Company Information for BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED
C/O Leonard Curtis Unit 13 Kingsway House Kingsway, Tvte, Gateshead, NE11 0HW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED | |
Legal Registered Office | |
C/O Leonard Curtis Unit 13 Kingsway House Kingsway Tvte Gateshead NE11 0HW Other companies in LS22 | |
Company Number | 08352262 | |
---|---|---|
Company ID Number | 08352262 | |
Date formed | 2013-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-26 11:55:53 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CRAIG LEVER |
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BARRY NEIL MACNAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ROBERTSON |
Company Secretary | ||
IAN STEWART ROBERTSON |
Director | ||
LINDA ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNABY STEWART BUILT ENVIRONMENT LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
BARNABY STEWART FOOD AND BEVERAGE LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
BARNABY STEWART INNOVATION LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
BARNABY STEWART BUILT ENVIRONMENT LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
BARNABY STEWART FOOD AND BEVERAGE LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
BARNABY STEWART INNOVATION LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
ASCENT BOARD LEVEL EXECUTIVES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-14 | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 6 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 6 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 6 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG LEVER | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 2010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 2010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083522620001 | |
CH01 | Director's details changed for Mr John Craig Lever on 2017-01-17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 083522620001 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 2010 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/09/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083522620001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR BARRY NEIL MACNAY | |
TM02 | Termination of appointment of Linda Robertson on 2015-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR JOHN CRAIG LEVER | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROBERTSON / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART ROBERTSON / 28/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ROBERTSON / 28/08/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-12-22 |
Appointmen | 2021-12-22 |
Moratoria, | 2021-12-21 |
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 |
---|---|---|---|
Satisfied | BARNABY STEWART LIMITED |
Creditors Due Within One Year | 2014-01-31 | £ 208,036 |
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Provisions For Liabilities Charges | 2014-01-31 | £ 3,100 |
Creditors and other liabilities
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 BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
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Cash Bank In Hand | 2014-01-31 | £ 185,489 |
Current Assets | 2014-01-31 | £ 359,879 |
Debtors | 2014-01-31 | £ 174,390 |
Shareholder Funds | 2014-01-31 | £ 173,875 |
Tangible Fixed Assets | 2014-01-31 | £ 25,132 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED | Event Date | 2021-12-22 |
Initiating party | Event Type | Appointmen | |
Defending party | BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED | Event Date | 2021-12-22 |
Name of Company: BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED Company Number: 08352262 Trading Name: Barnaby Stewart Nature of Business: Other activities of employment placement agencies Registered… | |||
Initiating party | Event Type | Moratoria, | |
Defending party | BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED | Event Date | 2021-12-21 |
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. |