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BARRELFIELD DISTRIBUTION LIMITED

BARRELFIELD DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBARRELFIELD DISTRIBUTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04964165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARRELFIELD DISTRIBUTION LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BARRELFIELD DISTRIBUTION LIMITED located?

    Registered Office Address
    Lawrence House
    5 St. Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRELFIELD DISTRIBUTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BARRELFIELD DISTRIBUTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 14, 2023
    Next Confirmation Statement DueNov 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2022
    OverdueYes

    What are the latest filings for BARRELFIELD DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 23, 2025

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to May 23, 2024

    		15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 18 the Pines Business Park Broad Street Guildford Surrey GU3 3BH England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on May 31, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2023

    		LRESEX

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 5 Oyster Park Chertsey Road Byfleet Surrey KT14 7AX England to 18 the Pines Business Park Broad Street Guildford Surrey GU3 3BH on Jul 16, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 3rd Floor Fairgate House New Oxford Street London WC1A 1HB to 5 Oyster Park Chertsey Road Byfleet Surrey KT14 7AX on Oct 09, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Cessation of Peter Derrick Rice as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Second filing for the appointment of David Knight as a director

    		6 pagesRP04AP01

    Notification of David Knight as a person with significant control on Jan 30, 2019

    		2 pagesPSC01

    Appointment of Mr David Knight as a director on Jan 30, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 11, 2019Clarification A second filed AP01 was registered on 11/04/2019

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Cessation of Philip Kirby as a person with significant control on Apr 07, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of BARRELFIELD DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Peter Derrick
    10 The Close
    Chart Lane
    RH2 7BN Reigate
    Surrey
    		Secretary
    10 The Close
    Chart Lane
    RH2 7BN Reigate
    Surrey
    		British29415140002
    KNIGHT, David
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor Fairgate House
    United Kingdom
    		Director
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor Fairgate House
    United Kingdom
    		United KingdomBritish175289920001
    RICE, Peter Derrick
    10 The Close
    Chart Lane
    RH2 7BN Reigate
    Surrey
    		Director
    10 The Close
    Chart Lane
    RH2 7BN Reigate
    Surrey
    		EnglandBritish29415140002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    KIRBY, Philip
    Ifield Road
    SW10 9LD London
    94
    United Kingdom
    		Director
    Ifield Road
    SW10 9LD London
    94
    United Kingdom
    		EnglandBritish158202500004
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARRELFIELD DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Knight
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor Fairgate House
    England
    		Jan 30, 2019
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor Fairgate House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Derrick Rice
    Chart Lane
    RH2 7BN Reigate
    10 The Close
    Surrey
    England
    		Apr 06, 2016
    Chart Lane
    RH2 7BN Reigate
    10 The Close
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Kirby
    Ifield Road
    SW10 9AA London
    24
    England
    		Apr 06, 2016
    Ifield Road
    SW10 9AA London
    24
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BARRELFIELD DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 23, 2007
    Delivered On Feb 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    • Apr 18, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BARRELFIELD DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    		practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    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.
    • license: CC0