Barbe (UK) Limited

Company Name	Barbe (UK) Limited
Company Status	Dissolved
Company Number	02860433
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Dissolution Date	14 October 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Christian Johannes Barbe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	German
Status	Closed
Appointed	31 December 2011(18 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 October 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Born 3 65388 Schlangenbad-Georgenborn Germany

Secretary Name	Sascha Imhof
Status	Closed
Appointed	31 December 2011(18 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 October 2021)
Role	Company Director
Correspondence Address	Undenheimer Weg 15 55278 Hahnheim Germany

Director Name	Thomas Reinhard Johannes Barbe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	. Rechtenbachweg 2 Schlangenbad 65388

Director Name	Colin Taylor
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Managing Director
Correspondence Address	53 Newton Drive Greenmount Bury Lancashire BL8 4DH

Secretary Name	Lynne Mary Taylor
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Secretary
Correspondence Address	53 Newton Drive Greenmount Bury Lancashire BL8 4DH

Secretary Name	Christian Johannes Barbe
Nationality	British
Status	Resigned
Appointed	31 March 2005(11 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Poststrasse 26 65191 Wiesbaden Germany

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	0161 7612555
Telephone region	Manchester

Location

Registered Address	C/O Leonard Curtis, 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

100k at £1	Hans W. Barbe Chemische Erzeugnisse Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£568,818
Cash	£416,272
Current Liabilities	£44,504

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

14 October 2021	Final Gazette dissolved following liquidation (1 page)
14 July 2021	Return of final meeting in a members' voluntary winding up (19 pages)
4 August 2020	Liquidators' statement of receipts and payments to 27 May 2020 (19 pages)
14 June 2019	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to C/O Leonard Curtis, Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 14 June 2019 (2 pages)
13 June 2019	Appointment of a voluntary liquidator (3 pages)
13 June 2019	Declaration of solvency (5 pages)
13 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28 (1 page)
16 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
15 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
19 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
14 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 (4 pages)
26 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 (4 pages)
26 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 (4 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (4 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (4 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (4 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,000 (4 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,000 (4 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,000 (4 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Christian Johannes Barbe on 31 December 2011 (2 pages)
23 October 2012	Director's details changed for Christian Johannes Barbe on 31 December 2011 (2 pages)
10 October 2012	Termination of appointment of Christian Barbe as a secretary (1 page)
10 October 2012	Termination of appointment of Christian Barbe as a secretary (1 page)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 January 2012	Appointment of Sascha Imhof as a secretary (2 pages)
5 January 2012	Appointment of Sascha Imhof as a secretary (2 pages)
4 January 2012	Termination of appointment of Thomas Barbe as a director (1 page)
4 January 2012	Appointment of Christian Johannes Barbe as a director (2 pages)
4 January 2012	Director's details changed for Christian Johannes Barbe on 31 December 2011 (2 pages)
4 January 2012	Termination of appointment of Thomas Barbe as a director (1 page)
4 January 2012	Appointment of Christian Johannes Barbe as a director (2 pages)
4 January 2012	Director's details changed for Christian Johannes Barbe on 31 December 2011 (2 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Thomas Reinhard Johannes Barbe on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Thomas Reinhard Johannes Barbe on 21 October 2010 (2 pages)
27 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
1 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 October 2008	Return made up to 08/10/08; full list of members (3 pages)
24 October 2008	Return made up to 08/10/08; full list of members (3 pages)
5 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2007	Return made up to 08/10/07; full list of members (2 pages)
29 October 2007	Return made up to 08/10/07; full list of members (2 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 November 2006	Return made up to 08/10/06; full list of members (2 pages)
24 November 2006	Return made up to 08/10/06; full list of members (2 pages)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Secretary's particulars changed (1 page)
5 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
6 November 2005	Return made up to 08/10/05; full list of members (2 pages)
6 November 2005	Return made up to 08/10/05; full list of members (2 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
26 October 2004	Return made up to 08/10/04; full list of members (7 pages)
26 October 2004	Return made up to 08/10/04; full list of members (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2003	Return made up to 08/10/03; full list of members (7 pages)
22 October 2003	Return made up to 08/10/03; full list of members (7 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2002	Return made up to 08/10/02; full list of members (7 pages)
30 October 2002	Return made up to 08/10/02; full list of members (7 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2000	Return made up to 08/10/00; full list of members (6 pages)
17 October 2000	Return made up to 08/10/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 November 1999	Return made up to 08/10/99; full list of members (6 pages)
10 November 1999	Return made up to 08/10/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 November 1998	Return made up to 08/10/98; full list of members (6 pages)
17 November 1998	Return made up to 08/10/98; full list of members (6 pages)
18 May 1998	Full accounts made up to 31 December 1997 (13 pages)
18 May 1998	Full accounts made up to 31 December 1997 (13 pages)
24 October 1997	Return made up to 08/10/97; no change of members (4 pages)
24 October 1997	Return made up to 08/10/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
10 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
7 November 1996	Return made up to 08/10/96; no change of members (4 pages)
7 November 1996	Return made up to 08/10/96; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 October 1993	Incorporation (15 pages)

Barbe (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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