GEOFFREY PATERSON FARMS LIMITED
Overview
| Company Name | GEOFFREY PATERSON FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01227284 |
| 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 GEOFFREY PATERSON FARMS LIMITED?
- (7499) /
Where is GEOFFREY PATERSON FARMS LIMITED located?
| Registered Office Address | C/O Teamphone 25-27 Shaftesbury Avenue W1D 7EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOFFREY PATERSON FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for GEOFFREY PATERSON FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Geoffrey David Paterson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2004 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2003 | 2 pages | AA | ||||||||||
Who are the officers of GEOFFREY PATERSON FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Ann-Marie | Secretary | 172 Defoe Road IP1 6RP Ipswich Suffolk | British | 122748560001 | ||||||
| PATERSON, Geoffrey David | Director | Kent Yard Rutland Gardens SW7 1BP London 5 United Kingdom | England | British | 9946780005 | |||||
| ELLIS, Stephen Charles Burdon | Secretary | Old Post Office Longstock SO20 6DR Stockbridge Hampshire | British | 18718150001 | ||||||
| YOUNG, Andrew James Bruce | Secretary | Boldrewood Cottage Jordans Lane Burghfield Common RG7 3LP Reading | British | 115392030002 |
Does GEOFFREY PATERSON FARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Jul 10, 1978 Delivered On Jul 19, 1978 | Satisfied | Amount secured £13599.60 | |
Short particulars 1 off hewlett- packard system 455 64K computer. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Dec 10, 1976 Delivered On Dec 29, 1976 | Satisfied | Amount secured £26,500 | |
Short particulars New alfa lavel 25 unit abreast rotary parlour complete with flow controlled automatic cluster removal and transfer with individual tear spray new alfa laval automatic cluster removal units transfer units and udder spray. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 13, 1976 Delivered On Sep 15, 1976 | Satisfied | Amount secured £64,260 and further advances of £35, 354 and all monies due or to become due from the company to the chargee on any account whatsoever. | |
Short particulars All the company's undertaking and property including uncalled capital by way of floating charge. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Aug 31, 1976 Delivered On Sep 08, 1976 | Satisfied | Amount secured All monies due or to become due from the comapany and/or rex paterson farms limited to the charge on any account whatsoever. | |
Short particulars Undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital. With all buildings fixtures, fixed plant and machinery fixed and floatings charge (see doc M7). | ||||
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