FORMBY NORTH MOSS FARMERS LIMITED

FORMBY NORTH MOSS FARMERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFORMBY NORTH MOSS FARMERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01193925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORMBY NORTH MOSS FARMERS LIMITED?

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

    Where is FORMBY NORTH MOSS FARMERS LIMITED located?

    Registered Office Address
    C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road
    Aintree
    L9 7BP Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMBY NORTH MOSS FARMERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for FORMBY NORTH MOSS FARMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from North Moss Farm North Moss Lane Liverpool L37 0AQ to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on Feb 03, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2020

    LRESSP

    Micro company accounts made up to Feb 28, 2019

    3 pagesAA

    Appointment of Mr Kevin John Moores as a director on Nov 28, 2019

    2 pagesAP01

    Termination of appointment of Jane Moores as a director on Nov 28, 2019

    1 pagesTM01

    Secretary's details changed for Jane Moores on Oct 06, 2019

    1 pagesCH03

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Director's details changed for Jane Moores on Oct 06, 2019

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Angus Campbell Baillie as a director on Oct 05, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of FORMBY NORTH MOSS FARMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORES, Jane
    North Moss Lane
    Formby
    L37 0AQ Liverpool
    C/O South Lodge
    England
    Secretary
    North Moss Lane
    Formby
    L37 0AQ Liverpool
    C/O South Lodge
    England
    British17490220001
    MOORES, Kevin John
    Rockcliffe Buildings 1 Hanson Road
    Aintree
    L9 7BP Liverpool
    C/O Aticus Recovery Limited
    Director
    Rockcliffe Buildings 1 Hanson Road
    Aintree
    L9 7BP Liverpool
    C/O Aticus Recovery Limited
    EnglandBritishFarmer249880920001
    HEWETSON, Christopher Raynor, Sir
    24c Westcliffe Road
    PR8 2BU Southport
    Merseyside
    Secretary
    24c Westcliffe Road
    PR8 2BU Southport
    Merseyside
    British4991140001
    BAILLIE, Angus Campbell
    3 Pasture Lane
    L37 0AQ Formby
    Merseyside
    Director
    3 Pasture Lane
    L37 0AQ Formby
    Merseyside
    United KingdomBritishCompany Director49352890001
    MOORES, Jane
    North Moss Lane
    Formby
    L37 0AQ Liverpool
    C/O South Lodge
    England
    Director
    North Moss Lane
    Formby
    L37 0AQ Liverpool
    C/O South Lodge
    England
    EnglandBritishCompany Director17490220001
    MOORES, John
    Shalom
    North Moss Lane Formby
    L37 0AQ Liverpool
    Merseyside
    Director
    Shalom
    North Moss Lane Formby
    L37 0AQ Liverpool
    Merseyside
    United KingdomBritishCompany Director1717550001
    SWENSSON, Hannelore
    29 Kenilworth Road
    PR8 3PE Southport
    Merseyside
    Director
    29 Kenilworth Road
    PR8 3PE Southport
    Merseyside
    BritishCompany Director49352900001

    Who are the persons with significant control of FORMBY NORTH MOSS FARMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Moores
    Rockcliffe Buildings 1 Hanson Road
    Aintree
    L9 7BP Liverpool
    C/O Aticus Recovery Limited
    Apr 06, 2016
    Rockcliffe Buildings 1 Hanson Road
    Aintree
    L9 7BP Liverpool
    C/O Aticus Recovery Limited
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does FORMBY NORTH MOSS FARMERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2020Dissolved on
    Jan 27, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Paul Hennessy
    Aticus Recovery Limited 1 Hanson Road
    Aintree
    L9 7BP Liverpool
    practitioner
    Aticus Recovery Limited 1 Hanson Road
    Aintree
    L9 7BP Liverpool

    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