Barney Group Limited

Company Name	Barney Group Limited
Company Status	Dissolved
Company Number	04501710
Category	Private Limited Company
Incorporation Date	2 August 2002(21 years, 8 months ago)
Dissolution Date	20 March 2019 (5 years, 1 month ago)
Previous Name	Barnaby Stewart 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	Mrs Linda Robertson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Copper Room Trinity Way Salford M3 7BG

Secretary Name	Linda Robertson
Nationality	British
Status	Closed
Appointed	02 August 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Trinity Way Salford M3 7BG

Director Name	Mr Ian Stewart Robertson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Highcliffe Court Greenfold Lane Wetherby Yorkshire LS22 6RG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.barnabystewart.com
Email address	[email protected]
Telephone	01937 581987
Telephone region	Wetherby

Location

Registered Address	The Copper Room Trinity Way Salford M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Ian Stewart Robertson 50.00% Ordinary
50 at £1	Linda Robertson 50.00% Ordinary

Financials

Year	2014
Net Worth	£903,836
Cash	£77,656
Current Liabilities	£25,575

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

30 May 2003	Delivered on: 18 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 highcliffe court greenfold lane wetherby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

30 May 2003

Delivered on: 18 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 6 highcliffe court greenfold lane wetherby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

20 March 2019	Final Gazette dissolved following liquidation (1 page)
20 December 2018	Return of final meeting in a members' voluntary winding up (11 pages)
30 January 2018	INSOLVENCY:Secretary of state's release of liquidator (4 pages)
27 November 2017	Removal of liquidator by court order (8 pages)
27 November 2017	Removal of liquidator by court order (8 pages)
14 July 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
14 July 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
6 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21 (1 page)
6 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21 (1 page)
6 June 2017	Appointment of a voluntary liquidator (1 page)
6 June 2017	Appointment of a voluntary liquidator (1 page)
3 June 2017	Satisfaction of charge 1 in full (2 pages)
3 June 2017	Satisfaction of charge 1 in full (2 pages)
16 May 2017	Declaration of solvency (3 pages)
16 May 2017	Declaration of solvency (3 pages)
17 November 2016	Registered office address changed from 6 Highcliffe Court Greenfold Lane Wetherby Yorkshire LS22 6RG to C/O Alan Coleman the Copper Room Trinity Way Salford M3 7BG on 17 November 2016 (1 page)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
17 November 2016	Registered office address changed from 6 Highcliffe Court Greenfold Lane Wetherby Yorkshire LS22 6RG to C/O Alan Coleman the Copper Room Trinity Way Salford M3 7BG on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from C/O Alan Coleman the Copper Room Trinity Way Salford M3 7BG England to C/O Alan Coleman the Copper Room Trinity Way Salford M3 7BG on 17 November 2016 (1 page)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
17 November 2016	Registered office address changed from C/O Alan Coleman the Copper Room Trinity Way Salford M3 7BG England to C/O Alan Coleman the Copper Room Trinity Way Salford M3 7BG on 17 November 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
14 June 2016	Termination of appointment of Ian Stewart Robertson as a director on 6 November 2015 (1 page)
14 June 2016	Termination of appointment of Ian Stewart Robertson as a director on 6 November 2015 (1 page)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
17 June 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
6 May 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
6 May 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 January 2011	Director's details changed for Ian Stewart Robertson on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Linda Robertson on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Linda Robertson on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Ian Stewart Robertson on 17 January 2011 (2 pages)
25 August 2010	Secretary's details changed for Linda Robertson on 2 August 2010 (1 page)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Ian Stewart Robertson on 2 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Linda Robertson on 2 August 2010 (1 page)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Ian Stewart Robertson on 2 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Linda Robertson on 2 August 2010 (1 page)
25 August 2010	Director's details changed for Linda Robertson on 2 August 2010 (2 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Ian Stewart Robertson on 2 August 2010 (2 pages)
25 August 2010	Director's details changed for Linda Robertson on 2 August 2010 (2 pages)
25 August 2010	Director's details changed for Linda Robertson on 2 August 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 August 2009	Return made up to 02/08/09; full list of members (4 pages)
26 August 2009	Return made up to 02/08/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 January 2009	Return made up to 02/08/08; full list of members (4 pages)
15 January 2009	Return made up to 02/08/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 August 2007	Return made up to 02/08/07; no change of members (7 pages)
13 August 2007	Return made up to 02/08/07; no change of members (7 pages)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 August 2006	Return made up to 02/08/06; full list of members (7 pages)
11 August 2006	Return made up to 02/08/06; full list of members (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 September 2005	Return made up to 02/08/05; no change of members (7 pages)
6 September 2005	Return made up to 02/08/05; no change of members (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 August 2004	Return made up to 02/08/04; no change of members (7 pages)
25 August 2004	Return made up to 02/08/04; no change of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 August 2003	Return made up to 02/08/03; full list of members (7 pages)
12 August 2003	Return made up to 02/08/03; full list of members (7 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
15 November 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
15 November 2002	Ad 02/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
15 November 2002	Ad 02/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 2002	New director appointed (2 pages)
2 August 2002	Incorporation (16 pages)
2 August 2002	Incorporation (16 pages)