RED HOUSE FARM LTD
Overview
| Company Name | RED HOUSE FARM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05179141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RED HOUSE FARM LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is RED HOUSE FARM LTD located?
| Registered Office Address | Northpoint 118 Pilgrim Street NE1 6SQ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED HOUSE FARM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for RED HOUSE FARM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2018 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2017 | 21 pages | LIQ03 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Registered office address changed from Red House Farm Public House Hepscott Drive Beaumont Park Whitley Bay Tyne and Wear NE25 9XJ to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on Aug 11, 2016 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Christopher Stewart Bremner as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Bremner as a director on Feb 11, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of RED HOUSE FARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUMLEY, Nina | Secretary | Farm Pub Hepscott Drive Beaumont Park NE25 9XJ Whitley Bay Red House Tyne & Wear England | British | 114732640002 | ||||||
| LUMLEY, Nina | Director | Farm Pub Hepscott Drive Beaumont Park NE25 9XJ Whitley Bay Red House Tyne & Wear England | England | British | 114732640002 | |||||
| LUMLEY, Stephen | Director | Red House Farm Pub Hepscott Drive Beaumont Pk NE25 9XJ Whitley Bay Tyne & Wear | England | British | 106419460001 | |||||
| ROWLEY, Eric | Director | The Gillygate 46-48 Gillygate YO31 7EQ York | England | British | 99144700002 | |||||
| HIGHAM, Amanda Jane | Secretary | 9 Melbury NE25 9XP Whitley Bay Tyne & Wear | British | 99144590001 | ||||||
| CHANCERY BUSINESS COMMUNICATIONS LTD | Secretary | 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne | 62198370006 | |||||||
| BREMNER, Christopher Stewart | Director | Red House Farm Public House Hepscott Drive NE25 9XJ Beaumont Park Whitley Bay Tyne And Wear | United Kingdom | British | 195114650001 | |||||
| FAIRGRIEVE, Rachel Mary | Director | 3 Caseton Close Red House Farm NE25 9PL Whitley Bay Tyne & Wear | British | 30688920005 | ||||||
| HIGHAM, Amanda Jane | Director | 9 Melbury NE25 9XP Whitley Bay Tyne & Wear | British | 99144590001 | ||||||
| BLACKSTONE DIRECTORS LTD | Director | 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne | 81060350001 |
Does RED HOUSE FARM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 02, 2004 Delivered On Nov 18, 2004 | 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 The sum of £10,000. | ||||
Persons Entitled
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Transactions
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Does RED HOUSE FARM LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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