BOSSINGTON FARMS,LIMITED

Company Name
BOSSINGTON FARMS,LIMITED

Legal Registered Office
PARADISE SQUARE OXFORD

Company Number		00511563
Date formed		1952-09-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-12-19
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BOSSINGTON FARMS,LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCES JANE TENNANT	Company Secretary	1991-01-21
CHARLES WILLIAM FRANCIS BUCKLEY	Director	2010-11-17
GEOFFREY WILLIAM BUTLER	Director	1991-01-21
ESTHER VICTORIA FLORENCE FERNANDEZ-LLORENTE	Director	2010-11-17
FRANCES JANE TENNANT	Director	1991-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STEPHEN FAIREY	Director	1991-01-21	2009-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES WILLIAM FRANCIS BUCKLEY	BOSSINGTON FARMS MANAGEMENT LIMITED	Director	2011-06-21	CURRENT	2011-06-14	Dissolved 2015-03-22
GEOFFREY WILLIAM BUTLER	DALEOAK LIMITED	Director	2013-07-09	CURRENT	2009-06-15	Active
GEOFFREY WILLIAM BUTLER	PENTON-AG LIMITED	Director	2012-10-25	CURRENT	1994-12-12	Active
ESTHER VICTORIA FLORENCE FERNANDEZ-LLORENTE	EVF TRUSTEES LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active
ESTHER VICTORIA FLORENCE FERNANDEZ-LLORENTE	BELLAMY TRUSTEES LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active
ESTHER VICTORIA FLORENCE FERNANDEZ-LLORENTE	PITTLEWORTH DEVELOPMENTS LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
ESTHER VICTORIA FLORENCE FERNANDEZ-LLORENTE	BOSSINGTON FARMS MANAGEMENT LIMITED	Director	2011-06-21	CURRENT	2011-06-14	Dissolved 2015-03-22
FRANCES JANE TENNANT	BOSSINGTON FARMS MANAGEMENT LIMITED	Director	2011-06-21	CURRENT	2011-06-14	Dissolved 2015-03-22

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
2014-12-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
2012-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
2011-09-09	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-09-09	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2011 FROM BOSSINGTON FARMS LTD HOUGHTON STOCKBRIDGE HAMPSHIRE SO20 6LT
2011-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2011-07-13	4.70	DECLARATION OF SOLVENCY
2011-01-21	LATEST SOC	21/01/11 STATEMENT OF CAPITAL;GBP 503
2011-01-21	AR01	21/01/11 FULL LIST
2010-11-26	AP01	DIRECTOR APPOINTED MRS ESTHER VICTORIA FLORENCE FERNANDEZ-LLORENTE
2010-11-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-23	AP01	DIRECTOR APPOINTED CHARLES WILLIAM FRANCIS BUCKLEY
2010-01-21	AR01	21/01/10 FULL LIST
2010-01-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-21	AD02	SAIL ADDRESS CREATED
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JANE TENNANT / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BUTLER / 21/01/2010
2009-11-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR JOHN FAIREY
2009-02-17	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BUTLER / 21/01/1991
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-29	353	LOCATION OF REGISTER OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-26	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-04-13	363a	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-17	353	LOCATION OF REGISTER OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28	363a	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01	363a	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-27	363(287)	REGISTERED OFFICE CHANGED ON 27/01/03
2003-01-27	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-09	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-02	363s	RETURN MADE UP TO 21/01/99; CHANGE OF MEMBERS
1998-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-27	363s	RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-07	363s	RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-14	363s	RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-24	363s	RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1994-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-31	363s	RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1994-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-29	363s	RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
1992-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-02	363s	RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

0130 - Crops combined with animals, mixed farms

Licences & Regulatory approval

We could not find any licences issued to BOSSINGTON FARMS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOSSINGTON FARMS,LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BOSSINGTON FARMS,LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 0130 - Crops combined with animals, mixed farms

Intangible Assets

Patents

We have not found any records of BOSSINGTON FARMS,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOSSINGTON FARMS,LIMITED

Trademarks

We have not found any records of BOSSINGTON FARMS,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOSSINGTON FARMS,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 (0130 - Crops combined with animals, mixed farms) as BOSSINGTON FARMS,LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOSSINGTON FARMS,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 Type	Final Meetings
Defending party	BOSSINGTON FARMS LIMITED	Event Date	2014-07-01
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , on 16 September 2014 , at 10.00 am for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOSSINGTON FARMS,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 BOSSINGTON FARMS,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-09 03:10:52
Primary Source:	Companies House

Company Overview

Company Officers of BOSSINGTON FARMS,LIMITED

Related Directorships