GOTT FARMS LIMITED

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

    Company NameGOTT FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04493860
    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 GOTT FARMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOTT FARMS LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOTT FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GOTT FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2022

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2021

    LRESSP

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    4 pagesCS01

    Termination of appointment of Erica Anne Gott as a director on Jul 07, 2021

    1 pagesTM01

    Termination of appointment of Erica Anne Gott as a secretary on Jul 07, 2021

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Change of details for Mrs Erica Anne Gott as a person with significant control on Sep 24, 2020

    2 pagesPSC04

    Cessation of Estate Late Mr Ralph Duncan Gott as a person with significant control on Sep 24, 2020

    1 pagesPSC07

    Change of details for a person with significant control

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    5 pagesCS01

    Change of details for Mr Ralph Duncan Gott as a person with significant control on May 20, 2019

    2 pagesPSC04

    Termination of appointment of Ralph Duncan Gott as a director on May 20, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Who are the officers of GOTT FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTT, Christopher Jeffrey
    Nash End Farm Eldersfield
    Corse Lawn
    GL19 4PG Gloucester
    Gloucestershire
    Director
    Nash End Farm Eldersfield
    Corse Lawn
    GL19 4PG Gloucester
    Gloucestershire
    United KingdomBritishFarmer84200350001
    GOTT, Erica Anne
    Belle Vue Road
    Henley On Thames
    RG9 1JQ Oxon
    3
    United Kingdom
    Secretary
    Belle Vue Road
    Henley On Thames
    RG9 1JQ Oxon
    3
    United Kingdom
    BritishFarmer84200220001
    RM REGISTRARS LIMITED
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    Secretary
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    39155760002
    GOTT, Erica Anne
    Belle Vue Road
    Henley On Thames
    RG9 1JQ Oxon
    3
    United Kingdom
    Director
    Belle Vue Road
    Henley On Thames
    RG9 1JQ Oxon
    3
    United Kingdom
    United KingdomBritishFarmer84200220002
    GOTT, Ralph Duncan
    Belle Vue Road
    Henley On Thames
    RG9 1JQ Oxon
    3
    United Kingdom
    Director
    Belle Vue Road
    Henley On Thames
    RG9 1JQ Oxon
    3
    United Kingdom
    United KingdomBritishFarmer84200450002
    RM NOMINEES LIMITED
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    Director
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    57338730002

    Who are the persons with significant control of GOTT FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Estate Late Mr Ralph Duncan Gott
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Erica Anne Gott
    Staverton
    Cheltenham
    GL51 0UX Golucestershire
    Staverton Court
    United Kingdom
    Apr 06, 2016
    Staverton
    Cheltenham
    GL51 0UX Golucestershire
    Staverton Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Christopher Jeffrey Gott
    Staverton
    Cheltenham
    GL51 0UX Gloucester
    Staverton Court
    United Kingdom
    Apr 06, 2016
    Staverton
    Cheltenham
    GL51 0UX Gloucester
    Staverton Court
    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.

    Does GOTT FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2023Due to be dissolved on
    Nov 30, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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