POLSTEAD FARMS LIMITED

Overview

Company Name	POLSTEAD FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02935718
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1994
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of POLSTEAD FARMS LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is POLSTEAD FARMS LIMITED located?

Registered Office Address	The Old Rectory Fulmodeston Road Stibbard NR21 0LT Fakenham Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of POLSTEAD FARMS LIMITED?

Previous Company Names
Company Name	From	Until
WOODLUX LIMITED	Jun 06, 1994	Jun 06, 1994

What are the latest accounts for POLSTEAD FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for POLSTEAD FARMS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2023	Application to strike the company off the register	1 pages	DS01

Jun 23, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023	1 pages	AA01

Mar 23, 2023	Change of details for Mrs Nicola Jane Baker as a person with significant control on Mar 23, 2023	2 pages	PSC04

Mar 23, 2023	Secretary's details changed for Nicola Jane Baker on Mar 23, 2023	1 pages	CH03

Mar 23, 2023	Director's details changed for Mrs Nicola Jane Baker on Mar 23, 2023	2 pages	CH01

Mar 23, 2023	Change of details for Mr Michael Hugh Baker as a person with significant control on Mar 23, 2023	2 pages	PSC04

Mar 23, 2023	Director's details changed for Mr Michael Hugh Baker on Mar 23, 2023	2 pages	CH01

Mar 23, 2023	Registered office address changed from Stody Hall Stody Melton Constable Norfolk NR24 2ED to The Old Rectory Fulmodeston Road Stibbard Fakenham Norfolk NR21 0LT on Mar 23, 2023	1 pages	AD01

Jul 07, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Change of details for Mr Michael Hugh Baker as a person with significant control on May 19, 2021	2 pages	PSC04

Jun 08, 2021	Change of details for Mrs Nicola Jane Baker as a person with significant control on May 19, 2021	2 pages	PSC04

Mar 30, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Jul 28, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Director's details changed for Mr Michael Hugh Baker on Jun 12, 2019	2 pages	CH01

Jun 13, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

View All Filings

Who are the officers of POLSTEAD FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Nicola Jane Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England	Jan 25, 1995		Secretary	Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England		British		Farm Secretary	41898980002
BAKER, Michael Hugh Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England	Jan 25, 1995		Director	Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England	England	British	1958-4	Farmer	41898840005
BAKER, Nicola Jane Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England	Jan 25, 1995		Director	Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England	England	British	1962-12	Farm Secretary	41898980004
ATKINSON, Graeme Ross 14 Magwitch Close CM1 4YE Chelmsford Essex	Jun 06, 1994	Jan 25, 1995	Secretary	14 Magwitch Close CM1 4YE Chelmsford Essex		British			66256550001
YELDHAM, Grahame Richard 18 Hazel Grove CM7 2LX Braintree Essex	Jun 06, 1994	Jan 25, 1995	Director	18 Hazel Grove CM7 2LX Braintree Essex	United Kingdom	British	1952-5	Solicitor	51133860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLSTEAD FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Hugh Baker Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England	Apr 06, 2016	Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Nicola Jane Baker Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England	Apr 06, 2016	Fulmodeston Road Stibbard NR21 0LT Fakenham The Old Rectory Norfolk England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does POLSTEAD FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 23, 2001 Delivered On Apr 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a new house farm polstead colchester essex t/n SK124776. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 2001Registration of a charge (395) Aug 17, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 23, 2001 Delivered On Apr 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H shelley priory farm shelley ipswich suffolk SK149451. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 2001Registration of a charge (395) Aug 17, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 01, 1995 Delivered On Dec 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sprotts farm polstead suffolk and all buildings fixtures and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 07, 1995Registration of a charge (395) Aug 17, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 27, 1995 Delivered On Mar 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a newhouse farm polstead babergh suffolk t/n sk 124776 together with all buildings and fixtures floating charge over all moveable plant machinery implements utensils furniture goods and equipment and the goodwill of the business (if any).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 28, 1995Registration of a charge (395) Aug 17, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 13, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a shelley priory farm shelley suffolk together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395) Aug 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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