| Company Name | Barker Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577099 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 10 months ago) |
| Dissolution Date | 30 December 2008 (15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Stephen Smith |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Motor Trader |
| Correspondence Address | The Meadows South Lane Bainton East Yorkshire YO25 9NQ |
| Secretary Name | Lynda Ann Piercy Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 December 2008) |
| Role | Company Director |
| Correspondence Address | The Meadows South Lane Bainton East Yorkshire YO25 9NQ |
| Secretary Name | Denise Willison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 111 Langton Road Norton Malton North Yorkshire YO17 9AE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,552 |
| Cash | £1,636 |
| Current Liabilities | £231,010 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 July 2008 | Liquidators statement of receipts and payments to 19 July 2008 (6 pages) |
| 30 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2007 | Liquidators statement of receipts and payments (6 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page) |
| 26 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2006 | Statement of affairs (9 pages) |
| 27 January 2006 | Resolutions
|
| 16 January 2006 | Registered office changed on 16/01/06 from: 1 welham road norton malton north yorkshire YO17 9DP (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 August 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (2 pages) |
| 9 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 20 August 2003 | Ad 05/08/03--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages) |
| 20 August 2003 | £ nc 10000/100000 05/08/03 (2 pages) |
| 20 August 2003 | Resolutions
|
| 26 June 2003 | Return made up to 05/06/03; full list of members
|
| 22 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 6 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 2002 | Return made up to 05/06/02; full list of members
|
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 20 November 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 22 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2000 | Particulars of mortgage/charge (5 pages) |
| 5 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 23 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 25 November 1998 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 25 November 1998 | Ad 05/10/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 5 June 1998 | Incorporation (13 pages) |