Baracc Limited

Company Name	Baracc Limited
Company Status	Dissolved
Company Number	01860982
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Redcliffe Computers Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Michael Bilyj
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(15 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 06 September 2016)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	7 Old Garth Croft Fairburn Knottingley West Yorkshire WF11 9HD

Director Name	Mrs Diane Lonsdale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(15 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 06 September 2016)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	Carpenters Cottage 50 Coxley Lane Middlestown Wakefield West Yorkshire WF4 4PU

Director Name	Mr Gary Manktelow
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(15 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 06 September 2016)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Cranewells Rise Leeds West Yorkshire LS15 9HE

Secretary Name	Lisa Marie Moore
Nationality	British
Status	Closed
Appointed	01 August 2003(18 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 September 2016)
Role	Company Director
Correspondence Address	11 Lisker Avenue Otley West Yorkshire LS21 1DG

Director Name	Clen Eltringham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(6 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2005)
Role	Computer Systems Consultant
Correspondence Address	1 Old Park Road Leeds West Yorkshire LS8 1JT

Director Name	Mr Michael Wrenville Venn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 December 1999)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	16 Langwith Valley Road Wetherby LS22 5DW

Director Name	Anthony Wilcockson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 December 1999)
Role	Computer Systems Consultant
Correspondence Address	Prospect House The Green Dunnington York YO1 5NG

Secretary Name	Frank Henry McMahon
Nationality	British
Status	Resigned
Appointed	17 April 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	71 Abbots Garth Seamer Scarborough North Yorkshire YO12 4QN

Secretary Name	Anthony Wilcockson
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 1999)
Role	IT Consultant
Correspondence Address	Prospect House The Green Dunnington York YO1 5NG

Secretary Name	Mrs Cora Lofthouse
Nationality	British
Status	Resigned
Appointed	10 December 1999(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	41 Manston Way Leeds West Yorkshire LS15 8BP

Contact

Website	redcliffe-computers.co.uk

Location

Registered Address	25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20k at £0.1	K.b. Manktelow 33.33% Ordinary
20k at £0.1	M.e. Bilyj 33.33% Ordinary
20k at £0.1	Mrs Diane Lonsdale 33.33% Ordinary

Financials

Year	2014
Net Worth	£92,501
Cash	£86,770
Current Liabilities	£8,561

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

3 May 1985	Delivered on: 10 May 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on all please see doc M9. Undertaking and all property and assets present and future including uncalled capital. Outstanding

3 May 1985

Delivered on: 10 May 1985
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts with a floating charge on all please see doc M9. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (3 pages)
11 June 2016	Application to strike the company off the register (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 6,000 (6 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 6,000 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,000 (7 pages)
16 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,000 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 July 2009	Memorandum and Articles of Association (10 pages)
11 July 2009	Memorandum and Articles of Association (10 pages)
7 July 2009	Company name changed redcliffe computers LIMITED\certificate issued on 09/07/09 (2 pages)
7 July 2009	Company name changed redcliffe computers LIMITED\certificate issued on 09/07/09 (2 pages)
15 May 2009	Registered office changed on 15/05/2009 from 1ST floor unity court 431 meanwood road leeds west yorkshire LS7 2LD (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 1ST floor unity court 431 meanwood road leeds west yorkshire LS7 2LD (1 page)
13 May 2009	Return made up to 31/03/09; full list of members (5 pages)
13 May 2009	Return made up to 31/03/09; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 31/03/08; full list of members (5 pages)
14 April 2008	Return made up to 31/03/08; full list of members (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Return made up to 31/03/06; full list of members (4 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 1ST floor urity court 431 meanwood road leeds west yorkshire LS7 2LD (1 page)
19 April 2006	Return made up to 31/03/06; full list of members (4 pages)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 1ST floor urity court 431 meanwood road leeds west yorkshire LS7 2LD (1 page)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005	Return made up to 31/03/05; full list of members (4 pages)
17 June 2005	Return made up to 31/03/05; full list of members (4 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Registered office changed on 27/01/05 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 April 2004	Return made up to 31/03/04; full list of members (9 pages)
16 April 2004	Return made up to 31/03/04; full list of members (9 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
24 May 2003	Return made up to 17/04/03; full list of members (9 pages)
24 May 2003	Return made up to 17/04/03; full list of members (9 pages)
30 April 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
30 April 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
30 April 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
30 April 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
25 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 April 2000	Return made up to 17/04/00; full list of members (8 pages)
25 April 2000	Return made up to 17/04/00; full list of members (8 pages)
6 April 2000	S-div 06/03/00 (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	S-div 06/03/00 (1 page)
6 April 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned;director resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned;director resigned (1 page)
26 May 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
26 April 1999	Return made up to 17/04/99; no change of members (4 pages)
26 April 1999	Return made up to 17/04/99; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 April 1998	Return made up to 17/04/98; full list of members (6 pages)
21 April 1998	Return made up to 17/04/98; full list of members (6 pages)
23 April 1997	Return made up to 17/04/97; full list of members (6 pages)
23 April 1997	Return made up to 17/04/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
4 April 1996	Return made up to 17/04/96; no change of members (4 pages)
4 April 1996	Return made up to 17/04/96; no change of members (4 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 November 1995	Registered office changed on 24/11/95 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
24 November 1995	Registered office changed on 24/11/95 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 39 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 39 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
2 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 May 1995	Return made up to 17/04/95; no change of members (4 pages)
2 May 1995	Return made up to 17/04/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)