BIFIELD PROPERTIES LIMITED

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BIFIELD PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03941743

Incorporation date

07/03/2000

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 07/03/2000)
dot icon23/12/2023
Final Gazette dissolved following liquidation
dot icon23/09/2023
Return of final meeting in a members' voluntary winding up
dot icon17/07/2023
Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-17
dot icon29/06/2023
Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to 100 Barbirolli Square Manchester M2 3AB on 2023-06-29
dot icon18/12/2022
Liquidators' statement of receipts and payments to 2022-11-15
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
dot icon22/11/2021
Registered office address changed from 73 Victoria Road Macclesfield Cheshire SK10 3JA England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 2021-11-22
dot icon22/11/2021
Declaration of solvency
dot icon22/11/2021
Appointment of a voluntary liquidator
dot icon22/11/2021
Resolutions
dot icon22/10/2021
Termination of appointment of Kevin Derek Fox as a director on 2020-11-10
dot icon14/05/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
dot icon20/04/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
dot icon22/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon11/09/2018
Micro company accounts made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon31/01/2018
Micro company accounts made up to 2017-03-31
dot icon23/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon23/12/2016
Micro company accounts made up to 2016-03-31
dot icon18/05/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon18/05/2016
Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE to 73 Victoria Road Macclesfield Cheshire SK10 3JA on 2016-05-18
dot icon13/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/05/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/05/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/04/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/06/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon08/06/2012
Director's details changed for Kevin Derek Fox on 2012-06-08
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/04/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon15/12/2010
Appointment of Mrs Adrienne Jane Fox as a director
dot icon31/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/06/2009
Return made up to 07/03/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/11/2008
Return made up to 07/03/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/04/2007
Return made up to 07/03/07; full list of members
dot icon23/04/2007
New director appointed
dot icon28/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/08/2006
Return made up to 07/03/06; full list of members
dot icon18/08/2006
Director resigned
dot icon17/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon18/03/2005
Return made up to 07/03/05; full list of members
dot icon01/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/03/2004
Return made up to 07/03/04; full list of members
dot icon10/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon19/03/2003
Return made up to 07/03/03; full list of members
dot icon09/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon03/05/2002
Return made up to 07/03/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon14/06/2001
Return made up to 07/03/01; full list of members
dot icon24/07/2000
Ad 04/07/00--------- £ si 900@1=900 £ ic 2/902
dot icon03/04/2000
New director appointed
dot icon27/03/2000
Registered office changed on 27/03/00 from: 73 victoria road macclesfield cheshire SK10 3JA
dot icon10/03/2000
New director appointed
dot icon10/03/2000
New secretary appointed
dot icon10/03/2000
Director resigned
dot icon10/03/2000
Secretary resigned
dot icon10/03/2000
Registered office changed on 10/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon07/03/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
286.01K
-
0.00
-
-
2021
1
286.01K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

286.01K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
06/03/2000 - 06/03/2000
10896
WILDMAN & BATTELL LIMITED
Nominee Director
06/03/2000 - 06/03/2000
10915
Fox, Adrienne Jane
Director
30/11/2010 - Present
5
Fox, Keith David
Director
06/03/2000 - 26/04/2006
-
Fox, Adrienne Jane
Secretary
06/03/2000 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIFIELD PROPERTIES LIMITED

BIFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIFIELD PROPERTIES LIMITED?

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BIFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 23/12/2023.

Where is BIFIELD PROPERTIES LIMITED located?

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BIFIELD PROPERTIES LIMITED is registered at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD.

What does BIFIELD PROPERTIES LIMITED do?

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BIFIELD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BIFIELD PROPERTIES LIMITED have?

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BIFIELD PROPERTIES LIMITED had 1 employees in 2021.

What is the latest filing for BIFIELD PROPERTIES LIMITED?

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The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.