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Home > England & Wales Companies > H. BARNES & SONS LIMITED
Company Information for

H. BARNES & SONS LIMITED

SPRING GARDENS, MANCHESTER, M2,
Company Registration Number
00653423
Private Limited Company
Dissolved

Dissolved 2016-03-09

Company Overview

About H. Barnes & Sons Ltd
H. BARNES & SONS LIMITED was founded on 1960-03-22 and had its registered office in Spring Gardens. The company was dissolved on the 2016-03-09 and is no longer trading or active.

Key Data
Company Name
H. BARNES & SONS LIMITED
 
Legal Registered Office
SPRING GARDENS
MANCHESTER
 
Filing Information
Company Number 00653423
Date formed 1960-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-03-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-28 08:11:18
Primary Source:Companies House
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Companies with same name H. BARNES & SONS LIMITED
The following companies were found which have the same name as H. BARNES & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H. BARNES & SONS (HOLDINGS) LIMITED UNIT 8 CLARKE INDUSTRIAL ESTATE ST MODWEN ROAD STRETFORD STRETFORD MANCHESTER M32 0ZF Dissolved Company formed on the 1982-01-15

Company Officers of H. BARNES & SONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN FISHER
 Company Secretary 2011-05-11
CHRISTOPHER JOHN BENNETT
 Director 2011-05-11
NICHOLAS RICHARD DUNCAN OWEN
 Director 2011-05-11
PAUL JOHN PATERSON
 Director 2011-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY BARNES
 Company Secretary 1991-07-30 2011-05-11
JEFFREY BARNES
 Director 2004-03-31 2011-05-11
STEPHEN WYNNE BARNES
 Director 1991-07-30 2011-05-11
JOHN BARNES JUNIOR
 Director 1991-07-30 2011-05-11
JAMES CHARLES SHANNON
 Director 2011-05-11 2011-05-11
JOHN BARNES
 Director 1991-07-30 2004-08-27
MABEL BEATRICE BARNES
 Director 1991-07-30 1996-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BENNETT H. BARNES & SONS (HOLDINGS) LIMITED Director 2011-05-11 CURRENT 1982-01-15 Dissolved 2014-04-22
CHRISTOPHER JOHN BENNETT SHELLCO 114 LIMITED Director 2011-05-11 CURRENT 2011-04-06 Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN TOTAL RESOURCES (HOLDINGS) LIMITED Director 2018-04-04 CURRENT 2017-09-19 Active
NICHOLAS RICHARD DUNCAN OWEN STADEN ELECTRICAL HOLDINGS LIMITED Director 2017-11-09 CURRENT 2017-09-19 Active
NICHOLAS RICHARD DUNCAN OWEN NICK OWEN DEVELOPMENTS LTD Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN EUXTON GROUP LTD Director 2016-08-24 CURRENT 2013-03-13 Active
NICHOLAS RICHARD DUNCAN OWEN HD PLANTS LIMITED Director 2016-08-24 CURRENT 1998-10-16 Active
NICHOLAS RICHARD DUNCAN OWEN BEST4HEDGING LIMITED Director 2016-08-24 CURRENT 2009-05-20 Active
NICHOLAS RICHARD DUNCAN OWEN IMPACT PLANTS LTD Director 2016-08-24 CURRENT 2015-08-14 Active
NICHOLAS RICHARD DUNCAN OWEN HEDGES DIRECT GROUP LTD Director 2016-06-28 CURRENT 2016-06-11 Active
NICHOLAS RICHARD DUNCAN OWEN CLE 2016 LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN SEPSIS LIMITED Director 2016-02-17 CURRENT 2010-11-24 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN RIGHT DOWN THE MIDDLE LTD Director 2015-07-20 CURRENT 2015-07-20 Active
NICHOLAS RICHARD DUNCAN OWEN CJL VENTURES LIMITED Director 2012-09-13 CURRENT 2012-04-18 Dissolved 2017-10-03
NICHOLAS RICHARD DUNCAN OWEN LAN VENTURES LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-11-03
NICHOLAS RICHARD DUNCAN OWEN DANIELLE DAY NURSERIES LIMITED Director 2011-10-31 CURRENT 2011-07-06 Active
NICHOLAS RICHARD DUNCAN OWEN CLEL REALISATIONS LIMITED Director 2011-07-21 CURRENT 2001-10-08 In Administration
NICHOLAS RICHARD DUNCAN OWEN H. BARNES & SONS (HOLDINGS) LIMITED Director 2011-05-11 CURRENT 1982-01-15 Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN SHELLCO 114 LIMITED Director 2011-05-11 CURRENT 2011-04-06 Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN NICHOLAS OWEN CONSULTANTS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
NICHOLAS RICHARD DUNCAN OWEN PASTEST LIMITED Director 2001-05-14 CURRENT 2000-08-21 Active
PAUL JOHN PATERSON SHELLCO 114 LIMITED Director 2011-05-11 CURRENT 2011-04-06 Dissolved 2014-04-22
PAUL JOHN PATERSON JOHNSON BREWING DESIGN LIMITED Director 2010-09-01 CURRENT 2010-08-25 In Administration/Administrative Receiver
PAUL JOHN PATERSON AFTER GLORY LIMITED Director 2009-09-30 CURRENT 2009-06-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013
2013-12-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2013
2013-04-02F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-03-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNIT 8 CLARKE INDUSTRIAL ESTATE ST MODWEN ROAD STRETFORD MANCHESTER M32 0ZF
2013-01-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-19LATEST SOC19/09/12 STATEMENT OF CAPITAL;GBP 1000
2012-09-19AR0130/07/12 FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM MAUD WORKS KING WILLIAM STREET SALFORD M50 3UQ
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-12AA31/03/11 TOTAL EXEMPTION FULL
2011-09-05AR0130/07/11 FULL LIST
2011-06-08AP03SECRETARY APPOINTED KAREN FISHER
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES
2011-05-19TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY BARNES
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES JUNIOR
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARNES
2011-05-19AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN
2011-05-19AP01DIRECTOR APPOINTED CHRISTOPHER JOHN BENNETT
2011-05-19AP01DIRECTOR APPOINTED JAMES SHANNON
2011-05-19AP01DIRECTOR APPOINTED MR PAUL JOHN PATERSON
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-08-18AR0130/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARNES JUNIOR / 30/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WYNNE BARNES / 30/07/2010
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION FULL
2008-08-18363sRETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-07363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-05288bDIRECTOR RESIGNED
2005-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/05
2005-09-05363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-10-11288aNEW DIRECTOR APPOINTED
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/03
2003-08-06363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/02
2002-10-14363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-24363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-31363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-06363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1995-01-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1993-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-10-03Return made up to 30/07/93; full list of members
1993-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-05-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1991-08-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1991-08-14Return made up to 30/07/91; no change of members
1990-02-26Return made up to 30/08/89; full list of members
1990-02-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1989-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88
1989-09-08Return made up to 31/12/88; full list of members
1987-11-12Return made up to 28/10/87; full list of members
1987-11-12Accounts made up to 1986-03-31
1987-01-21Accounts made up to 1985-03-31
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to H. BARNES & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-30
Notice of Intended Dividends2014-05-08
Appointment of Liquidators2014-01-06
Appointment of Administrators2013-01-28
Fines / Sanctions
No fines or sanctions have been issued against H. BARNES & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-03-01 Outstanding DRAGON'S NOSTRIL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2012-03-01 Outstanding JAMES SHANNON
COMPOSITE GUARANTEE AND DEBENTURE 2012-03-01 Outstanding NICHOLAS OWEN
DEBENTURE 2012-03-01 Outstanding HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
COMPOSITE GUARANTEE AND DEBENTURE 2011-05-13 Outstanding THE TRUSTEES OF THE SPTI RETIREMENT BENEFITS SCHEME (THE CREDITOR)
Filed Financial Reports
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. BARNES & SONS LIMITED

Intangible Assets
Patents
We have not found any records of H. BARNES & SONS LIMITED registering or being granted any patents
Domain Names

H. BARNES & SONS LIMITED owns 1 domain names.

hbarnes.co.uk  

Trademarks
We have not found any records of H. BARNES & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. BARNES & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as H. BARNES & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H. BARNES & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyH. BARNES & SONS LIMITEDEvent Date2014-05-01
Principal Trading Address: Unit 8 Clarke Industrial Estate, St Mowden Road, Stretford, Manchester, M32 0ZF A first and final dividend to non-preferential creditors is intended to be declared in the above matter within 2 months of 2 June 2014. The dividend is being paid to non-preferential creditors from the prescribed part fund pursuant to Section 176A of the Insolvency Act 1986. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 2 June 2014. Creditors should send their claims to Stephen Clancy, Joint Liquidator, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the dividend. Stephen Clancy and Steven Muncaster (IP Nos 8950 and 9446) of The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed Joint Liquidators on 19 December 2013. Further details contact: Stephen Clancy or Steven Muncaster, Tel: +44 (0)161 827 9000. Alternative contact: Vedrana Marosevic, Email: Vedrana.Marosevic@duffandphelps.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH. BARNES & SONS LIMITEDEvent Date2013-12-19
Liquidator's Name and Address: Stephen Gerard Clancy and Liquidator's Name and Address: Steven Muncaster , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: Stephen Gerard Clancy and Steven Muncaster, Tel: 0161 827 9000. Alternative contact: Andrew Giles, Email: Andrew.Giles@duffandphelps.com
 
Initiating party Event TypeFinal Meetings
Defending partyH. BARNES & SONS LIMITEDEvent Date2013-12-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the above named Company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 30 November 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 27 November 2015. Date of Appointment: 19 December 2013 Office Holder details: Stephen Gerard Clancy , (IP No. 8950) and Steven Muncaster , (IP No. 9446) both of Duff & Phelps , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . For further details contact: Katie Baldwin, Email: katie.baldwin@duffandphelps.com Tel: 020 7089 4718 Stephen Clancy , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyH. BARNES & SONS LIMITEDEvent Date2013-01-22
In the High Court of Justice, Chancery Division Manchester District Registry case number 2053 Stephen Clancy and Steven Muncaster (IP Nos 8950 and 9446 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Tel: 0161 827 9000. Alternative contact: Vedrana Marosevic, Email: Vedrana.Marosevic@duffandphelps.com, Tel: 0161 827 9160. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. BARNES & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. BARNES & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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