BARNFIELD HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05043242

Incorporation date

12/02/2004

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/02/2004)

12/04/2012

Final Gazette dissolved following liquidation

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12/01/2012

Notice of move from Administration to Dissolution on 2012-01-12

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10/08/2011

Administrator's progress report to 2011-07-12

View PDF (10 pages)

06/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/02/2011

Administrator's progress report to 2011-01-12

View PDF (13 pages)

22/09/2010

Notice of deemed approval of proposals

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13/09/2010

Statement of administrator's proposal

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23/07/2010

Termination of appointment of Barbara Marlowe as a secretary

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20/07/2010

Appointment of an administrator

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19/07/2010

Registered office address changed from C/O Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW on 2010-07-20

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14/06/2010

First Gazette notice for compulsory strike-off

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10/06/2010

Compulsory strike-off action has been suspended

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20/09/2009

Total exemption small company accounts made up to 2008-10-31

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30/03/2009

Return made up to 13/02/09; full list of members

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16/07/2008

Accounts for a small company made up to 2007-10-31

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16/07/2008

Particulars of a mortgage or charge / charge no: 6

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15/07/2008

Particulars of a mortgage or charge / charge no: 5

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07/04/2008

Particulars of a mortgage or charge / charge no: 4

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13/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

13/03/2008

Secretary appointed barbara marlowe

View PDF (1 pages)

12/03/2008

Appointment Terminated Secretary julie kelly

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14/07/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

19/04/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Statement of affairs

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08/01/2007

Ad 08/12/06--------- £ si 10@1=10 £ ic 100/110

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18/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

14/03/2006

Secretary resigned

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14/03/2006

New secretary appointed

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13/02/2006

Return made up to 13/02/06; full list of members

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31/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

23/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

23/02/2005

Location of register of members address changed

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01/08/2004

Particulars of mortgage/charge

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14/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

14/06/2004

Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100

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04/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

Accounting reference date shortened from 28/02/05 to 31/10/04

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/02/2004 - 12/02/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/02/2004 - 12/02/2004	36021
Kelly, Julie	Secretary	17/01/2006 - 29/09/2006	1
Marlowe, Barbara	Secretary	02/05/2007 - 30/01/2010	3
Fieldwick, Yvette Dawn	Secretary	12/02/2004 - 17/01/2006	4

Persons with Significant Control

No PSC data available.

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Description

About BARNFIELD HOLDINGS (UK) LIMITED

BARNFIELD HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at C/O PKF (UK) LLP, Farrington Place, 20 Farrington Road, London EC1M 3AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNFIELD HOLDINGS (UK) LIMITED?

BARNFIELD HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 12/04/2012.

Where is BARNFIELD HOLDINGS (UK) LIMITED located?

BARNFIELD HOLDINGS (UK) LIMITED is registered at C/O PKF (UK) LLP, Farrington Place, 20 Farrington Road, London EC1M 3AP.

What does BARNFIELD HOLDINGS (UK) LIMITED do?

BARNFIELD HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BARNFIELD HOLDINGS (UK) LIMITED?

The latest filing was on 12/04/2012: Final Gazette dissolved following liquidation.