ROUNDHURST FARMS LIMITED

Overview

Company Name	ROUNDHURST FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03045490
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1995
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of ROUNDHURST FARMS LIMITED?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

Where is ROUNDHURST FARMS LIMITED located?

Registered Office Address	12 Church Road KT8 9DR East Molesey England
Undeliverable Registered Office Address	No

What are the latest accounts for ROUNDHURST FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ROUNDHURST FARMS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 06, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2019

Confirmation statement made on Apr 12, 2019 with no updates

3 pages

CS01

May 28, 2019

Registered office address changed from Lower Roundhurst Farm Roundhurst Haslemere GU27 3BN England to 12 Church Road East Molesey KT8 9DR on May 28, 2019

1 pages

AD01

Jan 31, 2019

Unaudited abridged accounts made up to Mar 31, 2018

8 pages

Jan 30, 2019

Satisfaction of charge 1 in part

2 pages

MR04

Jan 30, 2019

Satisfaction of charge 1 in full

2 pages

MR04

Jan 30, 2019

Satisfaction of charge 030454900002 in part

1 pages

MR04

Jan 30, 2019

Satisfaction of charge 030454900002 in full

1 pages

MR04

Apr 26, 2018

Confirmation statement made on Apr 12, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Unaudited abridged accounts made up to Mar 31, 2017

8 pages

Apr 18, 2017

Confirmation statement made on Apr 12, 2017 with updates

5 pages

CS01

Feb 24, 2017

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Feb 24, 2017

Registered office address changed from Lower Roundhurst Farms Ltd Jobsons Lane Haslemere Surrey GU27 3BY England to Lower Roundhurst Farm Roundhurst Haslemere GU27 3BN on Feb 24, 2017

1 pages

AD01

Apr 12, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 1,210,000	SH01

Apr 12, 2016

Registered office address changed from James House 153 Grosvenor Road Aldershot Surrey GU11 3EF to Lower Roundhurst Farms Ltd Jobsons Lane Haslemere Surrey GU27 3BY on Apr 12, 2016

1 pages

AD01

Dec 30, 2015

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

6 pages

May 08, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 1,210,000	SH01

Jan 29, 2015

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

6 pages

May 09, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2014	Statement of capital on May 09, 2014 Capital: GBP 1,210,000	SH01

Apr 15, 2014

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

6 pages

Apr 05, 2014

Registration of charge 030454900002

8 pages

MR01

Apr 16, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ROUNDHURST FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNELL, Maire Elizabeth Tennysons Lane Roundhurst GU27 3BN Haslemere Lower Roundhurst Surrey	Jul 21, 2008		Secretary	Tennysons Lane Roundhurst GU27 3BN Haslemere Lower Roundhurst Surrey		British		102128110002
CONNELL, Maire Elizabeth Tennysons Lane Roundhurst GU27 3BN Haslemere Lower Roundhurst Surrey	Oct 28, 2004		Director	Tennysons Lane Roundhurst GU27 3BN Haslemere Lower Roundhurst Surrey	United Kingdom	British	1955-9	102128110002
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	Oct 28, 2004		Director	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1955-3	102127970001
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	Oct 28, 2004	Apr 11, 2005	Secretary	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey		British		102127970001
DEVEREUX, Vanessa Gaye 5 Ladbroke Terrace W11 3PG London	Apr 12, 1995	Apr 30, 1998	Secretary	5 Ladbroke Terrace W11 3PG London		British		42872240001
SNAPE, Virginia Mary 10 Steele Road TW7 7HN Isleworth Middlesex	May 01, 1998	Oct 28, 2004	Secretary	10 Steele Road TW7 7HN Isleworth Middlesex		British		49817230001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Apr 11, 2005	Jul 21, 2008	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1995	Apr 12, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DEVEREUX, Robert Harold Ferrers 5 Ladbroke Terrace W11 3PG London	Apr 12, 1995	Oct 28, 2004	Director	5 Ladbroke Terrace W11 3PG London	England	British	1955-4	68747470001
DEVEREUX, Vanessa Gaye 5 Ladbroke Terrace W11 3PG London	Apr 12, 1995	Apr 30, 1998	Director	5 Ladbroke Terrace W11 3PG London	United Kingdom	British	1959-6	42872240001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1995	Apr 12, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Connell Roundhurst GU27 3BN Haslemere Lower Roundhurst Farm England	May 01, 2016	Roundhurst GU27 3BN Haslemere Lower Roundhurst Farm 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 ROUNDHURST FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 03, 2014 Delivered On Apr 05, 2014	Satisfied
	Brief description F/H land on both sides of jobson's lane haslemere and land on the north west of jobsons land lurgashall. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Apr 05, 2014Registration of a charge (MR01) Jan 30, 2019Satisfaction of a charge in part (MR04) Jan 30, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jul 07, 2008 Delivered On Jul 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west of jobsons lane lurgashal t/no WSX196717, land on both sides of jobsons lane haslemere fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jul 12, 2008Registration of a charge (395) Jan 30, 2019Satisfaction of a charge in part (MR04) Jan 30, 2019Satisfaction of a charge (MR04)

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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