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BARCLAY AND SONS LIMITED

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

Company details

C/O PRICE WATERHOUSE, YORK HOUSE, YORK STREET, MANCHESTER, M2 4WS

BARCLAY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00977014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.13
last member list: 1991.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1989.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.01.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.07.24 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.03.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.06.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.14
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.08.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.19
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REL OF LIQ CERT
Form type: MISC
Date: 1995.08.08
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1995.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.15
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.02.04
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.07.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.03.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.05
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1991.10.24
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.10.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.09.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.09.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.20
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REGISTERED OFFICE CHANGED ON 07/08/91 FROM:, UNITS 1 - 4, ALDERFLAT DRIVE, NEWSTESD INDUSTRIAL ESTATE, TRENTHAM, STOKE ON TRENT. ST4 8QA.
Form type: 287
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, ROPERY STREET, GRIMSBY, DN32 9EL
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.20

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Company directors and board members:

KEVIN JOHN DOWNWARD (dissolve)
Secretary, ACCOUNTANT, 1991.03.13
208 DIMSDALE PARADE WEST , NEWCASTLE
ST5 8EA, STAFFORDSHIRE
DAVID JOHN LANCASTER (dissolve)
Director, ACCOUNTANT, 1991.01.02
MOSS COTTAGE NORBURY COMMON , WHITCHURCH
SY13 4JB, CHESHIRE
JOHN ROSS (dissolve)
Director, ADMINISTRATOR, 1991.01.02
29 PRIMITIVE STREET MOW COP , STOKE ON TRENT
ST7 3NW, STAFFORDSHIRE
GARY MARLYN WINKLE (dissolve)
Director, ADMINISTRATOR, 1991.01.02
22 STUART AVENUE DRAYCOTT , STOKE ON TRENT
ST11 9AA, STAFFORDSHIRE
MICHAEL DAVID YORKE (dissolve)
Director, ADMINISTRATOR, 1991.01.02
THE CEDARS PROSPECT ROAD , MARKET DRAYTON
TF9, SHROPSHIRE
JOHN ROSS (dissolve)
Secretary, 1991.01.02 - 1991.03.13
29 PRIMITIVE STREET MOW COP , STOKE ON TRENT
ST7 3NW, STAFFORDSHIRE
ALAN LESLIE BIRD (dissolve)
Director, ACCOUNTANT, 1991.01.02 - 1991.06.14
49 WESTKIRKE AVENUE SCARTHO , GRIMSBY
DN33 2HS, SOUTH HUMBERSIDE
JOHN BASIL RAPHAEL (dissolve)
Director, MANAGING DIRECTOR, 1991.01.02 - 1991.07.26
1 PORTLAND GROVE , NEWCASTLE
ST5 4JH, STAFFORDSHIRE
ANDREW WISHART SWAN (dissolve)
Director, ACCOUNTANT A & D, 1991.01.02 - 1991.06.12
41 WOODHALL DRIVE WALTHAM , GRIMSBY
DN37 0UW, SOUTH HUMBERSIDE
KENNETH ALEXANDER WARREN (dissolve)
Director, OPERATIONS DIRECTOR, 1991.01.02 - 1991.03.29
32 CONGREVE WAY BARDSEY , LEEDS
LS17 9BG, WEST YORKSHIRE

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Information about the Private Limited Company BARCLAY AND SONS 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: 2016.07.09. Reload the data