NEW CENTURY FARMS LIMITED

Overview

Company Name	NEW CENTURY FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03851235
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1999
Date of Cessation	Dec 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW CENTURY FARMS LIMITED?

(0130) /

Where is NEW CENTURY FARMS LIMITED located?

Registered Office Address	6th Floor The White House 111 New Street B2 4EU Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NEW CENTURY FARMS LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 736 LIMITED	Sep 30, 1999	Sep 30, 1999

What are the latest accounts for NEW CENTURY FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2001

What are the latest filings for NEW CENTURY FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 21, 2010	Notice of final account prior to dissolution	1 pages	4.43

Oct 17, 2007	legacy	1 pages	287
Jun 08, 2006	legacy	1 pages	287
May 31, 2006	Appointment of a liquidator	1 pages	4.31
Jan 13, 2006	Order of court to wind up	2 pages	COCOMP
Oct 25, 2005	legacy	7 pages	363s
Feb 23, 2004	legacy	5 pages	363a
Jan 10, 2003	legacy	7 pages	363s
Jan 10, 2003	legacy	pages	363(288)
Jan 10, 2003	legacy	pages	363(287)
Aug 02, 2002	Total exemption small company accounts made up to Sep 30, 2001	6 pages	AA
Apr 15, 2002	legacy	1 pages	287
Apr 15, 2002	legacy	2 pages	288a
Jan 30, 2002	Total exemption small company accounts made up to Sep 30, 2000	5 pages	AA
Jan 30, 2002	legacy	6 pages	363s
Mar 30, 2001	legacy	1 pages	288b
Mar 30, 2001	legacy	1 pages	288b
Mar 30, 2001	legacy	2 pages	288a
Mar 30, 2001	legacy	2 pages	288a
Feb 12, 2001	legacy	6 pages	363s
Feb 12, 2001	legacy	pages	363(353)
Jan 05, 2000	legacy	1 pages	288b
Jan 05, 2000	legacy	1 pages	288b
Jan 04, 2000	Memorandum and Articles of Association	12 pages	MA

View All Filings

Who are the officers of NEW CENTURY FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
QUAYSECO LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Feb 28, 2001		Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				50174700001
HAYMAN, Denise Graeden Park Chudleigh TQ13 0DS Newton Abbot Devon	Feb 28, 2001		Director	Graeden Park Chudleigh TQ13 0DS Newton Abbot Devon	British	1962-3	Director	59622280002
HILL, Graeme Mark Chudleigh TQ13 0DS Newton Abbot Graeden Park Devon	Apr 03, 2002		Director	Chudleigh TQ13 0DS Newton Abbot Graeden Park Devon	British	1966-10	Farmer	81355080002
CLIFTON, Sally-Anne Diana Cross Parks Farm South Milton TQ7 3JX Kingsbridge Devon	Dec 14, 1999	Feb 28, 2001	Secretary	Cross Parks Farm South Milton TQ7 3JX Kingsbridge Devon	British		Property Manager	67647600001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Sep 30, 1999	Dec 14, 1999	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
CLIFTON, David William Cross Parks Farm South Milton TQ7 3JX Kingsbridge Devon	Dec 14, 1999	Feb 28, 2001	Director	Cross Parks Farm South Milton TQ7 3JX Kingsbridge Devon	British	1943-4	Retired Farmer	67647660001
CLIFTON, Sally-Anne Diana Cross Parks Farm South Milton TQ7 3JX Kingsbridge Devon	Dec 14, 1999	Feb 28, 2001	Director	Cross Parks Farm South Milton TQ7 3JX Kingsbridge Devon	British	1946-6	Property Manager	67647600001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Sep 30, 1999	Dec 14, 1999	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Does NEW CENTURY FARMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2010	Dissolved on
Apr 20, 2005	Petition date
Sep 10, 2010	Conclusion of winding up
Dec 23, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Plymouth 1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth	practitioner	1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth
Andrew Appleyard Haines Watts Canterbury House B3 1LH 85 Newhall Street Birmingham	practitioner	Haines Watts Canterbury House B3 1LH 85 Newhall Street Birmingham

View Detailed Information on Insolvency Cases

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