Nick Barnaby Limited

Company Name	Nick Barnaby Limited
Company Status	Dissolved
Company Number	05406193
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Nicholas Barnaby
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2005(1 day after company formation)
Appointment Duration	15 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Storth Lane Sheffield South Yorkshire S10 3HN

Secretary Name	Jane Barnaby
Nationality	British
Status	Closed
Appointed	30 March 2005(1 day after company formation)
Appointment Duration	15 years, 6 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	31 Storth Lane Sheffield South Yorkshire S10 3HN

Director Name	Mrs Jane Elizabeth Barnaby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2016(11 years after company formation)
Appointment Duration	4 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Storth Lane Sheffield South Yorkshire S10 3HN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	0114 2307067
Telephone region	Sheffield

Location

Registered Address	31 Storth Lane Sheffield South Yorkshire S10 3HN
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£828
Cash	£225
Current Liabilities	£2,784

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
9 June 2020	Application to strike the company off the register (3 pages)
10 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
6 November 2019	Appointment of Mrs Jane Elizabeth Barnaby as a director on 30 March 2016 (2 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (4 pages)
10 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 100 (4 pages)
19 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Nicholas Barnaby on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Nicholas Barnaby on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Nicholas Barnaby on 8 April 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 29/03/08; full list of members (3 pages)
18 April 2008	Return made up to 29/03/08; full list of members (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007	Return made up to 29/03/07; full list of members (2 pages)
18 April 2007	Return made up to 29/03/07; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 29/03/06; full list of members (2 pages)
4 April 2006	Return made up to 29/03/06; full list of members (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page)
11 April 2005	Registered office changed on 11/04/05 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 March 2005	Incorporation (6 pages)
29 March 2005	Incorporation (6 pages)

Nick Barnaby Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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