Dissolved
Dissolved 2017-02-09
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Home > England & Wales Companies > BARNES AND HORROCKS LTD
Company Information for BARNES AND HORROCKS LTD
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 04640045 Private Limited Company
Dissolved 2017-02-09 |
Company Overview
About Barnes And Horrocks Ltd
BARNES AND HORROCKS LTD was founded on 2003-01-17 and had its registered office in Leeds. The company was dissolved on the 2017-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARNES AND HORROCKS LTD | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 04640045 | |
|---|---|---|
| Date formed | 2003-01-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2017-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BARNES AND HORROCKS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JULIAN BARNES |
||
FRANK BARNES |
||
JOHN JULIAN BARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM OWLET NEST FARM COUNTY BROOK FOULRIDGE COLNE LANCASHIRE BB8 7LS | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN BARNES / 01/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BARNES / 01/02/2012 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BARNES / 24/03/2009 | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 THE GREYSTONES SKIPTON ROAD, TRAWDEN COLNE LANCASHIRE BB8 8QS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BARNES AND HORROCKS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-10 |
| Resolutions for Winding-up | 2013-12-19 |
| Appointment of Liquidators | 2013-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against BARNES AND HORROCKS 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Bank Borrowings Overdrafts | 2013-01-31 | £ 121,660 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 143,573 |
| Taxation Social Security Due Within One Year | 2012-02-01 | £ 17,710 |
| Trade Creditors Within One Year | 2012-02-01 | £ 3,403 |
Creditors and other liabilities
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 AND HORROCKS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-02-01 | £ 54,481 |
| Debtors | 2012-02-01 | £ 47,481 |
| Fixed Assets | 2012-02-01 | £ 68,891 |
| Other Debtors | 2012-02-01 | £ 35,810 |
| Shareholder Funds | 2012-02-01 | £ 20,201 |
| Stocks Inventory | 2012-02-01 | £ 7,000 |
| Tangible Fixed Assets | 2012-02-01 | £ 28,891 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BARNES AND HORROCKS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BARNES AND HORROCKS LTD
Income
Government Income
We have not found government income sources for BARNES AND HORROCKS 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 (42110 - Construction of roads and motorways) as BARNES AND HORROCKS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BARNES AND HORROCKS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BARNES AND HORROCKS LIMITED | Event Date | 2013-12-10 |
| At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 10 December 2013 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ , (IP No 1445) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: David Frederick Wilson, Tel: 0113 390 7940. Julian J Barnes , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BARNES AND HORROCKS LIMITED | Event Date | 2013-12-10 |
| Liquidator's Name and Address: David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ . : For further details contact: David Frederick Wilson, Tel: 0113 390 7940. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BARNES AND HORROCKS LTD | Event Date | 2013-12-10 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 10 October 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 December 2013 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: Kate Blakeway, Email: kate.blakeway@dfwassociates.co.uk Tel: 0113 390 7940. David Frederick Wilson , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNES AND HORROCKS 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 BARNES AND HORROCKS 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. 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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