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MALLORCA FARMHOUSES LIMITED

MALLORCA FARMHOUSES LIMITED

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

    • Overview

    Company NameMALLORCA FARMHOUSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04016289
    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 MALLORCA FARMHOUSES LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is MALLORCA FARMHOUSES LIMITED located?

    Registered Office Address
    C/O Hudson Weir Limited
    58 Leman Street
    E1 8EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MALLORCA FARMHOUSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELECT VILLAS LIMITEDJun 16, 2000Jun 16, 2000

    What are the latest accounts for MALLORCA FARMHOUSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for MALLORCA FARMHOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on Jun 08, 2023

    		2 pagesAD01

    Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH England to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on Jan 05, 2023

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2022

    		LRESEX

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of James Leonard Thomas as a director on Nov 28, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Registration of charge 040162890001, created on Jan 08, 2019

    		43 pagesMR01

    Registered office address changed from 38B Church Street Caversham Reading Berkshire RG4 8AU to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH on Jan 02, 2019

    		1 pagesAD01

    Appointment of Mr James Leonard Thomas as a director on Dec 19, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of James Leonard Thomas as a director on Jun 01, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Termination of appointment of Wenche Thomas as a secretary on Aug 06, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 16, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MALLORCA FARMHOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Heidi Karoline
    58 Leman Street
    E1 8EU London
    C/O Hudson Weir Limited
    		Director
    58 Leman Street
    E1 8EU London
    C/O Hudson Weir Limited
    		EnglandBritish38466180003
    THOMAS, James
    58 Leman Street
    E1 8EU London
    C/O Hudson Weir Limited
    		Director
    58 Leman Street
    E1 8EU London
    C/O Hudson Weir Limited
    		United KingdomBritish123975650001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    THOMAS, Wenche
    38b Church Street
    Caversham
    RG4 8AU Reading
    Berkshire
    		Secretary
    38b Church Street
    Caversham
    RG4 8AU Reading
    Berkshire
    		British57140510001
    MCNEILL, Solveig
    4 Woods Road
    Caversham
    RG4 6NA Reading
    Berkshire
    		Director
    4 Woods Road
    Caversham
    RG4 6NA Reading
    Berkshire
    		United KingdomBritish106847940002
    THOMAS, James Leonard
    St. Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    England
    		Director
    St. Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    England
    		EnglandBritish15210740001
    THOMAS, James Leonard
    38b Church Street
    Caversham
    RG4 8AU Reading
    Berkshire
    		Director
    38b Church Street
    Caversham
    RG4 8AU Reading
    Berkshire
    		EnglandBritish15210740001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALLORCA FARMHOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Heidi Karoline Thomas
    58 Leman Street
    E1 8EU London
    C/O Hudson Weir Limited
    		Apr 06, 2016
    58 Leman Street
    E1 8EU London
    C/O Hudson Weir Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Leonard Thomas
    58 Leman Street
    E1 8EU London
    C/O Hudson Weir Limited
    		Apr 06, 2016
    58 Leman Street
    E1 8EU London
    C/O Hudson Weir Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MALLORCA FARMHOUSES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 08, 2019
    Delivered On Jan 11, 2019
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 11, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Does MALLORCA FARMHOUSES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2022Commencement of winding up
    May 21, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Hudson Weir Limited Third Floor
    112 Clerkenwell Road
    EC1M 5SA London
    		practitioner
    Hudson Weir Limited Third Floor
    112 Clerkenwell Road
    EC1M 5SA London
    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