JIM Barrow Motor Factors Limited

Company Name	JIM Barrow Motor Factors Limited
Company Status	Dissolved
Company Number	01670271
Category	Private Limited Company
Incorporation Date	7 October 1982(41 years, 7 months ago)
Dissolution Date	4 June 2020 (3 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(28 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 04 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Mr John Frederick Coombes
Status	Closed
Appointed	09 December 2010(28 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 04 June 2020)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Emrys James Barrow
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	128 Plymyard Avenue Eastham Wirral Merseyside CH62 8HF Wales

Director Name	Mr James Langley Barrow
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Durley Park Close North Cheshire Trading Estate Prenton Wirral Merseyside Ch433dz

Secretary Name	Emrys James Barrow
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	128 Plymyard Avenue Eastham Wirral Merseyside CH62 8HF Wales

Secretary Name	Mrs Lynda Mary Barrow
Nationality	British
Status	Resigned
Appointed	14 May 2002(19 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 December 2010)
Role	Company Director
Correspondence Address	Unit 8 Durley Park Close North Cheshire Trading Estate Prenton Wirral Merseyside Ch433dz

Director Name	Mr Mark Alan Dignam
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(22 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 8 Durley Park Close North Cheshire Trading Estate Prenton Wirral Merseyside Ch433dz

Director Name	Mrs Lynda Mary Barrow
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2010)
Role	Motor Factors
Country of Residence	England
Correspondence Address	Unit 8 Durley Park Close North Cheshire Trading Estate Prenton Wirral Merseyside Ch433dz

Secretary Name	Mrs Lynda Mary Barrow
Nationality	British
Status	Resigned
Appointed	04 November 2008(26 years, 1 month after company formation)
Appointment Duration	8 months (resigned 08 July 2009)
Role	Motor Factors
Country of Residence	England
Correspondence Address	Avondale Storeton Lane Barnston Wirral Merseyside CH61 1BX Wales

Director Name	Mr Alistair Stuart Brown
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 December 2010(28 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Colmore Square Birmingham B4 6AA

Director Name	Mr Jean-Jacques Mathieu Lafont
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 December 2010(28 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Colmore Square Birmingham B4 6AA

Contact

Website	www.jimbarrow.co.uk/
Email address	[email protected]
Telephone	0151 6090609
Telephone region	Liverpool

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Alliance Automotive Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£584,223
Current Liabilities	£135,168

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

9 November 2005	Delivered on: 26 November 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1995	Delivered on: 3 February 1995 Satisfied on: 22 November 2005 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 173 new chester road, new ferry, wirral, merseyside. Floating charge over all property and assets. All goodwill and benefit of all licences. Fully Satisfied
31 January 1995	Delivered on: 3 February 1995 Satisfied on: 22 November 2005 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 175 new chester road, new ferry, wirral, merseyside. Floating charge over all property and assets present and future. All goodwill of the business and the benefit of all licences. Fully Satisfied
31 January 1995	Delivered on: 3 February 1995 Satisfied on: 22 November 2005 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 April 1986	Delivered on: 21 April 1986 Satisfied on: 3 August 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

4 June 2020	Final Gazette dissolved following liquidation (1 page)
4 March 2020	Return of final meeting in a members' voluntary winding up (13 pages)
6 August 2019	Registered office address changed from 1 Colmore Square Birmingham B4 6AA to 1 City Square Leeds LS1 2AL on 6 August 2019 (2 pages)
5 August 2019	Declaration of solvency (6 pages)
5 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11 (1 page)
5 August 2019	Appointment of a voluntary liquidator (2 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
18 June 2019	Satisfaction of charge 5 in full (1 page)
19 October 2018	Termination of appointment of Alistair Stuart Brown as a director on 19 October 2018 (1 page)
19 October 2018	Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 19 October 2018 (1 page)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (4 pages)
3 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (4 pages)
5 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
9 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 February 2011	Termination of appointment of Lynda Barrow as a secretary (1 page)
14 February 2011	Appointment of Mr John Frederick Coombes as a director (2 pages)
14 February 2011	Termination of appointment of Mark Dignam as a director (1 page)
14 February 2011	Appointment of Mr John Frederick Coombes as a secretary (1 page)
14 February 2011	Appointment of Mr Jean-Jacques Mathieu Lafont as a director (2 pages)
14 February 2011	Registered office address changed from Unit 8 Durley Park Close North Cheshire Trading Estate Prenton Wirral Merseyside CH433DZ on 14 February 2011 (1 page)
14 February 2011	Appointment of Mr John Frederick Coombes as a director (2 pages)
14 February 2011	Termination of appointment of Mark Dignam as a director (1 page)
14 February 2011	Termination of appointment of James Barrow as a director (1 page)
14 February 2011	Termination of appointment of Lynda Barrow as a director (1 page)
14 February 2011	Appointment of Mr Jean-Jacques Mathieu Lafont as a director (2 pages)
14 February 2011	Appointment of Mr Alistair Stuart Brown as a director (2 pages)
14 February 2011	Registered office address changed from Unit 8 Durley Park Close North Cheshire Trading Estate Prenton Wirral Merseyside CH433DZ on 14 February 2011 (1 page)
14 February 2011	Appointment of Mr Alistair Stuart Brown as a director (2 pages)
14 February 2011	Termination of appointment of Lynda Barrow as a secretary (1 page)
14 February 2011	Termination of appointment of James Barrow as a director (1 page)
14 February 2011	Appointment of Mr John Frederick Coombes as a secretary (1 page)
14 February 2011	Termination of appointment of Lynda Barrow as a director (1 page)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mrs Lynda Mary Barrow on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Mark Alan Dignam on 30 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Lynda Mary Barrow on 30 June 2010 (1 page)
21 July 2010	Director's details changed for Mr James Langley Barrow on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr James Langley Barrow on 30 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Lynda Mary Barrow on 30 June 2010 (1 page)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mrs Lynda Mary Barrow on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Mark Alan Dignam on 30 June 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2009	Appointment terminated secretary lynda barrow (1 page)
9 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2009	Appointment terminated secretary lynda barrow (1 page)
6 November 2008	Director and secretary appointed lynda barrow (2 pages)
6 November 2008	Director and secretary appointed lynda barrow (2 pages)
7 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 July 2006	Return made up to 30/06/06; full list of members (7 pages)
14 July 2006	Return made up to 30/06/06; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (6 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (6 pages)
10 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 January 2005	Accounts for a small company made up to 30 November 2003 (5 pages)
4 January 2005	Accounts for a small company made up to 30 November 2003 (5 pages)
9 July 2004	Return made up to 30/06/04; full list of members (6 pages)
9 July 2004	Return made up to 30/06/04; full list of members (6 pages)
1 April 2004	Accounts for a small company made up to 30 November 2002 (4 pages)
1 April 2004	Accounts for a small company made up to 30 November 2002 (4 pages)
8 July 2003	Return made up to 30/06/03; full list of members (6 pages)
8 July 2003	Return made up to 30/06/03; full list of members (6 pages)
5 July 2002	Return made up to 30/06/02; full list of members (6 pages)
5 July 2002	Return made up to 30/06/02; full list of members (6 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
17 May 2002	Full accounts made up to 30 November 2001 (8 pages)
17 May 2002	Full accounts made up to 30 November 2001 (8 pages)
5 July 2001	Return made up to 30/06/01; full list of members (6 pages)
5 July 2001	Return made up to 30/06/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 30 November 2000 (8 pages)
8 May 2001	Full accounts made up to 30 November 2000 (8 pages)
28 September 2000	Full accounts made up to 30 November 1999 (11 pages)
28 September 2000	Full accounts made up to 30 November 1999 (11 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Return made up to 30/06/99; full list of members (6 pages)
23 August 1999	Return made up to 30/06/99; full list of members (6 pages)
13 April 1999	Full accounts made up to 30 November 1998 (13 pages)
13 April 1999	Full accounts made up to 30 November 1998 (13 pages)
27 August 1998	Return made up to 30/06/98; no change of members (4 pages)
27 August 1998	Return made up to 30/06/98; no change of members (4 pages)
15 June 1998	Full accounts made up to 30 November 1997 (13 pages)
15 June 1998	Full accounts made up to 30 November 1997 (13 pages)
10 July 1997	Full accounts made up to 30 November 1996 (13 pages)
10 July 1997	Full accounts made up to 30 November 1996 (13 pages)
29 June 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1996	Return made up to 30/06/96; full list of members (6 pages)
23 July 1996	Return made up to 30/06/96; full list of members (6 pages)
11 March 1996	Full accounts made up to 30 November 1995 (13 pages)
11 March 1996	Full accounts made up to 30 November 1995 (13 pages)
22 August 1995	Full accounts made up to 30 November 1994 (11 pages)
22 August 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 October 1982	Incorporation (14 pages)
7 October 1982	Incorporation (14 pages)

JIM Barrow Motor Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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