Company number 04374880
Status Liquidation
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 9 June 2016; Liquidators' statement of receipts and payments to 9 June 2015; Statement of affairs with form 4.19. The most likely internet sites of BARKFIELD PROPERTIES LIMITED are www.barkfieldproperties.co.uk, and www.barkfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Barkfield Properties Limited is a Private Limited Company.
The company registration number is 04374880. Barkfield Properties Limited has been working since 15 February 2002.
The present status of the company is Liquidation. The registered address of Barkfield Properties Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . FREUND, Maurice is a Secretary of the company. FREUND, Maurice is a Director of the company. LOW, Oscar is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
LOW, Oscar
Appointed Date: 28 February 2002
68 years old
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 15 February 2002
Nominee Director
BUYVIEW LTD
Resigned: 28 February 2002
Appointed Date: 15 February 2002
BARKFIELD PROPERTIES LIMITED Events
17 Aug 2016
Liquidators' statement of receipts and payments to 9 June 2016
18 Aug 2015
Liquidators' statement of receipts and payments to 9 June 2015
09 Jul 2014
Statement of affairs with form 4.19
19 Jun 2014
Appointment of a voluntary liquidator
19 Jun 2014
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
...
... and 37 more events
11 Mar 2002
New secretary appointed;new director appointed
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
11 Mar 2002
Registered office changed on 11/03/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
15 Feb 2002
Incorporation
8 April 2011
Charge over account
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of first fixed charge the deposit being all monies…
4 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied
on 25 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H gsl unit saville road industrial estate peterborough…
28 August 2007
Floating charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues…
14 December 2006
Rent assignment
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest in and to any rental income…
14 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H empire house groundwell road swindon wiltshire t/no…
7 December 2006
Charge over account
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The account numbered 32393451, sort code 30-14-39…
28 March 2002
Floating charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the. Undertaking and all property and assets.
28 March 2002
Commercial mortgage deed
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Property situate and k/a 81-83 high street braintree essex…