 2014-10-14

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
2020-04-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-21
2018-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-21
2018-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-21
2017-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-21
2016-09-284.68 Liquidators' statement of receipts and payments to 2016-07-21
2015-09-294.68 Liquidators' statement of receipts and payments to 2015-07-21
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 198 Leesons Hill Chislehurst Kent BR7 6QH
2014-07-304.20Volunatary liquidation statement of affairs with form 4.19
2014-07-30600Appointment of a voluntary liquidator
2014-07-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-22
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-29AR0123/05/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/12 FROM Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom
2012-06-19AR0123/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLAHERTY
2011-06-16AR0123/05/11 ANNUAL RETURN FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM the Granary Rectory Farm Lightwater Surrey GU18 5SH
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0123/05/10 ANNUAL RETURN FULL LIST
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-20AD02Register inspection address has been changed
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-19AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-04363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30288bSECRETARY RESIGNED
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: UNIT 70 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD LONDON SW17 0BA
2001-06-08363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-26225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BARONS VOICE & DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-28
Resolutions for Winding-up2014-07-28
Meetings of Creditors2014-07-11
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against BARONS VOICE & DATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 90,621
Creditors Due After One Year 2011-06-30 £ 23,482
Creditors Due Within One Year 2012-06-30 £ 153,078
Creditors Due Within One Year 2011-06-30 £ 177,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 BARONS VOICE & DATA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-30 £ 11,606
Current Assets 2012-06-30 £ 110,068
Current Assets 2011-06-30 £ 108,589
Debtors 2012-06-30 £ 109,902
Debtors 2011-06-30 £ 96,983
Tangible Fixed Assets 2012-06-30 £ 18,431
Tangible Fixed Assets 2011-06-30 £ 25,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARONS VOICE & DATA LIMITED registering or being granted any patents
Domain Names

BARONS VOICE & DATA LIMITED owns 1 domain names.

baronsvoicedata.co.uk  

Trademarks
We have not found any records of BARONS VOICE & DATA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARONS VOICE & DATA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-09-07 GBP £625 Alterations under 10,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARONS VOICE & DATA 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 TypeAppointment of Liquidators
Defending partyBARONS VOICE & DATA LIMITEDEvent Date2014-07-22
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARONS VOICE & DATA LIMITEDEvent Date2014-07-22
At a General Meeting of the above-named Company held at 11.00am at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 22 July 2014 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No 9072) is appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. Barry Simmons , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBARONS VOICE & DATA LIMITEDEvent Date2014-07-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ , on 22 July 2014 , at 11.30 am for the purposes of The nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by statements of claim, at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the Meeting. Notice is also hereby given that Nedim Ailyan of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Nedim AIlyan (IP No 9072), Email: info@abbottfielding.co.uk, Tel: 020 8302 4344.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARONS VOICE & DATA LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARONS VOICE & DATA 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 BARONS VOICE & DATA 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.
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