ANDERSON FARM (BUCKWORTH) LIMITED

ANDERSON FARM (BUCKWORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANDERSON FARM (BUCKWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03293031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDERSON FARM (BUCKWORTH) LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is ANDERSON FARM (BUCKWORTH) LIMITED located?

    Registered Office Address
    Manor Farm Church End
    Woodwalton
    PE28 5YU Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON FARM (BUCKWORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ANDERSON FARM (BUCKWORTH) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANDERSON FARM (BUCKWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Don M Sleight on May 19, 2014

    2 pagesCH01

    Termination of appointment of Jess Leo Knight as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of James Rodney Larson as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of Glen Lionel Lambert as a secretary on Dec 31, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Don M Sleight on Oct 13, 2010

    2 pagesCH01

    Director's details changed for James Rodney Larson on Oct 13, 2010

    2 pagesCH01

    Appointment of Mr Benjamin Michael Conway as a secretary

    1 pagesAP03

    Secretary's details changed for Glen Lionel Lambert on Oct 13, 2010

    1 pagesCH03

    Statement of capital on Jan 11, 2011

    • Capital: GBP 10
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Who are the officers of ANDERSON FARM (BUCKWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Benjamin Michael
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    Secretary
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    157739900001
    SLEIGHT, Don M
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    Director
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    United StatesAmericanChairman113196300001
    JOSEPH, Polly Rose
    12 Worcester Road
    SW19 7QG London
    Secretary
    12 Worcester Road
    SW19 7QG London
    British167454360001
    LAMBERT, Glen Lionel
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    Secretary
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    British140579350001
    SMITH, Lynn
    Lutterworth
    The Square South Harting
    GU31 5PZ Petersfield
    Hampshire
    Secretary
    Lutterworth
    The Square South Harting
    GU31 5PZ Petersfield
    Hampshire
    BritishDirector124911080001
    WHEELER, Philip Jack
    32 Wheatsheaf Road
    PE28 4LF Alconbury Weston
    Cambridgeshire
    Secretary
    32 Wheatsheaf Road
    PE28 4LF Alconbury Weston
    Cambridgeshire
    BritishFin Controller78294140002
    ANDERSON, Valerie
    Lutterworth
    The Square
    GU31 5PZ South Harting
    Hampshire
    Director
    Lutterworth
    The Square
    GU31 5PZ South Harting
    Hampshire
    BritishRetired50609120002
    GENHO, Paul Charles
    2163 Ridgewood Way
    Bountiful
    Utah
    84010
    United States
    Director
    2163 Ridgewood Way
    Bountiful
    Utah
    84010
    United States
    UsaUsaPresident Agri137897280001
    JOSEPH, Polly Rose
    12 Worcester Road
    SW19 7QG London
    Director
    12 Worcester Road
    SW19 7QG London
    United KingdomBritishSolicitor167454360001
    JOSEPH, Wanda
    34 Marryat Road
    Wimbledon
    SW19 5BD London
    Director
    34 Marryat Road
    Wimbledon
    SW19 5BD London
    BritishRetired Solictitor109560980001
    KNIGHT, Jess Leo
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    Director
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    United StatesAmericanVice President Of Finance148529410001
    LARSON, James Rodney
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    Director
    Church End
    Woodwalton
    PE28 5YU Huntingdon
    Manor Farm
    Cambridgeshire
    EnglandUsaGeneral Manager132528480001
    SMITH, Lynn
    Lutterworth
    The Square South Harting
    GU31 5PZ Petersfield
    Hampshire
    Director
    Lutterworth
    The Square South Harting
    GU31 5PZ Petersfield
    Hampshire
    BritishDirector124911080001

    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