Barforce Limited

Company Name	Barforce Limited
Company Status	Dissolved
Company Number	00310708
Category	Private Limited Company
Incorporation Date	21 February 1936(88 years, 2 months ago)
Dissolution Date	30 December 2022 (1 year, 3 months ago)
Previous Names	Evans(Outsizes),Limited and Evans Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1992(56 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (closed 30 December 2022)
Role	Secretary
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(61 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 30 December 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Closed
Appointed	15 January 1998(61 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 30 December 2022)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(69 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 December 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage The Street West Clandon Surrey GU4 7TG

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(70 years after company formation)
Appointment Duration	16 years, 10 months (closed 30 December 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	16 August 2006(70 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Northwood Way Northwood Hills Middlesex HA6 1RU

Director Name	David John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(56 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Philip Clayton Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(56 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Secretary
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Secretary Name	Philip Clayton Smith
Nationality	British
Status	Resigned
Appointed	28 June 1992(56 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(57 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 1998)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	01 March 1993(57 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Paul Richard William Goddard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(57 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 1994)
Role	Finance Director
Correspondence Address	20 Holborn Close Jersey Farm St Albans Hertfordshire AL4 9YG

Director Name	Nicholas William Hollingworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(57 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1995)
Role	Managing Director
Correspondence Address	Woodland Heights Deepdene Woods Dorking Surrey RH5 4BQ

Director Name	Mr Clem Charalambos Constantine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(58 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wd7

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(58 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 August 2006)
Role	Chartered Accountant
Correspondence Address	8 Flora Grove St Albans Hertfordshire AL1 5ET

Director Name	Andrew Walter King
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(59 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1996)
Role	Managing Director-Evans
Correspondence Address	Farnworth House London Road Blewbury Oxfordshire OX11 9PF

Director Name	Ms Hilary Susan Riva
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(60 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Abbey Street Faversham Kent ME13 7BE

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(60 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 1997)
Role	Finance Director
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Mr Paul Everard Budge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(61 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	16 Overland Crescent Apperley Bridge Bradford BD10 9TG

Location

Registered Address	Colegrave House 70 Berners Street London W1P 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	1997
Turnover	£175,343,000
Gross Profit	£24,148,000
Net Worth	£1,172,000
Cash	£3,051,000
Current Liabilities	£87,703,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

30 December 2022	Final Gazette dissolved following liquidation (1 page)
30 September 2022	Return of final meeting in a members' voluntary winding up (7 pages)
30 August 2022	Liquidators' statement of receipts and payments to 28 July 2022 (5 pages)
21 February 2022	Liquidators' statement of receipts and payments to 28 January 2022 (5 pages)
28 August 2021	Liquidators' statement of receipts and payments to 28 July 2021 (5 pages)
8 March 2021	Liquidators' statement of receipts and payments to 28 January 2021 (5 pages)
3 September 2020	Liquidators' statement of receipts and payments to 28 July 2020 (5 pages)
19 February 2020	Liquidators' statement of receipts and payments to 28 January 2020 (5 pages)
4 September 2019	Liquidators' statement of receipts and payments to 28 July 2019 (5 pages)
8 March 2019	Liquidators' statement of receipts and payments to 28 January 2019 (5 pages)
26 September 2018	Liquidators' statement of receipts and payments to 28 July 2018 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 28 January 2018 (5 pages)
13 November 2017	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
13 November 2017	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
30 August 2017	Liquidators' statement of receipts and payments to 28 July 2017 (5 pages)
30 August 2017	Liquidators' statement of receipts and payments to 28 July 2017 (5 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
8 March 2017	Liquidators' statement of receipts and payments to 28 January 2017 (5 pages)
8 March 2017	Liquidators' statement of receipts and payments to 28 January 2017 (5 pages)
19 August 2016	Liquidators' statement of receipts and payments to 28 July 2016 (5 pages)
19 August 2016	Liquidators statement of receipts and payments to 28 July 2016 (5 pages)
19 August 2016	Liquidators' statement of receipts and payments to 28 July 2016 (5 pages)
2 March 2016	Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
2 March 2016	Liquidators' statement of receipts and payments to 28 January 2016 (5 pages)
2 March 2016	Liquidators statement of receipts and payments to 28 January 2016 (5 pages)
18 August 2015	Liquidators statement of receipts and payments to 28 July 2015 (5 pages)
18 August 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
18 August 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
6 March 2015	Liquidators statement of receipts and payments to 28 January 2015 (5 pages)
6 March 2015	Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
6 March 2015	Liquidators' statement of receipts and payments to 28 January 2015 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 28 July 2014 (5 pages)
19 August 2014	Liquidators statement of receipts and payments to 28 July 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 28 January 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 28 January 2014 (5 pages)
31 December 2013	Resignation of a liquidator (1 page)
31 December 2013	Resignation of a liquidator (1 page)
31 December 2013	Appointment of a voluntary liquidator (1 page)
31 December 2013	Appointment of a voluntary liquidator (1 page)
9 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
9 August 2013	Liquidators' statement of receipts and payments to 28 July 2013 (5 pages)
9 August 2013	Liquidators statement of receipts and payments to 28 July 2013 (5 pages)
20 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
20 February 2013	Liquidators statement of receipts and payments to 28 January 2013 (5 pages)
20 February 2013	Liquidators' statement of receipts and payments to 28 January 2013 (5 pages)
29 August 2012	Liquidators statement of receipts and payments to 28 July 2012 (5 pages)
29 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
29 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
2 March 2012	Liquidators statement of receipts and payments to 28 January 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 28 January 2012 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
15 August 2011	Liquidators statement of receipts and payments to 28 July 2011 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 28 July 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
23 February 2010	Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
23 February 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
23 February 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 28 July 2009 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 28 July 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 28 July 2009 (5 pages)
17 February 2009	Liquidators' statement of receipts and payments to 28 January 2009 (5 pages)
17 February 2009	Liquidators' statement of receipts and payments to 28 January 2009 (5 pages)
17 February 2009	Liquidators statement of receipts and payments to 28 January 2009 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 28 July 2008 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 28 July 2008 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 28 July 2008 (5 pages)
13 February 2008	Liquidators' statement of receipts and payments (5 pages)
13 February 2008	Liquidators statement of receipts and payments (5 pages)
13 February 2008	Liquidators' statement of receipts and payments (5 pages)
22 August 2007	Liquidators' statement of receipts and payments (5 pages)
22 August 2007	Liquidators' statement of receipts and payments (5 pages)
22 August 2007	Liquidators statement of receipts and payments (5 pages)
23 February 2007	Liquidators' statement of receipts and payments (5 pages)
23 February 2007	Liquidators statement of receipts and payments (5 pages)
23 February 2007	Liquidators' statement of receipts and payments (5 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
5 September 2006	S/S cert:-release of liquidator (1 page)
5 September 2006	S/S cert:-release of liquidator (1 page)
4 September 2006	Appointment of a voluntary liquidator (1 page)
4 September 2006	Appointment of a voluntary liquidator (1 page)
4 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2006	O/C - replacement of liquidator (7 pages)
4 September 2006	O/C - replacement of liquidator (7 pages)
4 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2006	Liquidators statement of receipts and payments (5 pages)
21 August 2006	Liquidators' statement of receipts and payments (5 pages)
21 August 2006	Liquidators' statement of receipts and payments (5 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
7 February 2006	Liquidators' statement of receipts and payments (5 pages)
7 February 2006	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Liquidators' statement of receipts and payments (5 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
7 February 2005	Liquidators' statement of receipts and payments (5 pages)
7 February 2005	Liquidators' statement of receipts and payments (5 pages)
7 February 2005	Liquidators statement of receipts and payments (5 pages)
27 August 2004	Liquidators' statement of receipts and payments (5 pages)
27 August 2004	Liquidators' statement of receipts and payments (5 pages)
27 August 2004	Liquidators statement of receipts and payments (5 pages)
14 February 2004	Liquidators' statement of receipts and payments (5 pages)
14 February 2004	Liquidators' statement of receipts and payments (5 pages)
14 February 2004	Liquidators statement of receipts and payments (5 pages)
8 August 2003	Liquidators' statement of receipts and payments (5 pages)
8 August 2003	Liquidators' statement of receipts and payments (5 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
10 February 2003	Liquidators' statement of receipts and payments (5 pages)
10 February 2003	Liquidators statement of receipts and payments (5 pages)
10 February 2003	Liquidators' statement of receipts and payments (5 pages)
22 August 2002	Liquidators' statement of receipts and payments (5 pages)
22 August 2002	Liquidators' statement of receipts and payments (5 pages)
22 August 2002	Liquidators statement of receipts and payments (5 pages)
8 February 2002	Liquidators statement of receipts and payments (5 pages)
8 February 2002	Liquidators' statement of receipts and payments (5 pages)
8 February 2002	Liquidators' statement of receipts and payments (5 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	C/O re change of liq (11 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	C/O re change of liq (11 pages)
20 August 2001	Liquidators statement of receipts and payments (5 pages)
20 August 2001	Liquidators' statement of receipts and payments (5 pages)
20 August 2001	Liquidators' statement of receipts and payments (5 pages)
15 February 2001	Liquidators statement of receipts and payments (5 pages)
15 February 2001	Liquidators' statement of receipts and payments (5 pages)
15 February 2001	Liquidators' statement of receipts and payments (5 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
21 August 2000	Appointment of a voluntary liquidator (2 pages)
21 August 2000	Appointment of a voluntary liquidator (2 pages)
21 August 2000	O/C liq ipo (7 pages)
21 August 2000	O/C liq ipo (7 pages)
8 August 2000	Liquidators' statement of receipts and payments (5 pages)
8 August 2000	Liquidators statement of receipts and payments (5 pages)
8 August 2000	Liquidators' statement of receipts and payments (5 pages)
3 August 1999	Ex/res 29/07/99 liq's powers (1 page)
3 August 1999	Declaration of solvency (3 pages)
3 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 1999	Appointment of a voluntary liquidator (1 page)
3 August 1999	Ex/res 29/07/99 liq's powers (1 page)
3 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 1999	Declaration of solvency (3 pages)
3 August 1999	Appointment of a voluntary liquidator (1 page)
29 July 1999	Company name changed evans LIMITED\certificate issued on 29/07/99 (2 pages)
29 July 1999	Company name changed evans LIMITED\certificate issued on 29/07/99 (2 pages)
12 July 1999	Return made up to 01/06/99; full list of members (8 pages)
12 July 1999	Return made up to 01/06/99; full list of members (8 pages)
8 September 1998	Auditor's resignation (2 pages)
8 September 1998	Auditor's resignation (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
1 July 1998	Full accounts made up to 30 August 1997 (13 pages)
1 July 1998	Full accounts made up to 30 August 1997 (13 pages)
26 June 1998	Return made up to 01/06/98; no change of members (9 pages)
26 June 1998	Return made up to 01/06/98; no change of members (9 pages)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
8 July 1997	Return made up to 28/06/97; full list of members (8 pages)
8 July 1997	Return made up to 28/06/97; full list of members (8 pages)
27 June 1997	Full accounts made up to 31 August 1996 (12 pages)
27 June 1997	Full accounts made up to 31 August 1996 (12 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
16 December 1996	New director appointed (1 page)
16 December 1996	New director appointed (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
4 July 1996	Return made up to 28/06/96; no change of members (7 pages)
4 July 1996	Return made up to 28/06/96; no change of members (7 pages)
28 June 1996	Full accounts made up to 2 September 1995 (12 pages)
28 June 1996	Full accounts made up to 2 September 1995 (12 pages)
28 June 1996	Full accounts made up to 2 September 1995 (12 pages)
6 July 1995	Return made up to 28/06/95; full list of members (16 pages)
6 July 1995	Return made up to 28/06/95; full list of members (16 pages)
28 June 1995	Full accounts made up to 3 September 1994 (12 pages)
28 June 1995	Full accounts made up to 3 September 1994 (12 pages)
28 June 1995	Full accounts made up to 3 September 1994 (12 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Memorandum and Articles of Association (78 pages)
25 May 1995	Memorandum and Articles of Association (78 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
21 February 1936	Certificate of incorporation (1 page)
21 February 1936	Certificate of incorporation (1 page)

Barforce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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