Liquidation
Company Information for NORREYS BARN LTD
EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
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Company Registration Number
07664925
Private Limited Company
Liquidation |
Company Name | |
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NORREYS BARN LTD | |
Legal Registered Office | |
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH Other companies in N3 | |
Company Number | 07664925 | |
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Company ID Number | 07664925 | |
Date formed | 2011-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 10/06/2015 | |
Return next due | 08/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 02:44:56 |
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Officer | Role | Date Appointed |
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ANTONY STARK |
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ANTONY DAVID STARK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINEA NW4 LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
LINEA HA8 LTD | Director | 2015-06-17 | CURRENT | 2015-06-17 | Liquidation | |
LINEA OX1 LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
LINEA NW3 LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
RG9 LIVING LTD | Director | 2015-04-17 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
LINEA HOMES LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
N3 LIVING LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
NEWLANDS NW4 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
FARCROFT PROPERTIES LTD | Director | 2013-10-23 | CURRENT | 2013-07-15 | Dissolved 2017-08-25 | |
WHEEL MOSBOROUGH LTD | Director | 2013-10-23 | CURRENT | 2013-10-11 | Liquidation | |
AAA PROPERTY DEVELOPMENTS LIMITED | Director | 2013-10-23 | CURRENT | 2013-07-17 | Liquidation | |
E8 LIVING LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Liquidation | |
RISING SUN CM12 LIMITED | Director | 2013-10-08 | CURRENT | 2013-05-31 | Dissolved 2017-07-25 | |
VICTORIA TAVERN E13 LIMITED | Director | 2013-10-08 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
HOLLYBUSH ENFIELD LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-12-15 | |
TALMA LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
GRAND METROPOLITAN DEVELOPMENTS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-03-31 | |
MOUNTAIN ASH MANCHESTER 2 LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2016-10-18 | |
ARMOURY TAVERN BRISTOL LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2014-10-14 | |
3-5 LODGE LANE LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2016-03-01 | |
FILTON BRISTOL LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2017-05-22 | |
BLACK HORSE ILFORD LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Liquidation | |
HUNTSMAN LONDON LTD | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-11-18 | |
HOBBY HORSE LEEDS LTD | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-10-14 | |
RICKS BAR PH TRAFALGAR RD LTD | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2016-05-22 | |
MONTEPELIER PH CHOUMERT RD LTD | Director | 2011-04-14 | CURRENT | 2011-04-14 | Liquidation | |
N PROPERTY M LTD | Director | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2018-05-09 | |
HARRIERS BRISTOL LTD | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-06-24 | |
RSJ PROPERTIES LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Dissolved 2016-07-11 | |
RENSTAR INVESTMENTS LIMITED | Director | 1999-12-17 | CURRENT | 1999-12-17 | Dissolved 2018-05-20 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 13-15 STATION ROAD LONDON N3 2SB | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STARK / 10/10/2013 | |
AR01 | 10/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STARK / 14/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STARK / 14/02/2013 | |
AR01 | 10/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-03-31 |
Notices to Creditors | 2016-03-31 |
Appointment of Liquidators | 2016-03-31 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST PARTY DEED OF CHARGE OVER PROPERTY/LAND | Outstanding | MIZRAHI TEFAHOT BANK LTD | |
DEBENTURE | Outstanding | MIZRAHI TEFAHOT BANK LTD | |
RENT CHARGE AGREEMENT | Outstanding | MIZRAHI TEFAHOT BANK LTD |
Creditors Due After One Year | 2012-07-01 | £ 736,708 |
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Creditors and other liabilities
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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 NORREYS BARN LTD
Called Up Share Capital | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2012-07-01 | £ 12,469 |
Current Assets | 2012-07-01 | £ 15,530 |
Debtors | 2012-07-01 | £ 3,061 |
Fixed Assets | 2012-07-01 | £ 733,130 |
Secured Debts | 2012-07-01 | £ 405,000 |
Shareholder Funds | 2012-07-01 | £ 11,952 |
Tangible Fixed Assets | 2012-07-01 | £ 733,130 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORREYS BARN LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | NORREYS BARN LTD | Event Date | 2016-03-23 |
At a General Meeting of the members of the above named Company, duly convened and held at Edelman House, 1238 High Road, Whetstone, London N20 0LH on 23 March 2016 , the following Special Resolution and Ordinary Resolutions were proposed and duly passed: That the Company be wound up voluntarily and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up. For further details contact Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NORREYS BARN LTD | Event Date | 2016-03-23 |
In accordance with rule 4.106A, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH give notice that on 23 March 2016 I was appointed Liquidator of the above named company by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 23 June 2016 to send in their full names, their addresses of their solicitors (if any), to the undersigned Bernard Hoffman, of Gerald Edelman Business Recovery, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, is, 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. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 23 March 2016 Office Holder details: Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . For further details contact Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORREYS BARN LTD | Event Date | 2016-03-23 |
Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . : For further details contact Email: bhoffman@geraldedelman.com | |||
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. |