| Company Name | Barker,Rogers,Soughall & Co. Ltd. |
|---|---|
| Directors | Joyce Hartley and Stephen James Hartley |
| Company Status | Dissolved |
| Company Number | 01838065 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1984(39 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Joyce Hartley |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 The Larches Warford Park Off Faulkeners Lane Mobberley Cheshire WA16 7RJ |
| Director Name | Stephen James Hartley |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 The Larches Warford Park Off Faulkeners Lane Mobberley Cheshire WA16 7RJ |
| Secretary Name | Martin Ward Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1992(8 years, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 11 Zig Zag Road Wallasey Merseyside L45 7NY |
| Secretary Name | Stephen James Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 September 1992) |
| Role | Company Director |
| Correspondence Address | Newby House Naylors Road Liverpool Merseyside L27 2YA |
| Director Name | David Ian Lavender |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(8 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 June 1999) |
| Role | Wine & Spirit Merchant |
| Correspondence Address | Stockley House Stockley Lane Lower Stretton Warrington Cheshire WA4 2PR |
| Director Name | Neil Bernard Platt |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1996(11 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 11 November 1996) |
| Role | SAD |
| Correspondence Address | Turners Fold, No 7 Lyme Vale Road Birchley, Billinge Wigan Lancashire WN5 7QR |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,883,000 |
| Gross Profit | £4,789,000 |
| Net Worth | £1,019,000 |
| Cash | £69,000 |
| Current Liabilities | £5,061,000 |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 28 February 2003 | Dissolved (1 page) |
|---|---|
| 28 November 2002 | Return of final meeting of creditors (1 page) |
| 23 September 2002 | Appointment of a liquidator (1 page) |
| 23 September 2002 | O/C replacement of liquidator (5 pages) |
| 8 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 8 August 2001 | Receiver ceasing to act (1 page) |
| 3 August 2001 | Sec/state's cert-release of liq. (1 page) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 1 oxford court bishopsgate manchester M2 3WR (1 page) |
| 4 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 18 oxford court manchester lancashire M2 3WQ (1 page) |
| 12 May 2000 | Administrative Receiver's report (6 pages) |
| 14 March 2000 | Appointment of a liquidator (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 1 gardiners place west gillibrands skelmersdale lancashire WN8 9SP (1 page) |
| 17 February 2000 | Appointment of receiver/manager (1 page) |
| 22 November 1999 | Order of court to wind up (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 12 August 1998 | Return made up to 14/07/98; no change of members
|
| 5 November 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 12 May 1997 | Auditor's resignation (1 page) |
| 29 January 1997 | Full group accounts made up to 31 March 1996 (29 pages) |
| 18 November 1996 | Resolutions
|
| 6 November 1996 | Registered office changed on 06/11/96 from: newby house naylors road liverpool L27 2YA (1 page) |
| 30 July 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 4 February 1996 | Full group accounts made up to 31 March 1995 (15 pages) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 1995 | Particulars of mortgage/charge (8 pages) |
| 4 August 1995 | Return made up to 14/07/95; full list of members
|
| 27 May 1995 | Particulars of mortgage/charge (10 pages) |
| 28 March 1995 | Particulars of mortgage/charge (16 pages) |