Barkin Construction Limited

Company Name	Barkin Construction Limited
Director	Michael Alan Andrews
Company Status	Liquidation
Company Number	02247061
Category	Private Limited Company
Incorporation Date	22 April 1988(36 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Michael Alan Andrews
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 September 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Well House Farm Duddon Common Duddon Tarporley Cheshire CW6 0HG

Director Name	Cecil Wyndham Jenkins
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Drumber Castle Cottage Tiverton Tarporley Cheshire CW6 9SP

Secretary Name	Michael Alan Andrews
Nationality	British
Status	Resigned
Appointed	17 September 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well House Farm Duddon Common Duddon Tarporley Cheshire CW6 0HG

Director Name	Mr Nigel Alan Andrews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 June 2010)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Lower House Hampton Green Malpas Nr Whitchurch Cheshire SY14 8LT Wales

Secretary Name	Alexandra Sheila May Andrews
Nationality	British
Status	Resigned
Appointed	05 April 1994(5 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Lower House Hampton Green Malpas Cheshire SY14 8LT Wales

Director Name	Mrs Alexandra Sheila May Andrews
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2010)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Lower House Hampton Green Malpas Cheshire SY14 8LT Wales

Contact

Telephone	0151 3561500
Telephone region	Liverpool

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

2 at £1	M & N Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 September 2017 (6 years, 7 months ago)
Next Return Due	2 October 2018 (overdue)

Charges

9 January 1990	Delivered on: 17 January 1990 Satisfied on: 11 March 1997 Persons entitled: The Royal Bank of Scotland 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 fittings fixed plant and machinery. Fully Satisfied

9 January 1990

Delivered on: 17 January 1990
Satisfied on: 11 March 1997
Persons entitled: The Royal Bank of Scotland 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 fittings fixed plant and machinery.
Fully Satisfied

Filing History

22 August 2023	Liquidators' statement of receipts and payments to 4 July 2023 (12 pages)
16 August 2022	Liquidators' statement of receipts and payments to 4 July 2022 (11 pages)
28 August 2021	Liquidators' statement of receipts and payments to 4 July 2021 (11 pages)
18 September 2020	Liquidators' statement of receipts and payments to 4 July 2020 (12 pages)
10 September 2020	Appointment of a voluntary liquidator (3 pages)
10 September 2020	Removal of liquidator by court order (19 pages)
10 September 2019	Liquidators' statement of receipts and payments to 4 July 2019 (11 pages)
26 July 2018	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England to C/O Bridgestones 125-127 Union Street Oldham Lancashire OL1 1TE on 26 July 2018 (2 pages)
25 July 2018	Appointment of a voluntary liquidator (3 pages)
25 July 2018	Statement of affairs (8 pages)
25 July 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05 (1 page)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
17 May 2016	Registered office address changed from Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT England to 31 Wellington Road Nantwich Cheshire CW5 7ED on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT England to 31 Wellington Road Nantwich Cheshire CW5 7ED on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 17 May 2016 (1 page)
5 May 2016	Registered office address changed from Andrews House 1st Floor Unit 3 Beam Heath Way the Barony Employment Park Nantwich Cheshire CW5 6PQ to 31 Wellington Road Nantwich Cheshire CW5 7ED on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Andrews House 1st Floor Unit 3 Beam Heath Way the Barony Employment Park Nantwich Cheshire CW5 6PQ to 31 Wellington Road Nantwich Cheshire CW5 7ED on 5 May 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
22 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
1 April 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
1 April 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
17 March 2011	Termination of appointment of Nigel Andrews as a director (2 pages)
17 March 2011	Termination of appointment of Nigel Andrews as a director (2 pages)
17 March 2011	Termination of appointment of Alexandra Andrews as a director (2 pages)
17 March 2011	Termination of appointment of Alexandra Andrews as a secretary (2 pages)
17 March 2011	Termination of appointment of Alexandra Andrews as a director (2 pages)
17 March 2011	Termination of appointment of Alexandra Andrews as a secretary (2 pages)
14 January 2011	Previous accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
14 January 2011	Previous accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (15 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (15 pages)
27 January 2010	Accounts for a medium company made up to 30 April 2009 (18 pages)
27 January 2010	Accounts for a medium company made up to 30 April 2009 (18 pages)
14 December 2009	Secretary's details changed for Alexandra Sheila Andrews on 10 June 2007 (1 page)
14 December 2009	Director's details changed for Alexandra Sheila Andrews on 10 June 2007 (1 page)
14 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Alexandra Sheila Andrews on 10 June 2007 (1 page)
14 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (6 pages)
14 December 2009	Secretary's details changed for Alexandra Sheila Andrews on 10 June 2007 (1 page)
7 December 2009	Director's details changed for Mr Nigel Alan Andrews on 10 June 2007 (1 page)
7 December 2009	Director's details changed for Mr Nigel Alan Andrews on 10 June 2007 (1 page)
18 February 2009	Accounts for a medium company made up to 30 April 2008 (17 pages)
18 February 2009	Accounts for a medium company made up to 30 April 2008 (17 pages)
14 November 2008	Return made up to 18/09/08; full list of members (6 pages)
14 November 2008	Return made up to 18/09/08; full list of members (6 pages)
23 June 2008	Return made up to 18/09/07; no change of members (5 pages)
23 June 2008	Return made up to 18/09/07; no change of members (5 pages)
18 January 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
18 January 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
5 March 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
5 March 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
31 October 2006	Full accounts made up to 30 April 2005 (17 pages)
31 October 2006	Full accounts made up to 30 April 2005 (17 pages)
19 October 2006	Return made up to 18/09/06; full list of members (7 pages)
19 October 2006	Return made up to 18/09/06; full list of members (7 pages)
4 October 2005	Return made up to 18/09/05; full list of members (7 pages)
4 October 2005	Return made up to 18/09/05; full list of members (7 pages)
1 March 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
1 March 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
24 November 2004	Return made up to 18/09/04; full list of members (7 pages)
24 November 2004	Return made up to 18/09/04; full list of members (7 pages)
12 October 2004	Registered office changed on 12/10/04 from: rosscliffe road rossmore industrial estate ellesmere port south wirral L65 3AS (1 page)
12 October 2004	Registered office changed on 12/10/04 from: rosscliffe road rossmore industrial estate ellesmere port south wirral L65 3AS (1 page)
6 October 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
6 October 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
19 September 2003	Return made up to 18/09/03; full list of members (7 pages)
19 September 2003	Return made up to 18/09/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 30 April 2002 (16 pages)
31 December 2002	Accounts for a small company made up to 30 April 2002 (16 pages)
17 December 2002	Return made up to 18/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 December 2002	Return made up to 18/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 February 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
26 February 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
10 October 2001	Return made up to 18/09/01; full list of members (7 pages)
10 October 2001	Return made up to 18/09/01; full list of members (7 pages)
20 February 2001	Accounts for a medium company made up to 30 April 2000 (16 pages)
20 February 2001	Accounts for a medium company made up to 30 April 2000 (16 pages)
19 September 2000	Return made up to 18/09/00; full list of members (7 pages)
19 September 2000	Return made up to 18/09/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 September 1999	Return made up to 18/09/99; full list of members (6 pages)
24 September 1999	Return made up to 18/09/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director's particulars changed (1 page)
6 October 1998	Return made up to 18/09/98; no change of members (4 pages)
6 October 1998	Return made up to 18/09/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
16 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
6 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
11 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Return made up to 18/09/96; full list of members (6 pages)
2 October 1996	Return made up to 18/09/96; full list of members (6 pages)
20 August 1996	Auditor's resignation (1 page)
20 August 1996	Auditor's resignation (1 page)
24 January 1996	Full accounts made up to 30 April 1995 (14 pages)
24 January 1996	Full accounts made up to 30 April 1995 (14 pages)
29 September 1995	Return made up to 18/09/95; no change of members (4 pages)
29 September 1995	Return made up to 18/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 June 1988	Memorandum and Articles of Association (7 pages)
20 June 1988	Memorandum and Articles of Association (7 pages)
8 June 1988	Company name changed movesign LIMITED\certificate issued on 09/06/88 (2 pages)
8 June 1988	Company name changed movesign LIMITED\certificate issued on 09/06/88 (2 pages)