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Company Information for

BARRY COLLEN LTD

C/O, GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
04558851
Private Limited Company
Liquidation

Company Overview

About Barry Collen Ltd
BARRY COLLEN LTD was founded on 2002-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Barry Collen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BARRY COLLEN LTD
 
Legal Registered Office
C/O
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
PARTWILD LIMITED22/01/2003
Filing Information
Company Number 04558851
Company ID Number 04558851
Date formed 2002-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2007
Account next due 30/06/2009
Latest return 10/10/2008
Return next due 07/11/2009
Type of accounts MEDIUM
Last Datalog update: 2019-04-04 08:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRY COLLEN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name BARRY COLLEN LTD
The following companies were found which have the same name as BARRY COLLEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARRY COLLEN (HOLDINGS) LTD 31 NORTHAMPTON ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1UJ Active Company formed on the 1973-08-15
BARRY COLLEN LTD Unknown

Company Officers of BARRY COLLEN LTD

Current Directors
Officer Role Date Appointed
IAN CATTERALL
Company Secretary 2007-10-17
BARRY COLLEN
Director 2002-10-18
STEVEN COLLEN
Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CATTERALL
Director 2003-02-01 2009-05-31
PAM HARE
Company Secretary 2002-10-18 2007-10-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-10 2002-10-18
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-10 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CATTERALL B C (ROOFING CONTRACTORS) LIMITED Company Secretary 2008-12-21 CURRENT 2008-12-21 Active
IAN CATTERALL BARRY COLLEN (HOLDINGS) LTD Company Secretary 2007-10-17 CURRENT 1973-08-15 Active
BARRY COLLEN B C (ROOFING CONTRACTORS) LIMITED Director 2008-12-21 CURRENT 2008-12-21 Active
BARRY COLLEN BARRY COLLEN (HOLDINGS) LTD Director 1991-06-05 CURRENT 1973-08-15 Active
STEVEN COLLEN B C (ROOFING CONTRACTORS) LIMITED Director 2008-12-21 CURRENT 2008-12-21 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
2019-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-14
2018-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-14
2017-04-074.68 Liquidators' statement of receipts and payments to 2017-03-14
2016-05-044.68 Liquidators' statement of receipts and payments to 2016-03-14
2015-04-284.68 Liquidators' statement of receipts and payments to 2015-03-14
2014-03-194.68 Liquidators' statement of receipts and payments to 2014-03-14
2013-09-04LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2013-05-174.68 Liquidators' statement of receipts and payments to 2013-03-14
2013-04-11LIQ MISCInsolvency:order of court removing stephen hunt as liquidator of the company
2013-04-114.40Notice of ceasing to act as a voluntary liquidator
2012-09-282.34BNotice of move from Administration to creditors voluntary liquidation
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2012-07-122.34BNotice of move from Administration to creditors voluntary liquidation
2012-07-12LIQ MISC OCCourt order insolvency:re court order release of liq
2012-07-12600Appointment of a voluntary liquidator
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG
2012-01-24600Appointment of a voluntary liquidator
2012-01-24LIQ MISC OCCourt order insolvency:- replacement of liquidator
2010-12-062.34BNotice of move from Administration to creditors voluntary liquidation
2010-07-022.24BAdministrator's progress report to 2010-05-29
2010-06-082.16BStatement of affairs with form 2.14B
2010-01-182.23BResult of meeting of creditors
2010-01-042.17BStatement of administrator's proposal
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/09 FROM St Hughs 23 Newport Lincoln Lincolnshire LN1 3DN
2009-12-102.12BAppointment of an administrator
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR IAN CATTERALL
2008-12-22363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2007-11-08363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-10-24288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-01-02363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: BLOW ABBOTT & CO CHARTERED ACCOUNTANTS 36 HIGH STREET LEETHORPES DN35 8JN
2006-10-05AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-10-19363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2005-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND
2003-11-11363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288aNEW DIRECTOR APPOINTED
2003-01-22CERTNMCOMPANY NAME CHANGED PARTWILD LIMITED CERTIFICATE ISSUED ON 22/01/03
2003-01-2288(2)RAD 01/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-12-19288bSECRETARY RESIGNED
2002-12-19288bDIRECTOR RESIGNED
2002-12-18288aNEW SECRETARY APPOINTED
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames



Licences & Regulatory approval
We could not find any licences issued to BARRY COLLEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-09-07
Notice of Intended Dividends2011-07-15
Appointment of Administrators2009-12-04
Petitions to Wind Up (Companies)2009-11-18
Petitions to Wind Up (Companies)2009-10-29
Fines / Sanctions
No fines or sanctions have been issued against BARRY COLLEN LTD
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
GUARANTEE & DEBENTURE 2004-10-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2007-08-31

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 BARRY COLLEN LTD

Intangible Assets
Patents
We have not found any records of BARRY COLLEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARRY COLLEN LTD
Trademarks
We have not found any records of BARRY COLLEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRY COLLEN 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 (4522 - Erection of roof covering & frames) as BARRY COLLEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BARRY COLLEN 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 TypeNotice of Intended Dividends
Defending partyBARRY COLLEN LTDEvent Date2017-09-04
Final Date for Proving: 13 October 2017. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Date of Appointment: 6 December 2010 Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBARRY COLLEN LIMITEDEvent Date2011-07-07
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that the Liquidator of the above-named Company, intends to pay a first and final dividend to unsecured creditors within a period of two months from the last date of proving. The unsecured creditors of the company are required, on or before 10 August 2011 to submit their proofs of debt to the undersigned T Papanicola FCA FCCA FABRP MCI.arb of Bond Partners LLP, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG, the liquidator of the company, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. An unsecured creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first or any other dividend declared before his debt is proved. T Papanicola FCA FCCA FABRP MCI.arb, Office holder capacity: Liquidator . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBARRY COLLEN LIMITEDEvent Date2009-11-30
In the High Court of Justice, Chancery Division, Birmingham District Registry case number 8703 T. Papanicola FCA FCCA FABRP MCI.arb (IP No 005496 ), Bond Partners LLP , Suite 2, 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBARRY COLLEN LIMITEDEvent Date2009-09-17
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2717 A Petition to wind up the above-named company Barry Collen Limited (Company No: 04558851), St Hughs, 23 Newport, Lincoln, Lincolnshire LN1 3DN presented on 17 September 2009 by GB BUILDING SOLUTIONS LIMITED (Company No: 05419658), Grosvenor House, 4-7 Station Road, Sunbury on Thames, Surrey TW16 6SB claiming to be a creditor of the company will be heard at High Court of Justice, Chancery Division, Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 30 November 2009 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support it or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 27 November 2009. The petitioners solicitor is Weightmans LLP , First Floor, Three Piccadilly Place, Manchester M1 3BN . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBARRY COLLEN LIMITEDEvent Date2009-09-17
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2717 A Petition to wind up the above-named company Barry Collen Limited (Company No: 04558851) St Hughs, 23 Newport, Lincoln, Lincolnshire LN1 3DN presented on 17 September 2009 by G B BUILDINGS SOLUTIONS LIMITED (Company No. 05419658), Grosvenor House, 4-7 Station Road, Sunbury on Thames, Surrey TW16 6SB claiming to be a creditor of the company will be heard at High Court of Justice, Chancery Division, Manchester District Registry at 1 Bridge Street West, Manchester M60 9DJ on 2 November 2009 at 10.00 am (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 30 October 2009. The petitioners solicitor is Weightmans LLP , First Floor, Three Piccadilly Place, Manchester M1 3BN . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRY COLLEN 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 BARRY COLLEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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