Barfoot Limited

Company Name	Barfoot Limited
Company Status	Dissolved
Company Number	03732559
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mrs Ann Lavinia Barfoot
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(same day as company formation)
Role	Fish Wholesaler
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Mrs Ann Lavinia Barfoot
Nationality	British
Status	Closed
Appointed	15 March 1999(same day as company formation)
Role	Fish Wholesaler
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr Richard Stewart Knowler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(2 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 22 September 2020)
Role	Fish Wholesaler
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr Richard Barfoot
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Fish Wholesaler
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Richard Barfoot
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 November 2014)
Role	Fish Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage High Street Codicote Hitchin Hertfordshire SG4 8HZ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10 at £1	Richard Stewart Knowler 8.33% Ordinary A
60 at £1	Richard Barfoot 50.00% Ordinary
7 at £1	Sara Barfoot 5.83% Ordinary A
40 at £1	Mrs Ann Lavinia Barfoot 33.33% Ordinary B
3 at £1	Richard Barfoot 2.50% Ordinary A

Financials

Year	2014
Net Worth	-£59,602
Cash	£879
Current Liabilities	£296,807

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
7 February 2020	Application to strike the company off the register (3 pages)
30 January 2020	Change of details for Mrs Ann Lavinia Barfoot as a person with significant control on 12 September 2019 (2 pages)
27 September 2019	Cessation of Richard Barfoot as a person with significant control on 12 September 2019 (1 page)
27 September 2019	Termination of appointment of Richard Barfoot as a director on 12 September 2019 (1 page)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
7 February 2019	Unaudited abridged accounts made up to 31 May 2018 (5 pages)
29 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
16 February 2018	Unaudited abridged accounts made up to 31 May 2017 (5 pages)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 April 2016	Secretary's details changed for Mrs Ann Lavinia Barfoot on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mrs Ann Lavinia Barfoot on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Richard Barfoot on 7 April 2016 (2 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 120 (5 pages)
7 April 2016	Director's details changed for Richard Stewart Knowler on 7 April 2016 (2 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 120 (5 pages)
7 April 2016	Director's details changed for Mrs Ann Lavinia Barfoot on 7 April 2016 (2 pages)
7 April 2016	Secretary's details changed for Mrs Ann Lavinia Barfoot on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Richard Stewart Knowler on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Richard Barfoot on 7 April 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 120 (7 pages)
18 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 120 (7 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 November 2014	Termination of appointment of Richard Barfoot as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Richard Barfoot as a director on 21 November 2014 (1 page)
13 October 2014	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 October 2014 (2 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 120 (8 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 120 (8 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Change of share class name or designation (2 pages)
8 April 2013	Change of share class name or designation (2 pages)
8 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2013	Second filing of AR01 previously delivered to Companies House made up to 15 March 2012 (20 pages)
4 April 2013	Second filing of AR01 previously delivered to Companies House made up to 15 March 2012 (20 pages)
27 March 2013	Registered office address changed from , 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from , 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH on 27 March 2013 (1 page)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2013 (9 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2013 (9 pages)
9 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 April 2011	Director's details changed for Richard Barfoot on 16 March 2010 (2 pages)
7 April 2011	Director's details changed for Richard Barfoot on 16 March 2010 (2 pages)
4 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Richard Stewart Knowler on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Ann Lavinia Barfoot on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Richard Barfoot on 15 March 2010 (2 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Richard Stewart Knowler on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Richard Barfoot on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Ann Lavinia Barfoot on 15 March 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 April 2009	Return made up to 15/03/09; full list of members (5 pages)
2 April 2009	Return made up to 15/03/09; full list of members (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 September 2008	Director and secretary's change of particulars / ann barfoot / 10/07/2008 (2 pages)
16 September 2008	Director and secretary's change of particulars / ann barfoot / 10/07/2008 (2 pages)
16 September 2008	Director's change of particulars / richard barfoot / 10/07/2008 (2 pages)
16 September 2008	Director's change of particulars / richard barfoot / 10/07/2008 (2 pages)
9 April 2008	Return made up to 15/03/08; full list of members (5 pages)
9 April 2008	Return made up to 15/03/08; full list of members (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 April 2007	Return made up to 15/03/07; full list of members (3 pages)
16 April 2007	Return made up to 15/03/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 April 2006	Return made up to 15/03/06; full list of members (9 pages)
18 April 2006	Return made up to 15/03/06; full list of members (9 pages)
15 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 April 2005	Return made up to 15/03/05; full list of members (9 pages)
7 April 2005	Return made up to 15/03/05; full list of members (9 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Return made up to 15/03/04; full list of members (7 pages)
5 July 2004	Return made up to 15/03/04; full list of members (7 pages)
5 July 2004	New director appointed (2 pages)
19 May 2004	Ad 31/03/03--------- £ si 20@1=20 £ ic 100/120 (3 pages)
19 May 2004	Ad 31/03/03--------- Â£ si 20@1=20 Â£ ic 100/120 (3 pages)
23 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
23 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
13 October 2003	Registered office changed on 13/10/03 from: the old mustard pot, 99 high road, broxbourne, hertfordshire EN10 7BN (1 page)
13 October 2003	Registered office changed on 13/10/03 from: the old mustard pot, 99 high road, broxbourne, hertfordshire EN10 7BN (1 page)
3 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
20 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
17 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
14 May 2001	Return made up to 15/03/01; full list of members (6 pages)
14 May 2001	Return made up to 15/03/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
8 June 2000	Registered office changed on 08/06/00 from: the old mustard pot, 99 high street, broxbourn, hertfordshire EN10 7BN (1 page)
8 June 2000	Ad 15/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: the old mustard pot, 99 high street, broxbourn, hertfordshire EN10 7BN (1 page)
8 June 2000	Ad 15/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 April 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (6 pages)
21 April 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (6 pages)
6 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
6 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: crown house 64 whitchurch road, cardiff, CF14 3LX (1 page)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: crown house 64 whitchurch road, cardiff, CF14 3LX (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
15 March 1999	Incorporation (16 pages)
15 March 1999	Incorporation (16 pages)

Barfoot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London