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BARKERS GROUP LIMITED

Learn more about BARKERS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CVR GLOBAL LLP, NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A 1AA

BARKERS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00130479
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1913.08.02
last member list: 2009.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.05.24
overdue: OVERDUE
last made update: 2009.04.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2002.04.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT - Outstanding on 2003.11.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2016
Form type: 4.68
Date: 2016.02.11
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, C/O C/O, CHANTREY VELLACOTT DFK LLP, CHANTREY VELLACOTT DFK LLP, RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015
Form type: 4.68
Date: 2015.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015
Form type: 4.68
Date: 2015.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015
Form type: 4.68
Date: 2015.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
Form type: 4.68
Date: 2014.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014
Form type: 4.68
Date: 2014.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013
Form type: 4.68
Date: 2013.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013
Form type: 4.68
Date: 2013.03.05
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INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.10.30
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.17
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012
Form type: 4.68
Date: 2012.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
Form type: 4.68
Date: 2012.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011
Form type: 4.68
Date: 2011.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011
Form type: 4.68
Date: 2011.02.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.11.04
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.06.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2009
Form type: 2.24B
Date: 2010.01.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.25
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APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC
Form type: 288b
Date: 2009.10.01
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.09.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.09.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.09.16
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.09.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4EA
Form type: 287
Date: 2009.07.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TARRANT / 15/01/2009
Form type: 288c
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008
Form type: 288c
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR NEIL MARTIN
Form type: 288b
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED MR JASON KEITH COLLINGS
Form type: 288a
Date: 2008.09.22
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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SECTION 394
Form type: MISC
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15

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Company directors and board members:

JASON KEITH COLLINGS (dissolve)
Director, CHIEF EXECUTIVE, 2008.09.01
PINE TREES LANHAM LANE , WINCHESTER
SO22 5JS, HAMPSHIRE
JONATHAN MARK TARRANT (dissolve)
Director, CHIEF EXECUTIVE, 2007.04.30
THE OLD HOMESTEAD 10 THE HOMESTEAD KEYNSHAM , BRISTOL
BS31 1LF, AVON
PAUL KENDALL (dissolve)
Secretary, 1991.04.26 - 1998.03.18
9 ALBERT ROAD CAVERSHAM , READING
RG4 7AN, BERKSHIRE
LONDON REGISTRARS P.L.C. (dissolve)
Secretary, 2007.06.01 - 2009.09.30
THIRD FLOOR 89 FLEET STREET , LONDON
EC4Y 1DH
HELEN CLAIRE PARR (dissolve)
Secretary, 1997.02.04 - 2007.06.01
19 FOREST ROAD , LOUGHTON
IG10 1EB, ESSEX
ROBERT ALAN SCHOFIELD (dissolve)
Secretary, 1998.03.18 - 2001.05.11
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
PAUL GARY TURNER (dissolve)
Secretary, 2001.05.11 - 2007.06.01
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE
ANTHONY ARROWSMITH (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.04.26 - 2002.01.25
THE HOLLIES HISTONS HILL CODSALL , WOLVERHAMPTON
WV8 2ER, STAFFORDSHIRE
ROBERT BAIN (dissolve)
Director, 2003.12.22 - 2007.04.30
WOODCOTE 6 MILNDAVIE ROAD , STRATHBLANE
G63 9EN, LANARKSHIRE
SIMON HOARE BARROW (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.04.26 - 1992.11.14
FLAT 4 16 CHELSEA EMBANKMENT , LONDON
SW3 4LA
RICHARD BOGGIS-ROLFE (dissolve)
Director, EXEC SEARCH CONSULTANT, 1992.10.13 - 1997.05.09
15 BRECHIN PLACE , LONDON
SW7 4QB
MILES ANTHONY LE MESSURIER BROADBENT (dissolve)
Director, EXEC SEARCH CONSULTANT, 1991.04.26 - 1996.02.22
BRACKENDENE GOLF CLUB ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NJ, SURREY
GRAHAM RICHARD DURGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.09 - 2001.10.01
FIELDING HOUSE JUBILEE ROAD , LITTLEWICK GREEN
SL6 3QU, BERKSHIRE
SIMON HAMLYN GRINSTEAD (dissolve)
Director, CHAIRMAN, 2005.03.03 - 2007.04.24
28 CLARENDON GARDENS LITTLE VENICE , LONDON
W9 1AZ
PAUL KENDALL (dissolve)
Director, SOLICITOR, 1991.04.26 - 1998.08.06
9 ALBERT ROAD CAVERSHAM , READING
RG4 7AN, BERKSHIRE
NEIL MARTIN (dissolve)
Director, FINANCE DIRECTOR, 2007.12.03 - 2008.09.01
22 QUERRIN STREET , LONDON
SW6 2SJ
DAVID MARK NORMAN (dissolve)
Director, EXEC SEARCH CONSULTANT, 1991.04.26 - 1998.08.21
BURKHAM HOUSE , ALTON
GU34 5RS, HAMPSHIRE
RICHARD KEITH OLNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.20 - 2007.12.03
98 HIGH STREET SANDRIDGE , ST. ALBANS
AL4 9BY, HERTFORDSHIRE
ROBERT ALAN SCHOFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.26 - 2001.05.11
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
PAUL GARY TURNER (dissolve)
Director, FINANCE DIRECTOR, 2001.02.20 - 2007.04.24
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE

Companies near to BARKERS GROUP ltd.

Information about the Private Limited Company BARKERS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data