Barkers Of Malton Limited

Company Name	Barkers Of Malton Limited
Company Status	Dissolved
Company Number	01397933
Category	Private Limited Company
Incorporation Date	6 November 1978(45 years, 5 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Mr David John Plummer
Nationality	British
Status	Closed
Appointed	20 January 1997(18 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 11 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall Grange Wigginton Road Wigginton York YO32 2RJ

Director Name	Jeremy Edward Forster
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(23 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 11 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Chaucer Lane Strensall York North Yorkshire YO32 5PE

Director Name	Mr Geoffrey Richard Beecroft
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 January 2004)
Role	Managing Director
Correspondence Address	Meadow View Scagglethorpe Malton North Yorkshire YO17 8DU

Director Name	Mr Simon William Colin Webb
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1992)
Role	Sales Manager
Correspondence Address	4 St Pauls Square York North Yorkshire YO2 4BD

Director Name	Mrs Susan Jessie Wright
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1992)
Role	Financial Director
Correspondence Address	8 Manor Road Stutton Tadcaster North Yorkshire LS24 9BR

Secretary Name	John Peter Arnold
Nationality	British
Status	Resigned
Appointed	13 February 1991(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	Priory Lodge Follifoot Harrogate North Yorkshire HG3 1DT

Director Name	Mr Malcolm Dennis Stokes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 February 1996)
Role	Company Director
Correspondence Address	Moor Lane Farm House Moor Lane Murton York Yorkshire YO3 9XD

Director Name	Andrew Hammond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(16 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2002)
Role	Manager
Correspondence Address	35 Calf Close Haxby York North Yorkshire YO32 3NS

Director Name	Paul Lamb
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(16 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 1997)
Role	Manager
Correspondence Address	Flat 2 40 Fishergate York North Yorkshire YO1 4AB

Director Name	Mr Anthony John Wash
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(16 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	26 Windsor Drive Wigginton York North Yorkshire YO3 3QQ

Director Name	Beverley James Meager
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 August 2007)
Role	Manager
Correspondence Address	Hallenfield Bungalow Church Side, Goxhill Barrow Upon Humber North Lincolnshire DN19 7HY

Location

Registered Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£28,136,585
Gross Profit	£3,559,848
Net Worth	£823,361
Cash	£3,202
Current Liabilities	£6,027,645

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2011	Compulsory strike-off action has been suspended (1 page)
4 June 2011	Compulsory strike-off action has been suspended (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2010	Notice of ceasing to act as receiver or manager (2 pages)
16 December 2010	Receiver's abstract of receipts and payments to 7 December 2010 (2 pages)
16 December 2010	Notice of ceasing to act as receiver or manager (2 pages)
16 December 2010	Receiver's abstract of receipts and payments to 7 December 2010 (2 pages)
16 December 2010	Receiver's abstract of receipts and payments to 7 December 2010 (2 pages)
8 December 2010	Receiver's abstract of receipts and payments to 6 November 2010 (2 pages)
8 December 2010	Receiver's abstract of receipts and payments to 6 November 2010 (2 pages)
8 December 2010	Receiver's abstract of receipts and payments to 6 November 2010 (2 pages)
1 December 2009	Receiver's abstract of receipts and payments to 6 November 2009 (2 pages)
1 December 2009	Receiver's abstract of receipts and payments to 6 November 2009 (2 pages)
1 December 2009	Receiver's abstract of receipts and payments to 6 November 2009 (2 pages)
27 January 2009	Administrative Receiver's report (6 pages)
27 January 2009	Administrative Receiver's report (6 pages)
26 November 2008	Registered office changed on 26/11/2008 from, jones lowndes dwyer LLP, 4 the stables wilmslow road, didsbury, manchester, M20 5PG (1 page)
26 November 2008	Registered office changed on 26/11/2008 from, jones lowndes dwyer LLP, 4 the stables wilmslow road, didsbury, manchester, M20 5PG (1 page)
25 November 2008	Notice of appointment of receiver or manager (1 page)
25 November 2008	Notice of appointment of receiver or manager (1 page)
5 November 2008	Registered office changed on 05/11/2008 from, york road business estate, york road, malton, north yorkshire, YO17 6YB (1 page)
5 November 2008	Registered office changed on 05/11/2008 from, york road business estate, york road, malton, north yorkshire, YO17 6YB (1 page)
16 October 2008	Registered office changed on 16/10/2008 from, 16 clifton moor business village, james nicolson link, york, north yorkshire, YO30 4XG (1 page)
16 October 2008	Registered office changed on 16/10/2008 from, 16 clifton moor business village, james nicolson link, york, north yorkshire, YO30 4XG (1 page)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 December 2007	Full accounts made up to 31 December 2006 (15 pages)
29 December 2007	Accounts made up to 31 December 2006 (15 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
26 March 2007	Return made up to 29/01/07; full list of members (3 pages)
26 March 2007	Return made up to 29/01/07; full list of members (3 pages)
13 December 2006	Accounts made up to 28 August 2005 (17 pages)
13 December 2006	Full accounts made up to 28 August 2005 (17 pages)
11 September 2006	Accounting reference date extended from 28/08/06 to 31/12/06 (1 page)
11 September 2006	Accounting reference date extended from 28/08/06 to 31/12/06 (1 page)
3 February 2006	Return made up to 29/01/06; full list of members (7 pages)
3 February 2006	Return made up to 29/01/06; full list of members (7 pages)
15 July 2005	Accounting reference date extended from 30/06/05 to 28/08/05 (1 page)
15 July 2005	Accounting reference date extended from 30/06/05 to 28/08/05 (1 page)
1 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
1 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
8 February 2005	Return made up to 29/01/05; full list of members (7 pages)
8 February 2005	Accounts made up to 28 February 2004 (17 pages)
8 February 2005	Full accounts made up to 28 February 2004 (17 pages)
8 February 2005	Return made up to 29/01/05; full list of members (7 pages)
5 February 2004	Return made up to 29/01/04; full list of members (7 pages)
5 February 2004	Return made up to 29/01/04; full list of members (7 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
22 December 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
22 December 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
1 December 2003	Accounts made up to 31 December 2002 (16 pages)
1 December 2003	Full accounts made up to 31 December 2002 (16 pages)
7 February 2003	Return made up to 29/01/03; full list of members (7 pages)
7 February 2003	Return made up to 29/01/03; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
25 October 2002	Accounts made up to 31 December 2001 (16 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
2 February 2002	Return made up to 29/01/02; full list of members (7 pages)
2 February 2002	Return made up to 29/01/02; full list of members (7 pages)
22 August 2001	Accounts made up to 31 December 2000 (14 pages)
22 August 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Registered office changed on 12/04/01 from: york road, malton, north yorkshire, YO17 0TB (1 page)
12 April 2001	Registered office changed on 12/04/01 from: york road, malton, north yorkshire, YO17 0TB (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
31 January 2001	Return made up to 29/01/01; full list of members (6 pages)
31 January 2001	Return made up to 29/01/01; full list of members (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
16 February 2000	Return made up to 29/01/00; full list of members (7 pages)
16 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 October 1999	Accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
3 February 1999	Return made up to 29/01/99; full list of members (6 pages)
3 February 1999	Return made up to 29/01/99; full list of members (6 pages)
17 August 1998	Full accounts made up to 31 December 1997 (15 pages)
17 August 1998	Accounts made up to 31 December 1997 (15 pages)
3 February 1998	Return made up to 29/01/98; no change of members (4 pages)
3 February 1998	Return made up to 29/01/98; no change of members (4 pages)
26 October 1997	Accounts made up to 31 December 1996 (16 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
10 February 1997	Return made up to 29/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1997	Return made up to 29/01/97; no change of members (6 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
20 November 1996	Accounts made up to 31 December 1995 (14 pages)
20 November 1996	Full accounts made up to 31 December 1995 (14 pages)
10 October 1996	Particulars of mortgage/charge (5 pages)
10 October 1996	Particulars of mortgage/charge (5 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Return made up to 29/01/96; full list of members (8 pages)
27 March 1996	Return made up to 29/01/96; full list of members (8 pages)
15 January 1996	Registered office changed on 15/01/96 from: low street, south milford, west yorkshire, LS25 5AT (1 page)
15 January 1996	Registered office changed on 15/01/96 from: low street, south milford, west yorkshire, LS25 5AT (1 page)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
9 October 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
9 October 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
23 February 1995	Return made up to 29/01/95; change of members (5 pages)
23 February 1995	Return made up to 29/01/95; change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
19 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 April 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 March 1992	Declaration of mortgage charge released/ceased (1 page)
14 March 1992	Declaration of mortgage charge released/ceased (1 page)
18 September 1991	Memorandum and Articles of Association (3 pages)
18 September 1991	Memorandum and Articles of Association (3 pages)
11 April 1991	Particulars of mortgage/charge (7 pages)
11 April 1991	Particulars of mortgage/charge (7 pages)
25 April 1989	Particulars of mortgage/charge (3 pages)
25 April 1989	Particulars of mortgage/charge (3 pages)
12 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1984	Particulars of mortgage/charge (3 pages)
6 July 1984	Particulars of mortgage/charge (3 pages)

Barkers Of Malton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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