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Company Information for

BARTON PRECISION PROPERTY LIMITED

SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,

Company Registration Number

00861957

Private Limited Company

Liquidation

Company Overview

About Barton Precision Property Ltd

BARTON PRECISION PROPERTY LIMITED was founded on 1965-10-20 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Barton Precision Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BARTON PRECISION PROPERTY LIMITED

Legal Registered Office

SUITE A, 7TH FLOOR CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in NG1

Previous Names

BARTON PRECISION ENGINEERS LIMITED

19/12/2009

Filing Information

Company Number		00861957
Company ID Number		00861957
Date formed		1965-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2010
Account next due		30/06/2012
Latest return		31/12/2010
Return next due		28/01/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-06 08:49:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTON PRECISION PROPERTY LIMITED

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Company Officers of BARTON PRECISION PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP NICHOLAS WRIGHT	Company Secretary	2009-10-28
MICHAEL EGAN O CALLAGHAN	Director	2009-10-28
PHILIP NICHOLAS WRIGHT	Director	2009-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN FREDERICK WALKER	Director	1991-12-31	2009-11-06
MICHAEL WILLIAM MAYFIELD	Company Secretary	2008-11-18	2009-10-28
SILVIA JULIE MAJOR	Director	2002-01-02	2009-10-28
MICHAEL WILLIAM MAYFIELD	Director	2008-11-18	2009-10-28
THOMAS WILLIAM NAYLOR PARR	Director	2006-07-06	2009-10-28
STEPHEN FREDERICK WALKER	Company Secretary	2007-09-21	2008-11-18
DEBORAH LYN BACON	Company Secretary	1999-05-01	2007-09-21
PHILIP LESLIE CHAPMAN	Director	2006-07-06	2007-08-10
DAVID WILLIAM ABBOTT	Director	1991-12-31	2006-07-20
ALEXANDER MAJOR	Director	1991-12-31	2005-11-16
ANNA MARIA MAJOR	Director	1991-12-31	2000-05-26
RONALD WALKER	Director	1991-12-31	1999-07-31
JEAN CURTIS	Company Secretary	1991-12-31	1999-04-30
JEAN CURTIS	Director	1991-12-31	1999-04-30
NICHOLAS ALEXANDER ROBIN MAJOR	Director	1991-12-31	1999-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP NICHOLAS WRIGHT	FLOFORM LIMITED	Director	2007-04-03	CURRENT	1959-11-04	Active
PHILIP NICHOLAS WRIGHT	BARTON PRECISION ENGINEERS LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Dissolved 2014-10-26
PHILIP NICHOLAS WRIGHT	TPG PUBLIC RELATIONS LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Dissolved 2015-05-05
PHILIP NICHOLAS WRIGHT	TPG STRATEGIC GROWTH LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Dissolved 2014-02-11

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.

Date	Document Type	Document Description
2019-07-17	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2014-12-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-09-12	4.72	Voluntary liquidation creditors final meeting
2014-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/14 FROM The Poynt 45 Wollaton Street Nottingham NG1 5FW
2014-04-01	4.68	Liquidators' statement of receipts and payments to 2014-01-18
2013-01-30	4.68	Liquidators' statement of receipts and payments to 2013-01-18
2012-10-16	3.6	Receiver abstract summary of receipts and payments brought down to 2012-10-09
2012-10-16	LQ02	Notice of ceasing to act as receiver or manager
2012-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/12 FROM Barton Precision Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA United Kingdom
2012-01-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-01-24	600	Appointment of a voluntary liquidator
2012-01-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-01-10	LQ01	Notice of appointment of receiver or manager
2011-02-09	AA01	Previous accounting period shortened from 31/10/10 TO 30/09/10
2011-02-09	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	LATEST SOC	21/01/11 STATEMENT OF CAPITAL;GBP 50050
2011-01-21	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-21	AD04	Register(s) moved to registered office address
2010-01-26	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-07	AD03	Register(s) moved to registered inspection location
2010-01-06	AD02	Register inspection address has been changed
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2009-12-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-19	CERTNM	Company name changed barton precision engineers LIMITED\certificate issued on 19/12/09
2009-12-19	RES15	CHANGE OF COMPANY NAME 06/02/23
2009-11-21	RES15	CHANGE OF COMPANY NAME 06/02/23
2009-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2009 FROM DABELL AVE BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM
2009-11-10	AP03	SECRETARY APPOINTED PHILIP NICHOLAS WRIGHT
2009-11-10	AP01	DIRECTOR APPOINTED PHILIP NICHOLAS WRIGHT
2009-11-10	AP01	DIRECTOR APPOINTED MICHAEL EGAN O CALLAGHAN
2009-11-10	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MAYFIELD
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS PARR
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIA MAJOR
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYFIELD
2009-10-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-03	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14	288b	APPOINTMENT TERMINATED
2009-01-14	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN WALKER
2008-11-21	288a	DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM MAYFIELD
2008-07-21	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-01	288a	NEW SECRETARY APPOINTED
2007-10-01	288b	SECRETARY RESIGNED
2007-08-23	288b	DIRECTOR RESIGNED
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-10	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-08	288b	DIRECTOR RESIGNED
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-02	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-02	288b	DIRECTOR RESIGNED
2005-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-22	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-03	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-26	288a	NEW DIRECTOR APPOINTED
1995-01-09		Return made up to 31/12/94; no change of members
1994-01-28		COMPANY ACCOUNTS MADE UP TO 31/10/93
1993-02-10		COMPANY ACCOUNTS MADE UP TO 31/10/92
1993-01-10		Return made up to 31/12/92; no change of members
1992-02-04		COMPANY ACCOUNTS MADE UP TO 31/10/91
1992-01-09		Return made up to 31/12/91; no change of members
1991-03-01		COMPANY ACCOUNTS MADE UP TO 31/10/90
1991-01-18		Return made up to 31/12/90; full list of members
1991-01-08		Resolutions passed:<ul><li>Extraordinary resolution passed</ul>
1990-02-05		Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1990-02-05		Ad 26/01/90--------- si 800@.5=400 ic 53700/54100
1990-01-22		Accounts made up to 1989-10-31
1990-01-12		Return made up to 31/12/89; full list of members
1989-09-06		COMPANY ACCOUNTS MADE UP TO 31/10/88
1989-06-14		Particulars of mortgage/charge
1989-05-10		Particulars of mortgage/charge
1989-02-21		Declaration of satisfaction of mortgage/charge
1989-02-10		Declaration of satisfaction of mortgage/charge
1989-01-16		Return made up to 31/12/88; full list of members
1989-01-11		Particulars of mortgage/charge
1988-12-05		Registered office changed on 05/12/88 from:\greasley street bulwell nottingham NG6 8NG
1988-09-28		Wd 22/09/88 ad 06/09/88--------- si 1000@.05=50
1988-03-29		Accounts made up to 1987-10-31
1988-03-29		Return made up to 02/01/88; full list of members
1987-01-14		Accounts made up to 1986-10-31
1987-01-14		Return made up to 03/01/87; full list of members

Industry Information

SIC/NAIC Codes

2811 - Manufacture metal structures & parts

Licences & Regulatory approval

We could not find any licences issued to BARTON PRECISION PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-07-11
Notices to Creditors	2012-01-25

Fines / Sanctions

No fines or sanctions have been issued against BARTON PRECISION PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER BOOK DEBTS	1989-06-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-05-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1989-01-04	Satisfied	MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS	1986-04-21	Satisfied	MIDLAND BANK PLC
GUARANTEE & CHARGE ON DEPOSIT	1985-07-26	Satisfied	LLOYDS BANK PLC
FLOATING CHARGE	1970-12-02	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of BARTON PRECISION PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARTON PRECISION PROPERTY LIMITED

Trademarks

We have not found any records of BARTON PRECISION PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARTON PRECISION PROPERTY 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 (2811 - Manufacture metal structures & parts) as BARTON PRECISION PROPERTY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARTON PRECISION PROPERTY 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 Type	Notices to Creditors
Defending party	BARTON PRECISION PROPERTY LIMITED	Event Date	2012-01-20
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 9 March 2012, by sending their names and addresses along with descriptions and full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Patrick B Ellward of The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, and, if so required by notice in writing from the Joint Liquidators of the Company, or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Further details contact: Patrick B Ellward, Email: patrick.ellward@rsmtenon.com, Tel: 0115 948 9458. Alternative contact: Eleanor Scarff, Email: eleanor.scarff@rsmtenon.com, Tel: 0115 948 9434. Patrick B Ellward and Dilip K Dattani , Joint Liquidators (IP Nos 8702 and 7915) :

Initiating party		Event Type	Final Meetings
Defending party	BARTON PRECISION PROPERTY LIMITED	Event Date	2012-01-19
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 7th Floor, City Gate East, Toll House Hill, Nottingham, NG1 5FS , on 8 September 2014 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 7th Floor, City Gate East, Toll House Hill, Nottingham, NG1 5FS, no later than 12 noon on 5 September 2014. Patrick B Ellward (IP number 8702) and Dilip K Dattani (IP number 7915) both of Baker Tilly Business Services Limited , 7th Floor, City Gate East, Toll House Hill, Nottingham, NG1 5FS . Date of Appointment: 19 January 2012. Capacity of office holder(s): Joint Liquidators. Office holder’s telephone no and/or email address: +44 (0) 115 96 444 80. Alternative contact for enquiries on proceedings: Eleanor Foster-Scarff. Tel: 0115 96 444 50, Email: eleanor.scarff@bakertilly.co.uk PB Ellward and DK Dattani , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARTON PRECISION PROPERTY 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 BARTON PRECISION PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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