| Company Name | Barratt Besco 4 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852610 |
| Category | Public Limited Company |
| Incorporation Date | 7 September 1993(30 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Sir Lawrence Arthur Barratt |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Byethorne Corbridge Northumberland NE45 5LE |
| Director Name | Michael John Dickinson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT |
| Secretary Name | Michael John Dickinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT |
| Director Name | Mr Barry Aubrey Anysz |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Investment Fund Mana |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wigton Chase Wigton Lane Leeds West Yorkshire LS17 8SG |
| Director Name | Colin Albert Dearlove |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 37 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG |
| Director Name | David Lee Piggford |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1999(5 years, 4 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Accountant |
| Correspondence Address | 17 Exeter Street Sowerby Bridge West Yorkshire HX6 2DG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(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 | 07 September 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £362,429 |
| Net Worth | £5,273,028 |
| Cash | £558,166 |
| Current Liabilities | £121,978 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 24 May 2004 | Dissolved (1 page) |
|---|---|
| 24 February 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2002 | O/C 20/06/02 rem/appt liqs (10 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 20 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | Declaration of solvency (7 pages) |
| 9 November 1998 | Return made up to 07/09/98; no change of members (9 pages) |
| 24 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 1 October 1997 | Return made up to 07/09/97; full list of members (11 pages) |
| 4 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 September 1996 | Return made up to 07/09/96; no change of members (8 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 3 park court park cross street leeds LS1 2QH (1 page) |
| 6 October 1995 | Return made up to 07/09/95; no change of members (14 pages) |
| 15 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |