BLACKMOUNTAIN FARMERS LIMITED

BLACKMOUNTAIN FARMERS LIMITED

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

    Company NameBLACKMOUNTAIN FARMERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04065511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACKMOUNTAIN FARMERS LIMITED?

    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

    Where is BLACKMOUNTAIN FARMERS LIMITED located?

    Registered Office Address
    Black Mountain Farm
    Newcastle
    SY7 8PL Craven Arms
    Salop
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKMOUNTAIN FARMERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BLACKMOUNTAIN FARMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 05, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Notification of Janice Ann Christie as a person with significant control on Sep 21, 2018

    2 pagesPSC01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Cessation of Stephen John Christie as a person with significant control on Sep 21, 2018

    1 pagesPSC07

    Unaudited abridged accounts made up to Sep 30, 2018

    8 pagesAA

    Termination of appointment of Stephen Christie as a director on Sep 21, 2018

    1 pagesTM01

    Termination of appointment of Stephen Christie as a secretary on Sep 21, 2018

    1 pagesTM02

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1,000
    SH01

    Annual return made up to Sep 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Who are the officers of BLACKMOUNTAIN FARMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Janice Anne
    Blackmountain Farm
    Newcastle On Clun
    SY7 8PL Craven Arms
    Shropshire
    Director
    Blackmountain Farm
    Newcastle On Clun
    SY7 8PL Craven Arms
    Shropshire
    EnglandBritishDirector121967670001
    CHRISTIE, Stephen
    Black Mountain Farm
    Newcastle On Clun
    SY7 8PL Craven Arms
    Shropshire
    Secretary
    Black Mountain Farm
    Newcastle On Clun
    SY7 8PL Craven Arms
    Shropshire
    BritishDirector73134850001
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012130001
    CHRISTIE, Stephen
    Black Mountain Farm
    Newcastle On Clun
    SY7 8PL Craven Arms
    Shropshire
    Director
    Black Mountain Farm
    Newcastle On Clun
    SY7 8PL Craven Arms
    Shropshire
    United KingdomBritishDirector73134850001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012120001

    Who are the persons with significant control of BLACKMOUNTAIN FARMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Anne Christie
    Black Mountain Farm
    Newcastle
    SY7 8PL Craven Arms
    Salop
    Sep 21, 2018
    Black Mountain Farm
    Newcastle
    SY7 8PL Craven Arms
    Salop
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen John Christie
    Black Mountain Farm
    Newcastle
    SY7 8PL Craven Arms
    Salop
    Sep 05, 2016
    Black Mountain Farm
    Newcastle
    SY7 8PL Craven Arms
    Salop
    Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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