Company NameBinfield Limited
Company StatusDissolved
Company Number03359666
CategoryPrivate Limited Company
Incorporation Date24 April 1997(26 years, 11 months ago)
Dissolution Date13 July 2021 (2 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Miles Ivor Levy
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1997(3 weeks, 4 days after company formation)
Appointment Duration24 years, 2 months (closed 13 July 2021)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Totteridge Common
London
N20 8ND
Secretary NameMr David Lee Burr
NationalityBritish
StatusClosed
Appointed30 March 1999(1 year, 11 months after company formation)
Appointment Duration22 years, 3 months (closed 13 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Delbridge
Shingay Cum Wendy
Royston
Hertfordshire
SG8 0HJ
Director NameAlan Robert Smith
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(3 weeks, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 1999)
RoleFinancial Director
Correspondence AddressFlat 31, Forest Heights
Epping New Road
Buckhurst Hill
IG9 5TE
Director NameDan Ray Talbot
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(3 weeks, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 1999)
RoleSales Director
Correspondence AddressThe Gables 8 Pynnacles Close
Stanmore
Middlesex
HA7 4AF
Secretary NameAlan Robert Smith
NationalityBritish
StatusResigned
Appointed19 May 1997(3 weeks, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 1999)
RoleFinancial Director
Correspondence AddressFlat 31, Forest Heights
Epping New Road
Buckhurst Hill
IG9 5TE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websiteoakfieldfood.co.uk
Email address[email protected]

Location

Registered Address1st Floor, 3 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Oakfield (Foods) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£841,669
Gross Profit£62,346
Net Worth£2
Current Liabilities£13,400

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

28 July 2000Delivered on: 4 August 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: 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.
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.
Outstanding
26 February 1999Delivered on: 9 March 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: 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.
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.
Outstanding
30 January 1998Delivered on: 12 February 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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. See the mortgage charge document for full details.
Outstanding
12 June 1997Delivered on: 23 June 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: 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.
Particulars: (Including trade fixtures). 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.
Outstanding

Filing History

13 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021First Gazette notice for voluntary strike-off (1 page)
15 April 2021Application to strike the company off the register (1 page)
18 March 2021Satisfaction of charge 4 in full (1 page)
18 March 2021Satisfaction of charge 1 in full (1 page)
18 March 2021Satisfaction of charge 2 in full (1 page)
18 March 2021Satisfaction of charge 3 in full (1 page)
10 September 2020Accounts for a small company made up to 31 December 2019 (9 pages)
27 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
5 August 2019Accounts for a small company made up to 31 December 2018 (4 pages)
26 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
16 August 2018Accounts for a small company made up to 31 December 2017 (4 pages)
27 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
7 November 2017Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 7 November 2017 (1 page)
7 November 2017Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 7 November 2017 (1 page)
13 September 2017Full accounts made up to 31 December 2016 (10 pages)
13 September 2017Full accounts made up to 31 December 2016 (10 pages)
27 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
6 September 2016Full accounts made up to 31 December 2015 (11 pages)
6 September 2016Full accounts made up to 31 December 2015 (11 pages)
6 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
(4 pages)
6 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
(4 pages)
11 August 2015Full accounts made up to 31 December 2014 (10 pages)
11 August 2015Full accounts made up to 31 December 2014 (10 pages)
1 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(4 pages)
1 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(4 pages)
28 August 2014Full accounts made up to 31 December 2013 (10 pages)
28 August 2014Full accounts made up to 31 December 2013 (10 pages)
7 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(4 pages)
7 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(4 pages)
27 August 2013Accounts made up to 31 December 2012 (10 pages)
27 August 2013Accounts made up to 31 December 2012 (10 pages)
9 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
19 July 2012Accounts made up to 31 December 2011 (10 pages)
19 July 2012Accounts made up to 31 December 2011 (10 pages)
14 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
14 September 2011Accounts made up to 31 December 2010 (10 pages)
14 September 2011Accounts made up to 31 December 2010 (10 pages)
10 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 May 2011Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
10 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 May 2011Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages)
10 August 2010Accounts made up to 31 December 2009 (11 pages)
10 August 2010Accounts made up to 31 December 2009 (11 pages)
27 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
9 September 2009Accounts made up to 31 December 2008 (11 pages)
9 September 2009Accounts made up to 31 December 2008 (11 pages)
13 May 2009Return made up to 24/04/09; full list of members (3 pages)
13 May 2009Return made up to 24/04/09; full list of members (3 pages)
3 October 2008Accounts made up to 31 December 2007 (11 pages)
3 October 2008Accounts made up to 31 December 2007 (11 pages)
21 May 2008Return made up to 24/04/08; full list of members (3 pages)
21 May 2008Return made up to 24/04/08; full list of members (3 pages)
2 November 2007Accounts made up to 31 December 2006 (11 pages)
2 November 2007Accounts made up to 31 December 2006 (11 pages)
13 July 2007Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page)
13 July 2007Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page)
16 May 2007Return made up to 24/04/07; full list of members (2 pages)
16 May 2007Return made up to 24/04/07; full list of members (2 pages)
4 November 2006Accounts made up to 31 December 2005 (11 pages)
4 November 2006Accounts made up to 31 December 2005 (11 pages)
31 May 2006Return made up to 24/04/06; full list of members (2 pages)
31 May 2006Return made up to 24/04/06; full list of members (2 pages)
3 March 2006Accounts made up to 30 April 2005 (11 pages)
3 March 2006Accounts made up to 30 April 2005 (11 pages)
3 November 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
3 November 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
5 May 2005Return made up to 24/04/05; full list of members (2 pages)
5 May 2005Return made up to 24/04/05; full list of members (2 pages)
25 February 2005Accounts made up to 30 April 2004 (11 pages)
25 February 2005Accounts made up to 30 April 2004 (11 pages)
27 May 2004Return made up to 24/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 May 2004Return made up to 24/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 March 2004Accounts made up to 30 April 2003 (11 pages)
1 March 2004Accounts made up to 30 April 2003 (11 pages)
29 May 2003Return made up to 24/04/03; full list of members (6 pages)
29 May 2003Return made up to 24/04/03; full list of members (6 pages)
10 January 2003Accounts made up to 30 April 2002 (11 pages)
10 January 2003Accounts made up to 30 April 2002 (11 pages)
2 June 2002Return made up to 24/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 June 2002Return made up to 24/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 December 2001Accounts made up to 30 April 2001 (10 pages)
7 December 2001Accounts made up to 30 April 2001 (10 pages)
1 June 2001Return made up to 24/04/01; full list of members (6 pages)
1 June 2001Return made up to 24/04/01; full list of members (6 pages)
26 January 2001Accounts made up to 30 April 2000 (10 pages)
26 January 2001Accounts made up to 30 April 2000 (10 pages)
4 August 2000Particulars of mortgage/charge (4 pages)
4 August 2000Particulars of mortgage/charge (4 pages)
25 May 2000Return made up to 24/04/00; full list of members (6 pages)
25 May 2000Return made up to 24/04/00; full list of members (6 pages)
2 February 2000Accounts made up to 30 April 1999 (9 pages)
2 February 2000Accounts made up to 30 April 1999 (9 pages)
24 May 1999Return made up to 24/04/99; no change of members (4 pages)
24 May 1999Return made up to 24/04/99; no change of members (4 pages)
8 April 1999New secretary appointed (2 pages)
8 April 1999Secretary resigned;director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999New secretary appointed (2 pages)
8 April 1999Director resigned (1 page)
8 April 1999Secretary resigned;director resigned (1 page)
9 March 1999Particulars of mortgage/charge (3 pages)
9 March 1999Particulars of mortgage/charge (3 pages)
2 March 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
2 March 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 August 1998Auditor's resignation (2 pages)
20 August 1998Auditor's resignation (2 pages)
22 May 1998Return made up to 24/04/98; full list of members (6 pages)
22 May 1998Return made up to 24/04/98; full list of members (6 pages)
12 February 1998Particulars of mortgage/charge (3 pages)
12 February 1998Particulars of mortgage/charge (3 pages)
23 June 1997Particulars of mortgage/charge (3 pages)
23 June 1997Particulars of mortgage/charge (3 pages)
31 May 1997Director resigned (1 page)
31 May 1997New director appointed (2 pages)
31 May 1997New secretary appointed;new director appointed (2 pages)
31 May 1997New director appointed (2 pages)
31 May 1997Registered office changed on 31/05/97 from: suite 16741 72 new bond street london W1Y 9DD (1 page)
31 May 1997New director appointed (2 pages)
31 May 1997Secretary resigned (1 page)
31 May 1997New secretary appointed;new director appointed (2 pages)
31 May 1997Director resigned (1 page)
31 May 1997Registered office changed on 31/05/97 from: suite 16741 72 new bond street london W1Y 9DD (1 page)
31 May 1997Secretary resigned (1 page)
31 May 1997New director appointed (2 pages)
24 April 1997Incorporation (16 pages)
24 April 1997Incorporation (16 pages)