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Company Information for

BARKFIELD PROPERTIES LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
04374880
Private Limited Company
Liquidation

Company Overview

About Barkfield Properties Ltd
BARKFIELD PROPERTIES LIMITED was founded on 2002-02-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Barkfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARKFIELD PROPERTIES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N12
 
Filing Information
Company Number 04374880
Company ID Number 04374880
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 15/02/2013
Return next due 15/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKFIELD PROPERTIES LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of BARKFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE FREUND
 Company Secretary 2002-02-28
MAURICE FREUND
 Director 2002-02-28
OSCAR LOW
 Director 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-02-15 2002-02-28
BUYVIEW LTD
 Nominated Director 2002-02-15 2002-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE FREUND BAKERLOW LIMITED Company Secretary 2000-07-17 CURRENT 1994-09-12 Active
MAURICE FREUND RANDLESIDE LIMITED Company Secretary 1997-09-19 CURRENT 1989-04-26 Active
MAURICE FREUND LEXTON INVESTMENTS LIMITED Company Secretary 1991-03-19 CURRENT 1987-10-02 Active
MAURICE FREUND ZON TRADING LTD Director 2016-03-27 CURRENT 2000-03-27 Active
MAURICE FREUND NEVILLA LIMITED Director 2016-03-01 CURRENT 2016-02-25 Dissolved 2017-08-08
MAURICE FREUND CLIFFPARK LTD Director 2016-02-18 CURRENT 2016-02-18 Active
MAURICE FREUND SILVERDOVE LIMITED Director 2015-03-23 CURRENT 2015-01-23 Active
MAURICE FREUND CRESTDENE LIMITED Director 2015-03-19 CURRENT 2015-02-13 Active
MAURICE FREUND OAK COTTAGE ESTATES LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
MAURICE FREUND NEXTGRANT TOTTENHAM LTD Director 2014-07-11 CURRENT 2014-07-11 Active
MAURICE FREUND ALLPINE HOMES LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
MAURICE FREUND SIGNET INVESTMENTS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MAURICE FREUND CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED Director 2009-12-14 CURRENT 2007-07-25 Active
MAURICE FREUND TALMUD TORAH TORAH VEYIRAH D'SATMAR LONDON LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
MAURICE FREUND GRANTHAM PROPERTIES (UK) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
MAURICE FREUND NEXTGRANT LIMITED Director 2009-03-24 CURRENT 1984-11-16 Active
MAURICE FREUND THE KOLEL LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
MAURICE FREUND SWISSLOW LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
MAURICE FREUND EZER V'HATZALAH LTD Director 2006-11-23 CURRENT 2006-11-23 Liquidation
MAURICE FREUND NESTCO PROPERTIES LIMITED Director 2005-04-13 CURRENT 2005-03-10 Dissolved 2013-10-22
MAURICE FREUND POINTVIEW PROPERTIES LTD Director 2002-02-28 CURRENT 2002-02-28 Active
MAURICE FREUND TEXFIELD PROPERTIES LIMITED Director 1997-02-09 CURRENT 1993-01-21 Active
MAURICE FREUND GIMO PROPERTIES LIMITED Director 1995-07-20 CURRENT 1985-12-18 Active
MAURICE FREUND WILLIARD PROPERTIES LIMITED Director 1991-07-18 CURRENT 1963-01-18 Active
MAURICE FREUND ISON PROPERTIES LIMITED Director 1987-01-20 CURRENT 1986-01-20 Active
OSCAR LOW ORBIS ESTATES LTD Director 2016-08-08 CURRENT 2016-08-08 Active
OSCAR LOW LIFEWELL ESTATES LIMITED Director 2016-08-01 CURRENT 2006-07-25 Active
OSCAR LOW PERLOW ESTATES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
OSCAR LOW LUDLOW LAND LTD Director 2016-03-09 CURRENT 2016-03-09 Active
OSCAR LOW HIGH WYCOMBE HOLDINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
OSCAR LOW LOWMAR LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
OSCAR LOW CHARLOW ESTATES LTD Director 2011-08-04 CURRENT 2011-08-04 Active
OSCAR LOW KIOSK PROPERTIES LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
OSCAR LOW HIGH WYCOMBE ESTATES LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
OSCAR LOW MARLOW ESTATES LIMITED Director 2006-02-13 CURRENT 2006-02-13 Active
OSCAR LOW DEANGATE PROPERTIES LIMITED Director 1997-02-19 CURRENT 1996-12-17 Active
OSCAR LOW REGALAND LIMITED Director 1993-03-08 CURRENT 1993-01-21 Active
OSCAR LOW GILMOOR BENEVOLENT FUND LIMITED Director 1992-07-20 CURRENT 1963-10-07 Active
OSCAR LOW LOWDALE PROPERTIES LIMITED Director 1992-02-10 CURRENT 1988-02-10 Active
OSCAR LOW URBANREACH LIMITED Director 1991-10-16 CURRENT 1987-10-16 Active
OSCAR LOW OSLO ESTATES LIMITED Director 1991-09-26 CURRENT 1982-04-02 Active
OSCAR LOW MAYHEIGHTS LIMITED Director 1991-03-19 CURRENT 1983-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2018:LIQ. CASE NO.2
2017-08-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.2
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016
2015-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015
2014-07-094.20STATEMENT OF AFFAIRS/4.19
2014-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 5 WINDUS ROAD LONDON N16 6UT
2014-04-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2014-04-15RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100337,00009155
2013-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100337,00009155
2013-02-19LATEST SOC19/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-19AR0115/02/13 FULL LIST
2012-11-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-16AR0115/02/12 FULL LIST
2011-11-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-15AR0115/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-16AR0115/02/10 FULL LIST
2009-11-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-30363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-18363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-10363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-02363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS WINDUS ROAD LONDON N16 6UP
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288bSECRETARY RESIGNED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARKFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-17
Resolutions for Winding-up2014-06-17
Notices to Creditors2014-06-17
Meetings of Creditors2014-06-02
Fines / Sanctions
No fines or sanctions have been issued against BARKFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNT 2011-04-09 Outstanding WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE 2007-09-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-20 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2006-12-20 Outstanding WEST BROMWICH COMMERCIAL LIMITED
CHARGE OVER ACCOUNT 2006-12-14 Outstanding WEST BROMWICH COMMERCIAL LIMITED
COMMERCIAL MORTGAGE DEED 2002-04-03 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2002-04-03 Outstanding WEST BROMWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARKFIELD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BARKFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARKFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of BARKFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARKFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARKFIELD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARKFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBARKFIELD PROPERTIES LIMITEDEvent Date2014-06-11
Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 10 June 2014 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 10 July 2014 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Kelly Sherburn may be contacted on telephone number 020 8343 5900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBARKFIELD PROPERTIES LIMITEDEvent Date2014-06-10
David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Kelly Sherburn, Tel: 020 8343 5900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARKFIELD PROPERTIES LIMITEDEvent Date2014-06-10
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 10 June 2014 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No: 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Kelly Sherburn, Tel: 020 8343 5900. Oscar Low , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBARKFIELD PROPERTIES LIMITEDEvent Date2014-05-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY , on 10 June 2014 , at 11.15 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the meeting. Asher Miller F.C.A. (IP No. 9251) of David Rubin & Partners LLP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Asher Miller or alternatively Kelly Sherburn may be contacted on telephone number 020 8343 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARKFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARKFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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