Liquidation
Company Information for NEW WOOD FARM LIMITED
ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP,
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Company Registration Number
04921791
Private Limited Company
Liquidation |
Company Name | |
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NEW WOOD FARM LIMITED | |
Legal Registered Office | |
ASTUTE HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP Other companies in MK43 | |
Company Number | 04921791 | |
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Company ID Number | 04921791 | |
Date formed | 2003-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 15/03/2019 | |
Account next due | 15/12/2020 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-05-04 17:12:54 |
Companies House |
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Officer | Role | Date Appointed |
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JANET NICOLA TUFFS |
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GEOFFREY SIMON MEAD |
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RICHARD DAVID MEAD |
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JANET NICOLA TUFFS |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD DAVID MEAD |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LEAFIELDS PROPERTIES LIMITED | Director | 2001-06-08 | CURRENT | 1962-10-02 | Active | |
MEAD ESTATES LIMITED | Director | 1992-06-22 | CURRENT | 1990-09-17 | Active | |
MEAD ESTATES LIMITED | Director | 1992-06-22 | CURRENT | 1990-09-17 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM New Wood Farm Station Road Ridgmont Bedford Bedfordshire MK43 0UJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 15/03/19 | |
AA01 | Current accounting period extended from 31/10/18 TO 15/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Simon Mead on 2014-03-01 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Janet Nicola Tuffs as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MEAD | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Simon Mead on 2010-05-21 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET NICOLA TUFFS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MEAD / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON MEAD / 06/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 59 UNION STREET DUNSTABLE BEDS LU6 1EX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/10/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-07-10 |
Notices to | 2019-04-03 |
Appointmen | 2019-04-03 |
Resolution | 2019-04-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE OF A REGISTERED ESTATE | Outstanding | THE TRUSTEES OF THE MEAD ESTATES LIMITED PENSION SCHEME | |
LEGAL CHARGE | Outstanding | ALAN GORDON FULLER AND ELIZABETH ANN FULLER |
Creditors Due Within One Year | 2012-11-01 | £ 277,133 |
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Creditors Due Within One Year | 2011-11-01 | £ 280,316 |
Creditors and other liabilities
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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 NEW WOOD FARM LIMITED
Called Up Share Capital | 2012-11-01 | £ 1,000 |
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Called Up Share Capital | 2011-11-01 | £ 1,000 |
Cash Bank In Hand | 2012-11-01 | £ 223 |
Cash Bank In Hand | 2011-11-01 | £ 151 |
Current Assets | 2012-11-01 | £ 385 |
Current Assets | 2011-11-01 | £ 295 |
Debtors | 2012-11-01 | £ 162 |
Debtors | 2011-11-01 | £ 144 |
Fixed Assets | 2012-11-01 | £ 307,063 |
Fixed Assets | 2011-11-01 | £ 307,063 |
Shareholder Funds | 2012-11-01 | £ 30,315 |
Shareholder Funds | 2011-11-01 | £ 27,042 |
Tangible Fixed Assets | 2012-11-01 | £ 307,063 |
Tangible Fixed Assets | 2011-11-01 | £ 307,063 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEW WOOD FARM LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | NEW WOOD FARM LIMITED | Event Date | 2019-07-10 |
Initiating party | Event Type | Notices to | |
Defending party | NEW WOOD FARM LIMITED | Event Date | 2019-04-03 |
Initiating party | Event Type | Appointmen | |
Defending party | NEW WOOD FARM LIMITED | Event Date | 2019-04-03 |
Company Number: 04921791 Name of Company: NEW WOOD FARM LIMITED Nature of Business: Property Investment Type of Liquidation: Members' Voluntary Liquidation Registered office: New Wood Frm, Station Roa… | |||
Initiating party | Event Type | Resolution | |
Defending party | NEW WOOD FARM LIMITED | Event Date | 2019-04-03 |
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. |