Liquidation
Company Information for BARRINGTON SUPPORT SERVICES LTD.
2ND FLOOR 40, QUEEN SQUARE, BRISTOL, BS1 4QP,
|
Company Registration Number
04192378
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BARRINGTON SUPPORT SERVICES LTD. | ||
Legal Registered Office | ||
2ND FLOOR 40 QUEEN SQUARE BRISTOL BS1 4QP Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 04192378 | |
---|---|---|
Company ID Number | 04192378 | |
Date formed | 2001-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2009 | |
Account next due | 31/03/2011 | |
Latest return | 02/04/2011 | |
Return next due | 30/04/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:20:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARRINGTON SUPPORT SERVICES LIMITED | Kilcurly House Adare, LIMERICK, Ireland | Active | Company formed on the 2015-01-12 |
Officer | Role | Date Appointed |
---|---|---|
PETER DEREK BAYLISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN HUGHES |
Company Secretary | ||
GRAHAM JOHN HUGHES |
Director | ||
BATTENS SECRETARIAL SERVICES LTD |
Company Secretary | ||
JULIAN HAYES |
Director | ||
DAVID CHRISTOPHER STEPHENS |
Director | ||
JAMES EMMETT PATRICK HARAN |
Director | ||
ANDREW MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYLISS LEGAL SERVICES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
LAW PROTECT LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2014-03-11 | |
LEGAL CLAIM SOLUTIONS LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-05-27 | |
LAWYERS AT WORK (SOLICITORS) LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-03 | |
LIQ MISC | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | |
LIQ MISC | INSOLVENCY:Secretary of State's Cert of Release of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-03 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM 30 Queen Square Bristol BS1 4nd | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-03 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-03 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-03 | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-03 | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-03 | |
LIQ MISC | Insolvency:s/s cert.release of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/11 FROM Barrington House Watercombe Business Park Lynx West Trading Estate Yeovil Somerset BA20 2HL | |
LATEST SOC | 15/04/11 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/03/2011 | |
CERTNM | Company name changed lawyers at work LIMITED\certificate issued on 07/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES | |
AR01 | 02/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 27/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/1000000 27/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/04/04--------- £ SI 15998@1=15998 £ IC 2/16000 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: CHURCH HOUSE CHURCH STREET YEOVIL SOMERSET BA20 1HB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BARRINGTON SUPPORT SERVICES LTD. are:
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. |