CRESCENT FARMING COMPANY LIMITED
Overview
| Company Name | CRESCENT FARMING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03256229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRESCENT FARMING COMPANY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is CRESCENT FARMING COMPANY LIMITED located?
| Registered Office Address | Ey 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESCENT FARMING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THERMOANGLE LIMITED | Sep 27, 1996 | Sep 27, 1996 |
What are the latest accounts for CRESCENT FARMING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CRESCENT FARMING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2019 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2018 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Lesley Ann Ilderton as a secretary on Apr 03, 2018 | 2 pages | TM02 | ||||||||||
Registered office address changed from Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Ey 1 More London Place London SE1 2AF on Jan 26, 2018 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX | 2 pages | AD02 | ||||||||||
Termination of appointment of Ralph George Algernon Percy as a director on Dec 21, 2017 | 3 pages | TM01 | ||||||||||
Termination of appointment of Roderick Charles St John Wilson as a director on Dec 21, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Lesley Ann Ilderton as a director on Dec 21, 2017 | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lesley Ann Ilderton as a secretary on Jun 01, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Lesley Ann Ilderton as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Richard Brearley as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Brearley as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Rory Charles St John Wilson on Mar 02, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRESCENT FARMING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARLEY, John Richard | Secretary | Estates Office Alnwick Castle NE66 1NQ Alnwick Northumberland | British | 114980350001 | ||||||
| COULSON, Kenneth | Secretary | Bridge End Denwick NE66 3RF Alnwick Northumberland | British | 55660270001 | ||||||
| DALEY, Derek Anthony | Secretary | Swiss Cottage 2 Canongate NE66 1NE Alnwick Northumberland | British | 2906690001 | ||||||
| ILDERTON, Lesley Ann | Secretary | 1 More London Place SE1 2AF London Ey | 233077260001 | |||||||
| MAY MAY & MERRIMANS (SOLICITORS) | Secretary | 12 South Square Grays Inn WC1R 5HH London | 6068580002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BREARLEY, John Richard | Director | Estates Office Alnwick Castle NE66 1NQ Alnwick Northumberland | United Kingdom | British | 114980350001 | |||||
| ILDERTON, Lesley Ann | Director | Estates Office Alnwick Castle NE66 1NQ Alnwick Northumberland | England | British | 176859460003 | |||||
| PERCY, Ralph George Algernon, Duke Of Northumberland | Director | Alnwick Castle NE66 1NQ Alnwick Northumberland | United Kingdom | British | 47271180001 | |||||
| SMYTH, David Hamilton | Director | 8 Benbow Road Hammersmith W6 0AG London | United Kingdom | British | 25400080001 | |||||
| WALSH, Christopher Phillip | Director | Melton Lodge 29 Wells Road WR14 4RH Malvern | United Kingdom | British | 115596270001 | |||||
| WILSON, Roderick Charles St John | Director | Denwick House Denwick NE66 3RE Alnwick Northumberland | United Kingdom | British | 128105830001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CRESCENT FARMING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| His Grace Ralph George Algernon 12th Duke Of Northumberland | Apr 06, 2016 | 1 More London Place SE1 2AF London Ey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CRESCENT FARMING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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