| Company Name | J.C.G. Barnes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02285048 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1988(35 years, 8 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
| Previous Name | Moons Car Sales Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Jeffrey Colin Gregory |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months (closed 16 January 2024) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Secretary Name | Mrs Mary Rose Gregory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mary Rose Gregory 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Jeffrey Colin Gregory 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,471 |
| Cash | £109 |
| Current Liabilities | £196,968 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 4 July 1997 | Delivered on: 17 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as red lion garage 4 castelnau and land on the east side of castelnau richmond upon thames title number SY148903. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 3 June 1997 | Delivered on: 10 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 22 October 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 5 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 9 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 9 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Secretary's details changed for Mary Rose Gregory on 3 September 2010 (1 page) |
| 12 October 2010 | Secretary's details changed for Mary Rose Gregory on 3 September 2010 (1 page) |
| 12 October 2010 | Director's details changed for Mr Jeffrey Colin Gregory on 3 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Secretary's details changed for Mary Rose Gregory on 3 September 2010 (1 page) |
| 12 October 2010 | Director's details changed for Mr Jeffrey Colin Gregory on 3 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Director's details changed for Mr Jeffrey Colin Gregory on 3 September 2010 (2 pages) |
| 17 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 17 September 2010 (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 14 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 4 March 2005 | Return made up to 31/01/05; full list of members
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| 4 March 2005 | Return made up to 31/01/05; full list of members
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| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 9 February 2004 | Return made up to 31/01/04; full list of members
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| 9 February 2004 | Return made up to 31/01/04; full list of members
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| 26 January 2004 | Registered office changed on 26/01/04 from: 2ND floor 9-13 cursitor street london EC4A 1LL (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 2ND floor 9-13 cursitor street london EC4A 1LL (1 page) |
| 1 May 2003 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 25 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 February 2002 | Resolutions
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| 19 February 2002 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 February 2002 | Resolutions
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| 17 May 2001 | Full accounts made up to 31 October 1999 (8 pages) |
| 17 May 2001 | Full accounts made up to 31 October 1999 (8 pages) |
| 14 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 31 October 1998 (8 pages) |
| 25 February 2000 | Full accounts made up to 31 October 1998 (8 pages) |
| 18 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 14 October 1999 | Return made up to 31/01/99; full list of members
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| 14 October 1999 | Return made up to 31/01/99; full list of members
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| 2 March 1999 | Full accounts made up to 31 October 1997 (9 pages) |
| 2 March 1999 | Full accounts made up to 31 October 1997 (9 pages) |
| 26 March 1998 | Full accounts made up to 31 October 1996 (9 pages) |
| 26 March 1998 | Full accounts made up to 31 October 1996 (9 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 10 June 1997 | Particulars of mortgage/charge (3 pages) |
| 10 June 1997 | Particulars of mortgage/charge (3 pages) |
| 18 March 1997 | Return made up to 31/01/97; full list of members
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| 18 March 1997 | Return made up to 31/01/97; full list of members
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| 30 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 30 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 4 April 1995 | Return made up to 31/01/95; full list of members (6 pages) |
| 4 April 1995 | Return made up to 31/01/95; full list of members (6 pages) |