Barfield Associates Limited

Company Name	Barfield Associates Limited
Company Status	Dissolved
Company Number	00890878
Category	Private Limited Company
Incorporation Date	31 October 1966(57 years, 6 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Alan Bedford
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(24 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (closed 01 November 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Secretary Name	Fulham Management Limited (Corporation)
Status	Closed
Appointed	01 February 2004(37 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 01 November 2016)
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Director Name	Mr James Anthony Bedford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(24 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 02 November 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Garden House 120 Curly Hill Middleton Ilkley West Yorkshire LS29 0DT

Director Name	Mr Thomas Andrew Bullus
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(24 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 October 2014)
Role	Insurance Broker
Country of Residence	Sweden
Correspondence Address	Box 2069 Borgehage 38792 Borgholm Oland Sweden

Secretary Name	Mr John Alan Bedford
Nationality	British
Status	Resigned
Appointed	31 May 1991(24 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Craig Ashley Fitchett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(28 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2005)
Role	Insurance Broker
Correspondence Address	3 Beech Close South Milford Leeds North Yorkshire LS25 5NW

Director Name	Carolle Mary Platts
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(28 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2005)
Role	Insurance Broker
Correspondence Address	Ashdell West Chevin Road Otley West Yorkshire LS21 3HA

Director Name	David Mark Wadsworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(28 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2005)
Role	Insurance Broker
Correspondence Address	34 St Margarets Avenue Horsforth Leeds West Yorkshire LS18 5RY

Contact

Website	barfield.co.uk

Location

Registered Address	York House 1 Seagrave Road Fulham London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13.5k at £1	Mr John Alan Bedford 37.50% Ordinary A
13.5k at £1	Mr Thomas Andrew Bullus 37.50% Ordinary A
9k at £1	Mr James Anthony Bedford 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£641
Cash	£550
Current Liabilities	£1,191

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

22 March 1988	Delivered on: 28 March 1988 Satisfied on: 12 March 2005 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of the legal mortgage - f/h property k/a - bloomfield house, gay lane, otley, west yorkshire, and all buildings and fixtures. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 March 1988

Delivered on: 28 March 1988
Satisfied on: 12 March 2005
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of the legal mortgage - f/h property k/a - bloomfield house, gay lane, otley, west yorkshire, and all buildings and fixtures. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
1 August 2016	Application to strike the company off the register (3 pages)
1 August 2016	Application to strike the company off the register (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 May 2015	Termination of appointment of Thomas Andrew Bullus as a director on 31 October 2014 (1 page)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 36,000 (5 pages)
27 May 2015	Termination of appointment of Thomas Andrew Bullus as a director on 31 October 2014 (1 page)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 36,000 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 36,000 (6 pages)
16 June 2014	Termination of appointment of James Bedford as a director (1 page)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 36,000 (6 pages)
16 June 2014	Termination of appointment of James Bedford as a director (1 page)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 May 2013	Registered office address changed from Barfield Hse Cambridge St. Otley West Yorks Lss1 1Ql on 28 May 2013 (1 page)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Registered office address changed from Barfield Hse Cambridge St. Otley West Yorks Lss1 1Ql on 28 May 2013 (1 page)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
2 August 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
2 August 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr James Anthony Bedford on 31 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr John Alan Bedford on 31 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Thomas Andrew Bullus on 31 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Thomas Andrew Bullus on 31 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr John Alan Bedford on 31 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr James Anthony Bedford on 31 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
13 July 2009	Return made up to 31/05/09; full list of members (4 pages)
13 July 2009	Return made up to 31/05/09; full list of members (4 pages)
29 July 2008	Return made up to 31/05/08; full list of members (4 pages)
29 July 2008	Return made up to 31/05/08; full list of members (4 pages)
11 December 2007	Total exemption full accounts made up to 31 October 2007 (10 pages)
11 December 2007	Total exemption full accounts made up to 31 October 2007 (10 pages)
3 September 2007	Return made up to 31/05/07; full list of members (3 pages)
3 September 2007	Return made up to 31/05/07; full list of members (3 pages)
7 January 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
7 January 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
14 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
14 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
26 July 2006	Return made up to 31/05/06; full list of members (3 pages)
26 July 2006	Return made up to 31/05/06; full list of members (3 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Return made up to 31/05/05; full list of members (9 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Return made up to 31/05/05; full list of members (9 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Full accounts made up to 31 October 2004 (14 pages)
3 March 2005	Full accounts made up to 31 October 2004 (14 pages)
2 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Full accounts made up to 31 October 2003 (14 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Full accounts made up to 31 October 2003 (14 pages)
14 July 2003	Return made up to 31/05/03; full list of members (9 pages)
14 July 2003	Return made up to 31/05/03; full list of members (9 pages)
3 June 2003	Full accounts made up to 31 October 2002 (14 pages)
3 June 2003	Full accounts made up to 31 October 2002 (14 pages)
2 July 2002	Ad 23/10/01--------- £ si 8934@1 (2 pages)
2 July 2002	Ad 23/10/01--------- Â£ si 8934@1 (2 pages)
27 June 2002	Full accounts made up to 31 October 2001 (14 pages)
27 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2002	Full accounts made up to 31 October 2001 (14 pages)
25 June 2002	Â£ nc 50066/100000 23/10/01 (1 page)
25 June 2002	Resolutions RES13 ‐ Allot shares/comp busi 23/10/01 (1 page)
25 June 2002	Resolutions RES13 ‐ Allot shares/comp busi 23/10/01 (1 page)
25 June 2002	£ nc 50066/100000 23/10/01 (1 page)
25 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2001	Return made up to 31/05/01; full list of members (8 pages)
25 July 2001	Return made up to 31/05/01; full list of members (8 pages)
20 June 2001	Full accounts made up to 31 October 2000 (14 pages)
20 June 2001	Full accounts made up to 31 October 2000 (14 pages)
19 December 2000	Ad 18/12/98--------- £ si 66@1 (2 pages)
19 December 2000	Ad 18/12/98--------- Â£ si 66@1 (2 pages)
28 November 2000	Nc inc already adjusted 18/12/98 (1 page)
28 November 2000	Nc inc already adjusted 18/12/98 (1 page)
28 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
28 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2000	Full accounts made up to 31 October 1999 (14 pages)
19 April 2000	Full accounts made up to 31 October 1999 (14 pages)
18 August 1999	Full accounts made up to 31 October 1998 (13 pages)
18 August 1999	Full accounts made up to 31 October 1998 (13 pages)
21 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1998	Full accounts made up to 31 October 1997 (13 pages)
4 August 1998	Full accounts made up to 31 October 1997 (13 pages)
16 July 1998	Return made up to 31/05/98; full list of members (8 pages)
16 July 1998	Return made up to 31/05/98; full list of members (8 pages)
24 July 1997	Return made up to 31/05/97; no change of members (5 pages)
24 July 1997	Return made up to 31/05/97; no change of members (5 pages)
1 May 1997	Full accounts made up to 31 October 1996 (14 pages)
1 May 1997	Full accounts made up to 31 October 1996 (14 pages)
30 September 1996	Return made up to 31/05/96; no change of members (6 pages)
30 September 1996	Return made up to 31/05/96; no change of members (6 pages)
3 May 1996	Full accounts made up to 31 October 1995 (14 pages)
3 May 1996	Full accounts made up to 31 October 1995 (14 pages)
20 June 1995	Return made up to 31/05/95; full list of members (8 pages)
20 June 1995	Return made up to 31/05/95; full list of members (8 pages)
2 May 1995	Full accounts made up to 31 October 1994 (14 pages)
2 May 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)