Barry & Barry Limited

Company Name	Barry & Barry Limited
Company Status	Dissolved
Company Number	00673557
Category	Private Limited Company
Incorporation Date	27 October 1960(63 years, 6 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Thistlethwaite & Co.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Michael Barry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(44 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mrs Pauline Mary Barry
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(44 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Mrs Pauline Mary Barry
Nationality	British
Status	Closed
Appointed	21 January 2005(44 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr David John Thistlethwaite
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(31 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	Sunny Bank Grange Fell Road Grange Over Sands Cumbria LA11 6AR

Director Name	Jean Arline Thistlethwaite
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(31 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 January 2005)
Role	Secretary
Correspondence Address	Sunny Bank Grange Fell Road Grange Over Sands Cumbria LA11 6AR

Secretary Name	Jean Arline Thistlethwaite
Nationality	British
Status	Resigned
Appointed	11 September 1992(31 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	Sunny Bank Grange Fell Road Grange Over Sands Cumbria LA11 6AR

Director Name	Christopher John Thistlethwaite
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(37 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	1b The Langdale Balshaw Avenue Euxton Chorley PR7 6HY

Contact

Website	protyre.co.uk
Telephone	01962 774437
Telephone region	Winchester

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 100 other UK companies use this postal address

Shareholders

12k at £1	Superscore LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

21 January 2005	Delivered on: 29 January 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 March 1961	Delivered on: 6 April 1961 Satisfied on: 18 January 2005 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 14, 16, 18, 20 burns st., Bolton lancs. Present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

21 January 2005

Delivered on: 29 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

16 March 1961

Delivered on: 6 April 1961
Satisfied on: 18 January 2005
Persons entitled: Martins Bank LTD

Classification: Legal mortgage
Secured details: All moneys due etc.
Particulars: 14, 16, 18, 20 burns st., Bolton lancs. Present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

28 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 12,000 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 12,000 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 12,000 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 12,000 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,000 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,000 (4 pages)
15 May 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
10 June 2011	Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
7 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Mrs Pauline Mary Barry on 5 September 2010 (2 pages)
7 December 2010	Director's details changed for Mrs Pauline Mary Barry on 5 September 2010 (2 pages)
6 December 2010	Secretary's details changed for Mrs Pauline Mary Barry on 5 September 2010 (1 page)
6 December 2010	Director's details changed for Mr John Michael Barry on 5 September 2010 (2 pages)
6 December 2010	Director's details changed for Mr John Michael Barry on 5 September 2010 (2 pages)
6 December 2010	Secretary's details changed for Mrs Pauline Mary Barry on 5 September 2010 (1 page)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 11 November 2010 (1 page)
12 February 2010	Company name changed thistlethwaite & co.LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-01-25 (2 pages)
12 February 2010	Change of name notice (2 pages)
16 November 2009	Accounts for a small company made up to 30 September 2009 (5 pages)
8 September 2009	Return made up to 06/09/09; full list of members (3 pages)
27 December 2008	Accounts for a small company made up to 30 September 2008 (5 pages)
10 September 2008	Return made up to 06/09/08; full list of members (3 pages)
25 January 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
1 October 2007	Return made up to 06/09/07; full list of members (2 pages)
18 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
5 October 2006	Return made up to 06/09/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 September 2005	Return made up to 06/09/05; full list of members 363(287) ‐ Registered office changed on 16/09/05 (9 pages)
21 February 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Declaration of assistance for shares acquisition (9 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 February 2005	Registered office changed on 21/02/05 from: burns street bolton lancashire BL3 6DA (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2005	New director appointed (2 pages)
8 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 January 2005	Particulars of mortgage/charge (7 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2004	Director resigned (1 page)
20 September 2004	Return made up to 11/09/04; full list of members (9 pages)
26 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 September 2003	Return made up to 11/09/03; full list of members (9 pages)
6 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
12 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
20 November 2000	Return made up to 11/09/00; full list of members (9 pages)
15 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 October 1999	Return made up to 11/09/99; full list of members (6 pages)
10 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
16 September 1998	Return made up to 11/09/98; no change of members (4 pages)
12 May 1998	New director appointed (2 pages)
12 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
15 September 1996	Return made up to 11/09/96; no change of members (6 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
12 September 1995	Return made up to 11/09/95; full list of members (6 pages)
27 October 1960	Incorporation (15 pages)
27 October 1960	Certificate of incorporation (1 page)