Company Information for BARKIN CONSTRUCTION LIMITED
C/O BRIDGESTONES LIMITED 2 CROMWELL COURT, BRUNSWICK STREET, OLDHAM, OL1 1ET,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BARKIN CONSTRUCTION LIMITED | |
Legal Registered Office | |
C/O BRIDGESTONES LIMITED 2 CROMWELL COURT BRUNSWICK STREET OLDHAM OL1 1ET Other companies in CW5 | |
Company Number | 02247061 | |
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Company ID Number | 02247061 | |
Date formed | 1988-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:16:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARKIN CONSTRUCTION LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ALAN ANDREWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA SHEILA MAY ANDREWS |
Company Secretary | ||
ALEXANDRA SHEILA MAY ANDREWS |
Director | ||
NIGEL ALAN ANDREWS |
Director | ||
MICHAEL ALAN ANDREWS |
Company Secretary | ||
CECIL WYNDHAM JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREWS PROPERTY INVESTMENTS LIMITED | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active | |
M & N HOLDINGS LIMITED | Director | 1995-10-25 | CURRENT | 1995-10-25 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 08/12/23 FROM C/O Bridgestones 125-127 Union Street Oldham Lancashire OL1 1TE | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-04 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-04 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM PORTAL HOUSE, UNIT 2 BOTTERLEY COURT, NANTWICH ROAD CALVELEY TARPORLEY CHESHIRE CW6 9GT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Andrews House 1st Floor Unit 3 Beam Heath Way the Barony Employment Park Nantwich Cheshire CW5 6PQ | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREWS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA ANDREWS | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/06/2010 | |
AR01 | 18/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SHEILA ANDREWS / 10/06/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SHEILA ANDREWS / 10/06/2007 | |
AR01 | 18/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN ANDREWS / 10/06/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: ROSSCLIFFE ROAD ROSSMORE INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL L65 3AS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: BARKIN CENTRE DENNIS ROAD WIDNES CHESHIRE WA8 0YQ | |
363s | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363a | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2018-07-10 |
Appointment of Liquidators | 2018-07-10 |
Meetings o | 2018-06-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 BARKIN CONSTRUCTION LIMITED
BARKIN CONSTRUCTION LIMITED owns 1 domain names.
lower-house.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | ANDREWS PROPERTY INVESTMENTS LIMITED | 2001-12-19 | Outstanding |
We have found 1 mortgage charges which are owed to BARKIN CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BARKIN CONSTRUCTION LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BARKIN CONSTRUCTION LIMITED | Event Date | 2018-07-05 |
At a general meeting of the Members of the above-named company, duly convened, and held at Portal House, 2 Botterley Court, Calveley, Tarporley, CW6 9GT, on 5 July 2018 the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company Contact details: Jonathan Lord MIPA, Bridgestones , 125/127 Union Street, Oldham OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 Office Holder Number - 9041 Signatory: Michael Andrews - Chair of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BARKIN CONSTRUCTION LIMITED | Event Date | 2018-07-05 |
Liquidator's name and address: Jonathan Lord MIPA, Bridgestones , 125/127 Union Street, Oldham OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 : | |||
Initiating party | Event Type | Meetings o | |
Defending party | BARKIN CONSTRUCTION LIMITED | Event Date | 2018-06-21 |
BARKIN CONSTRUCTION LIMITED (Company Number 02247061 ) NOTICE IS GIVEN by the Board of Directors to the creditors Barkin Construction Limited, that a virtual meeting of creditors has been summoned und… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |