S.Barber & Company Limited

Company Name	S.Barber & Company Limited
Company Status	Dissolved
Company Number	00212844
Category	Private Limited Company
Incorporation Date	31 March 1926(98 years, 1 month ago)
Dissolution Date	14 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Nigel Stuart Barber
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(70 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 14 December 2017)
Role	Company Director
Correspondence Address	47 Beaumont Drive Liverpool Merseyside L10 8LS

Director Name	Mr Paul Martyn Barber
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(70 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 14 December 2017)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	31 Bellair Avenue Liverpool Merseyside L23 9SN

Secretary Name	Mr Paul Martyn Barber
Nationality	British
Status	Closed
Appointed	14 June 1996(70 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 14 December 2017)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	31 Bellair Avenue Liverpool Merseyside L23 9SN

Director Name	Cyril Samuel Barber
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(64 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1996)
Role	Stationer
Correspondence Address	1 Canterbury Close Aintree Liverpool Merseyside L10 8LA

Director Name	Roy Leslie Barber
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(64 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 1999)
Role	Stationer
Correspondence Address	4 Newlyn Close Meols Wirral Merseyside L47 7AT

Secretary Name	Roy Leslie Barber
Nationality	British
Status	Resigned
Appointed	31 December 1990(64 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	4 Newlyn Close Meols Wirral Merseyside L47 7AT

Director Name	Roy Michael Barber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(70 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 August 2001)
Role	Printer
Correspondence Address	31 Highfield Drive Wirral Merseyside L49 2PJ

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£10,877
Current Liabilities	£81,147

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 December 2017	Final Gazette dissolved following liquidation (1 page)
14 December 2017	Final Gazette dissolved following liquidation (1 page)
14 September 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
14 September 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
24 May 2017	Appointment of a voluntary liquidator (1 page)
24 May 2017	Appointment of a voluntary liquidator (1 page)
19 May 2017	Removal of liquidator by court order (10 pages)
19 May 2017	Removal of liquidator by court order (10 pages)
10 May 2017	Liquidators' statement of receipts and payments to 16 February 2017 (19 pages)
10 May 2017	Liquidators' statement of receipts and payments to 16 February 2017 (19 pages)
19 May 2016	Liquidators statement of receipts and payments to 16 February 2016 (19 pages)
19 May 2016	Liquidators' statement of receipts and payments to 16 February 2016 (19 pages)
19 May 2016	Liquidators' statement of receipts and payments to 16 February 2016 (19 pages)
12 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
27 February 2015	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 93 Queen Street Sheffield South Yorkshire S1 1WF on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 93 Queen Street Sheffield South Yorkshire S1 1WF on 27 February 2015 (2 pages)
26 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17 (1 page)
26 February 2015	Appointment of a voluntary liquidator (1 page)
26 February 2015	Statement of affairs with form 4.19 (7 pages)
26 February 2015	Statement of affairs with form 4.19 (7 pages)
26 February 2015	Appointment of a voluntary liquidator (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,004 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,004 (7 pages)
24 September 2014	Registration of charge 002128440004, created on 23 September 2014 (27 pages)
24 September 2014	Registration of charge 002128440004, created on 23 September 2014 (27 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,004 (7 pages)
8 July 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,004 (7 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	Registered office address changed from 66/68 Kitchen Street Liverpool L1 0AN on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 66/68 Kitchen Street Liverpool L1 0AN on 21 January 2014 (1 page)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 March 2009	Return made up to 31/12/08; no change of members (4 pages)
30 March 2009	Return made up to 31/12/08; no change of members (4 pages)
19 August 2008	Return made up to 31/12/07; full list of members (6 pages)
19 August 2008	Return made up to 31/12/07; full list of members (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 March 2007	Return made up to 31/12/06; full list of members (9 pages)
6 March 2007	Return made up to 31/12/06; full list of members (9 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 August 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2006	Ad 02/03/06--------- Â£ si 1@1=1 Â£ ic 10003/10004 (2 pages)
16 March 2006	Ad 02/03/06--------- Â£ si 1@1=1 Â£ ic 10003/10004 (2 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 March 2003	Return made up to 31/12/02; full list of members (8 pages)
18 March 2003	Return made up to 31/12/02; full list of members (8 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
8 February 2002	Â£ ic 10004/10003 08/08/01 Â£ sr 1@1=1 (1 page)
8 February 2002	Â£ ic 10004/10003 08/08/01 Â£ sr 1@1=1 (1 page)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 May 2001	Nc inc already adjusted 05/02/01 (1 page)
15 May 2001	Nc inc already adjusted 05/02/01 (1 page)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Ad 05/02/01--------- Â£ si 1@1=1 Â£ ic 10003/10004 (2 pages)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Ad 05/02/01--------- Â£ si 1@1=1 Â£ ic 10003/10004 (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
9 July 1999	Ad 06/04/99--------- Â£ si 3@1=3 Â£ ic 10000/10003 (2 pages)
9 July 1999	Â£ nc 10000/10003 06/04/99 (1 page)
9 July 1999	Ad 06/04/99--------- Â£ si 3@1=3 Â£ ic 10000/10003 (2 pages)
9 July 1999	Â£ nc 10000/10003 06/04/99 (1 page)
19 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Secretary resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 March 1926	Certificate of incorporation (1 page)
31 March 1926	Certificate of incorporation (1 page)

S.Barber & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies