| Company Name | Barnsley Metal Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06177842 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
| Dissolution Date | 1 June 2019 (4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Mr John Christopher Cooper |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 June 2019) |
| Role | Metal Trader |
| Country of Residence | England |
| Correspondence Address | Barley Croft Kirby Lane Chapeltown Sheffield South Yorkshire S35 2YX |
| Director Name | Mr Adam Clive Whittaker |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Metal Merchant |
| Country of Residence | England |
| Correspondence Address | Briercliffe House, Cliff Lane Brierley Barnsley South Yorkshire S72 9HR |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £105,833 |
| Cash | £1,371 |
| Current Liabilities | £42,021 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 August 2017 | Progress report in a winding up by the court (17 pages) |
|---|---|
| 8 September 2016 | Registered office address changed from C/O Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL United Kingdom to 30 Finsbury Square London EC2P 2YU on 8 September 2016 (2 pages) |
| 8 July 2016 | Appointment of a liquidator (1 page) |
| 16 July 2014 | Order of court to wind up (2 pages) |
| 26 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 1 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Registered office address changed from Unit L7 Broncliffe Park Burton Road Barnsley South Yorkshire S71 5RN England on 12 October 2011 (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 May 2011 | Appointment of Mr John Christopher Cooper as a director (2 pages) |
| 13 May 2011 | Registered office address changed from Unit 7 Bromcliffe Park Monk Bretton Barnsley South Yorkshire S71 5RN on 13 May 2011 (1 page) |
| 13 May 2011 | Termination of appointment of Eac (Secretaries) Limited as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Adam Whittaker as a director (1 page) |
| 19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 March 2010 | Director's details changed for Adam Clive Whittaker on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Adam Clive Whittaker on 1 October 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for Eac (Secretaries) Limited on 1 October 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for Eac (Secretaries) Limited on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from briercliffe house, cliff lane brierley barnsley south yorkshire S72 9HR (1 page) |
| 4 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 2 April 2008 | Prev ext from 31/03/2008 to 30/04/2008 (1 page) |
| 22 March 2007 | Incorporation (15 pages) |