co
Corporate
Observer
Homepage
Data
Great Britain
Company
FARMSTEAD LIMITED

FARMSTEAD LIMITED

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

    • Overview

    Company NameFARMSTEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04204912
    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 FARMSTEAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FARMSTEAD LIMITED located?

    Registered Office Address
    132 Birstall Meadow Road
    Birstall
    LE4 3NF Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FARMSTEAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARMSTEAD SUPERMARKET LIMITEDApr 24, 2001Apr 24, 2001

    What are the latest accounts for FARMSTEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for FARMSTEAD 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

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Heythrop Close Oadby Leicester LE2 4SL to 132 Birstall Meadow Road Birstall Leicester LE4 3NF on Jun 25, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2015

    Statement of capital on May 16, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Registered office address changed from * 6 Heythrop Close Oadby Leicester LE2 4SL England* on Nov 25, 2013

    		1 pagesAD01

    Registered office address changed from * 20 Highland Avenue Hanwell London W7 3RF United Kingdom* on Nov 25, 2013

    		1 pagesAD01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed farmstead supermarket LIMITED\certificate issued on 22/12/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2011

    Change company name resolution on Dec 19, 2011

    		RES15
    change-of-nameDec 22, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Apr 24, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Sita Umakant Patel on Apr 14, 2011

    		2 pagesCH03

    Director's details changed for Umakant Manibhai Patel on Apr 14, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of FARMSTEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Sita Umakant
    8 Adams Yard South,
    Stanley Road
    NN8 1DY Wellingborough
    Rosemary
    Northants
    United Kingdom
    		Secretary
    8 Adams Yard South,
    Stanley Road
    NN8 1DY Wellingborough
    Rosemary
    Northants
    United Kingdom
    		British76321940002
    PATEL, Umakant Manibhai
    Adams Yard South
    Stanley Road
    NN8 1DY Wellingborough
    Rosemary 8
    Northamptonshire
    United Kingdom
    		Director
    Adams Yard South
    Stanley Road
    NN8 1DY Wellingborough
    Rosemary 8
    Northamptonshire
    United Kingdom
    		United KingdomBritishDirector6826000002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARMSTEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Umakant Manibhai Patel
    Heythrop Close
    Oadby
    LE2 4SL Leicester
    6
    England
    		Apr 24, 2017
    Heythrop Close
    Oadby
    LE2 4SL Leicester
    6
    England
    		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 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.
    View Detailed Information on Persons with Significant Control

    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