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Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
Incorporation Date:
22 Apr 1988 (30 Years old)
Financial Year End:
30 Jun
£2.00 on 22 Oct 2014
For period ending:
30 Jun 2014
Filed on:
2 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2014
Filed on:
22 Oct 2014
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Notices published in the Gazette

11 Jul 2018

BARKIN CONSTRUCTION LIMITED (Company Number 02247061) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: Andrews House, Unit 3 Beam Heath Way, Nantwich, CW5 6PQ At a general meeting of the Members of the above-named company, duly convened, and held at Portal House, 2 Botterley Court, Calveley, Tarporley, CW6 9GT, on 5 July 2018 the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1. “That the Company be wound up voluntarily” and 2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company” Contact details: Jonathan Lord – MIPA, Bridgestones, 125/127 Union Street, Oldham OL1 1TE,, 0161 785 3700 Office Holder Number - 9041 Signatory: Michael Andrews - Chair of Meeting

11 Jul 2018

Name of Company: BARKIN CONSTRUCTION LIMITED Company Number: 02247061 Registered office: c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE Principal trading address: Andrews House, Unit 3 Beam Heath Way, Nantwich, CW5 6PQ Nature of Business: Constructions Type of Liquidation: Creditors Voluntary Liquidator's name and address: Jonathan Lord – MIPA, Bridgestones, 125/127 Union Street, Oldham OL1 1TE,, 0161 785 3700 Office Holder Number: 9041. Date of Appointment: 5 July 2018 By whom Appointed: Creditors and Members

22 Jun 2018

BARKIN CONSTRUCTION LIMITED (Company Number 02247061) NOTICE IS GIVEN by the Board of Directors to the creditors Barkin Construction Limited, that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following: i) The appointment of a Liquidator of the Company. ii) That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. iii) That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1. Members will consider the winding up resolution on 5th July 2018. 2. The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 5th July 2018, the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3. The meeting will be held as follows: Date: 5th July 2018, The Decision Date. Time: 11:00 am 4. Access to the virtual meeting can be gained from 11:00 am on 5th July 2018 by dialling 0844 4 73 73 73, from a landline or 87373 from a mobile, and inserting the following access code 402205 when prompted. 5. Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7. All proofs of debt and proxies must be delivered to Bridgestones, 125-127 Union Street, Oldham OL1 1TE. 8. Creditors with small debts, that is claims of £1,000 or less, must have lodged proof of their debt for their vote to be valid. 9. Creditors may, at any time prior to 5th July 2018, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Bridgestones, 125-127 Union Street, Oldham OL1 1TE and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10. Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the 5th July 2018, the decision date. 11. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12. Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Bridgestones, 125-127 Union Street, Oldham OL1 1TE between 10 a.m. and 4 p.m. on the two business days prior to the meeting. Creditors can contact Bridgestones on 0161 785 3700 or by email at Dated: 15 June 2018

Recently Filed Documents - 82 available

Directors and Secretaries

Michael Andrews
before 17 Sep 1992 ⇒ Present ( 26 Years ) Director

Previous Addresses

Changed 12 Oct 2004

Changed 26 Jan 1995

N1 6UB
Changed 2 Jun 1988

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 2 Apr 2015 10
30 Jun 2013 10 Oct 2013 4
30 Jun 2012 26 Mar 2013 9
30 Jun 2011 29 Mar 2012 9
30 Jun 2010 1 Apr 2011 10

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