RICHFARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRICHFARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03785864
    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 RICHFARM LIMITED?

    • (4544) /

    Where is RICHFARM LIMITED located?

    Registered Office Address
    ROONEY ASSOCIATES
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHFARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for RICHFARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 01, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2010

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2009

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Jun 30, 2003

    7 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    Accounts for a small company made up to Jun 30, 2002

    7 pagesAA

    Who are the officers of RICHFARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLYLE, Karen
    Granville Park
    L39 5DT Aughton
    53
    Lancashire
    Secretary
    Granville Park
    L39 5DT Aughton
    53
    Lancashire
    British131496590001
    CARLYLE, Neil Kevin
    53 Granville Park
    L39 5DT Aughton
    Lancashire
    Director
    53 Granville Park
    L39 5DT Aughton
    Lancashire
    United KingdomBritish83360510001
    CARLYLE, Karen
    Granville Park
    L39 5DT Aughton
    53
    Lancashire
    Secretary
    Granville Park
    L39 5DT Aughton
    53
    Lancashire
    British131496590001
    CARLYLE, Neil Kevin
    53 Granville Park
    L39 5DT Aughton
    Lancashire
    Secretary
    53 Granville Park
    L39 5DT Aughton
    Lancashire
    British83360510001
    CARLYLE, Neil
    55 Mount Road
    L32 2AN Liverpool
    Merseyside
    Secretary
    55 Mount Road
    L32 2AN Liverpool
    Merseyside
    British65062370001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BATES, Trevor Spencer
    2 The Main Hall
    Rufford New Hall, Rufford Park Lane
    L40 1XE Rufford
    Director
    2 The Main Hall
    Rufford New Hall, Rufford Park Lane
    L40 1XE Rufford
    EnglandBritish153883380001
    CARLYLE, Karen
    Granville Park
    L39 5DT Aughton
    53
    Lancashire
    Director
    Granville Park
    L39 5DT Aughton
    53
    Lancashire
    British131496590001
    CARLYLE, Neil Kevin
    53 Granville Park
    L39 5DT Aughton
    Lancashire
    Director
    53 Granville Park
    L39 5DT Aughton
    Lancashire
    United KingdomBritish83360510001
    MCCLUSKEY, Dermot Iain
    34 Barnsdale Avenue
    L61 1BG Wirral
    Merseyside
    Director
    34 Barnsdale Avenue
    L61 1BG Wirral
    Merseyside
    British65062420001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does RICHFARM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 19, 2000
    Delivered On Dec 28, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 28, 2000Registration of a charge (395)
    Debenture
    Created On Mar 27, 2000
    Delivered On Mar 29, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 29, 2000Registration of a charge (395)
    • May 14, 2002Statement of satisfaction of a charge in full or part (403a)

    Does RICHFARM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2011Dissolved on
    May 12, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerrard Keith Rooney
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool
    practitioner
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool

    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