Barnes Family Butchers Limited

Company Name	Barnes Family Butchers Limited
Company Status	Dissolved
Company Number	01718794
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive Mitchell Barnes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(8 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (closed 22 October 2013)
Role	Butcher
Country of Residence	England
Correspondence Address	13 High Street Neston Cheshire CH64 9TS Wales

Secretary Name	Elaine Lily Barnes
Nationality	British
Status	Closed
Appointed	12 June 2003(20 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Ghyll Queens Drive Heswall Wirral CH60 6SH Wales

Director Name	Mr William Bertie Barnes
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(8 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 December 2001)
Role	Retired
Correspondence Address	Herons Ghyll Queens Drive Heswall Wirral Merseyside CH60 6SH Wales

Director Name	Mr Michael Thomas Perry
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(8 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 February 2003)
Role	Butcher
Correspondence Address	3 Paddock Drive Parkgate South Wirral Merseyside CH64 6TQ Wales

Secretary Name	Mr Clive Mitchell Barnes
Nationality	British
Status	Resigned
Appointed	25 July 1991(8 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 High Street Neston Cheshire CH64 9TS Wales

Location

Registered Address	13 High Street Neston Wirral CH64 9TS Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Clive Mitchell Barnes 99.00% Ordinary
1 at £1	Mrs Elaine Lilley Barnes 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
26 June 2013	Application to strike the company off the register (3 pages)
26 June 2013	Application to strike the company off the register (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (4 pages)
20 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 July 2009	Return made up to 12/06/09; full list of members (3 pages)
22 July 2009	Return made up to 12/06/09; full list of members (3 pages)
2 July 2008	Return made up to 12/06/08; full list of members (3 pages)
2 July 2008	Return made up to 12/06/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 July 2007	Return made up to 12/06/07; full list of members (2 pages)
10 July 2007	Return made up to 12/06/07; full list of members (2 pages)
14 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 July 2006	Return made up to 12/06/06; full list of members (6 pages)
18 July 2006	Return made up to 12/06/06; full list of members (6 pages)
8 July 2005	Return made up to 12/06/05; full list of members (6 pages)
8 July 2005	Return made up to 12/06/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 June 2004	Return made up to 12/06/04; full list of members (6 pages)
29 June 2004	Return made up to 12/06/04; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Return made up to 12/06/03; full list of members (7 pages)
27 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
11 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 31 January 2000 (5 pages)
9 April 2002	Total exemption small company accounts made up to 31 January 2000 (5 pages)
18 June 2001	Return made up to 12/06/01; full list of members (7 pages)
18 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2000	Return made up to 23/06/00; full list of members (7 pages)
18 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 July 1999	Return made up to 23/06/99; no change of members (4 pages)
2 July 1999	Return made up to 23/06/99; no change of members (4 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 June 1998	Return made up to 23/06/98; full list of members (6 pages)
24 June 1998	Return made up to 23/06/98; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
16 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
30 June 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1997	Return made up to 25/06/97; no change of members (4 pages)
6 October 1996	Full accounts made up to 31 January 1996 (10 pages)
6 October 1996	Full accounts made up to 31 January 1996 (10 pages)
30 June 1996	Return made up to 25/06/96; no change of members (4 pages)
30 June 1996	Return made up to 25/06/96; no change of members (4 pages)
30 November 1995	Full accounts made up to 31 January 1995 (10 pages)
30 November 1995	Full accounts made up to 31 January 1995 (10 pages)
11 July 1995	Return made up to 04/07/95; full list of members (6 pages)
11 July 1995	Return made up to 04/07/95; full list of members (6 pages)

Barnes Family Butchers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire