MAYFIELD FARMS LIMITED
Overview
| Company Name | MAYFIELD FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00881854 |
| 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 MAYFIELD FARMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAYFIELD FARMS LIMITED located?
| Registered Office Address | 5 Ribblesdale Place PR1 8BZ Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFIELD FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COQ CHICKEN HOUSE PRODUCTS LIMITED | Jun 21, 1966 | Jun 21, 1966 |
What are the latest accounts for MAYFIELD FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for MAYFIELD FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Peter Haslam on Jan 28, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 21 Union Street Ramsbottom Lancashire BL0 9AN to 5 Ribblesdale Place Preston PR1 8BZ on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of MAYFIELD FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEGG, John Graham | Secretary | 91 Springside Road Walmersley BL9 5JG Bury Lancashire | British | 5742450001 | ||||||
| CLEGG, John Graham | Director | 91 Springside Road Walmersley BL9 5JG Bury Lancashire | England | British | 5742450001 | |||||
| HASLAM, Nicholas Oliver | Director | 66 Greenside LA9 5DT Kendal Cumbria | England | English | 108055650001 | |||||
| HASLAM, Peter | Director | Ribblesdale Place PR1 8BZ Preston 5 England | England | British | 3558740004 | |||||
| HOLT, William Ernest | Director | Beechwood Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | United Kingdom | 16008800001 | |||||
| HASLAM, Enid | Secretary | 17 Loughrigg Park LA22 0DY Ambleside Cumbria | British | 3558730002 | ||||||
| HASLAM, Enid | Director | 17 Loughrigg Park LA22 0DY Ambleside Cumbria | British | 3558730002 |
Who are the persons with significant control of MAYFIELD FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Haslam | Apr 06, 2016 | Ribblesdale Place PR1 8BZ Preston 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MAYFIELD FARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 1991 Delivered On Mar 21, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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