Barry Collen Ltd

Company Name	Barry Collen Ltd
Company Status	Dissolved
Company Number	04558851
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	11 August 2020 (3 years, 8 months ago)
Previous Name	Partwild Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Barry Collen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(1 week, 1 day after company formation)
Appointment Duration	17 years, 10 months (closed 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Kirmington Ulceby South Humberside DN39 6YP

Director Name	Mr Steven Collen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hayloft Brigg Road, Wrawby Brigg South Humberside DN20 8RH

Secretary Name	Mr Ian Catterall
Nationality	British
Status	Closed
Appointed	17 October 2007(5 years after company formation)
Appointment Duration	12 years, 10 months (closed 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Plot 6 The Willowmeads Ferry Road West Scunthorpe North Lincolnshire DN15 8UQ

Secretary Name	Pam Hare
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 week, 1 day after company formation)
Appointment Duration	5 years (resigned 17 October 2007)
Role	Company Director
Correspondence Address	98 Glover Road Scunthorpe North Lincolnshire DN17 1AS

Director Name	Mr Ian Catterall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Plot 6 The Willowmeads Ferry Road West Scunthorpe North Lincolnshire DN15 8UQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2007
Gross Profit	£212,631
Net Worth	£396,356
Cash	£154,348
Current Liabilities	£2,757,031

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	31 August

Filing History

7 April 2017	Liquidators' statement of receipts and payments to 14 March 2017 (13 pages)
4 May 2016	Liquidators' statement of receipts and payments to 14 March 2016 (12 pages)
4 May 2016	Liquidators statement of receipts and payments to 14 March 2016 (12 pages)
28 April 2015	Liquidators' statement of receipts and payments to 14 March 2015 (13 pages)
28 April 2015	Liquidators statement of receipts and payments to 14 March 2015 (13 pages)
19 March 2014	Liquidators statement of receipts and payments to 14 March 2014 (12 pages)
19 March 2014	Liquidators' statement of receipts and payments to 14 March 2014 (12 pages)
4 September 2013	Insolvency:secretary of state's certificate of release of liquidator (1 page)
17 May 2013	Liquidators' statement of receipts and payments to 14 March 2013 (12 pages)
17 May 2013	Liquidators statement of receipts and payments to 14 March 2013 (12 pages)
11 April 2013	Insolvency:order of court removing stephen hunt as liquidator of the company (9 pages)
11 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
28 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
16 July 2012	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012 (2 pages)
12 July 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
12 July 2012	Appointment of a voluntary liquidator (1 page)
12 July 2012	Court order insolvency:re court order release of liq (14 pages)
30 January 2012	Registered office address changed from Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 30 January 2012 (2 pages)
24 January 2012	Appointment of a voluntary liquidator (1 page)
24 January 2012	Court order insolvency:- replacement of liquidator (6 pages)
6 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
2 July 2010	Administrator's progress report to 29 May 2010 (11 pages)
8 June 2010	Statement of affairs with form 2.14B (7 pages)
18 January 2010	Result of meeting of creditors (4 pages)
4 January 2010	Statement of administrator's proposal (19 pages)
14 December 2009	Registered office address changed from St Hughs 23 Newport Lincoln Lincolnshire LN1 3DN on 14 December 2009 (2 pages)
10 December 2009	Appointment of an administrator (1 page)
28 July 2009	Appointment terminated director ian catterall (1 page)
22 December 2008	Return made up to 10/10/08; full list of members (4 pages)
1 July 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
8 November 2007	Return made up to 10/10/07; no change of members (7 pages)
24 October 2007	Secretary resigned (2 pages)
24 October 2007	New secretary appointed (1 page)
9 July 2007	Accounts for a medium company made up to 31 August 2006 (18 pages)
2 January 2007	Return made up to 10/10/06; full list of members (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: blow abbott & co chartered accountants 36 high street leethorpes DN35 8JN (1 page)
5 October 2006	Amended accounts made up to 31 August 2005 (14 pages)
5 July 2006	Accounts for a medium company made up to 31 August 2005 (12 pages)
19 October 2005	Return made up to 10/10/05; full list of members (3 pages)
6 July 2005	Accounts for a medium company made up to 31 August 2004 (19 pages)
8 February 2005	Accounts for a medium company made up to 31 August 2003 (19 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
6 October 2004	Particulars of mortgage/charge (9 pages)
26 November 2003	Return made up to 10/10/03; full list of members; amend (7 pages)
11 November 2003	Return made up to 10/10/03; full list of members (7 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
22 January 2003	Company name changed partwild LIMITED\certificate issued on 22/01/03 (2 pages)
22 January 2003	Ad 01/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2002	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
10 October 2002	Incorporation (17 pages)

Barry Collen Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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