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Company Information for

BARBARA EASTON LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
05060485
Private Limited Company
Liquidation

Company Overview

About Barbara Easton Ltd
BARBARA EASTON LIMITED was founded on 2004-03-02 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Barbara Easton Limited is a Private Limited Company registered in United Kingdom 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
BARBARA EASTON LIMITED
 
Legal Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in RG9
 
Filing Information
Company Number 05060485
Company ID Number 05060485
Date formed 2004-03-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-03-02
Return next due 2017-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBARA EASTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Companies with same name BARBARA EASTON LIMITED
The following companies were found which have the same name as BARBARA EASTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARBARA EASTON (WHOLESALE) LIMITED 81 STATION ROAD MARLOW BUCKS SL7 1NS Dissolved Company formed on the 2004-11-29

Company Officers of BARBARA EASTON LIMITED

Current Directors
Officer Role Date Appointed
HILARY JEAN KELLY
 Company Secretary 2004-03-02
BARBARA EASTON
 Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-03-02 2004-03-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-03-02 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY JEAN KELLY ASCOTT ASSET MANAGEMENT LTD. Company Secretary 2004-12-07 CURRENT 2004-12-07 Active
HILARY JEAN KELLY BARBARA EASTON (WHOLESALE) LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Dissolved 2014-01-24
BARBARA EASTON BARBARA EASTON (WHOLESALE) LIMITED Director 2004-11-29 CURRENT 2004-11-29 Dissolved 2014-01-24
BARBARA EASTON NUMBERS 1 TO 4 BARKHAM MANOR LIMITED Director 1996-10-23 CURRENT 1992-05-29 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
2018-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-07LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230
2018-02-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.1
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 16 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UP
2016-10-254.20STATEMENT OF AFFAIRS/4.19
2016-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0102/03/16 FULL LIST
2016-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0102/03/15 FULL LIST
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0102/03/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-28AR0102/03/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-09AR0102/03/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AR0102/03/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AR0102/03/10 FULL LIST
2010-04-21AD02SAIL ADDRESS CREATED
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 10 WOODLANDS BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 3UA
2006-03-24363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-04225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-30363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-27225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-04-17225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288bSECRETARY RESIGNED
2004-03-24288bDIRECTOR RESIGNED
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to BARBARA EASTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-18
Resolutions for Winding-up2016-10-18
Meetings of Creditors2016-09-28
Fines / Sanctions
No fines or sanctions have been issued against BARBARA EASTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARBARA EASTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2005-05-31
Annual Accounts
2014-12-31

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 BARBARA EASTON LIMITED

Intangible Assets
Patents
We have not found any records of BARBARA EASTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBARA EASTON LIMITED
Trademarks
We have not found any records of BARBARA EASTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBARA EASTON LIMITED. 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 (46900 - Non-specialised wholesale trade) as BARBARA EASTON LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BARBARA EASTON 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.
Import/Export of Goods
Goods imported/exported by BARBARA EASTON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0164035199Women's footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBARBARA EASTON LIMITEDEvent Date2016-10-10
John Arthur Kirkpatrick and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : For further details contact: Sean Cox, E-mail: sean.cox@wilkinskennedy.com, Tel: 0118 951 2131.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARBARA EASTON LIMITEDEvent Date2016-10-10
At a General Meeting of the Company duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ, on 10 October 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and for the appointment of John Arthur Kirkpatrick and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 002230 and 009432) as joint liquidators of the Company and that they be authorised to act either jointly or severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of John Arthur Kirkpatrick and Matthew John Waghorn as Joint Liquidators. Further information can be obtained by contacting Sean Cox at sean.cox@wilkinskennedy.com or Tel: 0118 951 2131. Barbara Easton , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBARBARA EASTON LIMITEDEvent Date2016-09-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 92 London Street, Reading, Berkshire, RG1 4SJ on 10 October 2016 at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , not later than 12.00 noon on the business day prior to the meeting. John Arthur Kirkpatrick and Matthew John Waghorn (IP Nos 002230 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Sean Cox at sean.cox@wilkinskennedy.com or on 0118 951 2131. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBARA EASTON 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 BARBARA EASTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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