FORWARD FARMING GROUP LIMITED

FORWARD FARMING GROUP LIMITED

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

    Company NameFORWARD FARMING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04055358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORWARD FARMING GROUP LIMITED?

    • Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

    Where is FORWARD FARMING GROUP LIMITED located?

    Registered Office Address
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORWARD FARMING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FORWARD FARMING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    42 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 29, 2020

    40 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2019

    LRESSP

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Notification of Allen William Ringer as a person with significant control on Jun 29, 2017

    2 pagesPSC01

    Notification of Trevor Whales as a person with significant control on Jun 29, 2017

    2 pagesPSC01

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

    6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 288
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 288
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 288
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of FORWARD FARMING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINGER, Allen William
    Ponders Farm
    Rougham
    PE32 2SF Kings Lynn
    Norfolk
    Director
    Ponders Farm
    Rougham
    PE32 2SF Kings Lynn
    Norfolk
    United KingdomBritish72571100001
    WHALES, Trevor
    Lodge Farm
    East Lexham
    PE32 2RZ Kings Lynn
    Norfolk
    Director
    Lodge Farm
    East Lexham
    PE32 2RZ Kings Lynn
    Norfolk
    EnglandBritish78983150001
    JONES, Rosemary Margaret
    69 Brandon Road
    Watton
    IP25 6LB Thetford
    Norfolk
    Secretary
    69 Brandon Road
    Watton
    IP25 6LB Thetford
    Norfolk
    British58333340001
    O'ROURKE, Edward Charles
    49 Tuckswood Lane
    NR4 6BE Norwich
    Norfolk
    Secretary
    49 Tuckswood Lane
    NR4 6BE Norwich
    Norfolk
    British65159460001
    HEAL, Jeremy Philip Winteringham
    The Guildyard
    51 Colegate
    NR3 1DD Norwich
    Norfolk
    Director
    The Guildyard
    51 Colegate
    NR3 1DD Norwich
    Norfolk
    British21585340001
    OLESEN, Niels Harald
    Oldfields
    West Lexham
    PE32 2QN Kings Lynn
    Norfolk
    Director
    Oldfields
    West Lexham
    PE32 2QN Kings Lynn
    Norfolk
    EnglandBritish53676730003

    Who are the persons with significant control of FORWARD FARMING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allen William Ringer
    Rougham
    PE32 2SF Kings Lynn
    Ponders Farm
    Norfolk
    United Kingdom
    Jun 29, 2017
    Rougham
    PE32 2SF Kings Lynn
    Ponders Farm
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Trevor Whales
    East Lexham
    PE32 2RZ King's Lynn
    Lodge Farm
    Norfolk
    United Kingdom
    Jun 29, 2017
    East Lexham
    PE32 2RZ King's Lynn
    Lodge Farm
    Norfolk
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does FORWARD FARMING GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2019Commencement of winding up
    Jul 09, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Turner
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    practitioner
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk

    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