GREEN FARM (ASHTON) LIMITED

GREEN FARM (ASHTON) LIMITED

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

    Company NameGREEN FARM (ASHTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03640319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREEN FARM (ASHTON) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GREEN FARM (ASHTON) LIMITED located?

    Registered Office Address
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN FARM (ASHTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for GREEN FARM (ASHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from 8 Fosters Grove Windlesham Surrey GU20 6JZ to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on May 21, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2019

    LRESSP

    Confirmation statement made on Sep 29, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    8 pagesAA

    Appointment of Mr Joel Anthony Samuels as a director

    2 pagesAP01

    Termination of appointment of Mary Parker as a director

    1 pagesTM01

    Annual return made up to Sep 29, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of GREEN FARM (ASHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRIE, Ruth
    59d Harthan Road
    N7 9JJ London
    Secretary
    59d Harthan Road
    N7 9JJ London
    CanadianEditor30952670001
    SAMUELS, Joel Anthony
    Archibald Road
    N7 0AN London
    17
    England
    Director
    Archibald Road
    N7 0AN London
    17
    England
    EnglandBritishActor156246760001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    PARKER, Mary Rozsika
    17 Archibald Road
    N7 0AN London
    Director
    17 Archibald Road
    N7 0AN London
    EnglandBritishCompany Director59839500001

    Who are the persons with significant control of GREEN FARM (ASHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Anthony Samuels
    15 Upper King Street
    NR3 1RB Norwich
    King Street House
    Norfolk
    Jun 05, 2016
    15 Upper King Street
    NR3 1RB Norwich
    King Street House
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GREEN FARM (ASHTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2019Commencement of winding up
    Jun 06, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Anderson Kelsall
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    practitioner
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    Lee Anthony Green
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    practitioner
    King Street House
    15 Upper King Street
    NR3 1RB Norwich

    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