LEATHAMS FARMS LTD

Overview

Company Name	LEATHAMS FARMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02133978
Jurisdiction	England/Wales
Date of Creation	May 21, 1987
Date of Cessation	Apr 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEATHAMS FARMS LTD?

(0124) /
(1513) /

Where is LEATHAMS FARMS LTD located?

Registered Office Address	10 Shedfield House Dairy Sandy Lane Shedfield SO32 2HQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of LEATHAMS FARMS LTD?

Previous Company Names
Company Name	From	Until
FAYRE GAME LIMITED	Jul 23, 1987	Jul 23, 1987
HONEYTRACE MARKETING LIMITED	May 21, 1987	May 21, 1987

What are the latest accounts for LEATHAMS FARMS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for LEATHAMS FARMS LTD?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2013

Liquidators' statement of receipts and payments to Dec 18, 2012

3 pages

4.68

Jan 02, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 17, 2012

Declaration of solvency

4 pages

4.70

Jul 10, 2012

Registered office address changed from 227-255 Ilderton Road London SE15 1NS on Jul 10, 2012

2 pages

AD01

Jul 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 05, 2012	LRESSP

Sep 29, 2011

Accounts for a dormant company made up to Apr 30, 2011

8 pages

Aug 02, 2011

Annual return made up to Jul 20, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2011	Statement of capital on Aug 02, 2011 Capital: GBP 10,000	SH01

Oct 06, 2010

Accounts for a dormant company made up to Apr 30, 2010

8 pages

Aug 26, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

6 pages

AR01

Sep 29, 2009

Accounts made up to Apr 30, 2009

9 pages

Jul 29, 2009

legacy

4 pages

363a

Dec 01, 2008

Full accounts made up to Apr 30, 2008

12 pages

Aug 12, 2008

legacy

4 pages

363a

Oct 17, 2007

Accounts made up to Apr 30, 2007

7 pages

Aug 06, 2007

legacy

2 pages

363a

Nov 11, 2006

Total exemption full accounts made up to Apr 30, 2006

12 pages

Aug 09, 2006

legacy

2 pages

363a

Oct 11, 2005

Full accounts made up to Apr 30, 2005

17 pages

Aug 10, 2005

legacy

3 pages

363a

Aug 10, 2005

legacy

1 pages

353

Aug 09, 2005

legacy

1 pages

288c

May 05, 2005

legacy

1 pages

288b

May 04, 2005

Certificate of change of name

Company name changed fayre game LIMITED\certificate issued on 04/05/05

3 pages

CERTNM

View All Filings

Who are the officers of LEATHAMS FARMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAULKNER, Terence Henry The Old Rectory TN22 5XR Isfield East Sussex			Secretary	The Old Rectory TN22 5XR Isfield East Sussex		British		2098500002
FAULKNER, Terence Henry The Old Rectory TN22 5XR Isfield East Sussex			Director	The Old Rectory TN22 5XR Isfield East Sussex	United Kingdom	British	1958-2	2098500002
LEATHAM, Oliver Nigel Leyburn Hall DL8 5BP Leyburn North Yorkshire			Director	Leyburn Hall DL8 5BP Leyburn North Yorkshire	England	British	1957-7	14420550002
WATERS, Christopher Edward 3 Artemis Court Homer Drive E14 3UH London	May 01, 1998		Director	3 Artemis Court Homer Drive E14 3UH London	United Kingdom	British	1963-12	54366900002
ATTRIDGE, Stuart William 32 Brockham Drive Gants Hill IG2 6QW Ilford Essex		Nov 11, 1993	Director	32 Brockham Drive Gants Hill IG2 6QW Ilford Essex	Uk	British	1948-8	78711970001
BLAKE, Simon Robert Austin 28 Lynette Avenue SW4 9HD London		Jul 11, 1997	Director	28 Lynette Avenue SW4 9HD London		British	1955-7	56795770001
BLOWER, William Jeremy The Old Vicarage Station Road, Legbourne LN11 8LH Louth Lincolnshire	Mar 01, 1999	Jan 19, 2000	Director	The Old Vicarage Station Road, Legbourne LN11 8LH Louth Lincolnshire		British	1946-11	64598940001
BONSOR, David Peter 58 Carlton Road PE21 8PA Boston Lincolnshire	Aug 01, 1996	Oct 31, 1997	Director	58 Carlton Road PE21 8PA Boston Lincolnshire		British	1953-11	49228850001
DAY, Julian Robert Douglas Home Farm CV35 0SF Upper Tysoe Warwickshire	Feb 01, 1994	Sep 30, 1994	Director	Home Farm CV35 0SF Upper Tysoe Warwickshire		British	1953-8	40323490001
DELANEY, Martin William 21 Manor Road Inskip PR4 0UR Preston Lancashire	Apr 30, 2001	Apr 29, 2005	Director	21 Manor Road Inskip PR4 0UR Preston Lancashire	England	British	1961-9	112554800001
LEATHAM, Mark 98 Leathwaite Road SW11 6RR London		Jul 11, 1997	Director	98 Leathwaite Road SW11 6RR London		British	1955-9	16705480001
WHITE, Nicholas Herbert 29 Leafy Close PR25 3AG Leyland Preston		Oct 16, 1998	Director	29 Leafy Close PR25 3AG Leyland Preston	England	British	1955-12	79215890001

View Detailed Information on Officers and People with Significant Control

Does LEATHAMS FARMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 17, 2004 Delivered On Jun 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the west of lodge lane, warton, lancashire t/no LA564126.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2004Registration of a charge (395)
Legal charge	Created On Dec 11, 1998 Delivered On Dec 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying west of liverpool road rufford lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1998Registration of a charge (395)
Legal charge	Created On May 19, 1998 Delivered On May 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of jackson street st helens merseyside t/no.MS126233.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1998Registration of a charge (395)
Chattels mortgage	Created On Jan 23, 1998 Delivered On Jan 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 new aquarius coldstores comprising of panels doors strip curtains and ancillary items serial numbers 10800 atr/A6 5400 mtr/A6 1997-08-005 1997-08-003 1997-08-001 5134 5081.
	Persons Entitled Forward Trust Group Limited
	Transactions Jan 23, 1998Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Oct 08, 1997 Delivered On Oct 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chattels k/a 1 new setter N.1-72 incubator for 30,000 quail eggs serial number 19/I18E-9, 1 new hatcher model h-48 incubator for 16,320 quail eggs serial number H12/24E3, 1 used waldyssa W31 packaging system serial number 15514.
	Persons Entitled Forward Trust Group Limited
	Transactions Oct 09, 1997Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 1994 Delivered On Dec 14, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying west of liverpool road rufford lancashire title number LA689189.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1994Registration of a charge (395)
Legal charge	Created On Jul 31, 1987 Delivered On Aug 13, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or leathams larder limited to the chargee on any account whatsoever
	Short particulars Lodge lane nurseries warton, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1987Registration of a charge
Legal charge	Created On Jul 31, 1987 Delivered On Aug 13, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or leathams larder limited to the chargee on any account whatsoever
	Short particulars Land on the westerly side of lodge lane nurseries warton, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1987Registration of a charge
Legal charge	Created On Jul 31, 1987 Delivered On Aug 13, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or leathams larder limited to the chargee on any account whatsoever
	Short particulars Land on west side of lodge lane warton lancashire T.no:- sd 3828.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1987Registration of a charge
Guarantee & debenture	Created On Jul 27, 1987 Delivered On Aug 06, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Aug 06, 1987Registration of a charge

View Detailed Information on Charges

Does LEATHAMS FARMS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2013	Dissolved on
Jul 05, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Judith Carolyn Wade-Duffee Ten Shedfield House Dairy Sandy Lane Shedfield SO32 2HQ Southampton	practitioner	Ten Shedfield House Dairy Sandy Lane Shedfield SO32 2HQ Southampton	Jul 05, 2012

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.
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