BARFIELD INSURANCE BROKERS LTD

Address

BARFIELD INSURANCE BROKERS LTD
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
ENGLAND
HG3 1GY
(801 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-life insurance

Legal Information

Company Registration No.:
06717621
Incorporation Date:
7 Oct 2008 (8 Years old)
Financial Year End:
30 Dec
Capital:
£1,000.00 on 18 Oct 2016
For period ending:
31 Dec 2015
Filed on:
8 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Oct 2015
Filed on:
20 Oct 2015
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Map


Notices published in the Gazette

28 Jul 2017

BARFIELD INSURANCE BROKERS LTD (Company Number 06717621) Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Granville Court, Granville Mount, Otley, LS21 3PB 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. James Anthony Bedford, Director 18 July 2017 Ag KF41521

28 Jul 2017

BARFIELD INSURANCE BROKERS LTD (Company Number 06717621) Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Granville Court, Granville Mount, Otley, LS21 3PB 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. Richard Kenworthy, Joint Liquidator 19 July 2017 Ag KF41521

28 Jul 2017

Name of Company: BARFIELD INSURANCE BROKERS LTD Company Number: 06717621 Nature of Business: Insurance Broker - Non Life Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Type of Liquidation: Members Date of Appointment: 18 July 2017 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 By whom Appointed: Members Ag KF41521

Recently Filed Documents - 27 available


Directors and Secretaries

James Bedford
7 Oct 2008 ⇒ Present ( 8 Years ) Director
Susan Winterburn
7 Oct 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

86 BURRAS LANE
OTLEY
WEST YORKSHIRE
LS21 3EW
ENGLAND
Changed 28 Sep 2016

3A GRANVILLE COURT
GRANVILLE MOUNT
OTLEY
WEST YORKSHIRE
LS21 3PB
Changed 15 Dec 2015

BARFIELD HOUSE CAMBRIDGE ROAD
OTLEY
WEST YORKSHIRE
LS21 1QL
UNITED KINGDOM
Changed 5 Jan 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £93.33

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Jan 2017 13
31 Dec 2014 6 Oct 2015 10
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 22 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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