| Company Name | Barnard Cook Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08060137 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Sarah Jane Eagles |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 135 Bramley Road London N14 4UT |
| Secretary Name | BCWL Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Correspondence Address | 1 Vicarage Lane London E15 4HF |
| Director Name | Mr Steven Ryan Eagles |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 135 Bramley Road London N14 4UT |
Contact
| Website | www.barnardcook.co.uk |
|---|---|
| Telephone | 020 88861116 |
| Telephone region | London |
Location
| Registered Address | 135 Bramley Road London N14 4UT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Sarah Eagles 50.00% Ordinary |
|---|---|
| 500 at £1 | Steven Eagles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,079 |
| Cash | £12,863 |
| Current Liabilities | £54,662 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2016 | Application to strike the company off the register (2 pages) |
| 17 March 2016 | Application to strike the company off the register (2 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 29 September 2014 | Termination of appointment of Steven Ryan Eagles as a director on 1 August 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Steven Ryan Eagles as a director on 1 August 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Steven Ryan Eagles as a director on 1 August 2014 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2012 | Incorporation
|
| 8 May 2012 | Incorporation
|