HARDWICK FARMS LIMITED
Overview
| Company Name | HARDWICK FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01132711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARDWICK FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is HARDWICK FARMS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDWICK FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HARDWICK FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Barley Park Farm Ducklington Witney Oxfordshire OX29 7YH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Oct 31, 2010 | 3 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from * Enslow, Kidlington Oxon OX5 3AY* on Apr 28, 2010 | 2 pages | AD01 | ||||||||||
Appointment of James William Hook as a director | 3 pages | AP01 | ||||||||||
Appointment of Fiona Anne Hook as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HARDWICK FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOK, Fiona Anne | Director | Ducklington OX29 7YH Witney Barley Park Farm Oxfordshire | United Kingdom | British | None | 30688770002 | ||||
| HOOK, James William | Director | Ducklington OX29 7YH Witney Barley Park Farm Oxfordshire | United Kingdom | British | None | 35288220002 | ||||
| FISHER, Terence | Secretary | Derwent Mill Lane OX44 7SL Chalgrove Oxford | British | 167893750001 | ||||||
| SMITH, Andrew William | Secretary | Church Farm Church Lane Hampton Poyle OX5 2QF Kidlington Oxfordshire | United Kingdom | 34483890002 | ||||||
| FISHER, Terence | Director | Derwent Mill Lane OX44 7SL Chalgrove Oxford | England | British | Chartered Secretary | 167893750001 | ||||
| HENMAN, Robert James | Director | Orchard Leigh 45a Black Bourton Road OX18 3HJ Carterton Oxfordshire | British | Farm Manager | 3224750002 | |||||
| SMITH, Andrew William | Director | Church Farm Church Lane Hampton Poyle OX5 2QF Kidlington Oxfordshire | United Kingdom | United Kingdom | Joint Managing Director | 34483890002 | ||||
| SMITH, David John | Director | Quarry Bank Gibraltar Hill Enslow OX5 3AZ Kidlington Oxfordshire | England | British | Company Director | 3227230001 | ||||
| SMITH, Godfrey Charles | Director | 89 Oxford Road OX5 2NP Kidlington Oxfordshire | British | Company Director | 3224770001 | |||||
| SMITH, Simon Charles | Director | 1 The Cottages Shipton On Cherwell OX5 1JR Kidlington Oxfordshire | England | British | Joint Managing Director | 42784850001 |
Who are the persons with significant control of HARDWICK FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Anne Hook | Apr 06, 2016 | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr James William Hook | Apr 06, 2016 | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HARDWICK FARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 27, 2012 Delivered On Oct 02, 2012 | Outstanding | Amount secured All monies due or to become due from james william hook and fiona anne hook to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property being l/h k/a home and manor farms brighthampton oxford and more particularly described in a tenancy agreement dated 24/10/1986 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does HARDWICK FARMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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