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Company Information for

BARFIELD INSURANCE BROKERS LTD

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,

Company Registration Number

06717621

Private Limited Company

Liquidation

Company Overview

About Barfield Insurance Brokers Ltd

BARFIELD INSURANCE BROKERS LTD was founded on 2008-10-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Barfield Insurance Brokers Ltd 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

Legal Registered Office
Company Name
BARFIELD INSURANCE BROKERS LTD

FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in LS21

Filing Information

Company Number		06717621
Company ID Number		06717621
Date formed		2008-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:23:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARFIELD INSURANCE BROKERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD

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Companies with same name BARFIELD INSURANCE BROKERS LTD

The following companies were found which have the same name as BARFIELD INSURANCE BROKERS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BARFIELD INSURANCE BROKERS LTD		Unknown

Company Officers of BARFIELD INSURANCE BROKERS LTD

Current Directors

Officer	Role	Date Appointed
JAMES ANTHONY BEDFORD	Director	2008-10-07
SUSAN HAZEL WINTERBURN	Director	2008-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ALAN BEDFORD	Director	2008-10-07	2011-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN HAZEL WINTERBURN	GRANVILLE MEWS MANAGEMENT CO. LIMITED	Director	1991-06-22	CURRENT	1986-07-18	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.

Date	Document Type	Document Description
2019-05-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-05	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-09-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-17
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/17 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
2017-08-02	600	Appointment of a voluntary liquidator
2017-08-02	LRESSP	Resolutions passed: Special resolution to wind up on 2017-07-18
2017-08-02	LIQ01	Voluntary liquidation declaration of solvency
2017-01-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-28	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/16 FROM 86 Burras Lane Otley West Yorkshire LS21 3EW England
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/15 FROM 3a Granville Court Granville Mount Otley West Yorkshire LS21 3PB
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-20	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-10-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	CH01	Director's details changed for Mr James Anthony Bedford on 2011-11-14
2011-11-14	CH01	Director's details changed for Miss Susan Hazel Winterburn on 2011-11-14
2011-10-26	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BEDFORD
2011-07-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BARFIELD HOUSE CAMBRIDGE ROAD OTLEY WEST YORKSHIRE LS21 1QL UNITED KINGDOM
2010-10-21	AR01	07/10/10 FULL LIST
2010-06-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	07/10/09 FULL LIST
2008-12-30	288a	SECRETARY APPOINTED JAMES ANTHONY BEDFORD LOGGED FORM
2008-12-28	88(2)	AD 30/11/08 GBP SI 999@1=999 GBP IC 1/1000
2008-12-23	288a	DIRECTOR APPOINTED JOHN ALAN BEDFORD
2008-12-23	288a	DIRECTOR APPOINTED SUSAN HAZEL WINTERBURN
2008-12-18	225	CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to BARFIELD INSURANCE BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-07-27
Appointmen	2017-07-27
Resolution	2017-07-27

Fines / Sanctions

No fines or sanctions have been issued against BARFIELD INSURANCE BROKERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BARFIELD INSURANCE BROKERS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 BARFIELD INSURANCE BROKERS LTD

Intangible Assets

Patents

We have not found any records of BARFIELD INSURANCE BROKERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BARFIELD INSURANCE BROKERS LTD

Trademarks

We have not found any records of BARFIELD INSURANCE BROKERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARFIELD INSURANCE BROKERS LTD. 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 (65120 - Non-life insurance) as BARFIELD INSURANCE BROKERS LTD are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

Business rates information was found for BARFIELD INSURANCE BROKERS LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	UNIT 3A GRANVILLE MOUNT OTLEY LS21 3DZ	6,400	15/11/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BARFIELD INSURANCE BROKERS LTD	Event Date	2017-07-18
The Company was placed into members voluntary liquidation on 18 July 2017 and on the same date, Julian Pitts (IP No. 007851 ) and Richard Kenworthy (IP No. 009499 ) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 25 September 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Richard Kenworthy of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044 . Alternatively enquiries can be made to Laura Amann by e-mail at laura.amann@begbies-traynor.com or by telephone on 0113 244 0044. Ag KF41521

Initiating party		Event Type	Appointment of Liquidators
Defending party	BARFIELD INSURANCE BROKERS LTD	Event Date	2017-07-18
Julian Pitts (IP No. 007851 ) and Richard Kenworthy (IP No. 009499 ) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ : Ag KF41521

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BARFIELD INSURANCE BROKERS LTD	Event Date	2017-07-18
Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 , Circulation date on: 18 July 2017 , Effective Date on: 18 July 2017 . I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound-up voluntarily and that Julian Pitts (IP No. 007851 ) and Richard Kenworthy (IP No. 009499 ) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Case Administrator by telephone on 0113 244 0044 . Alternatively enquiries can be made to Laura Amann by e-mail at laura.amann@begbies-traynor.com or by telephone on 0113 244 0044. Ag KF41521

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARFIELD INSURANCE BROKERS LTD 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 BARFIELD INSURANCE BROKERS LTD any grants or awards.

Ownership

We could not find any group structure information

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