Barnet Commercial Limited

Company Name	Barnet Commercial Limited
Company Status	Dissolved
Company Number	03235793
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 8 months ago)
Dissolution Date	8 March 2018 (6 years, 1 month ago)
Previous Name	Bond & Stein Commercial Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Anthony Samuel Abrahams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1996(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	27 Tennison Avenue Borehamwood Hertfordshire WD6 2BG

Secretary Name	Anthony Samuel Abrahams
Nationality	British
Status	Closed
Appointed	08 August 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	27 Tennison Avenue Borehamwood Hertfordshire WD6 2BG

Director Name	Mr Robert Andrew Stein
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1996(1 week, 6 days after company formation)
Appointment Duration	21 years, 6 months (closed 08 March 2018)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	33 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Director Name	Mr Geoffrey Dennis Hartnell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(9 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerbreeze California Lane Bushey Heath Hertfordshire WD23 1EP

Director Name	Mr Robert Gilbert
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(9 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Totteridge House 56 Totteridge Village London N20 8PT

Director Name	Paul Casserley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Role	Insurance Consultant
Correspondence Address	3 Portland Heights 39 Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Mr Marios Georgiades
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2000)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	67 Exeter Road Southgate London N14 5JU

Director Name	Mr Stavros Constantinou
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2005)
Role	Business Office Manager
Country of Residence	United Kingdom
Correspondence Address	441 Cockfosters Road Hadley Wood Hertfordshire EN4 0HJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

79 at £1	Robert Gilbert 7.90% Ordinary
79 at £1	Sippchoice Re G Hartnell 7.90% Ordinary
75 at £1	Sippchoice Re A Abrahams 7.50% Ordinary
409 at £1	Anthony Samuel Abrahams 40.90% Ordinary
343 at £1	Robert Andrew Stein 34.30% Ordinary
15 at £1	Sippchoice Re R Stein 1.50% Ordinary

Financials

Year	2014
Net Worth	£358,520
Cash	£146,581
Current Liabilities	£89,801

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

12 September 2002	Delivered on: 19 September 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 March 2000	Delivered on: 8 March 2000 Satisfied on: 3 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 September 2002

Delivered on: 19 September 2002
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

2 March 2000

Delivered on: 8 March 2000
Satisfied on: 3 December 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 March 2018	Final Gazette dissolved following liquidation (1 page)
8 December 2017	Return of final meeting in a members' voluntary winding up (13 pages)
5 October 2017	Liquidators' statement of receipts and payments to 14 September 2017 (12 pages)
5 October 2017	Liquidators' statement of receipts and payments to 14 September 2017 (12 pages)
28 September 2016	Registered office address changed from Fairchild House Redbourne Avenue London N3 2BP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 28 September 2016 (2 pages)
28 September 2016	Registered office address changed from Fairchild House Redbourne Avenue London N3 2BP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 28 September 2016 (2 pages)
26 September 2016	Appointment of a voluntary liquidator (1 page)
26 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-15 (1 page)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
26 September 2016	Declaration of solvency (3 pages)
26 September 2016	Appointment of a voluntary liquidator (1 page)
26 September 2016	Declaration of solvency (3 pages)
15 September 2016	Satisfaction of charge 2 in full (1 page)
15 September 2016	Satisfaction of charge 2 in full (1 page)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-17 (3 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-17 (3 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (8 pages)
22 September 2015	Director's details changed for Anthony Samuel Abrahams on 1 August 2015 (2 pages)
22 September 2015	Director's details changed for Anthony Samuel Abrahams on 1 August 2015 (2 pages)
22 September 2015	Director's details changed for Anthony Samuel Abrahams on 1 August 2015 (2 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (8 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (8 pages)
28 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 May 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to Fairchild House Redbourne Avenue London N3 2BP on 28 May 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 May 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to Fairchild House Redbourne Avenue London N3 2BP on 28 May 2015 (1 page)
5 March 2015	Secretary's details changed for Anthony Samuel Abrahams on 9 March 2014 (3 pages)
5 March 2015	Director's details changed for Mr Robert Gilbert on 6 April 2014 (3 pages)
5 March 2015	Secretary's details changed for Anthony Samuel Abrahams on 9 March 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 March 2015	Administrative restoration application (3 pages)
5 March 2015	Director's details changed for Mr Robert Gilbert on 6 April 2014 (3 pages)
5 March 2015	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (16 pages)
5 March 2015	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (16 pages)
5 March 2015	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (16 pages)
5 March 2015	Director's details changed for Anthony Samuel Abrahams on 9 March 2014 (3 pages)
5 March 2015	Director's details changed for Anthony Samuel Abrahams on 9 March 2014 (3 pages)
5 March 2015	Administrative restoration application (3 pages)
5 March 2015	Secretary's details changed for Anthony Samuel Abrahams on 9 March 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 March 2015	Director's details changed for Anthony Samuel Abrahams on 9 March 2014 (3 pages)
5 March 2015	Director's details changed for Mr Robert Gilbert on 6 April 2014 (3 pages)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
24 March 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
24 March 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (8 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (8 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 August 2008	Return made up to 08/08/08; full list of members (5 pages)
27 August 2008	Return made up to 08/08/08; full list of members (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 September 2007	Registered office changed on 20/09/07 from: 6 albemarle street london W1S 4HG (1 page)
20 September 2007	Return made up to 08/08/07; full list of members (3 pages)
20 September 2007	Registered office changed on 20/09/07 from: 6 albemarle street london W1S 4HG (1 page)
20 September 2007	Return made up to 08/08/07; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 August 2005	Return made up to 08/08/05; full list of members (7 pages)
11 August 2005	Return made up to 08/08/05; full list of members (7 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 August 2004	Return made up to 08/08/04; full list of members (7 pages)
6 August 2004	Return made up to 08/08/04; full list of members (7 pages)
2 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
2 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
18 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
19 September 2002	Particulars of mortgage/charge (7 pages)
19 September 2002	Particulars of mortgage/charge (7 pages)
4 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
26 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
9 October 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
31 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
1 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Return made up to 08/08/99; full list of members (5 pages)
17 August 1999	Return made up to 08/08/99; full list of members (5 pages)
12 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
18 August 1998	Return made up to 08/08/98; no change of members (4 pages)
18 August 1998	Return made up to 08/08/98; no change of members (4 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
1 September 1997	Return made up to 08/08/97; full list of members (6 pages)
1 September 1997	Return made up to 08/08/97; full list of members (6 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
30 August 1996	Ad 12/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 August 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
30 August 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
30 August 1996	Ad 12/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
8 August 1996	Incorporation (20 pages)
8 August 1996	Incorporation (20 pages)