| Company Name | Barraclough Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05876028 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
| Dissolution Date | 9 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Michael Barraclough |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heatley Heath Barns Wet Gate Lane Little Heatley Cheshire WA13 9SL |
| Secretary Name | Lindsay Rachel Barraclough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Heatley Heath Barns Wet Gate Lane Little Heatley Cheshire WA13 9SL |
| Director Name | Mrs Lindsay Rachel Barraclough |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2010(3 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 09 May 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | www.barraclough-associates.com |
|---|---|
| Telephone | 0845 6435630 |
| Telephone region | Unknown |
Location
| Registered Address | Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | David Barraclough & Lindsay Barraclough 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,481 |
| Cash | £46,837 |
| Current Liabilities | £68,315 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 22 October 2014 | Liquidators' statement of receipts and payments to 27 September 2014 (9 pages) |
| 22 October 2014 | Liquidators statement of receipts and payments to 27 September 2014 (9 pages) |
| 26 November 2013 | Liquidators statement of receipts and payments to 27 September 2013 (8 pages) |
| 26 November 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (8 pages) |
| 4 October 2012 | Registered office address changed from 3 Heatley Heath Barns Wet Gate Lane Little Heatley Cheshire WA13 9SL on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from 3 Heatley Heath Barns Wet Gate Lane Little Heatley Cheshire WA13 9SL on 4 October 2012 (2 pages) |
| 3 October 2012 | Resolutions
|
| 3 October 2012 | Statement of affairs with form 4.19 (9 pages) |
| 3 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 9 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 8 September 2010 | Statement of capital following an allotment of shares on 1 August 2010
|
| 8 September 2010 | Secretary's details changed for Lindsay Rachel Gregory on 19 December 2009 (1 page) |
| 8 September 2010 | Statement of capital following an allotment of shares on 1 August 2010
|
| 8 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Appointment of Ms Lindsay Rachel Barraclough as a director (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 15 August 2006 | New director appointed (3 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: barraclough associates LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 21 July 2006 | Resolutions
|
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Incorporation (18 pages) |