| Company Name | E.L.Barker & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00388724 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1944(79 years, 10 months ago) |
| Dissolution Date | 2 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Pauline Anne Neilson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1996(51 years, 9 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 02 November 2023) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner Cottage Caldy Road Caldy Wirral Merseyside CH48 2HZ Wales |
| Secretary Name | David Neilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2008(63 years, 7 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 02 November 2023) |
| Role | Company Director |
| Correspondence Address | Corner Cottage Caldy Merseyside CH48 2HZ Wales |
| Director Name | Marjorie Evelyn Barker |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(47 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | Deehaven Caldy Road Caldy Wirral Merseyside CH48 2HZ Wales |
| Director Name | Sydney Charles Barker |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(47 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 14 January 1996) |
| Role | Nursery Man |
| Correspondence Address | Deehaven Caldy Road Caldy Wirral Merseyside L48 2HZ |
| Secretary Name | Marjorie Evelyn Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(47 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 13 February 2008) |
| Role | Company Director |
| Correspondence Address | Deehaven Caldy Road Caldy Wirral Merseyside CH48 2HZ Wales |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Pauline Anne Neilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,772 |
| Cash | £19,706 |
| Current Liabilities | £628 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 July |
Filing History
| 2 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2023 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 18 April 2023 | Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 18 April 2023 (2 pages) |
| 4 January 2023 | Liquidators' statement of receipts and payments to 25 October 2022 (20 pages) |
| 23 June 2022 | Registered office address changed from C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 23 June 2022 (2 pages) |
| 29 December 2021 | Resignation of a liquidator (3 pages) |
| 5 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 2 November 2021 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 2 November 2021 (2 pages) |
| 2 November 2021 | Declaration of solvency (5 pages) |
| 2 November 2021 | Resolutions
|
| 25 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 23 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 4 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 14 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 5 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 January 2016 | Director's details changed for Pauline Anne Neilson on 14 January 2016 (2 pages) |
| 20 January 2016 | Registered office address changed from C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 20 January 2016 (1 page) |
| 20 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Pauline Anne Neilson on 14 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 12 August 2015 | Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 12 August 2015 (1 page) |
| 21 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 1 February 2010 | Director's details changed for Pauline Anne Neilson on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Pauline Anne Neilson on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Termination of appointment of Marjorie Barker as a director (1 page) |
| 1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Termination of appointment of Marjorie Barker as a director (1 page) |
| 1 February 2010 | Director's details changed for Pauline Anne Neilson on 1 February 2010 (2 pages) |
| 27 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 27 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 4 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 11 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 11 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 10 March 2008 | Secretary appointed david neilson (2 pages) |
| 10 March 2008 | Secretary appointed david neilson (2 pages) |
| 10 March 2008 | Appointment terminated secretary marjorie barker (1 page) |
| 10 March 2008 | Appointment terminated secretary marjorie barker (1 page) |
| 6 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 27 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 27 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 17 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 24 January 2005 | Return made up to 14/01/05; full list of members
|
| 24 January 2005 | Return made up to 14/01/05; full list of members
|
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 22 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 11 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 22 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 26 June 2001 | Return made up to 14/01/01; full list of members
|
| 26 June 2001 | Return made up to 14/01/01; full list of members
|
| 10 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 10 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 18 April 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 15 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 5 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 5 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 4 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 4 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 9 January 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 9 January 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 9 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 9 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 21 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 February 1997 | Return made up to 14/01/97; full list of members
|
| 21 February 1997 | Return made up to 14/01/97; full list of members
|
| 28 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 18 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 22 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 22 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |