Barnes And Tipping Limited

Company Name	Barnes And Tipping Limited
Company Status	Dissolved
Company Number	00529278
Category	Private Limited Company
Incorporation Date	17 February 1954(70 years, 2 months ago)
Dissolution Date	29 July 2013 (10 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Colin Henderson
Nationality	British
Status	Closed
Appointed	27 May 2008(54 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 July 2013)
Role	Co Secretary
Correspondence Address	The Mews Foxley Henning Raughton Head Carlisle CA5 7DE

Director Name	Mr John Lawrence Wood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(54 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 July 2013)
Role	Company Director
Correspondence Address	Sagar Barn Hicher Hodder Clitheroe BB7 3LW

Director Name	Mrs Ann Starkie Wood
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 1998)
Role	Haulage Contractor
Correspondence Address	4 Buccleuch Close Clitheroe Lancashire BB7 2EF

Director Name	Mr John Lawrence Wood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 May 2008)
Role	Haulage Contractor
Correspondence Address	Sagar Barn Hicher Hodder Clitheroe BB7 3LW

Secretary Name	Mr John Lawrence Wood
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	Sagar Barn Hicher Hodder Clitheroe BB7 3LW

Director Name	Ronald Johnston
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(43 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 July 2004)
Role	Transport Manager
Correspondence Address	Briggfield Clayton Le Moors Accrington Lancashire BB5 5TD

Director Name	Susan Elizabeth Wood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(43 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 27 May 2008)
Role	Administrative/Teaching Assist
Correspondence Address	Sagar Barn Hicher Hodder Clitheroe BB7 3LW

Director Name	Mr Kevin Martin Tinnelly
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2008(54 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 February 2009)
Role	Co Director
Country of Residence	Northern Ireland
Correspondence Address	100 Kilbroney Road Rostrevor Newry County Down BT34 3BN Northern Ireland

Location

Registered Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,393,551
Cash	£1,057,601
Current Liabilities	£541,214

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 July 2013	Final Gazette dissolved following liquidation (1 page)
29 July 2013	Final Gazette dissolved following liquidation (1 page)
29 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
29 April 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
29 April 2013	Liquidators statement of receipts and payments to 16 April 2013 (5 pages)
15 January 2013	Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
15 January 2013	Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
15 January 2013	Liquidators statement of receipts and payments to 17 December 2012 (5 pages)
10 July 2012	Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
10 July 2012	Liquidators statement of receipts and payments to 17 June 2012 (5 pages)
10 July 2012	Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
12 January 2012	Liquidators statement of receipts and payments to 17 December 2011 (5 pages)
12 January 2012	Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
12 January 2012	Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
12 July 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
12 July 2011	Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
12 July 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
17 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (7 pages)
17 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (7 pages)
17 January 2011	Liquidators statement of receipts and payments to 17 December 2010 (7 pages)
18 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
18 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
28 September 2009	Administrator's progress report to 4 September 2009 (28 pages)
28 September 2009	Administrator's progress report to 4 September 2009 (28 pages)
28 September 2009	Administrator's progress report to 4 September 2009 (28 pages)
20 May 2009	Result of meeting of creditors (60 pages)
20 May 2009	Result of meeting of creditors (60 pages)
2 May 2009	Statement of administrator's proposal (57 pages)
2 May 2009	Statement of administrator's proposal (57 pages)
23 April 2009	Statement of affairs with form 2.14B (6 pages)
23 April 2009	Statement of affairs with form 2.14B (6 pages)
21 March 2009	Registered office changed on 21/03/2009 from new garage mitton road whalley nr clitheroe lancashire BB7 9JU (1 page)
21 March 2009	Registered office changed on 21/03/2009 from new garage mitton road whalley nr clitheroe lancashire BB7 9JU (1 page)
17 March 2009	Appointment terminated director kevin tinnelly (1 page)
17 March 2009	Appointment Terminated Director kevin tinnelly (1 page)
11 March 2009	Appointment of an administrator (1 page)
11 March 2009	Appointment of an administrator (1 page)
12 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
2 July 2008	Director appointed john lawrence wood (1 page)
2 July 2008	Director appointed john lawrence wood (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 June 2008	Appointment Terminated Director susan wood (1 page)
5 June 2008	Director appointed kevin tinnelly (2 pages)
5 June 2008	Secretary appointed colin henderson (2 pages)
5 June 2008	Director appointed kevin tinnelly (2 pages)
5 June 2008	Appointment Terminated Director and Secretary john wood (1 page)
5 June 2008	Appointment terminated director susan wood (1 page)
5 June 2008	Appointment terminated director and secretary john wood (1 page)
5 June 2008	Secretary appointed colin henderson (2 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
4 June 2008	Declaration of assistance for shares acquisition (8 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
4 June 2008	Declaration of assistance for shares acquisition (8 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
27 May 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 May 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
5 May 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 May 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
19 May 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
6 May 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
29 April 2004	Aud res stat 394 (1 page)
29 April 2004	Aud res stat 394 (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Full accounts made up to 28 February 2003 (18 pages)
5 July 2003	Full accounts made up to 28 February 2003 (18 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 October 2002	Full accounts made up to 28 February 2002 (17 pages)
27 October 2002	Full accounts made up to 28 February 2002 (17 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
10 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
26 April 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 May 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
11 May 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
14 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
7 May 1997	Full accounts made up to 28 February 1997 (12 pages)
7 May 1997	Full accounts made up to 28 February 1997 (12 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 May 1996	Full accounts made up to 29 February 1996 (13 pages)
30 May 1996	Full accounts made up to 29 February 1996 (13 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 28 February 1995 (13 pages)
24 October 1995	Full accounts made up to 28 February 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 October 1992	Particulars of mortgage/charge (3 pages)
24 October 1992	Particulars of mortgage/charge (3 pages)
29 October 1991	Particulars of mortgage/charge (3 pages)
29 October 1991	Particulars of mortgage/charge (3 pages)
11 August 1954	Allotment of shares (3 pages)
11 August 1954	Allotment of shares (3 pages)
17 February 1954	Incorporation (15 pages)
17 February 1954	Incorporation (15 pages)

Barnes And Tipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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