E.W.Barnard Limited

Company Name	E.W.Barnard Limited
Company Status	Dissolved
Company Number	00711766
Category	Private Limited Company
Incorporation Date	29 December 1961(62 years, 4 months ago)
Dissolution Date	22 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Richard John Barnard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(30 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (closed 22 December 2022)
Role	Wholesale Confectioner
Country of Residence	United Kingdom
Correspondence Address	32 Charnwood Street Sutton In Ashfield Nottinghamshire NG17 1HR

Secretary Name	Mr Richard John Barnard
Nationality	British
Status	Closed
Appointed	11 June 1998(36 years, 5 months after company formation)
Appointment Duration	24 years, 6 months (closed 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Charnwood Street Sutton In Ashfield Nottinghamshire NG17 1HR

Director Name	Mr Tim Holloway
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(45 years after company formation)
Appointment Duration	15 years, 11 months (closed 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Columbia Avenue Sutton-In-Ashfield Nottinghamshire NG17 2GZ

Director Name	Mr Eric William Barnard
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1994)
Role	Wholesale Confectioner
Correspondence Address	8 Church Drive Ravenshead Nottingham Nottinghamshire NG15 9FF

Director Name	Mr John Ablett Barnard
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Wholesale Confectioner
Correspondence Address	16 Alfreton Road Sutton In Ashfield Nottinghamshire NG17 1FW

Director Name	Mrs Joyce Barnard
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 1999)
Role	Wholesale Confectioner
Correspondence Address	14 Alfreton Road Sutton In Ashfield Nottinghamshire NG17 1FW

Director Name	Mr James Ernest Barnard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 11 January 2017)
Role	Wholesale Confectioner
Country of Residence	United Kingdom
Correspondence Address	The Spinney Church Lane Sutton In Ashfield Notts NG17 1EY

Director Name	Mr Colin Peter Barnard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 16 January 2018)
Role	Wholesale Confectioner
Country of Residence	England
Correspondence Address	19 The Heyes Ravenshead Nottingham Nottinghamshire NG15 9AU

Secretary Name	Mr John Ablett Barnard
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 1998)
Role	Company Director
Correspondence Address	16 Alfreton Road Sutton In Ashfield Nottinghamshire NG17 1FW

Contact

Website	www.barnard-confectionery.co.uk
Email address	[email protected]
Telephone	01623 555527
Telephone region	Mansfield

Location

Registered Address	9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

15k at £1	E.w. Barnard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£386,716
Cash	£8,361
Current Liabilities	£251,071

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 February 2012	Delivered on: 4 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 February 2012

Delivered on: 4 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2022	Final Gazette dissolved following liquidation (1 page)
22 September 2022	Return of final meeting in a creditors' voluntary winding up (28 pages)
16 June 2022	Liquidators' statement of receipts and payments to 22 April 2022 (27 pages)
29 November 2021	Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 29 November 2021 (2 pages)
29 June 2021	Liquidators' statement of receipts and payments to 22 April 2021 (29 pages)
18 May 2020	Registered office address changed from 14 Alfreton Road Sutton in Ashfield Notts NG17 1FW to 36 Park Row Leeds LS1 5JL on 18 May 2020 (2 pages)
11 May 2020	Appointment of a voluntary liquidator (4 pages)
11 May 2020	Statement of affairs (13 pages)
11 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-23 (1 page)
2 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
5 February 2018	Termination of appointment of Colin Peter Barnard as a director on 16 January 2018 (1 page)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Termination of appointment of James Ernest Barnard as a director on 11 January 2017 (1 page)
2 May 2017	Termination of appointment of James Ernest Barnard as a director on 11 January 2017 (1 page)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 15,000 (7 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 15,000 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 15,000 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 15,000 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 15,000 (7 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 15,000 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 15,000 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 15,000 (7 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Director's details changed for Mr Tim Holloway on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Colin Peter Barnard on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Tim Holloway on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Mr Colin Peter Barnard on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Mr Colin Peter Barnard on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Mr Tim Holloway on 1 May 2010 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
17 July 2008	Director's change of particulars / tim holloway / 17/07/2008 (1 page)
17 July 2008	Director's change of particulars / tim holloway / 17/07/2008 (1 page)
3 July 2008	Director's change of particulars / colin barnard / 03/07/2008 (1 page)
3 July 2008	Director's change of particulars / colin barnard / 03/07/2008 (1 page)
30 June 2008	Director's change of particulars / tim holloway / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / tim holloway / 30/06/2008 (1 page)
25 June 2008	Director appointed mr tim holloway (1 page)
25 June 2008	Director appointed mr tim holloway (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 May 2007	Return made up to 01/05/07; full list of members (2 pages)
16 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 April 2005	Return made up to 01/05/05; full list of members (7 pages)
21 April 2005	Return made up to 01/05/05; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 May 2001	Return made up to 01/05/01; full list of members (7 pages)
23 May 2001	Return made up to 01/05/01; full list of members (7 pages)
8 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 June 1999	Return made up to 01/05/99; full list of members (6 pages)
8 June 1999	Return made up to 01/05/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
16 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Return made up to 01/05/98; full list of members (8 pages)
16 June 1998	Return made up to 01/05/98; full list of members (8 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1997	Return made up to 01/05/97; no change of members (6 pages)
12 May 1997	Return made up to 01/05/97; no change of members (6 pages)
17 April 1997	Full accounts made up to 31 December 1996 (5 pages)
17 April 1997	Full accounts made up to 31 December 1996 (5 pages)
13 May 1996	Return made up to 01/05/96; full list of members (8 pages)
13 May 1996	Return made up to 01/05/96; full list of members (8 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)