PALGRAVE FARMING COMPANY LIMITED
Overview
| Company Name | PALGRAVE FARMING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03560829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALGRAVE FARMING COMPANY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is PALGRAVE FARMING COMPANY LIMITED located?
| Registered Office Address | Estate Office Home Farm South Pickenham Swaffham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALGRAVE FARMING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTPATCH LIMITED | May 08, 1998 | May 08, 1998 |
What are the latest accounts for PALGRAVE FARMING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for PALGRAVE FARMING COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PALGRAVE FARMING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Roushan Arumugam on Aug 19, 2011 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Nicholas Richard Padwick as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Roushan Arumugam as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Charles Alan Whitaker on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Falcon on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roushan Arumugam on May 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PALGRAVE FARMING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADWICK, Nicholas Richard | Secretary | Estate Office Home Farm South Pickenham Swaffham Norfolk | 155868780001 | |||||||
| ARUMUGAM, Roushan | Director | Estate Office Home Farm South Pickenham Swaffham Norfolk | Singapore | Malaysian | Business Consultant | 112028260004 | ||||
| FALCON, Michael | Director | Stalham Hall Stalham NR12 9PP Norwich Norfolk | England | British | Land Agent | 28340090001 | ||||
| WHITAKER, Charles Alan | Director | Estate Office Home Farm South Pickenham Swaffham Norfolk | England | British | Agricultural And Property Cons | 110585270003 | ||||
| ARUMUGAM, Roushan | Secretary | Caledon Road HP9 2BX Beaconsfield 25 Bucks | Malaysian | 112028260003 | ||||||
| PRIOR, Simon Gilman Leathes | Secretary | Church Farmhouse Shadingfield NR34 8DF Beccles Suffolk | British | 88503630001 | ||||||
| RANDALL, Mark Nicholas | Secretary | Home Farm South Pickenham PE37 8DZ Swaffham Norfolk | British | 49095610001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PRIOR, James Michael Leathes, The Rt Hon Lord | Director | Old Hall Brampton NR34 Beccles Suffolk | British | Company Chairman | 45046180001 | |||||
| PRIOR, Simon Gilman Leathes | Director | Church Farmhouse Shadingfield NR34 8DF Beccles Suffolk | British | Farmer | 88503630001 | |||||
| RANDALL, Mark Nicholas | Director | Home Farm South Pickenham PE37 8DZ Swaffham Norfolk | British | Estate Manager | 49095610001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PALGRAVE FARMING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 09, 1998 Delivered On Sep 15, 1998 | 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
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Transactions
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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