HILL BARN FARM (WINSHAM) LIMITED
Overview
| Company Name | HILL BARN FARM (WINSHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00538935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL BARN FARM (WINSHAM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HILL BARN FARM (WINSHAM) LIMITED located?
| Registered Office Address | Coombe Farm Crewkerne TA18 8RR Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL BARN FARM (WINSHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HILL BARN FARM (WINSHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on May 24, 2017
| 4 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Richard William Rose as a director on Apr 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Nancy Ralphs as a director on Apr 10, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Philip Cook as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Tufton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Cook as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HILL BARN FARM (WINSHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALPHS, Sheila Nancy | Secretary | Downclose House North Perrott TA18 7SH Crewkerne Somerset | British | 3437310001 | ||||||
| TUFTON, Matthew | Director | Coombe Farm Crewkerne TA18 8RR Somerset | United Kingdom | British | 160062570002 | |||||
| COOK, Philip Anthony | Director | Coombe Farm TA18 8RR Crewkerne Somerset | United Kingdom | British | 3437320001 | |||||
| RALPHS, Sheila Nancy | Director | Downclose House North Perrott TA18 7SH Crewkerne Somerset | England | British | 3437310001 | |||||
| ROSE, Richard William | Director | Glebe Cottage Pooles Lane Winsham TA20 4JB Chard Somerset | United Kingdom | British | 49898300001 |
Who are the persons with significant control of HILL BARN FARM (WINSHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A H Warren Trust Holdings Ltd | Apr 06, 2016 | Roundham TA18 8RR Crewkerne Coombe Farm England | No | ||||||||||
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Natures of Control
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Does HILL BARN FARM (WINSHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 22, 1982 Delivered On Jul 30, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H hill barn farm winsham somerset as comprised in a conveyance dated 30.6.82. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1976 Delivered On Mar 29, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land fronting merryfield lane, ilton, ilminster and adjoining land, somerset. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0