Barry Marson Limited

Company Name	Barry Marson Limited
Company Status	Dissolved
Company Number	00711157
Category	Private Limited Company
Incorporation Date	20 December 1961(61 years, 3 months ago)
Dissolution Date	17 August 2019 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive David Jowett Turner
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(29 years, 7 months after company formation)
Appointment Duration	28 years, 1 month (closed 17 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ragleth Lodge Clive Avenue Church Stretton Shropshire SY6 7BL Wales

Secretary Name	Mrs Geraldine Elizabeth Turner
Nationality	British
Status	Closed
Appointed	27 April 2006(44 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 August 2019)
Role	Retired
Correspondence Address	Ragleth Lodge Clive Avenue Church Stretton Shropshire SY6 7BL Wales

Secretary Name	Mrs Sheila Marie McGurk
Nationality	British
Status	Resigned
Appointed	18 July 1991(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	45 Wentworth Way Harborne Birmingham West Midlands B32 2UZ

Secretary Name	Anne Molly Cadwallader
Nationality	British
Status	Resigned
Appointed	14 June 1995(33 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 April 2006)
Role	Secretary
Correspondence Address	22 Whitlow Saundersfoot Dyfed SA69 9AB Wales

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

50 at £1	Executors Of Arthur Forster 50.00% Ordinary
50 at £1	Mr Clive David Jowett Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£166,895
Cash	£167,676
Current Liabilities	£9,686

Accounts

Latest Accounts	31 March 2017 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

11 August 1967	Delivered on: 30 August 1967 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit Secured details: All monies due etc n/e 2500. Particulars: Underleasehold house 231 harborne lane selly oak, birmingham 29. Outstanding

Filing History

17 August 2019	Final Gazette dissolved following liquidation (1 page)
17 May 2019	Return of final meeting in a members' voluntary winding up (14 pages)
22 March 2018	Registered office address changed from Ragleth Lodge Clive Avenue Church Stretton Shropshire SY6 7BL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 March 2018 (2 pages)
19 March 2018	Appointment of a voluntary liquidator (3 pages)
19 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-08 (3 pages)
19 March 2018	Declaration of solvency (5 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (4 pages)
26 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Director's details changed for Mr Clive David Jowett Turner on 2 February 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Geraldine Elizabeth Turner on 2 February 2014 (1 page)
22 July 2014	Director's details changed for Mr Clive David Jowett Turner on 2 February 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Geraldine Elizabeth Turner on 2 February 2014 (1 page)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Director's details changed for Mr Clive David Jowett Turner on 2 February 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Geraldine Elizabeth Turner on 2 February 2014 (1 page)
16 January 2014	Registered office address changed from Tiled House Hopton Bank Cleobury Mortimer Nr Kidderminster West Midlands DY14 0QH on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Tiled House Hopton Bank Cleobury Mortimer Nr Kidderminster West Midlands DY14 0QH on 16 January 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
23 January 2013	Secretary's details changed for Mrs Geraldine Elizabeth Keal on 23 January 2013 (1 page)
23 January 2013	Secretary's details changed for Mrs Geraldine Elizabeth Keal on 23 January 2013 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Clive David Jowett Turner on 18 July 2010 (2 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Clive David Jowett Turner on 18 July 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Return made up to 18/07/09; full list of members (3 pages)
18 August 2009	Return made up to 18/07/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008	Return made up to 18/07/08; full list of members (3 pages)
28 July 2008	Return made up to 18/07/08; full list of members (3 pages)
25 July 2008	Secretary's change of particulars / geraldine keal / 24/07/2008 (2 pages)
25 July 2008	Secretary's change of particulars / geraldine keal / 24/07/2008 (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 August 2007	Return made up to 18/07/07; full list of members (2 pages)
3 August 2007	Return made up to 18/07/07; full list of members (2 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 November 2006	Registered office changed on 27/11/06 from: sterling house 71 francis road edgbaston birmingham B16 8SP (1 page)
27 November 2006	Registered office changed on 27/11/06 from: sterling house 71 francis road edgbaston birmingham B16 8SP (1 page)
4 August 2006	Return made up to 18/07/06; full list of members (6 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Return made up to 18/07/06; full list of members (6 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 July 2005	Return made up to 18/07/05; full list of members (6 pages)
26 July 2005	Return made up to 18/07/05; full list of members (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 July 2004	Return made up to 18/07/04; full list of members (6 pages)
23 July 2004	Return made up to 18/07/04; full list of members (6 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2002	Return made up to 18/07/02; full list of members (6 pages)
23 July 2002	Return made up to 18/07/02; full list of members (6 pages)
28 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 July 2001	Return made up to 18/07/01; full list of members (6 pages)
25 July 2001	Return made up to 18/07/01; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 August 2000	Return made up to 18/07/00; full list of members (6 pages)
3 August 2000	Return made up to 18/07/00; full list of members (6 pages)
25 August 1999	Return made up to 18/07/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 August 1999	Return made up to 18/07/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 August 1998	Return made up to 18/07/98; no change of members (4 pages)
10 August 1998	Return made up to 18/07/98; no change of members (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 July 1997	Return made up to 18/07/97; no change of members (4 pages)
21 July 1997	Return made up to 18/07/97; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 1995	Registered office changed on 22/11/95 from: nettleton hse calthorpe rd. Edgbaston birmingham B15 1RJ (1 page)
22 November 1995	Registered office changed on 22/11/95 from: nettleton hse calthorpe rd. Edgbaston birmingham B15 1RJ (1 page)
17 July 1995	Return made up to 18/07/95; no change of members (4 pages)
17 July 1995	Return made up to 18/07/95; no change of members (4 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Barry Marson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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