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LORDSWOOD FARMS LIMITED

LORDSWOOD FARMS LIMITED

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

    • Overview

    Company NameLORDSWOOD FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03051389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LORDSWOOD FARMS LIMITED?

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

    Where is LORDSWOOD FARMS LIMITED located?

    Registered Office Address
    14 Queen Square
    BA1 2HN Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of LORDSWOOD FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST FOREST FARMS LIMITEDNov 19, 1998Nov 19, 1998
    RETAIL ADVANTAGE LIMITEDNov 01, 1995Nov 01, 1995
    NOVELCAREER LIMITEDApr 28, 1995Apr 28, 1995

    What are the latest accounts for LORDSWOOD FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for LORDSWOOD FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 02, 2021

    		16 pagesLIQ03

    Registered office address changed from Lady Farm, Chelwood Bristol Banes BS39 4NN to 14 Queen Square Bath BA1 2HN on Jul 28, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Leslie Green as a director on May 03, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of LORDSWOOD FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Malcolm Victor Lawrence
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    		Director
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    		EnglandBritish5325360001
    SCOBLE, Claire Louise
    Lady Farm, Chelwood
    Bristol
    BS39 4NN Banes
    		Secretary
    Lady Farm, Chelwood
    Bristol
    BS39 4NN Banes
    		British97068300001
    SMITH, Stuart Raymond
    55 Park Road
    BA1 3EE Bath
    		Secretary
    55 Park Road
    BA1 3EE Bath
    		British2734740002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BEATTIE, Philip Cameron
    Staff Cottage
    Staff Road, Michelmersh
    SO51 0NX Romsey
    Hampshire
    		Director
    Staff Cottage
    Staff Road, Michelmersh
    SO51 0NX Romsey
    Hampshire
    		British66797150001
    BROUGHTON, Yasmin
    82 Whitecross Avenue
    Whitchurch
    BS14 9JE Bristol
    Avon
    		Director
    82 Whitecross Avenue
    Whitchurch
    BS14 9JE Bristol
    Avon
    		British43011400002
    GREEN, Stephen Leslie
    Felindre
    Bakers Lane Chilcompton
    BA3 4EW Radstock
    Avon
    		Director
    Felindre
    Bakers Lane Chilcompton
    BA3 4EW Radstock
    Avon
    		EnglandBritish119954050001
    PEARCE, James Daniel Lawrence
    Lady Farm, Chelwood
    Bristol
    BS39 4NN Banes
    		Director
    Lady Farm, Chelwood
    Bristol
    BS39 4NN Banes
    		United KingdomBritish131417880001
    SCOBLE, Claire Louise
    Lady Farm, Chelwood
    Bristol
    BS39 4NN Banes
    		Director
    Lady Farm, Chelwood
    Bristol
    BS39 4NN Banes
    		EnglandBritish97068300001
    SHAW, Nicholas Richard George
    Whites Croft
    North Road
    BA2 6JD Bath
    Avon
    		Director
    Whites Croft
    North Road
    BA2 6JD Bath
    Avon
    		British4938440001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Victor Lawrence Pearce
    Queen Square
    BA1 2HN Bath
    14
    		Dec 01, 2016
    Queen Square
    BA1 2HN Bath
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LORDSWOOD FARMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 20, 2001
    Delivered On Feb 28, 2001
    		Satisfied
    Amount secured
    All monies and liabilities due or to become due from the johnsons group limited and by the company to the chargee on any account whatsoever
    Short particulars
    Land at new close farm trudoxhill frome (f/h) title no;-WS7946. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 28, 2001Registration of a charge (395)
    • Mar 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 20, 2001
    Delivered On Feb 22, 2001
    		Satisfied
    Amount secured
    All money and liabilities due or to become due from the johnsons group limited and by the mortgagor to the chargee on any account whatsoever
    Short particulars
    F/Hold land at manor farm,cloford and land on the north and south sides of long lane,cloford,wanstrow,frome; t/nos ST118162 and ST123217. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 22, 2001Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 20, 2001
    Delivered On Feb 22, 2001
    		Satisfied
    Amount secured
    All money and liabilities due or to become due from the johnsons group limited and by the mortgagor to the chargee on any account whatsoever
    Short particulars
    F/Hold land at hents hill farm,north brewham,bruton; t/no WS2823. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 22, 2001Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 20, 2001
    Delivered On Feb 22, 2001
    		Satisfied
    Amount secured
    All money and liabilities due or to become due from the johnsons group limited and by the mortgagor to the chargee on any account whatsoever
    Short particulars
    Land at edneys farm,frome.11.84 Acres of land at howell farm,mells.land lying on the south side of hapsford hill,egford,frome.land lying to the west of pople's lane,frome and land on the west side of pople's lane,frome (f/hold land); t/nos WS4861,WS4858,WS4859,WS4910 and WS5667. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 22, 2001Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Oct 17, 2000
    Delivered On Oct 25, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 32.56 acres of land at downs farm north brewham bruton somerset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 25, 2000Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 29, 1999
    Delivered On Jul 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at east forest farm gare hill frome somerset (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 03, 1999Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 29, 1999
    Delivered On Jul 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    West forest farm gare hill frome (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 03, 1999Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 29, 1999
    Delivered On Jul 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Walk farm witham friary frome somerset (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 03, 1999Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 29, 1999
    Delivered On Jul 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Pinkers farm east harptree bath (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 03, 1999Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 29, 1999
    Delivered On Jul 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    50 witham cottage witham friary frome somerset (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 03, 1999Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 29, 1999
    Delivered On Jul 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at lady farm chelwood nr. Bath (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 03, 1999Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 29, 1999
    Delivered On Jul 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    New manor farm farmborough nr. Bath (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 03, 1999Registration of a charge (395)
    • May 14, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 29, 1999
    Delivered On Jul 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at studley wanstrow near frome somerset (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 03, 1999Registration of a charge (395)
    • Mar 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 04, 1999
    Delivered On Jan 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Midland Bank PLC
    Transactions
    • Jan 07, 1999Registration of a charge (395)
    • May 11, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LORDSWOOD FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2020Commencement of winding up
    Nov 28, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    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