Company NameSmith Barnes & Blackley Limited
Company StatusDissolved
Company Number00399554
CategoryPrivate Limited Company
Incorporation Date18 October 1945(78 years, 7 months ago)
Dissolution Date30 March 2015 (9 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Allan Luc Libert Barnes
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1991(46 years after company formation)
Appointment Duration23 years, 5 months (closed 30 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 The Birches
New Mills Road, Hayfield
High Peak
Derbyshire
SK22 2EX
Director NameMr Alexander Philippe Libert Barnes
Date of BirthDecember 1960 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed25 March 2002(56 years, 5 months after company formation)
Appointment Duration13 years (closed 30 March 2015)
RoleDesign Eng
Country of ResidenceUnited Kingdom
Correspondence Address10 Sandybank Close
Hadfield
Glossop
Derbyshire
SK13 2EE
Secretary NameMr Alexander Philippe Libert Barnes
NationalityEnglish
StatusClosed
Appointed25 March 2002(56 years, 5 months after company formation)
Appointment Duration13 years (closed 30 March 2015)
RoleDesign Eng
Country of ResidenceUnited Kingdom
Correspondence Address10 Sandybank Close
Hadfield
Glossop
Derbyshire
SK13 2EE
Director NameGillian Ann Fallon
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2006(60 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 30 March 2015)
RoleChartered Tax Advisor
Country of ResidenceEngland
Correspondence Address3 Albert Street
Hadfield
Glossop
Derbyshire
SK13 1DA
Director NameMr James Sellars Peter Barclay
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(46 years after company formation)
Appointment Duration10 years, 5 months (resigned 25 March 2002)
RoleDirector/Company Secretary
Correspondence Address89 Stadium Avenue
New South Promenade
Blackpool
Lancashire
FY4 3QA
Director NameMr Kenneth Shaw
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(46 years after company formation)
Appointment Duration14 years, 6 months (resigned 25 April 2006)
RoleSolicitor
Correspondence Address160 Manchester Road
Bury
Lancashire
BL9 9BH
Secretary NameMr James Sellars Peter Barclay
NationalityBritish
StatusResigned
Appointed18 October 1991(46 years after company formation)
Appointment Duration10 years, 5 months (resigned 25 March 2002)
RoleCompany Director
Correspondence Address89 Stadium Avenue
New South Promenade
Blackpool
Lancashire
FY4 3QA

Location

Registered Address102 Sunlight House Quay Street
Manchester
M3 3JZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1.9k at £1Commercial & General Insurance Agencies (London) LTD
7.75%
Ordinary
1.4k at £1Michael Wieder
5.81%
Ordinary
1.4k at £1Theo Weider
5.81%
Ordinary
1.3k at £1Alexander Philippe Libert Barnes
5.54%
Ordinary
10k at £1Mr Allan Luc Libert Barnes
41.32%
Ordinary
5.4k at £1Lois Barnes
22.15%
Ordinary
2.8k at £1Mr Edward Benjamin Caplin
11.62%
Ordinary

Financials

Year2014
Net Worth£188,786
Cash£237,486
Current Liabilities£58,600

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 March 2015Final Gazette dissolved following liquidation (1 page)
30 March 2015Final Gazette dissolved following liquidation (1 page)
30 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014Return of final meeting in a members' voluntary winding up (13 pages)
30 December 2014Return of final meeting in a members' voluntary winding up (13 pages)
27 November 2014Liquidators statement of receipts and payments to 31 October 2014 (13 pages)
27 November 2014Liquidators' statement of receipts and payments to 31 October 2014 (13 pages)
27 November 2014Liquidators' statement of receipts and payments to 31 October 2014 (13 pages)
7 November 2013Registered office address changed from 10 Sandybank Close Hadfield Glossop Derbyshire SK13 2EE on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from 10 Sandybank Close Hadfield Glossop Derbyshire SK13 2EE on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from 10 Sandybank Close Hadfield Glossop Derbyshire SK13 2EE on 7 November 2013 (2 pages)
6 November 2013Declaration of solvency (3 pages)
6 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 November 2013Appointment of a voluntary liquidator (1 page)
6 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 November 2013Appointment of a voluntary liquidator (1 page)
6 November 2013Declaration of solvency (3 pages)
13 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 24,200
(7 pages)
13 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 24,200
(7 pages)
13 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 24,200
(7 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
1 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
1 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
25 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
25 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
14 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009Director's details changed for Alexander Philippe Libert Barnes on 4 October 2009 (2 pages)
9 October 2009Director's details changed for Gillian Ann Fallon on 4 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Allan Luc Libert Barnes on 4 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Allan Luc Libert Barnes on 4 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Allan Luc Libert Barnes on 4 October 2009 (2 pages)
9 October 2009Director's details changed for Alexander Philippe Libert Barnes on 4 October 2009 (2 pages)
9 October 2009Director's details changed for Gillian Ann Fallon on 4 October 2009 (2 pages)
9 October 2009Director's details changed for Alexander Philippe Libert Barnes on 4 October 2009 (2 pages)
9 October 2009Director's details changed for Gillian Ann Fallon on 4 October 2009 (2 pages)
5 November 2008Registered office changed on 05/11/2008 from c/o dwf centurion house 129 deansgate manchester M3 3AA (1 page)
5 November 2008Return made up to 04/10/08; full list of members (5 pages)
5 November 2008Registered office changed on 05/11/2008 from c/o dwf centurion house 129 deansgate manchester M3 3AA (1 page)
5 November 2008Return made up to 04/10/08; full list of members (5 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007Return made up to 04/10/07; full list of members (3 pages)
23 October 2007Return made up to 04/10/07; full list of members (3 pages)
5 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
10 October 2006Return made up to 04/10/06; full list of members (3 pages)
10 October 2006Return made up to 04/10/06; full list of members (3 pages)
4 May 2006New director appointed (2 pages)
4 May 2006New director appointed (2 pages)
7 December 2005Return made up to 04/10/05; full list of members (3 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005Return made up to 04/10/05; full list of members (3 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004Return made up to 04/10/04; full list of members (8 pages)
13 October 2004Return made up to 04/10/04; full list of members (8 pages)
12 July 2004Registered office changed on 12/07/04 from: c/o dwf harvester house 37 peter street manchester M2 5GR (1 page)
12 July 2004Registered office changed on 12/07/04 from: c/o dwf harvester house 37 peter street manchester M2 5GR (1 page)
19 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2003Return made up to 18/10/03; full list of members (8 pages)
21 October 2003Return made up to 18/10/03; full list of members (8 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 November 2002Return made up to 18/10/02; full list of members
  • 363(287) ‐ Registered office changed on 11/11/02
(7 pages)
11 November 2002Return made up to 18/10/02; full list of members
  • 363(287) ‐ Registered office changed on 11/11/02
(7 pages)
9 April 2002Secretary resigned;director resigned (1 page)
9 April 2002New secretary appointed;new director appointed (2 pages)
9 April 2002New secretary appointed;new director appointed (2 pages)
9 April 2002Secretary resigned;director resigned (1 page)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 October 2001Return made up to 18/10/01; no change of members (5 pages)
24 October 2001Return made up to 18/10/01; no change of members (5 pages)
30 November 2000 (8 pages)
30 November 2000 (8 pages)
25 October 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
25 October 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 October 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 October 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 October 1999 (6 pages)
5 October 1999 (6 pages)
14 December 1998 (5 pages)
14 December 1998 (5 pages)
18 December 1997 (6 pages)
18 December 1997 (6 pages)
26 October 1997Return made up to 18/10/97; no change of members (4 pages)
26 October 1997Return made up to 18/10/97; no change of members (4 pages)
16 December 1996 (6 pages)
16 December 1996 (6 pages)
29 October 1996Return made up to 18/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1996Return made up to 18/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 1996 (7 pages)
12 January 1996 (7 pages)
9 January 1996Return made up to 18/10/95; no change of members (4 pages)
9 January 1996Return made up to 18/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (58 pages)
23 July 1982Annual return made up to 20/07/82 (4 pages)
23 July 1982Annual return made up to 20/07/82 (4 pages)