FARM & INDUSTRIAL CLADDING LIMITED
Overview
| Company Name | FARM & INDUSTRIAL CLADDING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05473689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FARM & INDUSTRIAL CLADDING LIMITED?
- Other construction installation (43290) / Construction
Where is FARM & INDUSTRIAL CLADDING LIMITED located?
| Registered Office Address | The Strables 19 High Street Hillmorton CV21 4EG Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARM & INDUSTRIAL CLADDING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for FARM & INDUSTRIAL CLADDING LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for FARM & INDUSTRIAL CLADDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 2 Cornets End Lane Meriden Coventry Warwickshire CV7 7LH to The Strables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on Dec 03, 2024 | 3 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Andrew Goudie as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jun 30, 2022 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Thomas as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Thomas as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Andrew Goudie on Jul 25, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Richard Guy Westwood as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Christina Rose Goudie as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Who are the officers of FARM & INDUSTRIAL CLADDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, Andrew | Director | Common Lane CV7 8AQ Corley Moor Strathmore Warwickshire England | England | British | Managing Director | 105843370002 | ||||
| GOUDIE, Christina Rose | Secretary | 2 Manor Farm Cottages Green End Road Fillongley CV7 8DS Coventry West Midlands | British | Technical Sales | 105843390001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| GOUDIE, Thomas Andrew | Director | Common Lane CV7 8AQ Corley Moor Ivy Cottage Warwickshire England | England | British | Company Director | 190186410001 | ||||
| THOMAS, Andrew | Director | Cornets End Lane Meriden CV7 7LH Coventry Unit 2 Warwickshire | England | British | Operations And Finance Director | 285614050001 | ||||
| WESTWOOD, Richard Guy | Director | 8 Bourne Brook Close CV7 8NS Fillongley Warwickshire | British | Commercial Director | 116134390001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of FARM & INDUSTRIAL CLADDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christina Rose Goudie | Jun 30, 2016 | Green End Road CV7 8DS Fillongley 2 Manor Farm Cottages West Midlands, Engla England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Guy Westwood | Jun 30, 2016 | B79 8RW Tamworth 136a Wigginton Road Staffordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Goudie | Jun 30, 2016 | Common Lane CV7 8AQ Corley Moor Strathmore Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FARM & INDUSTRIAL CLADDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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