FARM XS (SOUTH) LIMITED

FARM XS (SOUTH) LIMITED

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

    Company NameFARM XS (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05734546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARM XS (SOUTH) LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is FARM XS (SOUTH) LIMITED located?

    Registered Office Address
    The Dairy
    Hook
    SN4 8EF Wootton Bassett
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FARM XS (SOUTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBBPATON XS LIMITEDMar 08, 2006Mar 08, 2006

    What are the latest accounts for FARM XS (SOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FARM XS (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Arthur Rogerson Webb on Nov 25, 2010

    2 pagesCH01

    Secretary's details changed for Mark Arthur Rogerson Webb on Nov 25, 2010

    2 pagesCH03

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

    5 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Memorandum and Articles of Association

    19 pagesMEM/ARTS

    Certificate of change of name

    Company name changed webbpaton xs LIMITED\certificate issued on 17/09/09
    3 pagesCERTNM

    legacy

    4 pages363a

    Who are the officers of FARM XS (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Mark Arthur Rogerson
    Highfield Lane
    BS37 6QU Horton
    Top Farm
    South Gloucestershire
    United Kingdom
    Secretary
    Highfield Lane
    BS37 6QU Horton
    Top Farm
    South Gloucestershire
    United Kingdom
    British54119600003
    PATON, George Thomas
    Danefield
    Longcot
    SN7 7SS Faringdon
    Oxfordshire
    Director
    Danefield
    Longcot
    SN7 7SS Faringdon
    Oxfordshire
    EnglandBritish111267120001
    WEBB, Mark Arthur Rogerson
    Highfield Lane
    BS37 6QU Horton
    Top Farm
    South Gloucestershire
    United Kingdom
    Director
    Highfield Lane
    BS37 6QU Horton
    Top Farm
    South Gloucestershire
    United Kingdom
    United KingdomBritish54119600003
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of FARM XS (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Arthur Rogerson Webb
    The Dairy
    Hook
    SN4 8EF Wootton Bassett
    Wiltshire
    Apr 06, 2016
    The Dairy
    Hook
    SN4 8EF Wootton Bassett
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Thomas Paton
    The Dairy
    Hook
    SN4 8EF Wootton Bassett
    Wiltshire
    Apr 06, 2016
    The Dairy
    Hook
    SN4 8EF Wootton Bassett
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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