Company NameKATE Barnes Limited
Company StatusDissolved
Company Number00483867
CategoryPrivate Limited Company
Incorporation Date28 June 1950(73 years, 8 months ago)
Dissolution Date24 October 2017 (6 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameHeather Lynden Norris Rutherford Aspinall
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1992(41 years, 10 months after company formation)
Appointment Duration25 years, 6 months (closed 24 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodheath
Victoria Road Heaton
Bolton
Lancs
BL1 5AS
Director NameMarcus Clive Rutherford Aspinall
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1992(41 years, 10 months after company formation)
Appointment Duration25 years, 6 months (closed 24 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPogan Hall Picklescott
Church Stretton
SY6 6NS
Wales
Secretary NameArthur Rutherford Aspinall
NationalityBritish
StatusClosed
Appointed16 April 1992(41 years, 10 months after company formation)
Appointment Duration25 years, 6 months (closed 24 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodheath
Victoria Road
Heaton Bolton
Lancashire
BL1 5AS

Location

Registered AddressRegency House
45-51 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Executors Of Constance Helen Aspinall
50.00%
Ordinary
950 at £1Arthur Rutherford Aspinall
47.50%
Ordinary
50 at £1Heather Lynden Norris Rutherford Aspinall
2.50%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
27 July 2017Application to strike the company off the register (3 pages)
27 July 2017Application to strike the company off the register (3 pages)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
29 April 2016Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016 (2 pages)
29 April 2016Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016 (2 pages)
29 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2,000
(5 pages)
29 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2,000
(5 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,000
(5 pages)
5 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,000
(5 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2,000
(5 pages)
30 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2,000
(5 pages)
3 April 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
3 April 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
10 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
8 April 2013Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 April 2013Accounts for a dormant company made up to 30 June 2012 (4 pages)
1 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
3 April 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 April 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
28 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
5 April 2011Accounts for a dormant company made up to 30 June 2010 (4 pages)
5 April 2011Accounts for a dormant company made up to 30 June 2010 (4 pages)
12 November 2010Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page)
12 November 2010Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page)
11 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
1 April 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
1 April 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
30 November 2009Director's details changed for Marcus Clive Rutherford Aspinall on 10 November 2009 (2 pages)
30 November 2009Director's details changed for Marcus Clive Rutherford Aspinall on 10 November 2009 (2 pages)
5 June 2009Return made up to 16/04/09; full list of members (4 pages)
5 June 2009Return made up to 16/04/09; full list of members (4 pages)
23 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
23 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 June 2008Return made up to 16/04/08; full list of members (4 pages)
16 June 2008Return made up to 16/04/08; full list of members (4 pages)
13 June 2008Director's change of particulars / marcus aspinall / 01/01/2008 (1 page)
13 June 2008Director's change of particulars / marcus aspinall / 01/01/2008 (1 page)
26 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 June 2007Return made up to 16/04/07; full list of members (3 pages)
21 June 2007Return made up to 16/04/07; full list of members (3 pages)
1 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 May 2006Return made up to 16/04/06; full list of members (7 pages)
30 May 2006Return made up to 16/04/06; full list of members (7 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 July 2005Return made up to 16/04/05; full list of members (7 pages)
15 July 2005Return made up to 16/04/05; full list of members (7 pages)
29 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 April 2004Return made up to 16/04/04; full list of members (7 pages)
28 April 2004Return made up to 16/04/04; full list of members (7 pages)
21 November 2003Total exemption small company accounts made up to 30 June 2003 (3 pages)
21 November 2003Total exemption small company accounts made up to 30 June 2003 (3 pages)
20 June 2003Return made up to 16/04/03; full list of members (7 pages)
20 June 2003Return made up to 16/04/03; full list of members (7 pages)
4 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 May 2002Return made up to 16/04/02; full list of members (6 pages)
9 May 2002Return made up to 16/04/02; full list of members (6 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
31 May 2001Return made up to 16/04/01; full list of members (6 pages)
31 May 2001Return made up to 16/04/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
25 May 2000Return made up to 16/04/00; full list of members (6 pages)
25 May 2000Return made up to 16/04/00; full list of members (6 pages)
2 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
24 April 1999Return made up to 16/04/99; full list of members (6 pages)
24 April 1999Return made up to 16/04/99; full list of members (6 pages)
8 May 1998Return made up to 16/04/98; no change of members (4 pages)
8 May 1998Return made up to 16/04/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
3 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
3 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
27 April 1997Return made up to 16/04/97; no change of members (4 pages)
27 April 1997Return made up to 16/04/97; no change of members (4 pages)
17 April 1996Return made up to 16/04/96; full list of members (6 pages)
17 April 1996Return made up to 16/04/96; full list of members (6 pages)
3 April 1996Full accounts made up to 30 June 1995 (6 pages)
3 April 1996Full accounts made up to 30 June 1995 (6 pages)
23 April 1995Return made up to 16/04/95; no change of members (4 pages)
23 April 1995Return made up to 16/04/95; no change of members (4 pages)
5 May 1992Return made up to 16/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 May 1992Return made up to 16/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)