Dissolved
Dissolved 2017-07-25
Company Information for SAUL'S FARM LIMITED
IVER HEATH, BUCKINGHAMSHIRE, SL0,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | ||
---|---|---|
SAUL'S FARM LIMITED | ||
Legal Registered Office | ||
IVER HEATH BUCKINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 06233879 | |
---|---|---|
Date formed | 2007-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 06:56:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK SMITH |
||
CHRIS JOHN NAISBY |
||
ANDREW MARK SMITH |
||
DAVID ALEXANDER WIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK FRANCIS GARNER |
Director | ||
DAVID MATTHEW RICHARDSON |
Company Secretary | ||
IVAN PATRICK DUNLEAVY |
Director | ||
NIGEL ELLIS WOLFIN |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINEWOOD CHINA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
PINEWOOD ATLANTA LIMITED | Director | 2017-04-24 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
PINEWOOD MALAYSIA LIMITED | Director | 2017-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PSL DEVELOPMENT LIMITED | Director | 2017-04-24 | CURRENT | 2009-11-18 | Active | |
PINEWOOD DOMINICAN REPUBLIC LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-05 | Active | |
PINEWOOD LAST PASSENGER LIMITED | Director | 2017-04-24 | CURRENT | 2011-06-13 | Dissolved 2018-08-14 | |
PINEWOOD BELLE LIMITED | Director | 2017-04-24 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
PINEWOOD MEDIA DEVELOPMENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.16 LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2018-05-08 | |
WHERE HANDS TOUCH (FPC) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED | Director | 2014-12-03 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.14 LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.13 LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
PINEWOOD FILM ADVISORS (W) LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
PINEWOOD FILMS NO.11 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.12 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.10 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
PINEWOOD GROUP LIMITED | Director | 2013-09-30 | CURRENT | 1999-12-07 | Active | |
PINEWOOD KYF LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
PINEWOOD PRESSURE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2018-08-14 | |
PINEWOOD RIOT CLUB LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
PINEWOOD ROBOT OVERLORDS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
PINEWOOD CHRISTMAS CANDLE LIMITED | Director | 2013-01-21 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PINEWOOD CAMERA TRAP LIMITED | Director | 2012-09-06 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
PINEWOOD FILMS LIMITED | Director | 2012-09-05 | CURRENT | 2011-06-07 | Active | |
PINEWOOD FILM ADVISORS LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
TEDDINGTON STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 2005-02-16 | Dissolved 2017-07-25 | |
BALTRAY NO. 2 LIMITED | Director | 2012-05-08 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
SHEPPERTON STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 1994-10-06 | Active | |
PINEWOOD-SHEPPERTON STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 1994-11-01 | Active | |
PINEWOOD PSB LIMITED | Director | 2012-05-08 | CURRENT | 2007-07-03 | Active | |
PINEWOOD STUDIOS LIMITED | Director | 2012-05-08 | CURRENT | 1945-01-18 | Active | |
BALTRAY NO. 1 LIMITED | Director | 2012-05-08 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
SHEPPERTON MANAGEMENT LIMITED | Director | 2011-09-19 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
PINEWOOD SHEPPERTON FACILITIES LIMITED | Director | 2011-09-19 | CURRENT | 2011-02-11 | Active | |
PINEWOOD SHEPPERTON FACILITIES LIMITED | Director | 2018-05-08 | CURRENT | 2011-02-11 | Active | |
PINEWOOD FILMS NO.16 LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2018-05-08 | |
WHERE HANDS TOUCH (FPC) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.14 LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.13 LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.11 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.12 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
PINEWOOD FILMS NO.10 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
PSL CONSULTING LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
PINEWOOD KYF LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
PINEWOOD PRESSURE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2018-08-14 | |
PINEWOOD CHINA LIMITED | Director | 2013-03-28 | CURRENT | 2013-01-10 | Dissolved 2018-01-16 | |
PINEWOOD RIOT CLUB LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
PINEWOOD ROBOT OVERLORDS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
PINEWOOD CHRISTMAS CANDLE LIMITED | Director | 2013-01-21 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PINEWOOD CAMERA TRAP LIMITED | Director | 2012-09-06 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
PINEWOOD FILMS LIMITED | Director | 2012-09-05 | CURRENT | 2011-06-07 | Active | |
BALTRAY NO. 2 LIMITED | Director | 2012-05-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
SHEPPERTON MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
PINEWOOD PSB LIMITED | Director | 2012-05-01 | CURRENT | 2007-07-03 | Active | |
PINEWOOD GROUP LIMITED | Director | 2012-05-01 | CURRENT | 1999-12-07 | Active | |
BALTRAY NO. 1 LIMITED | Director | 2012-05-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
PINEWOOD STUDIOS LIMITED | Director | 2011-09-19 | CURRENT | 1945-01-18 | Active | |
BUCKINGHAMSHIRE BUSINESS FIRST | Director | 2011-03-30 | CURRENT | 2000-11-09 | Active | |
SHEPPERTON STUDIOS LIMITED | Director | 2011-02-03 | CURRENT | 1994-10-06 | Active | |
PINEWOOD PSB LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-03 | Active | |
PINEWOOD STUDIOS LIMITED | Director | 2006-02-13 | CURRENT | 1945-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062338790003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062338790003 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AR01 | 02/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS NAISBY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GARNER | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 19/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 19/09/2011 | |
AR01 | 02/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 02/11/2009 TO 31/12/2009 | |
AR01 | 02/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/11/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 29/09/2008 | |
RES13 | SEC 175 29/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVID MATTHEW RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL WOLFIN | |
225 | CURREXT FROM 31/12/2007 TO 02/11/2008 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1492 LIMITED CERTIFICATE ISSUED ON 22/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SAUL'S FARM LIMITED are:
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. |