Dissolved
Dissolved 2016-05-03
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Home > England & Wales Companies > BARNES ELECTRICAL SERVICES LIMITED
Company Information for BARNES ELECTRICAL SERVICES LIMITED
39 CASTLE STREET, LEICESTER, LE1,
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Company Registration Number
 05354489 Private Limited Company
Dissolved 2016-05-03 |
Company Overview
About Barnes Electrical Services Ltd
BARNES ELECTRICAL SERVICES LIMITED was founded on 2005-02-07 and had its registered office in 39 Castle Street. The company was dissolved on the 2016-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARNES ELECTRICAL SERVICES LIMITED | |
| Legal Registered Office | |
| 39 CASTLE STREET LEICESTER | |
Filing Information
| Company Number | 05354489 | |
|---|---|---|
| Date formed | 2005-02-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2016-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BARNES ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as BARNES ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BARNES ELECTRICAL SERVICES, LLC | 2395 Eddie Road TALLAHASSEE FL 32308 | Active | Company formed on the 2010-10-26 |
Company Officers of BARNES ELECTRICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA YVONNE BARNES |
||
RICHARD MARK BARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BARNES / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA YVONNE BARNES / 01/01/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to BARNES ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-03 |
| Notice of Intended Dividends | 2015-10-09 |
| Resolutions for Winding-up | 2013-05-31 |
| Appointment of Liquidators | 2013-05-31 |
| Notices to Creditors | 2013-05-31 |
| Petitions to Wind Up (Companies) | 2013-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against BARNES ELECTRICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BARNES ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due After One Year | 2012-02-28 | £ 5,700 |
|---|---|---|
| Creditors Due After One Year | 2011-02-28 | £ 10,527 |
| Creditors Due Within One Year | 2012-02-28 | £ 57,638 |
| Creditors Due Within One Year | 2011-02-28 | £ 39,309 |
| Provisions For Liabilities Charges | 2012-02-28 | £ 1,917 |
| Provisions For Liabilities Charges | 2011-02-28 | £ 3,220 |
Creditors and other liabilities
Filed Financial Reports
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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 BARNES ELECTRICAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-02-28 | £ 50,957 |
|---|---|---|
| Current Assets | 2011-02-28 | £ 37,232 |
| Debtors | 2012-02-28 | £ 50,590 |
| Debtors | 2011-02-28 | £ 36,663 |
| Shareholder Funds | 2011-02-28 | £ 1,767 |
| Tangible Fixed Assets | 2012-02-28 | £ 9,584 |
| Tangible Fixed Assets | 2011-02-28 | £ 17,591 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BARNES ELECTRICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARNES ELECTRICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for BARNES ELECTRICAL SERVICES 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 (43210 - Electrical installation) as BARNES ELECTRICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARNES ELECTRICAL SERVICES 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BARNES ELECTRICAL SERVICES LIMITED | Event Date | 2013-05-21 |
| At a general meeting of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 21 May 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily; and that Mark Grahame Tailby , of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN , (IP No. 9115) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Steven Glanvill, Email: leics@cba-insolvency.co.uk Tel: 0116 262 6804 Richard Barnes , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BARNES ELECTRICAL SERVICES LIMITED | Event Date | 2013-05-21 |
| Mark Grahame Tailby , of CBA , 39 Castle Street, Leicester LE1 5WN . : Further details contact: Steven Glanvill, Email: leics@cba-insolvency.co.uk Tel: 0116 262 6804 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BARNES ELECTRICAL SERVICES LIMITED | Event Date | 2013-05-21 |
| Notice is hereby given, pursuant to Rule 4.106 of the Insolvency Rules 1986, that Mark Grahame Tailby (IP No 9115) of CBA Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Liquidator of the above named Company on 21 May 2013 by a resolution passed by the members and creditors. Notice is hereby given that the creditors are required on or before 5 July 2013 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, personally or by their Solicitors, 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 distribution made before such debts are proved. Further details contact: Steven Glanvill, Email: leics@cba-insolvency.co.uk Tel: 0116 262 6804 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | BARNES ELECTRICAL SERVICES LIMITED | Event Date | 2013-05-21 |
| Mark Grahame Tailby (IP number: 9115 ) of CBA , 39 Castle Street, Leicester LE1 5WN appointed Liquidator on 21 May 2013 . Contact: Steven Glanvill, email: leics@cba-insolvency.co.uk Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, the Liquidator of the above named Company, intend to declare and distribute a Final Dividend to unsecured non-preferential creditors of the above named Company within two months of 6 November 2015. Notice is hereby given that Creditors are required on or before 6 November 2015, which is the last date for proving, to prove their debt by sending a written statement of the amount they claim to be due from the Company to the undersigned, Mark Tailby, the Liquidator of the Company, at CBA, 39 Castle Street, Leicester LE1 5WN, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Any creditor who has not proved his debt on or before 6 November 2015 will be excluded from the benefit of the Dividend. Mark Tailby , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BARNES ELECTRICAL SERVICES LIMITED | Event Date | 2013-05-21 |
| NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN on 27 January 2016 at 2.30 pm and 2.45 pm respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester LE1 5WN by noon on 26 January 2016. Office Holder Details: Mark Grahame Tailby (IP number 9115 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 21 May 2013 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Mark Grahame Tailby , Liquidator | |||
| Initiating party | EDMUNDSON ELECTRICAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BARNES ELECTRICAL SERVICES LIMITED | Event Date | 2013-01-10 |
| Solicitor | Hill Dickinson LLP | ||
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 2030 A Petition to wind up the above-named Company of Christopher House, 94B London Road, Leicester LE2 0QS was presented on 10 January 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 4 March 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 1 March 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNES ELECTRICAL SERVICES 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 BARNES ELECTRICAL SERVICES LIMITED 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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