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Home > England & Wales Companies > LITTLE HALL FARM MUSHROOMS LIMITED
Company Information for

LITTLE HALL FARM MUSHROOMS LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP, 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
05156428
Private Limited Company
Liquidation

Company Overview

About Little Hall Farm Mushrooms Ltd
LITTLE HALL FARM MUSHROOMS LIMITED was founded on 2004-06-17 and has its registered office in 3 Hardman Street. The organisation's status is listed as "Liquidation". Little Hall Farm Mushrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLE HALL FARM MUSHROOMS LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP
9TH FLOOR
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in L39
 
Filing Information
Company Number 05156428
Company ID Number 05156428
Date formed 2004-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844772596  
Last Datalog update: 2021-08-07 07:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE HALL FARM MUSHROOMS LIMITED
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Company Officers of LITTLE HALL FARM MUSHROOMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID LEWIS
 Company Secretary 2007-01-01
JAMES ROTHWELL
 Director 2004-06-17
LESLEY MARGARET ROTHWELL
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BEBBINGTON
 Director 2004-06-17 2012-06-01
JAMES ROTHWELL
 Company Secretary 2004-06-17 2006-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-17 2004-06-17
INSTANT COMPANIES LIMITED
 Nominated Director 2004-06-17 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID LEWIS VENETIA LIMITED Company Secretary 2007-08-03 CURRENT 2003-09-04 Active
STEPHEN DAVID LEWIS J ROTHWELL & SON LIMITED Company Secretary 2007-01-01 CURRENT 1977-01-20 Active
STEPHEN DAVID LEWIS COTTAGE MUSHROOMS LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Dissolved 2016-11-15
JAMES ROTHWELL COBBLE COFFEE LIMITED Director 2016-08-31 CURRENT 2016-06-22 Active
JAMES ROTHWELL WINGATE (PRESTON) LIMITED Director 2005-04-12 CURRENT 2005-04-12 Dissolved 2016-09-20
JAMES ROTHWELL COTTAGE MUSHROOMS LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2016-11-15
JAMES ROTHWELL J ROTHWELL & SON LIMITED Director 1991-10-24 CURRENT 1977-01-20 Active
JAMES ROTHWELL ROTHLAND LIMITED Director 1991-08-21 CURRENT 1991-08-21 Active
LESLEY MARGARET ROTHWELL J ROTHWELL & SON LIMITED Director 1991-10-24 CURRENT 1977-01-20 Active

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
2022-07-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-08LIQ01Voluntary liquidation declaration of solvency
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Little Hall Farm Cottage Lane Ormskirk L39 3NQ
2021-07-05600Appointment of a voluntary liquidator
2021-07-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-23
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 900
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-22AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-20AR0115/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-19AR0115/06/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-27AR0115/06/12 ANNUAL RETURN FULL LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY BEBBINGTON
2012-06-27AP01DIRECTOR APPOINTED MRS LESLEY MARGARET ROTHWELL
2011-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-22AR0115/06/11 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-15AR0115/06/10 ANNUAL RETURN FULL LIST
2009-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-16363aReturn made up to 15/06/09; full list of members
2008-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-06-23363aReturn made up to 16/06/08; full list of members
2008-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30288bSECRETARY RESIGNED
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-11363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-1588(2)RAD 17/06/04--------- £ SI 899@1=899 £ IC 1/900
2004-06-24ELRESS386 DISP APP AUDS 17/06/04
2004-06-24ELRESS366A DISP HOLDING AGM 17/06/04
2004-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to LITTLE HALL FARM MUSHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-06
Appointmen2021-07-06
Notices to2021-07-06
Fines / Sanctions
No fines or sanctions have been issued against LITTLE HALL FARM MUSHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LITTLE HALL FARM MUSHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE HALL FARM MUSHROOMS LIMITED
Trademarks
We have not found any records of LITTLE HALL FARM MUSHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE HALL FARM MUSHROOMS 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 (01130 - Growing of vegetables and melons, roots and tubers) as LITTLE HALL FARM MUSHROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE HALL FARM MUSHROOMS 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 TypeResolution
Defending partyLITTLE HALL FARM MUSHROOMS LIMITEDEvent Date2021-07-06
 
Initiating party Event TypeAppointmen
Defending partyLITTLE HALL FARM MUSHROOMS LIMITEDEvent Date2021-07-06
Name of Company: LITTLE HALL FARM MUSHROOMS LIMITED Company Number: 05156428 Nature of Business: Growing of vegetables and melons, roots and tubers Registered office: C/o RSM Restructuring Advisory LL…
 
Initiating party Event TypeNotices to
Defending partyLITTLE HALL FARM MUSHROOMS LIMITEDEvent Date2021-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE HALL FARM MUSHROOMS 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 LITTLE HALL FARM MUSHROOMS 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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    Other companies at postcode M3 3HF