| Company Name | KATE Barnes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00483867 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1950(72 years, 9 months ago) |
| Dissolution Date | 24 October 2017 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Heather Lynden Norris Rutherford Aspinall |
|---|---|
| Date of Birth | October 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(41 years, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodheath Victoria Road Heaton Bolton Lancs BL1 5AS |
| Director Name | Marcus Clive Rutherford Aspinall |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(41 years, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pogan Hall Picklescott Church Stretton SY6 6NS Wales |
| Secretary Name | Arthur Rutherford Aspinall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(41 years, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodheath Victoria Road Heaton Bolton Lancashire BL1 5AS |
Location
| Registered Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Executors Of Constance Helen Aspinall 50.00% Ordinary |
|---|---|
| 950 at £1 | Arthur Rutherford Aspinall 47.50% Ordinary |
| 50 at £1 | Heather Lynden Norris Rutherford Aspinall 2.50% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016 (2 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 3 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 12 November 2010 | Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from Regency House 47-49 Chorley New Road Bolton BL1 4QR on 12 November 2010 (1 page) |
| 11 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 30 November 2009 | Director's details changed for Marcus Clive Rutherford Aspinall on 10 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Marcus Clive Rutherford Aspinall on 10 November 2009 (2 pages) |
| 5 June 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 16 June 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 13 June 2008 | Director's change of particulars / marcus aspinall / 01/01/2008 (1 page) |
| 13 June 2008 | Director's change of particulars / marcus aspinall / 01/01/2008 (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 June 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 July 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 20 June 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 9 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 31 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 8 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 8 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 27 April 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 27 April 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 17 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 17 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 3 April 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 3 April 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 23 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 23 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 5 May 1992 | Return made up to 16/04/92; no change of members
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| 5 May 1992 | Return made up to 16/04/92; no change of members
|