Company Information for BARBY LIMITED
ALIXPARTNERS UK LLP THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1AB,
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Company Registration Number
06568523
Private Limited Company
In Administration |
Company Name | |
---|---|
BARBY LIMITED | |
Legal Registered Office | |
ALIXPARTNERS UK LLP THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 1AB Other companies in BA1 | |
Company Number | 06568523 | |
---|---|---|
Company ID Number | 06568523 | |
Date formed | 2008-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 01/01/2017 | |
Account next due | 30/09/2018 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-11 15:45:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARBY (UK) LTD | PRINCE OF WALES HOUSE 18-19 SALMON FIELDS BUS VILLAGE ROYTON OLDHAM LANCASHIRE OL2 6HT | Active | Company formed on the 2009-11-26 | |
BARBY & DANY EXPRESS SERVICE INC | 7755 W 30TH CT HIALEAH FL 33018 | Active | Company formed on the 2021-03-04 | |
BARBY & HERMES FREIGH TRUCKING ALL NATION CORP | 950 SW 57TH AVE MIAMI FL 33144 | Active | Company formed on the 2021-04-16 | |
BARBY ASSESSMENT LIMITED | 50 RUGBY ROAD BARBY RUGBY WARWICKSHIRE CV23 8UB | Active - Proposal to Strike off | Company formed on the 2009-10-28 | |
BARBY ASSETS PTY LTD | Active | Company formed on the 2019-06-25 | ||
BARBY BEAUTY STUDIO LLC | 122 DRAKE LN GARLAND TX 75043 | Forfeited | Company formed on the 2022-05-16 | |
Barby Bunn, LLC | 455 Crystal Hills Blvd. Manitou Springs CO 80829 | Delinquent | Company formed on the 2008-09-03 | |
BARBY BUSINESS GROUP PTY LTD | Active | Company formed on the 2016-07-19 | ||
BARBY BYGG INVEST LIMITED | STRON HOUSE 100 PALL MALL 100 PALL MALL LONDON SW1Y 5EA | Dissolved | Company formed on the 2013-10-11 | |
BARBY BYGG LIMITED | STRON HOUSE 100 PALL MALL 100 PALL MALL LONDON SW1Y 5EA | Dissolved | Company formed on the 2013-10-14 | |
BARBY C AMADOR INC | Georgia | Unknown | ||
BARBY CLAN SMSF PTY LTD | Dissolved | Company formed on the 2017-08-11 | ||
BARBY CLEANING INC. | 9771 GLACIEL DRIVE MIRAMAR FL 33075 | Inactive | Company formed on the 2006-08-10 | |
BARBY CLEANING SERVICE INC | 5 HIBISCUS LN KEY LARGO FL 33037 | Inactive | Company formed on the 2016-02-01 | |
BARBY CORP PTY LTD | Active | Company formed on the 2015-11-05 | ||
BARBY CORPORATION | Oklahoma | Unknown | ||
BARBY CREDIT ANGELS CORP | 30201 SW 152 AVE HOMESTEAD FL 33033 | Inactive | Company formed on the 2016-03-18 | |
BARBY DESIGNS CORP | 2000 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Active | Company formed on the 2020-05-08 | |
BARBY DIGITAL ENTERPRISE LTD | 176 LONDON ROAD EAST GRINSTEAD RH19 1EY | Active | Company formed on the 2021-02-05 | |
BARBY DOLL, INC. | 14278 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1991-06-24 |
Officer | Role | Date Appointed |
---|---|---|
ADAM JAMES CONNON |
||
CRISPIN HOLDER |
||
PAUL GREGORY HUNT |
||
JONATHAN CHARLES KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BENEDICT BLAGDEN |
Director | ||
TARA ANN O'NEILL |
Director | ||
JOHN STUART DEWAR |
Company Secretary | ||
ANNA KATE MATTHEWS |
Company Secretary | ||
JOHN ELLIS JACKSON |
Director | ||
JOHN STUART DEWAR |
Company Secretary | ||
ADAM KEITH PERRY LANG |
Director | ||
ADAM KEITH PERRY LANG |
Director | ||
ELEANOR CLAIRE FROST |
Director | ||
KEVIN JOHN BACON |
Director | ||
TARA GAIL DONOVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIFTEEN RESTAURANT LIMITED | Director | 2017-10-03 | CURRENT | 2001-12-12 | In Administration/Administrative Receiver | |
ULTRAEXPAND LIMITED | Director | 2016-04-29 | CURRENT | 1991-11-28 | Dissolved 2017-01-31 | |
WORKSIZE LIMITED | Director | 2016-04-29 | CURRENT | 1990-11-19 | Dissolved 2017-01-31 | |
MERRYCROWN LIMITED | Director | 2016-04-29 | CURRENT | 1979-10-11 | Dissolved 2017-02-14 | |
INTRODYNE LIMITED | Director | 2016-04-29 | CURRENT | 1986-07-23 | Dissolved 2017-01-31 | |
DENHALL RESTAURANTS LIMITED | Director | 2016-04-29 | CURRENT | 1973-04-30 | Dissolved 2017-01-31 | |
DEEP PAN PIZZA COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 1983-08-23 | Dissolved 2017-03-21 | |
CITY CENTRE RESTAURANTS (HOLDINGS) LTD | Director | 2016-04-29 | CURRENT | 1983-03-25 | Dissolved 2017-01-31 | |
CCR PROPERTIES (NO.1) LIMITED | Director | 2016-04-29 | CURRENT | 1998-05-05 | Dissolved 2017-02-14 | |
CCR PROPERTIES (NO.2) LIMITED | Director | 2016-04-29 | CURRENT | 1998-05-05 | Dissolved 2017-01-31 | |
JAMIE OLIVER RESTAURANT GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JOL HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
FRESH PICTURES LIMITED | Director | 2015-03-01 | CURRENT | 2010-03-29 | Active | |
FRESH ONE PRODUCTIONS LIMITED | Director | 2015-03-01 | CURRENT | 2013-08-01 | Active | |
JME AT HOME LIMITED | Director | 2014-07-01 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JME MARKETING LIMITED | Director | 2014-07-01 | CURRENT | 2010-01-22 | Dissolved 2016-10-11 | |
FRESH CUT DIGITAL LIMITED | Director | 2014-07-01 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED | Director | 2014-07-01 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER LIMITED | Director | 2014-07-01 | CURRENT | 1999-08-09 | Active | |
JAMIE MAGAZINE LIMITED | Director | 2014-07-01 | CURRENT | 2008-11-03 | Active | |
PROPER JOY LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-02 | Active | |
JAMIES ITALIAN NORTH AMERICA LIMITED | Director | 2014-07-01 | CURRENT | 2012-01-10 | Active | |
TREVILO TRADING LIMITED | Director | 2014-07-01 | CURRENT | 2014-01-29 | Active | |
MADE WITH MAGIC LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-16 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2002-06-13 | Active | |
FRESH CRUSH LIMITED | Director | 2014-07-01 | CURRENT | 2002-07-29 | Active | |
FRESH NOMINEES LIMITED | Director | 2014-07-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER ENTERPRISES LIMITED | Director | 2014-07-01 | CURRENT | 2007-06-27 | Active | |
JAMIE'S MINISTRY OF FOOD LIMITED | Director | 2014-07-01 | CURRENT | 2007-10-22 | Active | |
JME GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-08 | Active | |
JAMIE BIANCO LIMITED | Director | 2014-07-01 | CURRENT | 2011-01-26 | In Administration/Administrative Receiver | |
GUPPY PRODUCTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2011-10-04 | Active | |
JAMIE OLIVER PRODUCTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2000-09-15 | Active | |
RECIPEASE LIMITED | Director | 2014-07-01 | CURRENT | 2007-12-07 | Active | |
JAMIE'S ITALIAN EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
BARBECOA LIMITED | Director | 2014-07-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
JME LOGISTICS LIMITED | Director | 2014-06-30 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
THE FLOUR STATION (2) LIMITED | Director | 2014-06-30 | CURRENT | 2003-01-28 | Dissolved 2016-10-11 | |
JAMIE'S ITALIAN LIMITED | Director | 2014-06-30 | CURRENT | 2003-06-27 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN INTERNATIONAL LIMITED | Director | 2014-06-30 | CURRENT | 2008-11-03 | Active | |
GUILDSHELF (269) LIMITED | Director | 2013-03-28 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
JAMIE'S ITALIAN RESTAURANTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
JAMIE OLIVER RESTAURANT GROUP LIMITED | Director | 2018-01-02 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
FIFTEEN RESTAURANT LIMITED | Director | 2017-10-03 | CURRENT | 2001-12-12 | In Administration/Administrative Receiver | |
JAMIE BIANCO LIMITED | Director | 2017-10-03 | CURRENT | 2011-01-26 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN LIMITED | Director | 2017-10-03 | CURRENT | 2003-06-27 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN INTERNATIONAL LIMITED | Director | 2017-10-03 | CURRENT | 2008-11-03 | Active | |
JAMIE'S ITALIAN EUROPE LIMITED | Director | 2017-10-03 | CURRENT | 2010-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 2 Gay Street Bath BA1 2PH | |
AM03 | Statement of administrator's proposal | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009261,00015570,00009029 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009261,00015570,00009029 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MORLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE TREVOR OLIVER | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 501065 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 501065 | |
PSC07 | CESSATION OF JOHN MORLEY AS A PSC | |
PSC07 | CESSATION OF JAMIE TREVOR OLIVER AS A PSC | |
PSC02 | Notification of Jamie Oliver Restaurant Group Limited as a person with significant control on 2017-12-20 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENEDICT BLAGDEN | |
AP01 | DIRECTOR APPOINTED MR CRISPIN HOLDER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA ANN O'NEILL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Adam James Connon as company secretary on 2016-10-19 | |
TM02 | Termination of appointment of John Stuart Dewar on 2016-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065685230007 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1065 | |
AR01 | 17/04/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN STUART DEWAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/15 | |
SH06 | 13/03/15 STATEMENT OF CAPITAL GBP 1065.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1065 | |
AR01 | 17/04/15 FULL LIST | |
SH06 | 16/02/15 STATEMENT OF CAPITAL GBP 1065.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 05/01/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT | |
AP01 | DIRECTOR APPOINTED MRS TARA ANN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1070 | |
AR01 | 17/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 19/21 NILE STREET LONDON N1 7LL | |
AP03 | SECRETARY APPOINTED MS ANNA KATE MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DEWAR | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 17/04/13 FULL LIST | |
RES13 | COMPANY BUSINESS 29/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | COMPANY BUSINESS 29/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PERRY LANG | |
RES01 | ALTER ARTICLES 18/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 | |
AR01 | 17/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/10/2011 | |
AP01 | DIRECTOR APPOINTED MR ADAM KEITH PERRY LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PERRY LANG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR FROST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/04/11 FULL LIST | |
RES13 | 06/01/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR SIMON BENEDICT BLAGDEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BACON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/2010 | |
RES04 | NC INC ALREADY ADJUSTED 27/09/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 23/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 1070 | |
SH01 | 28/09/10 STATEMENT OF CAPITAL GBP 1045 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 1020 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KEITH PERRY LANG / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA DONOVAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 16/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ADAM KEITH PERRY LANG | |
122 | S-DIV | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
RES13 | SUB DIVIDE SECTION 175 DRAFT AGREEMENT PROPOSED ALLOTMENT 03/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 12/11/08 GBP SI 99900@0.01=999 GBP IC 1/1000 | |
288a | DIRECTOR APPOINTED ELEANOR CLAIRE FROST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR KEVIN JOHN BACON | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-11-16 |
Appointmen | 2018-02-23 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LS ONE NEW CHANGE LIMITED | |
RENT DEPOSIT DEED | Outstanding | LS ONE NEW CHANGE LIMITED | |
RENT DEPOSIT DEED | Outstanding | LS ONE NEW CHANGE LIMITED | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 BARBY LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BARBY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | BARBY LIMITED | Event Date | 2018-11-16 |
Initiating party | Event Type | Appointmen | |
Defending party | BARBY LIMITED | Event Date | 2018-02-23 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (Chd) Court Number: CR-2018-001368 BARBY LIMITED (Company Number 06568523 ) Trading Name:… | |||
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. |