Barter Company Limited

Company Name	Barter Company Limited
Company Status	Dissolved
Company Number	05371763
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Dissolution Date	26 December 2019 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Czeslaw Alfred Pulsakowski
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2017(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Terry Peter Grainger
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Christophers House Ridge Road Letchworth Garden City SG6 1PT

Secretary Name	Barbara Roberts
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1c Wilbury Meadows Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY

Director Name	Sally Gritton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 2010)
Role	Company Director
Correspondence Address	20 Bevlin Hall Saundersfoot Pembrokeshire SA69 9PG Wales

Director Name	Mr Barry Grainger
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Christophers House Ridge Road Letchworth Garden City SG6 1PT

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.bartercompany.co.uk/
Telephone	08448003378
Telephone region	Unknown

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Mr Barry Grainger 49.01% Ordinary
99 at £1	Mr Terry Grainger 49.01% Ordinary
1 at £1	Mr Barry Grainger 0.50% Ordinary B
1 at £1	Mr Terry Grainger 0.50% Ordinary A
1 at £1	Mrs Mihaela Petronela Grainger 0.50% Ordinary C
1 at £1	Sally Grainger 0.50% Ordinary D

Financials

Year	2014
Net Worth	£32,564
Cash	£24,662
Current Liabilities	£199,205

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

3 March 2017	Delivered on: 18 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 September 2017	Registered office address changed from C/O Leadermans St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to Gable House 239 Regents Park Road London N3 3LF on 5 September 2017 (2 pages)
2 September 2017	Appointment of a voluntary liquidator (1 page)
2 September 2017	Statement of affairs (8 pages)
2 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17 (1 page)
18 March 2017	Registration of charge 053717630001, created on 3 March 2017 (15 pages)
2 March 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
11 February 2017	Change of share class name or designation (2 pages)
6 February 2017	Appointment of Mr Czeslaw Alfred Pulsakowski as a director on 31 January 2017 (2 pages)
6 February 2017	Termination of appointment of Terry Peter Grainger as a director on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of Barry Grainger as a director on 31 January 2017 (1 page)
19 January 2017	Registered office address changed from Unit 1C Wilbury Meadows Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Leadermans St Christophers House Ridge Road Letchworth Garden City SG6 1PT on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Barbara Roberts as a secretary on 19 January 2017 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 202 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 202 (6 pages)
19 November 2014	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 202 (6 pages)
26 March 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 202 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 202 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 202 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Mr Terry Grainger on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Barry Grainger on 17 April 2013 (2 pages)
17 April 2013	Secretary's details changed for Barbara Roberts on 17 April 2013 (1 page)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Registered office address changed from 1C Portland Industrial Estate Hitchin Road Arlesey Bedfordshire SG15 6SG on 20 July 2011 (1 page)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
21 January 2010	Termination of appointment of Sally Gritton as a director (1 page)
21 January 2010	Appointment of Mr Barry Grainger as a director (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 February 2009	Gbp nc 2000/3000\25/02/09 (2 pages)
26 February 2009	Ad 25/02/09\gbp si 1@1=1\gbp ic 4/5\ (1 page)
26 February 2009	Gbp nc 1000/2000\24/02/09 (2 pages)
24 February 2009	Ad 24/02/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 March 2008	Registered office changed on 05/03/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW (1 page)
3 March 2008	Return made up to 22/02/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
14 August 2007	Director's particulars changed (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 4 the new inn court 54 matham road east molesey KT8 0BE (1 page)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 July 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 April 2006	Return made up to 22/02/06; full list of members (6 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Incorporation (13 pages)

Barter Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London