S.Barratt & Co.(Manchester)Limited

Company Name	S.Barratt & Co.(Manchester)Limited
Company Status	Dissolved
Company Number	00543602
Category	Private Limited Company
Incorporation Date	21 January 1955(69 years, 3 months ago)
Dissolution Date	13 March 2019 (5 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Doreen Margaret Barratt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1992(37 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 13 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Francis James Barratt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1992(37 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 13 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Doreen Margaret Barratt
Nationality	British
Status	Closed
Appointed	08 June 1992(37 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 13 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Christopher George Crane
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(37 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 1997)
Role	Electrician
Correspondence Address	10 Ashwood Grove Stockport Cheshire SK3 9QU

Director Name	Noel Leahy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(37 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Electrician
Correspondence Address	61 Dean Drive Wilmslow Cheshire SK9 2EY

Director Name	Edmond Wibberley
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(37 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Electrician
Correspondence Address	176 Woodhouse Road Urmston Manchester Lancashire M41 8NU

Director Name	Mr Matthew James Scott Barratt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(38 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancastrian Buildings Talbot Road, Stretford Manchester Lancashire M32 0FP

Director Name	Mrs Natalie Frances Barratt Dixon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(44 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 May 2011)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Lancastrian Buildings Talbot Road, Stretford Manchester Lancashire M32 0FP

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2010
Turnover	£16,184,886
Gross Profit	£1,550,295
Net Worth	£383,317
Cash	£5,283
Current Liabilities	£5,516,185

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2019	Final Gazette dissolved following liquidation (1 page)
13 December 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 February 2018	Liquidators' statement of receipts and payments to 28 November 2017 (18 pages)
19 October 2017	Notice of Constitution of Liquidation Committee (2 pages)
19 October 2017	Notice of Constitution of Liquidation Committee (2 pages)
3 February 2017	Liquidators' statement of receipts and payments to 28 November 2016 (14 pages)
3 February 2017	Liquidators' statement of receipts and payments to 28 November 2016 (14 pages)
1 February 2016	Liquidators' statement of receipts and payments to 28 November 2015 (16 pages)
1 February 2016	Liquidators' statement of receipts and payments to 28 November 2015 (16 pages)
1 February 2016	Liquidators statement of receipts and payments to 28 November 2015 (16 pages)
3 February 2015	Liquidators statement of receipts and payments to 27 November 2014 (16 pages)
3 February 2015	Liquidators' statement of receipts and payments to 27 November 2014 (16 pages)
3 February 2015	Liquidators' statement of receipts and payments to 27 November 2014 (16 pages)
30 January 2014	Liquidators' statement of receipts and payments to 28 November 2013 (16 pages)
30 January 2014	Liquidators statement of receipts and payments to 28 November 2013 (16 pages)
30 January 2014	Liquidators' statement of receipts and payments to 28 November 2013 (16 pages)
28 February 2013	Notice of Constitution of Liquidation Committee (2 pages)
28 February 2013	Notice of Constitution of Liquidation Committee (2 pages)
12 December 2012	Administrator's progress report to 29 November 2012 (27 pages)
12 December 2012	Administrator's progress report to 29 November 2012 (27 pages)
29 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 August 2012	Administrator's notice of a change in committee membership (1 page)
22 August 2012	Administrator's notice of a change in committee membership (1 page)
9 August 2012	Administrator's notice of a change in committee membership (1 page)
9 August 2012	Administrator's notice of a change in committee membership (1 page)
3 July 2012	Administrator's progress report to 28 May 2012 (17 pages)
3 July 2012	Administrator's progress report to 28 May 2012 (17 pages)
14 June 2012	Statement of affairs with form 2.14B (11 pages)
14 June 2012	Statement of affairs with form 2.14B (11 pages)
15 February 2012	Result of meeting of creditors (2 pages)
15 February 2012	Result of meeting of creditors (2 pages)
14 February 2012	Amended certificate of constitution of creditors' committee (1 page)
14 February 2012	Amended certificate of constitution of creditors' committee (1 page)
25 January 2012	Statement of administrator's proposal (40 pages)
25 January 2012	Statement of administrator's proposal (40 pages)
9 December 2011	Registered office address changed from Lancastrian Buildings Talbot Road, Stretford Manchester Lancashire M32 0FP on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Lancastrian Buildings Talbot Road, Stretford Manchester Lancashire M32 0FP on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Lancastrian Buildings Talbot Road, Stretford Manchester Lancashire M32 0FP on 9 December 2011 (2 pages)
7 December 2011	Appointment of an administrator (1 page)
7 December 2011	Appointment of an administrator (1 page)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 November 2011	Termination of appointment of Matthew Barratt as a director (1 page)
7 November 2011	Termination of appointment of Matthew Barratt as a director (1 page)
7 November 2011	Termination of appointment of Natalie Barratt Dixon as a director (1 page)
7 November 2011	Termination of appointment of Natalie Barratt Dixon as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 5,000 (5 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 5,000 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
24 August 2010	Auditor's resignation (1 page)
24 August 2010	Auditor's resignation (1 page)
27 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
29 October 2009	Director's details changed for Francis James Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Doreen Margaret Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Francis James Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Matthew James Scott Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Matthew James Scott Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Doreen Margaret Barratt on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mrs Natalie Frances Barratt Dixon on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Natalie Frances Barratt Dixon on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Matthew James Scott Barratt on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Natalie Frances Barratt Dixon on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Francis James Barratt on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Doreen Margaret Barratt on 1 October 2009 (2 pages)
13 May 2009	Return made up to 13/05/09; full list of members (5 pages)
13 May 2009	Return made up to 13/05/09; full list of members (5 pages)
13 May 2009	Director's change of particulars / natalie barratt / 05/09/2008 (2 pages)
13 May 2009	Director's change of particulars / natalie barratt / 05/09/2008 (2 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
21 May 2008	Return made up to 13/05/08; full list of members (5 pages)
21 May 2008	Return made up to 13/05/08; full list of members (5 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
21 July 2007	Return made up to 13/05/07; no change of members (8 pages)
21 July 2007	Return made up to 13/05/07; no change of members (8 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
13 July 2006	Return made up to 13/05/06; full list of members (9 pages)
13 July 2006	Return made up to 13/05/06; full list of members (9 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (21 pages)
8 November 2005	Full accounts made up to 31 December 2004 (21 pages)
6 May 2005	Return made up to 13/05/05; full list of members (9 pages)
6 May 2005	Return made up to 13/05/05; full list of members (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (22 pages)
3 November 2004	Full accounts made up to 31 December 2003 (22 pages)
30 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2003	Full accounts made up to 31 December 2002 (18 pages)
23 December 2003	Full accounts made up to 31 December 2002 (18 pages)
24 July 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2002	Full accounts made up to 31 December 2001 (21 pages)
23 December 2002	Full accounts made up to 31 December 2001 (21 pages)
10 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Full accounts made up to 31 December 2000 (22 pages)
24 December 2001	Full accounts made up to 31 December 2000 (22 pages)
29 June 2001	Return made up to 13/05/01; full list of members (7 pages)
29 June 2001	Return made up to 13/05/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
5 July 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2000	Registered office changed on 22/05/00 from: 193 hart road fallowfield manchester 14 (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 193 hart road fallowfield manchester 14 (1 page)
7 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
7 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 March 2000	Amended full accounts made up to 30 June 1999 (20 pages)
1 March 2000	Amended full accounts made up to 30 June 1999 (20 pages)
21 December 1999	Full accounts made up to 30 June 1999 (18 pages)
21 December 1999	Full accounts made up to 30 June 1998 (18 pages)
21 December 1999	Full accounts made up to 30 June 1998 (18 pages)
21 December 1999	Full accounts made up to 30 June 1999 (18 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
27 May 1999	Return made up to 13/05/99; full list of members (6 pages)
27 May 1999	Return made up to 13/05/99; full list of members (6 pages)
11 August 1998	Return made up to 13/05/98; full list of members (6 pages)
11 August 1998	Return made up to 13/05/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (17 pages)
1 May 1998	Full accounts made up to 30 June 1997 (17 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
1 October 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
1 October 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 1997	Full accounts made up to 30 June 1996 (17 pages)
2 May 1997	Full accounts made up to 30 June 1996 (17 pages)
9 July 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 May 1996	Full accounts made up to 30 June 1995 (17 pages)
3 May 1996	Full accounts made up to 30 June 1995 (17 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Return made up to 13/05/95; no change of members (6 pages)
14 June 1995	Return made up to 13/05/95; no change of members (6 pages)
28 April 1995	Full accounts made up to 30 June 1994 (17 pages)
28 April 1995	Full accounts made up to 30 June 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
20 February 1993	Particulars of mortgage/charge (3 pages)
20 February 1993	Particulars of mortgage/charge (3 pages)
3 May 1957	Allotment of shares (2 pages)
3 May 1957	Allotment of shares (2 pages)
21 January 1955	Incorporation (19 pages)
21 January 1955	Certificate of incorporation (1 page)
21 January 1955	Certificate of incorporation (1 page)
21 January 1955	Incorporation (19 pages)

S.Barratt & Co.(Manchester)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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