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Company Information for

BENACRE FARMS COMPANY

QUANTUMA LLP, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
02207177
Private Unlimited Company
Liquidation

Company Overview

About Benacre Farms Company
BENACRE FARMS COMPANY was founded on 1987-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Benacre Farms Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BENACRE FARMS COMPANY
 
Legal Registered Office
QUANTUMA LLP
HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in NR34
 
Filing Information
Company Number 02207177
Company ID Number 02207177
Date formed 1987-12-21
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 07:03:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENACRE FARMS COMPANY
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Companies with same name BENACRE FARMS COMPANY
The following companies were found which have the same name as BENACRE FARMS COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENACRE FARMS PTY LTD Active Company formed on the 2007-01-09

Company Officers of BENACRE FARMS COMPANY

Current Directors
Officer Role Date Appointed
HUGH MURRAY CHARLES COGHILL
 Company Secretary 1996-04-01
HUGH MURRAY CHARLES COGHILL
 Director 1996-06-21
SUSAN BARBARA CHRISTIE GOOCH
 Director 2001-10-12
LUCINDA HUTSON
 Director 2006-08-09
VICTORIA VERE NICOLL
 Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ROBERT SHERLOCK GOOCH
 Director 1991-08-03 2008-04-09
RICHARD JOHN SHERLOCK GOOCH
 Director 1991-08-03 1999-04-19
DEREK MONTAGUE PERCY LEA
 Director 1991-08-03 1996-12-31
DEREK MONTAGUE PERCY LEA
 Company Secretary 1991-08-03 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH MURRAY CHARLES COGHILL BENACRE WATER COMPANY Company Secretary 2003-07-23 CURRENT 2003-07-23 Liquidation
HUGH MURRAY CHARLES COGHILL BPC REALISATIONS COMPANY Company Secretary 1998-12-04 CURRENT 1998-12-04 Liquidation
HUGH MURRAY CHARLES COGHILL THE BENACRE ESTATES CHARITY Company Secretary 1997-07-28 CURRENT 1997-07-28 Active
HUGH MURRAY CHARLES COGHILL BENACRE ESTATES COMPANY Company Secretary 1996-04-01 CURRENT 1963-03-07 Liquidation
HUGH MURRAY CHARLES COGHILL BENACRE WOODLANDS COMPANY Company Secretary 1996-04-01 CURRENT 1980-07-14 Liquidation
HUGH MURRAY CHARLES COGHILL NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE) Director 2018-01-15 CURRENT 1906-03-28 Active
HUGH MURRAY CHARLES COGHILL BENACRE PROPERTIES (HOLDING) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
HUGH MURRAY CHARLES COGHILL BENACRE (HOLDING) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
HUGH MURRAY CHARLES COGHILL BENACRE PROPERTIES COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
HUGH MURRAY CHARLES COGHILL THE BENACRE COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
HUGH MURRAY CHARLES COGHILL ARUNDEL CASTLE TRUSTEES LIMITED Director 2015-01-01 CURRENT 1976-07-19 Active
HUGH MURRAY CHARLES COGHILL COGHILL CONSULTANCY LIMITED Director 2014-07-07 CURRENT 2014-07-07 Liquidation
HUGH MURRAY CHARLES COGHILL COKE ESTATES LIMITED Director 2013-09-01 CURRENT 1974-05-24 Active
HUGH MURRAY CHARLES COGHILL SAVILLS TRUST COMPANY LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
HUGH MURRAY CHARLES COGHILL BENACRE WATER COMPANY Director 2003-07-23 CURRENT 2003-07-23 Liquidation
HUGH MURRAY CHARLES COGHILL BPC REALISATIONS COMPANY Director 1998-12-04 CURRENT 1998-12-04 Liquidation
HUGH MURRAY CHARLES COGHILL THE BENACRE ESTATES CHARITY Director 1997-07-28 CURRENT 1997-07-28 Active
HUGH MURRAY CHARLES COGHILL BENACRE ESTATES COMPANY Director 1996-06-21 CURRENT 1963-03-07 Liquidation
HUGH MURRAY CHARLES COGHILL BENACRE WOODLANDS COMPANY Director 1996-06-21 CURRENT 1980-07-14 Liquidation
SUSAN BARBARA CHRISTIE GOOCH BENACRE PROPERTIES (HOLDING) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
SUSAN BARBARA CHRISTIE GOOCH BENACRE (HOLDING) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
SUSAN BARBARA CHRISTIE GOOCH BENACRE PROPERTIES COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
SUSAN BARBARA CHRISTIE GOOCH THE BENACRE COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
SUSAN BARBARA CHRISTIE GOOCH THE BENACRE ESTATES CHARITY Director 2007-03-12 CURRENT 1997-07-28 Active
SUSAN BARBARA CHRISTIE GOOCH BENACRE WATER COMPANY Director 2003-07-23 CURRENT 2003-07-23 Liquidation
SUSAN BARBARA CHRISTIE GOOCH BENACRE ESTATES COMPANY Director 2001-10-12 CURRENT 1963-03-07 Liquidation
SUSAN BARBARA CHRISTIE GOOCH BENACRE WOODLANDS COMPANY Director 2001-10-12 CURRENT 1980-07-14 Liquidation
SUSAN BARBARA CHRISTIE GOOCH BPC REALISATIONS COMPANY Director 2001-10-12 CURRENT 1998-12-04 Liquidation
LUCINDA HUTSON BENACRE PROPERTIES (HOLDING) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
LUCINDA HUTSON BENACRE (HOLDING) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
LUCINDA HUTSON BENACRE PROPERTIES COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
LUCINDA HUTSON THE BENACRE COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
LUCINDA HUTSON 34 SLOANE COURT WEST FREEHOLD LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
LUCINDA HUTSON BENACRE ESTATES COMPANY Director 2006-08-09 CURRENT 1963-03-07 Liquidation
LUCINDA HUTSON BENACRE WOODLANDS COMPANY Director 2006-08-09 CURRENT 1980-07-14 Liquidation
LUCINDA HUTSON BPC REALISATIONS COMPANY Director 2006-08-09 CURRENT 1998-12-04 Liquidation
LUCINDA HUTSON BENACRE WATER COMPANY Director 2006-08-09 CURRENT 2003-07-23 Liquidation
LUCINDA HUTSON THE BENACRE ESTATES CHARITY Director 1999-06-04 CURRENT 1997-07-28 Active
VICTORIA VERE NICOLL BENACRE PROPERTIES (HOLDING) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
VICTORIA VERE NICOLL BENACRE (HOLDING) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
VICTORIA VERE NICOLL THE BENACRE ESTATES CHARITY Director 2014-11-17 CURRENT 1997-07-28 Active
VICTORIA VERE NICOLL BENACRE WOODLANDS COMPANY Director 2009-12-11 CURRENT 1980-07-14 Liquidation
VICTORIA VERE NICOLL BPC REALISATIONS COMPANY Director 2009-12-11 CURRENT 1998-12-04 Liquidation
VICTORIA VERE NICOLL BENACRE WATER COMPANY Director 2009-12-11 CURRENT 2003-07-23 Liquidation
VICTORIA VERE NICOLL BENACRE ESTATES COMPANY Director 2006-08-17 CURRENT 1963-03-07 Liquidation

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
2022-02-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-29
2020-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-29
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-29
2018-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-29
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Vernon House 23 Sicilian Avenue London WC1 2QS
2017-06-154.68 Liquidators' statement of receipts and payments to 2017-03-29
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ
2016-04-154.70Declaration of solvency
2016-04-15600Appointment of a voluntary liquidator
2016-04-15LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-30
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-17AUDAUDITOR'S RESIGNATION
2013-08-06AR0103/08/13 ANNUAL RETURN FULL LIST
2012-08-06AR0103/08/12 ANNUAL RETURN FULL LIST
2011-08-22RES01ADOPT ARTICLES 22/08/11
2011-08-03AR0103/08/11 ANNUAL RETURN FULL LIST
2010-11-05CH01Director's details changed for Miss Lucinda Gooch on 2010-11-05
2010-08-11AR0103/08/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURRAY CHARLES COGHILL / 19/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA GOOCH MVO / 19/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN BARBARA CHRISTIE GOOCH / 19/01/2010
2010-01-27CH03SECRETARY'S DETAILS CHNAGED FOR HUGH MURRAY CHARLES COGHILL on 2010-01-19
2009-12-23AP01DIRECTOR APPOINTED VICTORIA VERE NICOLL
2009-08-17363aReturn made up to 03/08/09; full list of members
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / LUCINDA GOOCH / 07/05/2009
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOOCH / 22/07/2009
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH COGHILL / 22/07/2009
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 42 BULL STREET BIRMINGHAM B4 6AF
2008-09-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-09-17363sRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-08-20363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-08-18363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-17288aNEW DIRECTOR APPOINTED
2005-08-22363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-09-03363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-11-20288aNEW DIRECTOR APPOINTED
2001-08-20363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-09-04363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-23363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-05-26288bDIRECTOR RESIGNED
1998-08-17363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1997-08-18363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-18363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-01-23288bDIRECTOR RESIGNED
1996-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-06363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-07-03288NEW DIRECTOR APPOINTED
1996-03-31288SECRETARY RESIGNED
1996-03-31288NEW SECRETARY APPOINTED
1995-08-04363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1994-09-12363sRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1993-08-06363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1992-11-01363sRETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1991-08-30363xRETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
1990-08-21363RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1989-11-29363RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-11-22287REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 11 NEWHALL STREET BIRMINGHAM B3 3PF
1987-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to BENACRE FARMS COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-06
Appointment of Liquidators2016-04-06
Resolutions for Winding-up2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against BENACRE FARMS COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENACRE FARMS COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Intangible Assets
Patents
We have not found any records of BENACRE FARMS COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for BENACRE FARMS COMPANY
Trademarks
We have not found any records of BENACRE FARMS COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENACRE FARMS COMPANY. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BENACRE FARMS COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where BENACRE FARMS COMPANY 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 partyBENACRE FARMS COMPANYEvent Date2016-03-30
Notice is hereby given that creditors of the Company are required, on or before 28 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 March 2016 Office Holder details: Simon Bonney , (IP No. 9379) and Andrew Hosking , (IP No. 9009) both of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS . Further information contact: The Liquidators, Tel: 020 3856 6720. Alternative contact: James Varney, Email: james.varney@quantuma.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBENACRE FARMS COMPANYEvent Date2016-03-30
Simon Bonney , (IP No. 9379) and Andrew Hosking , (IP No. 9009) both of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS . : Further information contact: The Liquidators, Tel: 020 3856 6720. Alternative contact: James Varney, Email: james.varney@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBENACRE FARMS COMPANYEvent Date2016-03-30
Notice is hereby given that the following resolutions were passed on 30 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Simon Bonney , (IP No. 9379) and Andrew Hosking , (IP No. 9009) both of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further information contact: The Liquidators, Tel: 020 3856 6720. Alternative contact: James Varney, Email: james.varney@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENACRE FARMS COMPANY 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 BENACRE FARMS COMPANY 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.
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    Other companies at postcode WC1V 6RL