| Company Name | Barnbeck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02774469 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1992(31 years, 4 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Bentley Leek |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(5 days after company formation) |
| Appointment Duration | 23 years, 1 month (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crowhurst Gardens Hove Edge Brighouse West Yorkshire HD6 2HG |
| Secretary Name | David Bentley Leek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(5 days after company formation) |
| Appointment Duration | 23 years, 1 month (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crowhurst Gardens Hove Edge Brighouse West Yorkshire HD6 2HG |
| Director Name | Martyn Stewart Rattenbury |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 November 1995) |
| Role | Salesman |
| Correspondence Address | 53 Wadsworth Avenue Intake Sheffield South Yorkshire S12 2DG |
| Director Name | Mr Stephen Binns |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(5 days after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Lugar Casal Do Silvae No.6 Barrio Acb Alcobaca 2460-305 |
| Director Name | Mrs Janet Elizabeth Binns |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(5 years, 2 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Lugar Casal Do Silva No.6 Barrio Acb Alcobaca 2460-305 |
| Director Name | Sandra Mary Leek |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(5 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crowhurst Gardens Hove Edge Brighouse West Yorkshire HD6 2HG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Bentley Leek 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Binns 25.00% Ordinary |
| 1 at £1 | Mrs Janet Elizabeth Binns 25.00% Ordinary |
| 1 at £1 | Mrs Sandra Mary Leek 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £1,652 |
| Current Liabilities | £1,648 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 15 October 2015 | Termination of appointment of Stephen Binns as a director on 31 July 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Stephen Binns as a director on 31 July 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Janet Elizabeth Binns as a director on 31 July 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Sandra Mary Leek as a director on 31 July 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Sandra Mary Leek as a director on 31 July 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Janet Elizabeth Binns as a director on 31 July 2015 (1 page) |
| 3 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 July 2015 | Current accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 27 July 2015 | Current accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 7 October 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 7 October 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 7 October 2014 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 7 October 2014 | Administrative restoration application (3 pages) |
| 7 October 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 7 October 2014 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 7 October 2014 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Administrative restoration application (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2009 | Director's details changed for Sandra Mary Leek on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Stephen Binns on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Janet Elizabeth Binns on 2 June 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Director's details changed for Mrs Janet Elizabeth Binns on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for David Bentley Leek on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Stephen Binns on 2 June 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Director's details changed for Janet Elizabeth Binns on 2 June 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Janet Elizabeth Binns on 2 June 2009 (2 pages) |
| 14 December 2009 | Director's details changed for David Bentley Leek on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Stephen Binns on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Stephen Binns on 2 June 2009 (2 pages) |
| 14 December 2009 | Director's details changed for David Bentley Leek on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Sandra Mary Leek on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Stephen Binns on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Janet Elizabeth Binns on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Sandra Mary Leek on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Director's details changed for Mrs Janet Elizabeth Binns on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Stephen Binns on 2 June 2009 (2 pages) |
| 13 May 2009 | Memorandum of capital 13/05/09 (1 page) |
| 13 May 2009 | Memorandum of capital 13/05/09 (1 page) |
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Solvency statement dated 30/04/09 (1 page) |
| 13 May 2009 | Statement by directors (1 page) |
| 13 May 2009 | Statement by directors (1 page) |
| 13 May 2009 | Solvency statement dated 30/04/09 (1 page) |
| 13 May 2009 | Resolutions
|
| 8 May 2009 | Accounts for a medium company made up to 31 October 2008 (18 pages) |
| 8 May 2009 | Accounts for a medium company made up to 31 October 2008 (18 pages) |
| 15 December 2008 | Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page) |
| 15 December 2008 | Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
| 19 June 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages) |
| 19 June 2008 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (2 pages) |
| 19 June 2008 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (2 pages) |
| 19 June 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages) |
| 9 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 9 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from, brecks, great north way, york business, park, nether poppleton, york, north yorkshire, YO26 6RB (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from, brecks, great north way, york business, park, nether poppleton, york, north yorkshire, YO26 6RB (1 page) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 3 December 2007 | Location of register of members (1 page) |
| 3 December 2007 | Location of register of members (1 page) |
| 20 August 2007 | Accounts for a medium company made up to 30 April 2007 (18 pages) |
| 20 August 2007 | Accounts for a medium company made up to 30 April 2007 (18 pages) |
| 1 December 2006 | Location of register of members (1 page) |
| 1 December 2006 | Location of register of members (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: brecks saab, great north way york business park nether poppleton york north yorkshire YO26 6RB (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Location of debenture register (1 page) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2006 | Location of debenture register (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: brecks saab, great north way, york business park, nether poppleton york, north yorkshire YO26 6RB (1 page) |
| 10 July 2006 | Accounts for a medium company made up to 30 April 2006 (18 pages) |
| 10 July 2006 | Accounts for a medium company made up to 30 April 2006 (18 pages) |
| 1 December 2005 | Location of register of members (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: brecks saab great north way york business park, nether poppleton, york north yorkshire YO26 6RB (1 page) |
| 1 December 2005 | Location of debenture register (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: brecks saab great north way, york business park, nether, poppleton, york, north yorkshire YO26 6RB (1 page) |
| 1 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 1 December 2005 | Location of debenture register (1 page) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 1 December 2005 | Location of register of members (1 page) |
| 10 November 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 10 November 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 3 December 2004 | Return made up to 01/12/04; full list of members
|
| 3 December 2004 | Return made up to 01/12/04; full list of members
|
| 20 October 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 20 October 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Resolutions
|
| 30 March 2004 | £ sr 10000@1 12/11/03 (1 page) |
| 30 March 2004 | £ sr 10000@1 12/11/03 (1 page) |
| 9 December 2003 | Return made up to 01/12/03; full list of members
|
| 9 December 2003 | Return made up to 01/12/03; full list of members
|
| 28 September 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 28 September 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 27 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 223 malton road, york, north yorkshire YO32 9TD (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 223 malton road york north yorkshire YO32 9TD (1 page) |
| 21 January 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2002 | Return made up to 01/12/02; full list of members (9 pages) |
| 7 December 2002 | Return made up to 01/12/02; full list of members (9 pages) |
| 12 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 12 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 14 May 2002 | Particulars of mortgage/charge (7 pages) |
| 14 May 2002 | Particulars of mortgage/charge (7 pages) |
| 5 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
| 5 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
| 18 October 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 18 October 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 5 December 2000 | Return made up to 01/12/00; full list of members
|
| 5 December 2000 | Return made up to 01/12/00; full list of members
|
| 10 October 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 6 December 1999 | Return made up to 01/12/99; full list of members
|
| 6 December 1999 | Return made up to 01/12/99; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 7 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 9 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 9 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 8 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 10 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 4 December 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 7 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 21 January 1993 | Particulars of mortgage/charge (3 pages) |
| 21 January 1993 | Particulars of mortgage/charge (3 pages) |
| 21 January 1993 | Particulars of mortgage/charge (3 pages) |
| 21 January 1993 | Particulars of mortgage/charge (3 pages) |