Liquidation
Company Information for HERMITAGE FARMS LIMITED
THE MANOR HOUSE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
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Company Registration Number
05178409
Private Limited Company
Liquidation |
Company Name | |
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HERMITAGE FARMS LIMITED | |
Legal Registered Office | |
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Other companies in LN11 | |
Company Number | 05178409 | |
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Company ID Number | 05178409 | |
Date formed | 2004-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 21:28:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERMITAGE FARMS UNLIMITED COMPANY | THE HERMITAGE SION ROAD CO. KILKENNY, KILKENNY, SIONROAD, IRELAND SIONROAD | Active | Company formed on the 2003-12-17 | |
Hermitage Farms, LLC | 16720 BROOKNEAL HWY BROOKNEAL VA 24528 | Active | Company formed on the 2008-12-11 | |
Hermitage Farms Nursery, LLC | 7488 MASON FARM RD FRANKTOWN VA 23354 | Active | Company formed on the 2004-12-29 | |
HERMITAGE FARMS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN CAROLINE TURNER |
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PAUL MARRIS |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM WAYNFLETE HOUSE 139 EASTGATE LOUTH LINCOLNSHIRE LN11 9QQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/09/2013 | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 7 SPRING GARDENS GAINSBOROUGH LINCOLNSHIRE DN21 2AZ | |
AR01 | 13/07/13 FULL LIST | |
AR01 | 13/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 NO CHANGES | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 60 COMMERCIAL ROAD HULL HU1 2SG | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
88(2)R | AD 18/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-07-13 |
Appointment of Liquidators | 2016-07-13 |
Resolutions for Winding-up | 2016-07-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 HERMITAGE FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HERMITAGE FARMS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HERMITAGE FARMS LIMITED | Event Date | 2016-07-06 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 15 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Philip Wood and Joanne Wright both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Date of Appointment: 06 July 2016 Office Holder details: Andrew Philip Wood , (IP No. 9148) and Joanne Wright , (IP No. 15550) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Parker. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HERMITAGE FARMS LIMITED | Event Date | 2016-07-06 |
Andrew Philip Wood , (IP No. 9148) and Joanne Wright , (IP No. 15550) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Parker. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HERMITAGE FARMS LIMITED | Event Date | 2016-07-06 |
At a general meeting of the Company, duly convened and held at Forrester Boyd, 139 Eastgate, Louth, LN11 9QQ on 06 July 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Philip Wood , (IP No. 9148) and Joanne Wright , (IP No. 15550) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Parker. | |||
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. |