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Company Information for

TOWNSEND FARM CONSULTANCY LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,

Company Registration Number

08265840

Private Limited Company

Liquidation

Company Overview

About Townsend Farm Consultancy Ltd

TOWNSEND FARM CONSULTANCY LIMITED was founded on 2012-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Townsend Farm Consultancy 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

Legal Registered Office
Company Name
TOWNSEND FARM CONSULTANCY LIMITED

3 FIELD COURT LONDON WC1R 5EF Other companies in SP4

Filing Information

Company Number		08265840
Company ID Number		08265840
Date formed		2012-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		23/10/2013
Return next due		20/11/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 07:14:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWNSEND FARM CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FONSEKA & CO LTD FORGING AHEAD (1989) LIMITED GT58 LTD

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Company Officers of TOWNSEND FARM CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN BOHILL	Director	2014-08-18
STEPHEN TOWNSEND	Director	2012-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWINA MARIA TOWNSEND	Director	2012-10-23	2014-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOHN BOHILL	HONEY TYE MEDIA PLC	Director	2013-10-21	CURRENT	2013-10-21	Dissolved 2015-06-09
PAUL JOHN BOHILL	CAMERONRHODES (CONSULTING) LTD.	Director	2013-08-08	CURRENT	2013-08-08	Dissolved 2015-03-24
PAUL JOHN BOHILL	KRUGER RAND (LONDON) LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Dissolved 2014-05-06
PAUL JOHN BOHILL	CAMERON RHODES LIMITED	Director	2012-05-09	CURRENT	2012-05-09	Dissolved 2013-12-17
PAUL JOHN BOHILL	DEACON BLACK LIMITED	Director	2011-07-28	CURRENT	2011-07-28	Dissolved 2014-12-30
PAUL JOHN BOHILL	STAN PLOY LIMITED	Director	2011-07-01	CURRENT	2011-06-22	Active
PAUL JOHN BOHILL	IN TOUCH INSTALLATIONS (UK) LIMITED	Director	2010-06-01	CURRENT	2002-08-29	Dissolved 2016-06-18
PAUL JOHN BOHILL	SOVEREIGN HOUSE (FINANCE) LIMITED	Director	2009-07-01	CURRENT	2002-05-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-01-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015
2014-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O RAWLENCE & BROWNE LTD 17 LANCASTER ROAD SARUM BUSINESS PARK SALISBURY SP4 6FB
2014-11-11	4.20	STATEMENT OF AFFAIRS/4.19
2014-11-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-11-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-28	AP01	DIRECTOR APPOINTED MR PAUL BOHILL
2014-05-20	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWINA TOWNSEND
2013-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082658400001
2013-11-15	AR01	23/10/13 FULL LIST
2013-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 16 NORTHWAY CHESTER CHESHIRE CH4 8BB ENGLAND
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06	SH01	25/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOWNSEND / 30/09/2013
2013-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA MARIA TOWNSEND / 30/09/2013
2012-10-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOWNSEND FARM CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-11-07
Appointment of Liquidators	2014-11-07
Meetings of Creditors	2014-10-17

Fines / Sanctions

No fines or sanctions have been issued against TOWNSEND FARM CONSULTANCY 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
	2013-12-05	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Creditors

Creditors Due After One Year	2013-10-31	£ 5,155
Creditors Due Within One Year	2013-10-31	£ 63,456

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

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 TOWNSEND FARM CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 1,364
Current Assets	2013-10-31	£ 69,104
Debtors	2013-10-31	£ 60,995
Shareholder Funds	2013-10-31	£ 10,249
Stocks Inventory	2013-10-31	£ 6,745
Tangible Fixed Assets	2013-10-31	£ 9,756

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOWNSEND FARM CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOWNSEND FARM CONSULTANCY LIMITED

Trademarks

We have not found any records of TOWNSEND FARM CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOWNSEND FARM CONSULTANCY 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as TOWNSEND FARM CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TOWNSEND FARM CONSULTANCY 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.

Import/Export of Goods

Goods imported/exported by TOWNSEND FARM CONSULTANCY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-06-01	84248191	Agricultural or horticultural sprayers and powder distributors, designed to be mounted on or drawn by tractors
		2013-03-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TOWNSEND FARM CONSULTANCY LIMITED	Event Date	2014-10-30
At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 30 October 2014 the following Special Resolution was duly passed: That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Paul Bohill :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TOWNSEND FARM CONSULTANCY LIMITED	Event Date	2014-10-30
William Antony Batty , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com , Office contact: Sheniz Bayram :

Initiating party		Event Type	Meetings of Creditors
Defending party	TOWNSEND FARM CONSULTANCY LIMITED	Event Date	2014-10-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3 Field Court, Grays Inn, London, WC1R 5EF , on 30 October 2014 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. William Antony Batty of Antony Batty and Co , 3 Field Court, Grays Inn, London, WC1R 5EF , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Further details contact: Antony Batty (IP No 8111), Tel: 0207 8311234.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOWNSEND FARM CONSULTANCY 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 TOWNSEND FARM CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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