WOODLARK FARMING LIMITED

Overview

Company Name	WOODLARK FARMING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03914816
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2000
Date of Cessation	Sep 24, 2019

Summary

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

What is the purpose of WOODLARK FARMING LIMITED?

(0123) /

Where is WOODLARK FARMING LIMITED located?

Registered Office Address	Central Square (8th Floor) 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WOODLARK FARMING LIMITED?

Previous Company Names
Company Name	From	Until
GAG120 LIMITED	Jan 27, 2000	Jan 27, 2000

What are the latest accounts for WOODLARK FARMING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for WOODLARK FARMING LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2019	Appointment of an administrator	pages	2.12B

Jul 08, 2019	Insolvency filing Insolvency:amended form AM16	18 pages	LIQ MISC

Jul 08, 2019	Appointment of an administrator	pages	2.12B

Jun 24, 2019	Notice of move from Administration to Dissolution	25 pages	AM23

Jun 11, 2019	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jun 11, 2019	Notice of order removing administrator from office	18 pages	AM16

Apr 12, 2019	Notice of deemed approval of proposals	3 pages	AM06

Jan 15, 2019	Administrator's progress report	23 pages	AM10

Aug 08, 2018	Notice of extension of period of Administration	3 pages	AM19

Jul 12, 2018	Administrator's progress report	23 pages	AM10

Jan 09, 2018	Administrator's progress report	27 pages	AM10

Aug 09, 2017	Notice of extension of period of Administration	3 pages	AM19

Jul 05, 2017	Administrator's progress report	30 pages	AM10

Jan 12, 2017	Administrator's progress report to Dec 04, 2016	31 pages	2.24B

Jan 10, 2017	Registered office address changed from Meadow Farm Thetford Road Northwold Thetford Norfolk IP26 5LQ to Central Square (8th Floor) 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jan 10, 2017	2 pages	AD01

Aug 18, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jun 30, 2016	Administrator's progress report to Jun 04, 2016	28 pages	2.24B

Jun 08, 2016	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Jun 08, 2016	Notice of resignation of an administrator	10 pages	2.38B

Jan 07, 2016	Administrator's progress report to Dec 04, 2015	24 pages	2.24B

Sep 24, 2015	Notice of resignation of an administrator	1 pages	2.38B

Sep 11, 2015	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Aug 27, 2015	Notice of extension of period of Administration	1 pages	2.31B

Jul 08, 2015	Administrator's progress report to Jun 04, 2015	15 pages	2.24B

View All Filings

Who are the officers of WOODLARK FARMING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOBLE, Gerald Andrew Ham Lane Compton Dundon TA11 6PQ Somerton Rozel Somerset	Jun 30, 2009		Secretary	Ham Lane Compton Dundon TA11 6PQ Somerton Rozel Somerset		British		139791210001
DOBLE, Gerald Andrew Rozel Ham Lane, Compton Dundon TA11 6PQ Somerton Somerset	May 02, 2006		Director	Rozel Ham Lane, Compton Dundon TA11 6PQ Somerton Somerset	United Kingdom	British	1951-7	113547200002
SEARLE, Adrian 16 Green Lane Avenue BA16 0QS Street Somerset	May 03, 2005		Director	16 Green Lane Avenue BA16 0QS Street Somerset		British	1960-12	105364800001
SEARLE, John Graham Thisledo Ham Lane Compton Dundon TA11 6PQ Somerton Somerset	May 03, 2005		Director	Thisledo Ham Lane Compton Dundon TA11 6PQ Somerton Somerset		British	1946-7	105364690001
SEARLE, Kevin Meadow Farm Thetford Road Northwold IP26 5LQ Thetford Norfolk	May 22, 2000		Director	Meadow Farm Thetford Road Northwold IP26 5LQ Thetford Norfolk	England	British	1966-3	70214840003
SEARLE, Malcolm Richard 15 Park Road Swinstead TA11 6PS Bourne Lincs	May 03, 2005		Director	15 Park Road Swinstead TA11 6PS Bourne Lincs		British	1944-9	105365180002
HOLLINGSWORTH, John Christopher Clopton Hall Wickhambrook CB8 8PQ Newmarket Suffolk	Aug 11, 2003	Apr 26, 2005	Secretary	Clopton Hall Wickhambrook CB8 8PQ Newmarket Suffolk		British		33353790001
METCALF, David John 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Jan 27, 2000	May 22, 2000	Nominee Secretary	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk		British		900010340001
SEARLE, Kevin Meadow Farm Thetford Road Northwold IP26 5LQ Thetford Norfolk	Sep 05, 2005	Jun 30, 2009	Secretary	Meadow Farm Thetford Road Northwold IP26 5LQ Thetford Norfolk		British		70214840003
BURY COMPANY SERVICES LIMITED 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	May 22, 2000	Aug 11, 2003	Secretary	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk				37161810002
HOLLINGSWORTH, John Christopher Clopton Hall Wickhambrook CB8 8PQ Newmarket Suffolk	May 22, 2000	Apr 26, 2005	Director	Clopton Hall Wickhambrook CB8 8PQ Newmarket Suffolk	England	British	1955-2	33353790001
METCALF, David John 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Jan 27, 2000	May 22, 2000	Nominee Director	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk		British	1944-4	900010340001
WALMSLEY, Neil Roderick 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Jan 27, 2000	May 22, 2000	Director	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	England	British	1966-12	68761840003

View Detailed Information on Officers and People with Significant Control

Does WOODLARK FARMING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 31, 2011 Delivered On Feb 04, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H glebe farm brandon road methwold thetford t/no NK185253. F/h honeypot lane farm honeypot lane colsterworth grantham t/no LL282374. F/h methwold farm and feltwell farm brandon road methwold thetford t/no NK1398 and NK248488 (for further details of properties charged please refer to the form MG01) see image for full details.
	Persons Entitled West Reigster (Investments) Limited
	Transactions Feb 04, 2011Registration of a charge (MG01)
Legal charge	Created On Jan 30, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Methwold farms brandon road, methwold, thetford, norfolk t/no's NK1398 & NK248488. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2008Registration of a charge (395)
Legal charge	Created On Jan 30, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Meadow farm, thetford road, northwold, thetford, norfolk t/no NK253873. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2008Registration of a charge (395)
Legal charge	Created On Jan 30, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Honeypot lane farm, colsterworth, grantham t/no LL282574. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2008Registration of a charge (395)
Legal charge	Created On Jan 30, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Glebe farm, brandon road, methwold thetford norfolk t/no NK185253. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2008Registration of a charge (395)
Legal charge	Created On Jan 30, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Whitegate farm colsterworth, grantham t/no NK227108. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2008Registration of a charge (395)
Debenture	Created On Sep 17, 2007 Delivered On Sep 21, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 2007Registration of a charge (395)
Debenture	Created On Feb 10, 2007 Delivered On Feb 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 16, 2007Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 2007 Delivered On Jan 16, 2007	Satisfied	Amount secured £650,000 and all other monies due or to become due
	Short particulars The property k/a pig farm at honeypot lane colsterworth firstly all that f/h property k/a t/no LL168967 being the land and buildings on the north side of honey pot lane colsterworth lincolnshire, secondly all the f/h property k/a registered under t/no LL61273 being land on the east side of great north road colsterworth lincolnshire for further property charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Geo Adams & Sons (Farms) Limited
	Transactions Jan 16, 2007Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 31, 2005 Delivered On Sep 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings k/a meadow farm, northwold, norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 2005Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 23, 2000 Delivered On Jun 01, 2000	Satisfied	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 Jun 01, 2000Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WOODLARK FARMING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2011	Administration started
Jun 24, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Christopher William Pillar Hill House Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth Dorset	May 27, 2016
Stephen Mark Oldfield Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	Aug 19, 2013
Rachael Wilkinson 3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	practitioner	3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire
Stuart David Maddison 9 Greyfriars Road RG1 1JG Reading Berkshire	practitioner	9 Greyfriars Road RG1 1JG Reading Berkshire	Jun 30, 2015
Stephen Mark Oldfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 10, 2019

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