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CRICHEL FARMS LIMITED

CRICHEL FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCRICHEL FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00783913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRICHEL FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is CRICHEL FARMS LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRICHEL FARMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2013
    Next Accounts Due OnJun 30, 2014
    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CRICHEL FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Mar 30, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2015

    		12 pages4.68

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    		47 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from * Fifth Floor 10 St Bride Street London EC4A 4AD United Kingdom* on Apr 11, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 35,000
    		SH01

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2012

    		9 pagesAA

    Appointment of Mr Stephen Hollis as a director

    		2 pagesAP01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Andrew Blenkiron as a director

    		2 pagesTM01

    legacy

    		3 pagesMG04

    Registered office address changed from * 90 Fetter Lane London EC4A 1PT* on Feb 08, 2012

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		8 pagesAA
    View All Filings

    Who are the officers of CRICHEL FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTROSE, Ian
    65 Tavistock Court
    Tavistock Square
    WC1H 9HG London
    		Secretary
    65 Tavistock Court
    Tavistock Square
    WC1H 9HG London
    		British1810080001
    HOLLIS, Stephen
    Aldersgate Street
    EC1A 4AB London
    150
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    		EnglandBritishAgricultural Business Consultant40865710001
    MCDONAUGH, Ruaidhri Marius James
    Crichel House
    Moor Crichel
    BH21 5DT Wimborne
    Dorset
    		Director
    Crichel House
    Moor Crichel
    BH21 5DT Wimborne
    Dorset
    		EnglandBritishEstate Manager86636340002
    PALMER, Timothy John
    West Woodyates Manor
    SP5 5QS Salisbury
    Wiltshire
    		Director
    West Woodyates Manor
    SP5 5QS Salisbury
    Wiltshire
    		EnglandBritishFarmer49054920001
    MONTROSE, Ian
    65 Tavistock Court
    Tavistock Square
    WC1H 9HG London
    		Secretary
    65 Tavistock Court
    Tavistock Square
    WC1H 9HG London
    		British1810080001
    SANDERS, Andrew John
    White Farm
    Witchampton
    BH21 5DR Wimborne
    Dorset
    		Secretary
    White Farm
    Witchampton
    BH21 5DR Wimborne
    Dorset
    		British15844430001
    BLENKIRON, Andrew Irwin
    Witchampton
    BH215DR Wimborne
    White Farm House
    Dorset
    United Kingdom
    		Director
    Witchampton
    BH215DR Wimborne
    White Farm House
    Dorset
    United Kingdom
    		EnglandBritishDirector137740950001
    LUMBY, Antony Michael Rawson
    Home Farm House
    Athelhampton
    DT2 7LH Dorchester
    Dorset
    		Director
    Home Farm House
    Athelhampton
    DT2 7LH Dorchester
    Dorset
    		BritishSurveyor43095930004
    MARTEN, Napier Anthony Sturt Thomas
    Dean's Leaze
    Witchampton
    BH21 5BT Wimborne
    Dorset
    		Director
    Dean's Leaze
    Witchampton
    BH21 5BT Wimborne
    Dorset
    		BritishCompany Director7986150001
    SANDERS, Andrew John
    White Farm
    Witchampton
    BH21 5DR Wimborne
    Dorset
    		Director
    White Farm
    Witchampton
    BH21 5DR Wimborne
    Dorset
    		BritishFarm Manager15844430001
    View Detailed Information on Officers and People with Significant Control

    Does CRICHEL FARMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2004
    Delivered On Apr 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a second floating charge the whole of the company's undertaking property rights and assets whatsoever and wheresoever present and future.
    Persons Entitled
    • C E Trading Limited
    Transactions
    • Apr 02, 2004Registration of a charge (395)
    • Mar 22, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Jul 31, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 31, 2004
    Delivered On Apr 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first floating charge the whole of the company's undertaking property rights and assets whatsoever and wheresoever present and future.
    Persons Entitled
    • Crichel Estates Limited
    Transactions
    • Apr 02, 2004Registration of a charge (395)
    • Jul 31, 2013Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 02, 1997
    Delivered On Jul 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 1997Registration of a charge (395)
    • Sep 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 30, 1986
    Delivered On Nov 03, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee uner the terms of the charge.
    Short particulars
    L/H land being part of the crichel estate situate in the parishes of tarrant monkton & tarrant rawston dorset containing approx 398.70 acres.
    Persons Entitled
    • Broillet Et Cie.
    Transactions
    • Nov 03, 1986Registration of a charge
    • Sep 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 24, 1986
    Delivered On Oct 28, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land & premises in the parishes of gussage all saints moor crichel, chalbury, morton, long crichel witchampton, tarrant launceston, tarrant monkton &tarrant rushton in the county of dorset comprising 1588.81 acres or thereabouts.
    Persons Entitled
    • C Hoare & Co. (Bankers).
    Transactions
    • Oct 28, 1986Registration of a charge
    • Sep 30, 1997Statement of satisfaction of a charge in full or part (403a)
    Collateral mortgage
    Created On Oct 19, 1981
    Delivered On Oct 26, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a legal charge dated 15 dec 1977.
    Short particulars
    That part of the property comprised in the said tenancy agreement, supplemental tenancy agreements and memorandum as is now comprised in principal deed.
    Persons Entitled
    • C Hoare & Company
    Transactions
    • Oct 26, 1981Registration of a charge
    • Oct 26, 1981Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 24, 1980
    Delivered On Aug 05, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a legal charge dated 15/12/77.
    Short particulars
    The company's tenancy agreement dated 31/3/64, supplemental tenancy agreements dated 7/8/64 and 30/12/70 and memorandum dated 9/11/76 and the property comprised therein.
    Persons Entitled
    • C. Hoare & Co.
    Transactions
    • Aug 05, 1980Registration of a charge
    • Sep 30, 1997Statement of satisfaction of a charge in full or part (403a)
    Further charge
    Created On Jul 21, 1980
    Delivered On Jul 24, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the principal deed described in schedule to the charge.
    Short particulars
    The property comprised in the lease or tenancy agreements referred to in the principal deeds numbered 2 and 5. (see doc M43).
    Persons Entitled
    • The Agricultural Mortgage Corporation LTD.
    Transactions
    • Jul 24, 1980Registration of a charge
    • Sep 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jul 21, 1980
    Delivered On Jul 24, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the principal deeds described in schedule to the charge
    Short particulars
    The property comprised in the principal deed dated 21/7/80.
    Persons Entitled
    • The Agricultural Mortgage Corporation LTD.
    Transactions
    • Jul 24, 1980Registration of a charge
    • Sep 26, 2003Registration of a charge
    • Sep 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 23, 1973
    Delivered On Apr 05, 1973
    		Satisfied
    Amount secured
    For securing £25,000 secured by 2 charges dated 23/3/73 and all monies secured by a charge dated 6/10/67 and deeds supplemental thereto.
    Short particulars
    The company's interest under (a) two agreements dated 31/3/64 and 7/8/64 in property known as crichel down north and also an agreement dated 13/6/66 in property known as crichel down south.
    Persons Entitled
    • The Agricultural Mortgage Corporation LTD
    Transactions
    • Apr 05, 1973Registration of a charge
    • Sep 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 03, 1972
    Delivered On Aug 21, 1972
    		Satisfied
    Amount secured
    Further securing monies due under 2 charges dated 3/8/72 from crichel estates LTD to the chargee
    Short particulars
    The company's interest in three agreements dated 31/3/64, 7/8/64 & 13/6/66, (see doc 26).
    Persons Entitled
    • The Agricultural Mortgage Corporation LTD.
    Transactions
    • Aug 21, 1972Registration of a charge
    • Sep 26, 2003Statement of satisfaction of a charge in full or part (403a)
    A registered charge
    Created On Oct 06, 1967
    Delivered On Oct 18, 1967
    		Satisfied
    Amount secured
    Further securing the monies due from crichel estates LTD secured by a charge dated 6TH oct 1967.
    Short particulars
    The company's enterest under an agreement dated 6TH october 1967 in the property east farm, tarrant monkton and tarrant launceston dorset.
    Persons Entitled
    • The Agricultural Mortgage Corporation LTD.
    Transactions
    • Oct 18, 1967Registration of a charge
    • Sep 26, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CRICHEL FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2017Dissolved on
    Mar 31, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Neville Side
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    View Detailed Information on Insolvency Cases

    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