KIM Barker Construction Limited

Company Name	KIM Barker Construction Limited
Company Status	Dissolved
Company Number	02406786
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)
Dissolution Date	11 June 2016 (7 years, 10 months ago)
Previous Name	KIM Barker Constructions Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr James Thomas Barker
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(16 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 11 June 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	The Manor 260 Ecclesall Road South Sheffield S11 9PS

Secretary Name	Mrs Kerrie Barker
Status	Closed
Appointed	02 November 2010(21 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 June 2016)
Role	Company Director
Correspondence Address	The Manor 260 Ecclesall Road South Sheffield S11 9PS

Director Name	Mr Kim Peter Barker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 23 April 2006)
Role	Construction Engineer
Correspondence Address	The Grove Whitton Scunthorpe South Humberside DN15 9LJ

Secretary Name	Mrs Philippa Mary Barker
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Whitton Scunthorpe North Lincolnshire DN15 9LJ

Director Name	Simon Robert Nicholson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2004)
Role	Engineer
Correspondence Address	38 Birch Avenue Brigg South Humberside DN20 8AP

Director Name	Mr Giles Richard Barker
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(16 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 June 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	46 Flixborough Road Burton Upon Stather Scunthorpe North Lincolnshire DN15 9HE

Director Name	Mr Simon Robert Nicholson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 2011(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Civil Engineering
Country of Residence	England
Correspondence Address	Kim Barker Contruction Ltd Sixth Avenue Flixborough Ind Est Scunthorpe North Lincolnshire DN15 8SH

Contact

Website	www.kimbarkergroup.co.uk/
Telephone	01724 271385
Telephone region	Scunthorpe

Location

Registered Address	Wilson Field Ltd The Manor 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£212,728
Cash	£772
Current Liabilities	£1,230,061

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

11 June 2016	Final Gazette dissolved following liquidation (1 page)
11 June 2016	Final Gazette dissolved following liquidation (1 page)
11 March 2016	Notice of move from Administration to Dissolution on 1 March 2016 (18 pages)
11 March 2016	Notice of move from Administration to Dissolution on 1 March 2016 (18 pages)
10 October 2015	Administrator's progress report to 1 September 2015 (17 pages)
10 October 2015	Administrator's progress report to 1 September 2015 (17 pages)
10 October 2015	Administrator's progress report to 1 September 2015 (17 pages)
8 May 2015	Statement of affairs with form 2.14B (10 pages)
8 May 2015	Statement of affairs with form 2.14B (10 pages)
23 April 2015	Result of meeting of creditors (2 pages)
23 April 2015	Result of meeting of creditors (2 pages)
26 March 2015	Statement of administrator's proposal (45 pages)
26 March 2015	Statement of administrator's proposal (45 pages)
24 March 2015	Registered office address changed from Sixth Avenue Flixborough Industrial Estate Scunthorpe North Lincolnshire DN15 8SH to The Manor 260 Ecclesall Road South Sheffield S11 9PS on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from Sixth Avenue Flixborough Industrial Estate Scunthorpe North Lincolnshire DN15 8SH to The Manor 260 Ecclesall Road South Sheffield S11 9PS on 24 March 2015 (1 page)
19 March 2015	Appointment of an administrator (1 page)
19 March 2015	Appointment of an administrator (1 page)
20 January 2015	Termination of appointment of Simon Robert Nicholson as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Simon Robert Nicholson as a director on 31 December 2014 (1 page)
22 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 75,000 (5 pages)
9 July 2014	Termination of appointment of Giles Barker as a director (1 page)
9 July 2014	Termination of appointment of Giles Barker as a director (1 page)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 75,000 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 July 2011	Appointment of Mrs Kerrie Barker as a secretary (1 page)
20 July 2011	Appointment of Mrs Kerrie Barker as a secretary (1 page)
11 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
11 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Mr James Thomas Barker on 6 January 2011 (2 pages)
20 June 2011	Director's details changed for Mr James Thomas Barker on 6 January 2011 (2 pages)
20 June 2011	Termination of appointment of Philippa Barker as a secretary (1 page)
20 June 2011	Termination of appointment of Philippa Barker as a secretary (1 page)
20 June 2011	Director's details changed for Mr James Thomas Barker on 6 January 2011 (2 pages)
7 April 2011	Appointment of Mr Simon Robert Nicholson as a director (2 pages)
7 April 2011	Appointment of Mr Simon Robert Nicholson as a director (2 pages)
21 July 2010	Director's details changed for Giles Richard Barker on 12 June 2010 (2 pages)
21 July 2010	Registered office address changed from the Grove Whitton Scunthorpe South Humberside DN15 9LJ on 21 July 2010 (1 page)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Registered office address changed from the Grove Whitton Scunthorpe South Humberside DN15 9LJ on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Giles Richard Barker on 12 June 2010 (2 pages)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 July 2009	Return made up to 12/06/09; full list of members (3 pages)
6 July 2009	Return made up to 12/06/09; full list of members (3 pages)
3 July 2009	Director's change of particulars / giles barker / 12/07/2008 (1 page)
3 July 2009	Director's change of particulars / giles barker / 12/07/2008 (1 page)
24 March 2009	Ad 28/01/09\gbp si 74998@1=74998\gbp ic 2/75000\ (2 pages)
24 March 2009	Ad 28/01/09\gbp si 74998@1=74998\gbp ic 2/75000\ (2 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 July 2008	Return made up to 12/06/08; full list of members (3 pages)
11 July 2008	Return made up to 12/06/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
3 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
24 July 2007	Return made up to 12/06/07; full list of members (2 pages)
24 July 2007	Return made up to 12/06/07; full list of members (2 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
26 September 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 July 2006	Return made up to 12/06/06; full list of members (2 pages)
5 July 2006	Return made up to 12/06/06; full list of members (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
20 June 2005	Return made up to 12/06/05; full list of members (2 pages)
20 June 2005	Return made up to 12/06/05; full list of members (2 pages)
29 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
29 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
21 June 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
18 September 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
18 September 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
9 June 2003	Return made up to 12/06/03; full list of members (7 pages)
9 June 2003	Return made up to 12/06/03; full list of members (7 pages)
17 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
17 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
24 June 2002	Return made up to 12/06/02; full list of members (7 pages)
24 June 2002	Return made up to 12/06/02; full list of members (7 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
20 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
20 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Return made up to 12/06/00; full list of members (6 pages)
23 June 2000	Return made up to 12/06/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
17 June 1999	Return made up to 12/06/99; full list of members (6 pages)
17 June 1999	Return made up to 12/06/99; full list of members (6 pages)
19 November 1998	Full accounts made up to 31 January 1998 (12 pages)
19 November 1998	Full accounts made up to 31 January 1998 (12 pages)
17 June 1998	Return made up to 12/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 June 1998	Return made up to 12/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 June 1997	Return made up to 21/06/97; no change of members (4 pages)
27 June 1997	Return made up to 21/06/97; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 January 1997 (13 pages)
11 June 1997	Full accounts made up to 31 January 1997 (13 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
7 August 1996	Full accounts made up to 31 January 1996 (14 pages)
7 August 1996	Full accounts made up to 31 January 1996 (14 pages)
26 June 1996	Return made up to 21/06/96; full list of members (6 pages)
26 June 1996	Return made up to 21/06/96; full list of members (6 pages)
19 July 1995	Full accounts made up to 31 January 1995 (14 pages)
19 July 1995	Full accounts made up to 31 January 1995 (14 pages)
27 June 1995	Return made up to 21/06/95; no change of members (4 pages)
27 June 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
16 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
16 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
21 July 1989	Incorporation (13 pages)
21 July 1989	Incorporation (13 pages)

KIM Barker Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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