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Company Information for

HERMITAGE FARMS LIMITED

THE MANOR HOUSE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
05178409
Private Limited Company
Liquidation

Company Overview

About Hermitage Farms Ltd
HERMITAGE FARMS LIMITED was founded on 2004-07-13 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Hermitage Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HERMITAGE FARMS LIMITED
 
Legal Registered Office
THE MANOR HOUSE 260
ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in LN11
 
Filing Information
Company Number 05178409
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMITAGE FARMS LIMITED
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Companies with same name HERMITAGE FARMS LIMITED
The following companies were found which have the same name as HERMITAGE FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HERMITAGE FARMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROLINE TURNER
Company Secretary 2004-11-01
PAUL MARRIS
Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-07-13 2004-07-13
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-07-13 2004-07-13

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
2018-07-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2018:LIQ. CASE NO.1
2017-07-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1
2017-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM WAYNFLETE HOUSE 139 EASTGATE LOUTH LINCOLNSHIRE LN11 9QQ
2016-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-204.70DECLARATION OF SOLVENCY
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-16AA01PREVSHO FROM 31/03/2016 TO 30/09/2015
2015-12-09AA01CURREXT FROM 30/09/2015 TO 31/03/2016
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0113/07/15 FULL LIST
2015-03-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0113/07/14 FULL LIST
2014-03-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-08RES12VARYING SHARE RIGHTS AND NAMES
2013-10-08RES01ADOPT ARTICLES 18/09/2013
2013-10-08SH0118/09/13 STATEMENT OF CAPITAL GBP 100
2013-10-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 7 SPRING GARDENS GAINSBOROUGH LINCOLNSHIRE DN21 2AZ
2013-07-30AR0113/07/13 FULL LIST
2012-09-04AR0113/07/12 FULL LIST
2012-04-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-15AR0113/07/11 NO CHANGES
2011-03-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-13AR0113/07/10 NO CHANGES
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 60 COMMERCIAL ROAD HULL HU1 2SG
2008-05-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-04363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-11288aNEW SECRETARY APPOINTED
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24288bSECRETARY RESIGNED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-09-23225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2004-09-2388(2)RAD 18/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-13NEWINCINCORPORATION 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 HERMITAGE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-13
Appointment of Liquidators2016-07-13
Resolutions for Winding-up2016-07-13
Fines / Sanctions
No fines or sanctions have been issued against HERMITAGE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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

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

Outgoings
Business Rates/Property Tax
No properties were found where HERMITAGE 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 TypeNotices to Creditors
Defending partyHERMITAGE FARMS LIMITEDEvent Date2016-07-06
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 TypeAppointment of Liquidators
Defending partyHERMITAGE FARMS LIMITEDEvent Date2016-07-06
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 TypeResolutions for Winding-up
Defending partyHERMITAGE FARMS LIMITEDEvent Date2016-07-06
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMITAGE 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 HERMITAGE 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.
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