FOULGER FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFOULGER FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05543033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOULGER FARMS LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is FOULGER FARMS LIMITED located?

    Registered Office Address
    Townshend House
    Crown Road
    NR1 3DT Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOULGER FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for FOULGER FARMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FOULGER FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on May 12, 2015

    2 pagesAD01

    Registered office address changed from C/O Banham Poultry Ltd Station Road Attleborough Norfolk NR17 2AT to 90 St Faiths Lane Norwich Norfolk NR1 1NE on Nov 19, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Aug 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 23, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pagesMG04

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Who are the officers of FOULGER FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULGER, Sarah Lynne
    Besthorpe Road
    NR17 2AN Attleborough
    14
    Norfolk
    Secretary
    Besthorpe Road
    NR17 2AN Attleborough
    14
    Norfolk
    British124641140002
    FOULGER, Michael Martin
    104 Norwich Road
    NR17 2JY Attleborough
    Norfolk
    Director
    104 Norwich Road
    NR17 2JY Attleborough
    Norfolk
    United KingdomBritish96015070001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does FOULGER FARMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 10, 2006
    Delivered On Nov 11, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Picton farm. Picton road. Tharston. Norwich.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 11, 2006Registration of a charge (395)
    • Oct 13, 2009Statement that part or the whole of the property charged has been released (MG04)
    • Nov 12, 2014Satisfaction of a charge (MR04)

    Does FOULGER FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2014Commencement of winding up
    Dec 28, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christoper Kenneth Williams
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich
    practitioner
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich

    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