Liquidation
Company Information for BARNFIELD, SWIFT AND KEATING LLP
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
OC320014
Limited Liability Partnership
Liquidation |
Company Name | |
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BARNFIELD, SWIFT AND KEATING LLP | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC3M | |
Company Number | OC320014 | |
---|---|---|
Company ID Number | OC320014 | |
Date formed | 2006-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 10:21:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIS CORROON NOMINEES LIMITED |
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WILLIS FABER LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
N.I.B. (UK) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
MICHAEL ANDREW BARNFIELD |
Limited Liability Partnership (LLP) Designated Member | ||
HILDA MARY GROOM |
Limited Liability Partnership (LLP) Designated Member | ||
ALASTAIR JOHN PARDOE SWIFT |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVISK CAPITAL PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2018-05-09 | CURRENT | 2018-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LLAD01 | Change of registered office address for limited liability partnership from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
DETERMINAT | Liquidation. Voluntary determination | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/05/16 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-05-30 | |
LLTM01 | Limited liability partnership termination of member N.I.B. (Uk) Limited on 2014-12-02 | |
LLAP02 | Limited liability partnership appointment of corporate member Willis Corroon Nominees Limited on 2014-12-02 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-05-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | LLP Annual return made up to 2013-05-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | LLP Annual return made up to 2012-05-30 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WILLIS FABER LIMITED / 30/04/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / N.I.B. (UK) LIMITED / 30/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | LLP Annual return made up to 2011-05-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | LLP Annual return made up to 2010-05-30 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/05/09 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / N.I.B. (UK) LIMITED / 26/01/2009 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/05/08 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 51 LIME STREET LONDON EC3M 7DQ | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HILDA MARY GROOM / 10/04/2007 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL ANDREW BARNFIELD / 26/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 51 LIME STREET LONDON EC3M 7DQ | |
LLP288a | LLP MEMBER APPOINTED WILLIS FABER LIMITED | |
LLP288b | MEMBER RESIGNED ALASTAIR SWIFT | |
LLP288b | MEMBER RESIGNED MICHAEL BARNFIELD | |
LLP288b | MEMBER RESIGNED HILDA GROOM | |
LLP287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
LLP225 | CURR SHO FROM 31/05/2008 TO 31/12/2007 | |
363a | ANNUAL RETURN MADE UP TO 30/05/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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 BARNFIELD, SWIFT AND KEATING LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BARNFIELD, SWIFT AND KEATING LLP are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BARNFIELD, SWIFT AND KEATING LLP | Event Date | 2018-09-25 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
Initiating party | Event Type | ||
Defending party | BARNFIELD, SWIFT AND KEATING LLP | Event Date | 2018-09-25 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 September 2018 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Rosemary Hammond-West, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
Initiating party | Event Type | ||
Defending party | BARNFIELD, SWIFT AND KEATING LLP | Event Date | 2018-09-25 |
Final Date For Submission: 30 November 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |