Barwick Bros.Limited

Company Name	Barwick Bros.Limited
Company Status	Dissolved
Company Number	00564192
Category	Private Limited Company
Incorporation Date	6 April 1956(68 years, 1 month ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	David William Thompson
Nationality	British
Status	Closed
Appointed	17 May 1991(35 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (closed 28 August 2012)
Role	Company Director
Correspondence Address	25 Newholme Avenue Haltwhistle Northumberland NE49 9ET

Director Name	David Barwick
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(42 years after company formation)
Appointment Duration	14 years, 4 months (closed 28 August 2012)
Role	Driver
Correspondence Address	2 White House Walton Brampton Cumbria CA8 2DJ

Director Name	Julia Jenner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(42 years after company formation)
Appointment Duration	14 years, 4 months (closed 28 August 2012)
Role	Hairdresser
Correspondence Address	Copperfield Cumrew, Heads Nook Carlisle Cumbria CA4 9DD

Director Name	Alan Graham Barwick
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 03 April 1998)
Role	Builder
Correspondence Address	27 Fairfield Park Haltwhistle Northumberland NE49 9HE

Director Name	John Trevor Barwick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 1997)
Role	Surveyor
Correspondence Address	Ash Croft Station Road Brampton Cumbria CA8 1EX

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£504,954
Cash	£115,629
Current Liabilities	£272,683

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012	Director's details changed for Julia Lewis on 24 February 2002 (3 pages)
15 March 2012	Director's details changed for Julia Lewis on 24 February 2002 (3 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Restoration by order of the court (2 pages)
7 June 2010	Restoration by order of the court (2 pages)
30 August 2007	Dissolved (1 page)
30 August 2007	Dissolved (1 page)
30 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2006	Liquidators' statement of receipts and payments (5 pages)
22 December 2006	Liquidators statement of receipts and payments (5 pages)
22 December 2006	Liquidators' statement of receipts and payments (5 pages)
19 June 2006	Liquidators' statement of receipts and payments (5 pages)
19 June 2006	Liquidators' statement of receipts and payments (5 pages)
19 June 2006	Liquidators statement of receipts and payments (5 pages)
21 December 2005	Liquidators' statement of receipts and payments (5 pages)
21 December 2005	Liquidators' statement of receipts and payments (5 pages)
21 December 2005	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Receiver's abstract of receipts and payments (2 pages)
25 May 2005	Receiver's abstract of receipts and payments (2 pages)
25 May 2005	Receiver ceasing to act (1 page)
25 May 2005	Receiver ceasing to act (1 page)
20 January 2005	Receiver's abstract of receipts and payments (2 pages)
20 January 2005	Receiver's abstract of receipts and payments (2 pages)
12 January 2005	Statement of affairs (9 pages)
12 January 2005	Statement of affairs (9 pages)
29 December 2004	Appointment of a voluntary liquidator (1 page)
29 December 2004	Appointment of a voluntary liquidator (1 page)
29 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 December 2004	Registered office changed on 02/12/04 from: st george house 40 great george street leeds LS1 3DQ (1 page)
2 December 2004	Registered office changed on 02/12/04 from: st george house 40 great george street leeds LS1 3DQ (1 page)
16 January 2004	Receiver's abstract of receipts and payments (2 pages)
16 January 2004	Receiver's abstract of receipts and payments (2 pages)
7 February 2003	Receiver's abstract of receipts and payments (3 pages)
7 February 2003	Receiver's abstract of receipts and payments (3 pages)
10 June 2002	Statement of Affairs in administrative receivership following report to creditors (18 pages)
10 June 2002	Statement of Affairs in administrative receivership following report to creditors (18 pages)
22 March 2002	Administrative Receiver's report (13 pages)
22 March 2002	Administrative Receiver's report (13 pages)
18 January 2002	Registered office changed on 18/01/02 from: alpha mount, gilsland, northumberland CA6 7ED (1 page)
18 January 2002	Registered office changed on 18/01/02 from: alpha mount, gilsland, northumberland CA6 7ED (1 page)
14 January 2002	Appointment of receiver/manager (1 page)
14 January 2002	Appointment of receiver/manager (1 page)
25 May 2001	Return made up to 17/05/01; full list of members (6 pages)
25 May 2001	Return made up to 17/05/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 May 2000	Return made up to 17/05/00; full list of members (7 pages)
25 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 July 1999	Return made up to 17/05/99; no change of members (4 pages)
16 July 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1999	Nc dec already adjusted 25/06/99 (1 page)
12 July 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (3 pages)
12 July 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (3 pages)
12 July 1999	Nc dec already adjusted 25/06/99 (1 page)
12 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 June 1998	Return made up to 17/05/98; full list of members (6 pages)
5 June 1998	Return made up to 17/05/98; full list of members (6 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
14 January 1998	Â£ ic 19100/9550 24/11/97 Â£ sr 9550@1=9550 (1 page)
14 January 1998	Â£ ic 19100/9550 24/11/97 Â£ sr 9550@1=9550 (1 page)
12 December 1997	Full accounts made up to 31 March 1997 (15 pages)
12 December 1997	Full accounts made up to 31 March 1997 (15 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
2 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 November 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 July 1997	Return made up to 17/05/97; no change of members (4 pages)
21 July 1997	Return made up to 17/05/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 March 1996 (15 pages)
27 November 1996	Full accounts made up to 31 March 1996 (15 pages)
11 July 1996	Return made up to 17/05/96; no change of members (4 pages)
11 July 1996	Return made up to 17/05/96; no change of members (4 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 May 1995	Return made up to 17/05/95; full list of members (6 pages)
22 May 1995	Return made up to 17/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
6 December 1983	Particulars of mortgage/charge (3 pages)
6 December 1983	Particulars of mortgage/charge (3 pages)

Barwick Bros.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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