| Company Name | Barrington Macey Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07257699 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Lee Winston Asbury |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Grand Ocean Saltdean Brighton BN2 8BU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Ms Jacqui Guyon |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2010(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 November 2012) |
| Role | Director Of Nursing & Healthcare Services |
| Country of Residence | England |
| Correspondence Address | Unit 4, Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE |
| Director Name | Ms Clare Guyon |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 23 November 2012) |
| Role | Director Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Cornfield Close Ellistown Leicestershire LE67 1GJ |
Location
| Registered Address | 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lwa Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,949 |
| Cash | £9,124 |
| Current Liabilities | £23,061 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 July 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 29 April 2014 | Liquidators statement of receipts and payments to 18 February 2014 (12 pages) |
| 29 April 2014 | Liquidators' statement of receipts and payments to 18 February 2014 (12 pages) |
| 26 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 26 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2013 | Resolutions
|
| 28 January 2013 | Registered office address changed from Unit 4, Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE United Kingdom on 28 January 2013 (2 pages) |
| 29 November 2012 | Director's details changed for Mr Lee Winston Asbury on 2 November 2012 (2 pages) |
| 29 November 2012 | Termination of appointment of Jacqui Guyon as a director (1 page) |
| 29 November 2012 | Director's details changed for Mr Lee Winston Asbury on 2 November 2012 (2 pages) |
| 29 November 2012 | Termination of appointment of Clare Guyon as a director (1 page) |
| 4 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-08-04
|
| 9 February 2012 | Appointment of Ms Clare Guyon as a director (2 pages) |
| 9 February 2012 | Director's details changed for Ms Jacqui Guyon on 9 January 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Ms Jacqui Guyon on 9 January 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Ms Clare Guyon on 9 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Ms Clare Guyon on 9 February 2012 (2 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 September 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 10 August 2011 | Appointment of Ms Jacqui Guyon as a director (2 pages) |
| 10 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 June 2010 | Appointment of Mr Lee Winston Asbury as a director (2 pages) |
| 18 May 2010 | Incorporation (29 pages) |
| 18 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |