Company NameBriarfield Trading Limited
Company StatusDissolved
Company Number08488741
CategoryPrivate Limited Company
Incorporation Date15 April 2013(11 years ago)
Dissolution Date8 November 2016 (7 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Jonathan Mark Gain
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStellar Asset Management Kendal House
1 Conduit Street
London
W1S 2XA
Secretary NameStellar Company Secretary Limited (Corporation)
StatusClosed
Appointed15 April 2013(same day as company formation)
Correspondence Address4 Princes Street
London
W1B 2LE
Director NameMr Gordon Andrew Pugh
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStellar Asset Management Kendal House
1 Conduit Street
London
W1S 2XA

Location

Registered AddressStellar Asset Management Kendal House
1 Conduit Street
London
W1S 2XA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

200k at £0.5Executors Of Elsie Sayers
100.00%
Ordinary

Financials

Year2014
Net Worth£190,058
Cash£56,599

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
10 August 2016Application to strike the company off the register (3 pages)
5 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
(3 pages)
25 February 2016Total exemption full accounts made up to 30 June 2015 (7 pages)
8 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100,000
(3 pages)
23 April 2015Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 (1 page)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page)
16 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100,000
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 September 2013Previous accounting period shortened from 30 April 2014 to 30 June 2013 (1 page)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)