FARM FEED SYSTEMS LIMITED
Overview
| Company Name | FARM FEED SYSTEMS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03811114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FARM FEED SYSTEMS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is FARM FEED SYSTEMS LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR Winslade House Winslade Park Avenue Manor Drive EX5 1FY Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARM FEED SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAGEGATE LIMITED | Jul 21, 1999 | Jul 21, 1999 |
What are the latest accounts for FARM FEED SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2019 |
| Next Accounts Due On | Nov 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2018 |
What is the status of the latest confirmation statement for FARM FEED SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 21, 2021 |
| Next Confirmation Statement Due | Aug 04, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2020 |
| Overdue | Yes |
What are the latest filings for FARM FEED SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2024 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Begbies Traynor , Balliol House Southernhay Gardens Exeter Devon EX1 1NP to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on Nov 14, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2022 | 17 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH to C/O Begbies Traynor , Balliol House Southernhay Gardens Exeter Devon EX1 1NP on Apr 29, 2021 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of FARM FEED SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERT, Philip | Secretary | Winslade Park Avenue Manor Drive EX5 1FY Exeter Winslade House Devon | 161990700001 | |||||||
| HERBERT, Philip | Director | Winslade Park Avenue Manor Drive EX5 1FY Exeter Winslade House Devon | United Kingdom | British | Engineer | 17877730007 | ||||
| ZYNYUK, Larysa | Director | Winslade Park Avenue Manor Drive EX5 1FY Exeter Winslade House Devon | United Kingdom | United Kingdom | Director | 175033820001 | ||||
| GUYTON, Hester Ann Firth | Secretary | The Great Barn Park Farm High Street GL17 9US Ruardean Gloucestershire | British | Certified Accountant | 55186370003 | |||||
| RAMSDEN, Ian Howard | Secretary | Hawks Cay Coombe Road Shaldon TQ14 0EX Teignmouth Devon | British | Managing Director | 108923880001 | |||||
| SOLODUCHA, Shiela | Secretary | Oakwood House Merithwood DY6 6UG Worcester Worcestershire | British | 96828970001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BEDDIS, Daphne May | Director | 9 Hart Green GL14 3AB Cinderford Gloucestershire | British | Managing Director | 67309740001 | |||||
| GUYTON, Colin Firth | Director | Forest Vale Industrial Estate GL14 2PH Cinderford Gloucestershire | England | British | Chartered Accountant | 3333570003 | ||||
| GUYTON, Hester Ann Firth | Director | The Great Barn Park Farm High Street GL17 9US Ruardean Gloucestershire | England | British | Certified Accountant | 55186370003 | ||||
| HEY, David Anthony | Director | Forest Vale Industrial Estate GL14 2PH Cinderford Gloucestershire | Wales | British | Sales Director | 27397260002 | ||||
| KEAR, David Christopher | Director | Riverdale New Road, Bream GL15 6HJ Lydney Gloucestershire | British | Engineer | 67320690002 | |||||
| SOLODUCHA, Tadek | Director | Oakwood House Merithwood DY6 6UG Worcester Worcestershire | British | Engineer | 96829070001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FARM FEED SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phil Herbert | Jul 01, 2016 | Arlington Court, Beachley Road Sedbury NP16 7EZ Chepstow 2 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does FARM FEED SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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