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Company Information for

RUNWELL HALL FARM LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
05636199
Private Limited Company
Liquidation

Company Overview

About Runwell Hall Farm Ltd
RUNWELL HALL FARM LIMITED was founded on 2005-11-25 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Runwell Hall Farm 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
RUNWELL HALL FARM LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in W1K
 
Filing Information
Company Number 05636199
Company ID Number 05636199
Date formed 2005-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 14:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNWELL HALL FARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name RUNWELL HALL FARM LIMITED
The following companies were found which have the same name as RUNWELL HALL FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUNWELL HALL FARM LIMITED Unknown

Company Officers of RUNWELL HALL FARM LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT SNOOK
 Director 2015-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN MAGGS
 Director 2005-11-25 2015-07-05
MICHAEL FRANCIS MURRAY
 Director 2006-03-10 2010-04-28
ROBERT BLAIR MURPHY
 Company Secretary 2007-03-22 2009-04-14
MICHAEL FRANCIS MURRAY
 Company Secretary 2006-03-22 2007-03-22
ALEXANDRA LOUISE CLAIRE TADMAN
 Company Secretary 2005-11-25 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT SNOOK KEARBY CAPITAL LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
PAUL ROBERT SNOOK TEMPLE WOOD ACCESS LIMITED Director 2015-07-05 CURRENT 2005-11-25 Liquidation
PAUL ROBERT SNOOK WHARF LAND SUBSIDIARY (NO 1) LIMITED Director 2015-07-05 CURRENT 2005-12-09 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
2018-03-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1
2017-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2017
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM GATELEY PLC 29 8TH FLOOR MINERVA 29 EAST PARADE LEEDS WEST YORKSHIRE LS1 5PS
2016-03-144.20STATEMENT OF AFFAIRS/4.19
2016-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0125/11/15 FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 30 BALLINGDON ROAD LONDON SW11 6AJ
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAGGS
2015-07-14AP01DIRECTOR APPOINTED PAUL ROBERT SNOOK
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 11 GROSVENOR HILL LONDON W1K 3QA
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0125/11/14 FULL LIST
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0125/11/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MAGGS / 26/09/2013
2013-04-26AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-04AA31/03/11 TOTAL EXEMPTION SMALL
2012-12-19DISS40DISS40 (DISS40(SOAD))
2012-12-18AR0125/11/12 FULL LIST
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MAGGS / 18/12/2012
2012-12-18GAZ1FIRST GAZETTE
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2011-12-07AR0125/11/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-12-02AR0125/11/10 FULL LIST
2010-05-05TM01TERMINATE DIR APPOINTMENT
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-11AR0125/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MURRAY / 18/11/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURRAY / 07/09/2009
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY ROBERT MURPHY
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-26363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-04-12288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED
2006-12-11363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-27353LOCATION OF REGISTER OF MEMBERS
2006-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288bSECRETARY RESIGNED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-01-30225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RUNWELL HALL FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-08-01
Appointment of Liquidators2016-03-10
Resolutions for Winding-up2016-03-10
Meetings of Creditors2016-02-23
Proposal to Strike Off2012-12-18
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against RUNWELL HALL FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2006-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 RUNWELL HALL FARM LIMITED

Intangible Assets
Patents
We have not found any records of RUNWELL HALL FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUNWELL HALL FARM LIMITED
Trademarks
We have not found any records of RUNWELL HALL FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUNWELL HALL FARM 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 (41100 - Development of building projects) as RUNWELL HALL FARM LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RUNWELL HALL FARM 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 TypeAppointment of Liquidators
Defending partyRUNWELL HALL FARM LIMITEDEvent Date2016-03-02
Lloyd Biscoe and Jamie Taylor , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Gary Paul Shankland , Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRUNWELL HALL FARM LIMITEDEvent Date2016-03-02
At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 2 March 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Gary Paul Shankland of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP No.: 009141 ), Gary Paul Shankland (IP no.: 009587 ) and Jamie Taylor (IP No.: 002748 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyRUNWELL HALL FARM LIMITEDEvent Date2016-03-02
Lloyd Biscoe (IP Number: 009141 ), Gary Paul Shankland (IP Number: 009587 ) and Jamie Taynor (IP Number: 002748 ), of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 2 March 2016 . The joint liquidators intend to declare a first dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 29 August 2017 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 . Lloyd Biscoe :
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUNWELL HALL FARM LIMITEDEvent Date2012-12-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUNWELL HALL FARM LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeFinal Meetings
Defending party2003 INVINCIBLE SECURITY SERVICES LIMITEDEvent Date2006-06-01
In the Burton on Trent County CourtNo 2 of 2003 Notice is hereby given, pursuant to section 146 Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Nottingham Watson, 15 Highfield Road, Hall Green, Birmingham B28 0EL, on 30 June 2006, at 10.15 am, for the purposes of receiving the Liquidators report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to Nottingham Watson, 15 Highfield Road, Hall Green, Birmingham B28 0EL, by not later than 12.00 noon, on 29 June 2006. P Nottingham, Liquidator 26 May 2006.
 
Initiating party Event TypeMeetings of Creditors
Defending partyRUNWELL HALL FARM LIMITEDEvent Date
NOTICE OF A MEETING OF CREDITORS PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986 Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 2 March 2016 at 10:45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 1 March 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board Paul Snook , Director : 17 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUNWELL HALL FARM 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 RUNWELL HALL FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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