BARKFIELD PROPERTIES LIMITED

Overview

Company Name	BARKFIELD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04374880
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	Jan 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARKFIELD PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BARKFIELD PROPERTIES LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for BARKFIELD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for BARKFIELD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2018

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Jul 06, 2018

Liquidators' statement of receipts and payments to Jun 09, 2018

13 pages

LIQ03

Aug 22, 2017

Liquidators' statement of receipts and payments to Jun 09, 2017

13 pages

LIQ03

Aug 17, 2016

Liquidators' statement of receipts and payments to Jun 09, 2016

11 pages

4.68

Aug 18, 2015

Liquidators' statement of receipts and payments to Jun 09, 2015

10 pages

4.68

Jul 09, 2014

Statement of affairs with form 4.19

4 pages

4.20

Jun 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 10, 2014

Registered office address changed from * 5 Windus Road London N16 6UT* on Jun 10, 2014

2 pages

AD01

Apr 15, 2014

Receiver's abstract of receipts and payments to Mar 27, 2014

5 pages

3.6

Apr 15, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jun 25, 2013

Satisfaction of charge 6 in full

3 pages

MR04

Jun 21, 2013

Appointment of receiver or manager

8 pages

RM01

Feb 19, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2013	Statement of capital on Feb 19, 2013 Capital: GBP 2	SH01

Nov 20, 2012

Total exemption small company accounts made up to Feb 29, 2012

4 pages

Feb 16, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

5 pages

AR01

Nov 22, 2011

Total exemption small company accounts made up to Feb 28, 2011

4 pages

Apr 09, 2011

legacy

6 pages

MG01

Feb 15, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

5 pages

AR01

Nov 30, 2010

Total exemption small company accounts made up to Feb 28, 2010

4 pages

Feb 16, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Nov 24, 2009

Total exemption small company accounts made up to Feb 28, 2009

4 pages

Feb 16, 2009

legacy

4 pages

363a

Dec 17, 2008

Total exemption small company accounts made up to Feb 29, 2008

4 pages

View All Filings

Who are the officers of BARKFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREUND, Maurice 3 Overlea Road E5 9BG London	Feb 28, 2002		Secretary	3 Overlea Road E5 9BG London		Belgian		Co Director	8891450001
FREUND, Maurice 3 Overlea Road E5 9BG London	Feb 28, 2002		Director	3 Overlea Road E5 9BG London	England	Belgian	1958-12	Co Director	8891450001
LOW, Oscar 36 Gilda Crescent N16 6JP London	Feb 28, 2002		Director	36 Gilda Crescent N16 6JP London	United Kingdom	English	1957-8	Director	9798560001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 15, 2002	Feb 28, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 15, 2002	Feb 28, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does BARKFIELD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account	Created On Apr 08, 2011 Delivered On Apr 09, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit being all monies from time to time standing to the credit of the security account name barkfield properties 33542 bank: hsbc bank PLC account no. 91066277 sort code: 40-46-13 see image for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Apr 09, 2011Registration of a charge (MG01)
Legal charge	Created On Sep 04, 2007 Delivered On Sep 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H gsl unit saville road industrial estate peterborough t/nos cb 307763 and cb 275886.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 11, 2007Registration of a charge (395) Jun 25, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Aug 28, 2007 Delivered On Sep 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property assets rights and revenues whatever and wherever in the world present and future including each or any of them.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 2007Registration of a charge (395)
Rent assignment	Created On Dec 14, 2006 Delivered On Dec 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to any rental income payable under any lease. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Dec 20, 2006Registration of a charge (395)
Legal charge	Created On Dec 14, 2006 Delivered On Dec 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H empire house groundwell road swindon wiltshire t/no WT65538.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Dec 20, 2006Registration of a charge (395) 1Jun 18, 2013Appointment of a receiver or manager (RM01) 1Apr 11, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Charge over account	Created On Dec 07, 2006 Delivered On Dec 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account numbered 32393451, sort code 30-14-39 containing £784,158.75,. see the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Dec 14, 2006Registration of a charge (395)
Floating charge	Created On Mar 28, 2002 Delivered On Apr 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the. Undertaking and all property and assets.
	Persons Entitled West Bromwich Building Society
	Transactions Apr 03, 2002Registration of a charge (395)
Commercial mortgage deed	Created On Mar 28, 2002 Delivered On Apr 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property situate and k/a 81-83 high street braintree essex t/no: EX670178 all the goodwill of the business. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Apr 03, 2002Registration of a charge (395)

View Detailed Information on Charges

Does BARKFIELD PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jeremy Bernard Perceval 1 Westferry Circus Canary Wharf E14 4HD London	receiver manager	1 Westferry Circus Canary Wharf E14 4HD London	Jun 04, 2013	Mar 27, 2014
Simon Franklin Plant 1 Westferry Circus Canary Wharf E14 4HD London	receiver manager	1 Westferry Circus Canary Wharf E14 4HD London	Jun 04, 2013	Mar 27, 2014

Date	Type
Jun 10, 2014	Commencement of winding up
Jan 24, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Jun 10, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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