Barton House (No 60) Limited

Company Name	Barton House (No 60) Limited
Director	Stanley Henry
Company Status	Dissolved
Company Number	02315620
Category	Private Limited Company
Incorporation Date	10 November 1988(35 years, 6 months ago)
Previous Name	Springhealth Leisure Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stanley Henry
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	21 August 1995(6 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Current
Appointed	21 October 1997(8 years, 11 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Director Name	Jeffrey Yates
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 1995)
Role	Company Director
Correspondence Address	3 Springfields Newton Aycliffe Darlington County Durham DL5 6QP

Director Name	Mrs Sylvia Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 1995)
Role	Licensee
Correspondence Address	3 Springfields Newton Aycliffe Darlington County Durham DL5 6QP

Secretary Name	Mr Geoffrey Taylor Crute
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE

Secretary Name	Mr Geoffrey Taylor Crute
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE

Secretary Name	Jeffrey Yates
Nationality	British
Status	Resigned
Appointed	12 September 1994(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 August 1995)
Role	Company Director
Correspondence Address	3 Springfields Newton Aycliffe Darlington County Durham DL5 6QP

Location

Registered Address	Kpmg Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£1,179,000
Gross Profit	£960,000
Net Worth	£1,067,000
Cash	£244,000
Current Liabilities	£7,780,000

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

6 April 2003	Dissolved (1 page)
6 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2002	Liquidators statement of receipts and payments (5 pages)
15 January 2002	Liquidators statement of receipts and payments (5 pages)
25 July 2001	Liquidators statement of receipts and payments (5 pages)
5 October 2000	Company name changed springhealth leisure LIMITED\certificate issued on 05/10/00 (3 pages)
25 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 July 2000	Memorandum and Articles of Association (13 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 July 2000	Â£ ic 1490000/990000 27/06/00 Â£ sr 500000@1=500000 (1 page)
6 July 2000	Registered office changed on 06/07/00 from: springs joicey road gateshead tyne & wear NE9 5AT (1 page)
5 July 2000	Full accounts made up to 31 January 2000 (18 pages)
3 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2000	Declaration of solvency (3 pages)
3 July 2000	Appointment of a voluntary liquidator (1 page)
19 May 2000	Statement of affairs (9 pages)
6 March 2000	Full accounts made up to 31 January 1999 (16 pages)
1 March 2000	Ad 31/01/00--------- Â£ si 570@100=57000 Â£ si 500000@1=500000 Â£ ic 933000/1490000 (2 pages)
16 February 2000	Company name changed pinetree leisure LIMITED\certificate issued on 17/02/00 (2 pages)
14 February 2000	Memorandum and Articles of Association (14 pages)
14 February 2000	Conso 31/01/00 (1 page)
14 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 February 2000	Â£ nc 1000000/1500000 31/01/00 (2 pages)
3 February 2000	Particulars of mortgage/charge (5 pages)
3 February 2000	Particulars of mortgage/charge (5 pages)
3 February 2000	Particulars of mortgage/charge (5 pages)
3 February 2000	Particulars of mortgage/charge (5 pages)
3 February 2000	Particulars of mortgage/charge (5 pages)
19 July 1999	Return made up to 09/07/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
1 October 1998	Full accounts made up to 31 January 1998 (14 pages)
30 July 1998	Return made up to 09/07/98; full list of members (7 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Particulars of mortgage/charge (4 pages)
25 February 1998	Particulars of mortgage/charge (6 pages)
29 January 1998	Ad 27/01/98--------- Â£ si 183000@1=183000 Â£ ic 750000/933000 (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
27 August 1997	Return made up to 09/07/97; change of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Ad 17/12/96--------- Â£ si 450000@1=450000 Â£ ic 300000/750000 (2 pages)
13 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 July 1996	Return made up to 09/07/96; full list of members (7 pages)
29 April 1996	Registered office changed on 29/04/96 from: brannegans east street darlington county durham DL1 5SX (1 page)
18 January 1996	Company name changed east street leisure LIMITED\certificate issued on 19/01/96 (2 pages)
22 September 1995	Â£ nc 1000/1000000 21/08/95 (1 page)
22 September 1995	Secretary resigned;director resigned (2 pages)
22 September 1995	Director resigned (4 pages)
22 September 1995	Ad 21/08/95--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Barton House (No 60) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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