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Company Information for

BARTON & WHITE LTD

CVR GLOBAL LLP THREE BRINDLEYPLACE, 2ND FLOOR, BIRMINGHAM, B1 2JB,
Company Registration Number
04834024
Private Limited Company
Liquidation

Company Overview

About Barton & White Ltd
BARTON & WHITE LTD was founded on 2003-07-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Barton & White Ltd 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 & WHITE LTD
 
Legal Registered Office
CVR GLOBAL LLP THREE BRINDLEYPLACE
2ND FLOOR
BIRMINGHAM
B1 2JB
Other companies in WC1B
 
Previous Names
THE SUPPER CO. LIMITED06/02/2008
Filing Information
Company Number 04834024
Company ID Number 04834024
Date formed 2003-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 16/07/2011
Return next due 13/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-06 12:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTON & WHITE LTD
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Company Officers of BARTON & WHITE LTD

Current Directors
Officer Role Date Appointed
CLARE BARTON
 Company Secretary 2004-10-01
CLARE BARTON
 Director 2007-12-12
CRAIG RUSSELL BARTON
 Director 2004-10-01
STEPHEN DEREK CADWALLADER
 Director 2007-12-12
DANIEL PAUL GOLOB
 Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES ALLEN
 Company Secretary 2003-07-16 2004-09-30
THOMAS CHARLES ALLEN
 Director 2003-07-16 2004-09-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-07-16 2003-07-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-07-16 2003-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DEREK CADWALLADER RED DRAGON ASSOCIATES LIMITED Director 2003-01-01 CURRENT 2002-05-27 Active

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
2022-02-04Final Gazette dissolved via compulsory strike-off
2022-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-13
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-13
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-13
2017-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-13
2016-10-254.68 Liquidators' statement of receipts and payments to 2016-09-13
2016-02-124.68 Liquidators' statement of receipts and payments to 2014-09-13
2015-11-194.68 Liquidators' statement of receipts and payments to 2015-09-13
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
2015-03-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-12-18F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-11-144.68 Liquidators' statement of receipts and payments to 2013-09-13
2012-09-262.24BAdministrator's progress report to 2012-09-07
2012-09-142.34BNotice of move from Administration to creditors voluntary liquidation
2012-09-112.39BNotice of vacation of office by administrator
2012-09-112.40BNotice of vacation of appointment of replacement additional administrator
2012-04-242.24BAdministrator's progress report to 2012-03-12
2011-11-242.23BResult of meeting of creditors
2011-11-172.17BStatement of administrator's proposal
2011-11-152.12BAppointment of an administrator
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM Unit 3 Vulcan Court Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3FW
2011-09-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-08-23LATEST SOC23/08/11 STATEMENT OF CAPITAL;GBP 125
2011-08-23AR0116/07/11 ANNUAL RETURN FULL LIST
2011-08-17MG01Particulars of a mortgage or charge / charge no: 3
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0116/07/10 ANNUAL RETURN FULL LIST
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL GOLOB / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK CADWALLADER / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSSELL BARTON / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE BARTON / 01/10/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE BARTON / 01/10/2009
2009-09-08363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-1088(2)AD 01/10/08 GBP SI 25@1=25 GBP IC 100/125
2009-03-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOLOB / 11/07/2008
2008-05-19AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE BARTON / 18/04/2008
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARTON / 18/04/2008
2008-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-06CERTNMCOMPANY NAME CHANGED THE SUPPER CO. LIMITED CERTIFICATE ISSUED ON 06/02/08
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-03363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-08-24363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 83 MIDDLETON PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 2BY
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-23225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-04-2788(2)RAD 01/01/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW SECRETARY APPOINTED
2004-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-19363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 1 PARK STREET LOUGHBOROUGH LEICESTERSHIRE LE11 2EG
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-18288bDIRECTOR RESIGNED
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-18288bSECRETARY RESIGNED
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5139 - Non-specialised wholesale food, etc.



Licences & Regulatory approval
We could not find any licences issued to BARTON & WHITE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-11-02
Appointment of Administrators2011-09-23
Fines / Sanctions
No fines or sanctions have been issued against BARTON & WHITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-17 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2007-09-10 Satisfied RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2006-05-04 Outstanding THE LEICESTERSHIRE COUNTY COUNCIL
Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 BARTON & WHITE LTD

Intangible Assets
Patents
We have not found any records of BARTON & WHITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARTON & WHITE LTD
Trademarks
We have not found any records of BARTON & WHITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTON & WHITE LTD. 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 (5139 - Non-specialised wholesale food, etc.) as BARTON & WHITE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTON & WHITE LTD 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 TypeMeetings of Creditors
Defending partyBARTON & WHITE LIMITEDEvent Date2011-10-25
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8450 Notice is hereby given by Craig James Povey and Kenneth William Touhey , both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF that a meeting of creditors of Barton & White Limited, C/o Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF is to be held at Chantrey Vellacott DFK, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 11 November 2011 at 10.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Colin Manisha Vaghji, Tel: 020 7509 9326. C J Povey , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBARTON & WHITE LIMITEDEvent Date2011-09-13
In the Birmingham District Registry case number 8450 Craig Povey and Ken Touhey (IP Nos 9665 and 8369 ), both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF For further details contact: Manisha Vaghji, Tel: 0207 509 9326. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTON & WHITE LTD 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 & WHITE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B1 2JB