SUTTON HEIGHTS FARMS LIMITED
Overview
| Company Name | SUTTON HEIGHTS FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05374595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON HEIGHTS FARMS LIMITED?
- Development of building projects (41100) / Construction
Where is SUTTON HEIGHTS FARMS LIMITED located?
| Registered Office Address | Suite 17 Building 6 Croxley Green Business Park WD18 8YH Hatters Lane Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON HEIGHTS FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for SUTTON HEIGHTS FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 29, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on Jan 19, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Current accounting period extended from Feb 28, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bruce Russel Kenyon on Sep 24, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Kazimiera Teresa Kantor on Aug 20, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Miss Kazimiera Teresa Kantor as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SUTTON HEIGHTS FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENYON, Petra Gay | Secretary | London Road GU28 9NB Petworth Red Hill Farm West Sussex Uk | British | 103380220003 | ||||||
| KANTOR, Kazimiera Teresa | Director | 27 Spring Hill Road OX5 1RX Begbroke Cobweb Cottage Oxfordshire United Kingdom | United Kingdom | British | 98839680001 | |||||
| KENYON, Bruce Russel | Director | London Road GU28 9NB Petworth Red Hill Farm West Sussex United Kingdom | United Kingdom | British | 103380210003 |
Does SUTTON HEIGHTS FARMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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