BURY GREEN FARM 2 LIMITED

Overview

Company Name	BURY GREEN FARM 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04185333
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2001
Date of Cessation	Oct 30, 2012

Summary

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

What is the purpose of BURY GREEN FARM 2 LIMITED?

(7487) /

Where is BURY GREEN FARM 2 LIMITED located?

Registered Office Address	Attridges Farm Rands Road High Roding CM6 1NQ Dunmow Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BURY GREEN FARM 2 LIMITED?

Previous Company Names
Company Name	From	Until
BURY GREEN FARM LIMITED	Sep 26, 2008	Sep 26, 2008
BPL PROJECTS LIMITED	Mar 22, 2001	Mar 22, 2001

What are the latest accounts for BURY GREEN FARM 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BURY GREEN FARM 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 09, 2012

Certificate of change of name

Company name changed bury green farm LIMITED\certificate issued on 09/05/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2012	RES15

May 09, 2012

Change of name notice

2 pages

CONNOT

Mar 06, 2012

legacy

3 pages

MG02

Mar 06, 2012

legacy

3 pages

MG02

Mar 06, 2012

legacy

3 pages

MG02

Mar 06, 2012

legacy

3 pages

MG02

Jan 26, 2012

Appointment of Mr Andrew Rayner John Mathies as a director on Jan 26, 2012

2 pages

AP01

Jan 26, 2012

Registered office address changed from 18 Church Street Bishops Stortford Hertfordshire CM23 2LY on Jan 26, 2012

1 pages

AD01

Jan 26, 2012

Appointment of Mrs Julia Gay Mathies as a secretary on Jan 26, 2012

2 pages

AP03

Jan 26, 2012

Termination of appointment of Martin Arthur Roat as a director on Jan 26, 2012

1 pages

TM01

Jan 26, 2012

Termination of appointment of Ian Couper Mitchell as a secretary on Jan 26, 2011

1 pages

TM02

Dec 30, 2011

Total exemption full accounts made up to Mar 31, 2011

7 pages

May 12, 2011

Annual return made up to Mar 22, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2011	Statement of capital on May 12, 2011 Capital: GBP 2	SH01

Dec 14, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Jun 11, 2010

Annual return made up to Mar 22, 2010 with full list of shareholders

4 pages

AR01

Oct 06, 2009

Total exemption full accounts made up to Mar 31, 2009

8 pages

Apr 24, 2009

legacy

3 pages

363a

Apr 24, 2009

legacy

1 pages

288b

Apr 24, 2009

legacy

1 pages

288b

Oct 07, 2008

Total exemption full accounts made up to Mar 31, 2008

8 pages

Sep 24, 2008

Certificate of change of name

Company name changed bpl projects LIMITED\certificate issued on 26/09/08

2 pages

CERTNM

Jun 05, 2008

legacy

4 pages

363a

Nov 12, 2007

Total exemption full accounts made up to Mar 31, 2007

8 pages

View All Filings

Who are the officers of BURY GREEN FARM 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHIES, Julia Gay Rands Road High Roding CM6 1NQ Dunmow Attridges Farm Essex England	Jan 26, 2012		Secretary	Rands Road High Roding CM6 1NQ Dunmow Attridges Farm Essex England				166232610001
MATHIES, Andrew Rayner John Rands Road High Roding CM6 1NQ Dunmow Attridges Farm Essex United Kingdom	Jan 26, 2012		Director	Rands Road High Roding CM6 1NQ Dunmow Attridges Farm Essex United Kingdom	United Kingdom	British	1960-2	157066300001
MITCHELL, Ian Couper 49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire	Nov 01, 2006	Jan 26, 2011	Secretary	49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire		British		5679090001
MITCHELL, Ian Couper 49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire	Mar 04, 2002	Mar 23, 2003	Secretary	49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire		British		5679090001
PIZZARO, Jacqueline 4 The Grove Bury Green Little Hadham SG11 2EZ Ware Hertfordshire	May 05, 2005	Dec 31, 2008	Secretary	4 The Grove Bury Green Little Hadham SG11 2EZ Ware Hertfordshire		British		105266990001
ROBERTS, Philip Grant Great Canfield Park Canfield Road Takeley CM22 6ST Bishops Stortford Hertfordshire	Mar 23, 2003	May 05, 2005	Secretary	Great Canfield Park Canfield Road Takeley CM22 6ST Bishops Stortford Hertfordshire		British		9851020002
WALL, Marynka 25 Ennerdale Avenue LU6 3AR Dunstable Bedfordshire	Mar 22, 2001	Mar 04, 2002	Secretary	25 Ennerdale Avenue LU6 3AR Dunstable Bedfordshire		British		75117600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 22, 2001	Mar 22, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MITCHELL, Ian Couper 49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire	Mar 23, 2003	May 05, 2005	Director	49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire	England	British	1953-12	5679090001
MITCHELL, Ian Couper 49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire	Mar 22, 2001	Mar 05, 2002	Director	49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire	England	British	1953-12	5679090001
PIZZARO, Francisco 4 The Grove Bury Green Little Hadham SG11 2EZ Ware Hertfordshire	May 05, 2005	Dec 31, 2008	Director	4 The Grove Bury Green Little Hadham SG11 2EZ Ware Hertfordshire		Argentinian	1976-11	105266510001
ROAT, Martin Arthur Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire	Jan 18, 2006	Jan 26, 2012	Director	Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire	England	British	1945-3	8300820002
ROAT, Martin Arthur Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire	Mar 04, 2002	Mar 23, 2003	Director	Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire	England	British	1945-3	8300820002
ROBERTS, Philip Grant Great Canfield Park Canfield Road Takeley CM22 6ST Bishops Stortford Hertfordshire	Mar 04, 2002	Mar 23, 2003	Director	Great Canfield Park Canfield Road Takeley CM22 6ST Bishops Stortford Hertfordshire	England	British	1960-8	9851020002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 22, 2001	Mar 22, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BURY GREEN FARM 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 14, 2002 Delivered On Nov 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's present and future property (including uncalled capital) undertakings and assets.
	Persons Entitled Woolwich PLC
	Transactions Nov 27, 2002Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 14, 2002 Delivered On Nov 27, 2002	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 L/H property k/a flat 13, 250-252 goswell road london EC1V 7EB t/no: NGL807220.
	Persons Entitled Woolwich PLC
	Transactions Nov 27, 2002Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 14, 2002 Delivered On Nov 27, 2002	Outstanding	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 L/H property k/a flat 6, 250-252 goswell road london EC1V 7EB t/no: NGL807226.
	Persons Entitled Woolwich PLC
	Transactions Nov 27, 2002Registration of a charge (395)
Floating charge	Created On Apr 29, 2002 Delivered On May 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the assets and property of the company.
	Persons Entitled Woolwich PLC
	Transactions May 15, 2002Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 29, 2002 Delivered On May 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a 12A ford street, green hill, braughing, hertfordshire, SG11 2PW.
	Persons Entitled Woolwich PLC
	Transactions May 15, 2002Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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