| Company Name | G.V. Barker (Insulation) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03989692 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(23 years, 11 months ago) |
| Dissolution Date | 28 November 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Carla Victoria Barker |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorfield Cottage Moor Top, Guiseley Leeds West Yorkshire LS20 9NU |
| Director Name | Mr Glenn Victor Barker |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorfield Cottage Moor Top, Guiseley Leeds West Yorkshire LS20 9NU |
| Secretary Name | Mrs Carla Victoria Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorfield Cottage Moor Top, Guiseley Leeds West Yorkshire LS20 9NU |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Telephone | 01943 874233 |
|---|---|
| Telephone region | Guiseley |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Carla Victoria Barker 50.00% Ordinary |
|---|---|
| 1 at £1 | Glenn Victor Barker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,150 |
| Cash | £244,130 |
| Current Liabilities | £365,426 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 28 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 24 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 24 November 2020 | Declaration of solvency (5 pages) |
| 23 November 2020 | Resolutions
|
| 9 November 2020 | Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 9 November 2020 (2 pages) |
| 23 September 2020 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 19 May 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 17 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 11 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 5 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 14 June 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 6 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 27 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 31 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Registered office address changed from Birkby Hall Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from Birkby Hall Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 17 November 2011 (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Carla Victoria Barker on 10 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Glenn Victor Barker on 10 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Carla Victoria Barker on 10 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Glenn Victor Barker on 10 May 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 6 eldon place bradford west yorkshire BD1 3TH (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 6 eldon place bradford west yorkshire BD1 3TH (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 26 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 27 February 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 27 February 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 14 January 2003 | Ad 21/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 January 2003 | Ad 21/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 12 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 12 December 2000 | Ad 27/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2000 | Ad 27/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 8 June 2000 | Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page) |
| 10 May 2000 | Incorporation (18 pages) |
| 10 May 2000 | Incorporation (18 pages) |