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CROW HALL FARMS LIMITED

CROW HALL FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCROW HALL FARMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01269154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CROW HALL FARMS LIMITED?

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

    Where is CROW HALL FARMS LIMITED located?

    Registered Office Address
    Fifteen Rosehill
    Montgomery Way
    CA1 2RW Carlisle
    Undeliverable Registered Office AddressNo

    What were the previous names of CROW HALL FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECOIL (ADVANCE) LIMITEDJul 16, 1976Jul 16, 1976

    What are the latest accounts for CROW HALL FARMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CROW HALL FARMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2024
    Next Confirmation Statement DueJan 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023
    OverdueYes

    What are the latest filings for CROW HALL FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 03, 2025

    		11 pagesLIQ03

    Total exemption full accounts made up to Nov 30, 2023

    		13 pagesAA

    Statement of capital on Jul 02, 2024

    • Capital: GBP 111
    		6 pagesSH02

    Registered office address changed from Crow Hall Farm Bardon Mill Hexham Northumberland NE47 7BJ to Fifteen Rosehill Montgomery Way Carlisle CA1 2RW on Jul 11, 2024

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2024

    		LRESSP

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2022

    		13 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Statement of capital following an allotment of shares on Jan 25, 2021

    • Capital: GBP 1,171,263
    		3 pagesSH01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of CROW HALL FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Mary Elisabeth
    Crow Hall
    Bardon Mill
    NE47 7BJ Hexham
    Northumberland
    		Director
    Crow Hall
    Bardon Mill
    NE47 7BJ Hexham
    Northumberland
    		United KingdomBritish4006900001
    DICKINSON, Michael Edward
    Onslow Crescent
    SW7 3JQ London
    Flat 16 Melton Court
    		Director
    Onslow Crescent
    SW7 3JQ London
    Flat 16 Melton Court
    		United KingdomBritish137077860001
    CHARLTON, Linda
    217 South Sherburn
    NE39 1LE Rowlands Gill
    Tyne & Wear
    		Secretary
    217 South Sherburn
    NE39 1LE Rowlands Gill
    Tyne & Wear
    		British4006890002
    DICKINSON, Mary Elisabeth
    Crow Hall
    Bardon Mill
    NE47 7BJ Hexham
    Northumberland
    		Director
    Crow Hall
    Bardon Mill
    NE47 7BJ Hexham
    Northumberland
    		United KingdomBritish4006900001
    DICKINSON, Stephen
    Crow Hall
    NE47 7BJ Bardon Mill
    Northumberland
    		Director
    Crow Hall
    NE47 7BJ Bardon Mill
    Northumberland
    		United KingdomBritish8256950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROW HALL FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Dickinson
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    United Kingdom
    		Apr 06, 2016
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    		Apr 06, 2016
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05583888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Stephen Dickinson
    Montgomery Way
    CA1 2RW Carlisle
    Fifteen Rosehill
    		Apr 06, 2016
    Montgomery Way
    CA1 2RW Carlisle
    Fifteen Rosehill
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Edward Dickinson
    SW7 3JQ London
    Flat 16 Melton Court Onslow Crescent
    United Kingdom
    		Apr 06, 2016
    SW7 3JQ London
    Flat 16 Melton Court Onslow Crescent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Elisabeth Dickinson
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    United Kingdom
    		Apr 06, 2016
    Bardon Mill
    NE47 7BJ Hexham
    Crow Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CROW HALL FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2026Due to be dissolved on
    Jul 04, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma L Porter
    11a Dublin Street
    EH1 3PG Edinburgh
    		practitioner
    11a Dublin Street
    EH1 3PG Edinburgh
    William Cleghorn
    11a Dublin Street
    EH1 3PG Edinburgh
    		practitioner
    11a Dublin Street
    EH1 3PG Edinburgh
    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