H. Barnes & Sons Limited

Company Name	H. Barnes & Sons Limited
Company Status	Dissolved
Company Number	00653423
Category	Private Limited Company
Incorporation Date	22 March 1960(63 years, 7 months ago)
Dissolution Date	9 March 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Christopher John Bennett
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(51 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Nicholas Richard Duncan Owen
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(51 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Paul John Paterson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(51 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Karen Fisher
Nationality	British
Status	Closed
Appointed	11 May 2011(51 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 March 2016)
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr John Barnes
Date of Birth	May 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(31 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 August 2004)
Role	Builder
Correspondence Address	15 Sandiway Altrincham Cheshire WA15 1HU

Director Name	Mrs Mabel Beatrice Barnes
Date of Birth	February 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(31 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 1996)
Role	Housewife
Correspondence Address	15 Sandiway Altrincham Cheshire WA15 1HU

Director Name	Mr Stephen Wynne Barnes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(31 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 May 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	101 Merchants Quay Salford Lancashire M5 2XQ

Director Name	Mr John Barnes Junior
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(31 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 May 2011)
Role	Builder
Country of Residence	England
Correspondence Address	12 The Hollies Barrington Road Altrincham Cheshire WA15 1HU

Secretary Name	Mr Jeffrey Barnes
Nationality	British
Status	Resigned
Appointed	30 July 1991(31 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Barton Road Worsley Manchester Lancashire M28 2PD

Director Name	Mr Jeffrey Barnes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(44 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 May 2011)
Role	Builder
Country of Residence	England
Correspondence Address	37 Barton Road Worsley Manchester Lancashire M28 2PD

Director Name	Mr James Charles Shannon
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(51 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maud Works King William Street Salford M50 3UQ

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

Shareholders

1000 at £1	H Barnes & Sons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,579
Cash	£8,725
Current Liabilities	£140,498

Accounts

Latest Accounts	31 March 2011 (12 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 March 2016	Final Gazette dissolved following liquidation (1 page)
9 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
25 February 2015	Liquidators' statement of receipts and payments to 18 December 2014 (15 pages)
25 February 2015	Liquidators statement of receipts and payments to 18 December 2014 (15 pages)
6 January 2014	Administrator's progress report to 19 December 2013 (23 pages)
6 January 2014	Appointment of a voluntary liquidator (1 page)
19 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 August 2013	Administrator's progress report to 21 July 2013 (19 pages)
2 April 2013	Notice of deemed approval of proposals (1 page)
15 March 2013	Statement of administrator's proposal (38 pages)
21 February 2013	Statement of affairs with form 2.14B (8 pages)
4 February 2013	Registered office address changed from Unit 8 Clarke Industrial Estate St Modwen Road Stretford Manchester M32 0ZF on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from Unit 8 Clarke Industrial Estate St Modwen Road Stretford Manchester M32 0ZF on 4 February 2013 (2 pages)
29 January 2013	Appointment of an administrator (1 page)
19 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 1,000 (4 pages)
11 May 2012	Registered office address changed from Maud Works King William Street Salford M50 3UQ on 11 May 2012 (2 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
8 June 2011	Appointment of Karen Fisher as a secretary (3 pages)
19 May 2011	Termination of appointment of Stephen Barnes as a director (2 pages)
19 May 2011	Termination of appointment of Jeffrey Barnes as a secretary (2 pages)
19 May 2011	Appointment of Mr Nicholas Richard Duncan Owen as a director (3 pages)
19 May 2011	Appointment of Christopher John Bennett as a director (3 pages)
19 May 2011	Termination of appointment of James Shannon as a director (2 pages)
19 May 2011	Appointment of James Shannon as a director (3 pages)
19 May 2011	Termination of appointment of Jeffrey Barnes as a director (2 pages)
19 May 2011	Appointment of Mr Paul John Paterson as a director (3 pages)
19 May 2011	Termination of appointment of John Barnes Junior as a director (2 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
18 August 2010	Director's details changed for Mr Stephen Wynne Barnes on 30 July 2010 (2 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr John Barnes Junior on 30 July 2010 (2 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
18 August 2008	Return made up to 30/07/08; no change of members (7 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
7 September 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
10 October 2006	Return made up to 30/07/06; full list of members (7 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 September 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 05/09/05 (8 pages)
5 September 2005	Director resigned (1 page)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Return made up to 30/07/04; full list of members (7 pages)
24 October 2003	Accounts made up to 31 March 2003 (11 pages)
6 August 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 (7 pages)
8 January 2003	Accounts made up to 31 March 2002 (12 pages)
14 October 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
24 September 2001	Return made up to 30/07/01; full list of members (7 pages)
25 October 2000	Accounts made up to 31 March 2000 (12 pages)
31 August 2000	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1999	Return made up to 30/07/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 August 1998	Return made up to 30/07/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 September 1997	Return made up to 30/07/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
28 August 1996	Return made up to 30/07/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 August 1995	Return made up to 30/07/95; no change of members (4 pages)
21 January 1987	Return made up to 29/12/86; full list of members (5 pages)
17 June 1985	Annual return made up to 26/10/84 (6 pages)
20 December 1983	Annual return made up to 25/07/83 (4 pages)
11 April 1981	Annual return made up to 22/03/81 (4 pages)
22 March 1967	Incorporation (22 pages)
22 March 1960	Certificate of incorporation (1 page)

H. Barnes & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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