GREEN FARM ANSTEY DEVELOPMENT LTD

GREEN FARM ANSTEY DEVELOPMENT LTD

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

    Company NameGREEN FARM ANSTEY DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05847989
    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 GREEN FARM ANSTEY DEVELOPMENT LTD?

    • (7011) /

    Where is GREEN FARM ANSTEY DEVELOPMENT LTD located?

    Registered Office Address
    c/o ERNST & YOUNG LLP
    No.1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN FARM ANSTEY DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest annual return for GREEN FARM ANSTEY DEVELOPMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GREEN FARM ANSTEY DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 11, 2014

    9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from Brook House, Birmingham Road Henley in Arden West Midlands B95 5QR on Oct 09, 2013

    2 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesLQ02

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages405(1)

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    3 pages395

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Who are the officers of GREEN FARM ANSTEY DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLKINS, Stephen Philip
    Badgers House
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    Director
    Badgers House
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    EnglandBritishDirector56899810002
    MILLER, Jane
    4 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    Secretary
    4 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    British89678850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FLINT, Jonathan Morris
    New Shipton Farmhouse
    15 Country Park View, Walmley
    B761TE Sutton Coldfield
    West Midlands
    Director
    New Shipton Farmhouse
    15 Country Park View, Walmley
    B761TE Sutton Coldfield
    West Midlands
    BritishDirector50544980009
    MILLER, Jane
    4 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    Director
    4 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    BritishChartered Accountant89678850001

    Does GREEN FARM ANSTEY DEVELOPMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 19, 2007
    Delivered On Sep 26, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at green farm, 4 the green, anstey, leicestershire t/n LT372997 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See the mortgage charge document for full details.
    Persons Entitled
    • Principality Building Society
    Transactions
    • Sep 26, 2007Registration of a charge (395)
    • Jul 12, 2008Appointment of a receiver or manager (405 (1))
    • 1Mar 21, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On Sep 19, 2007
    Delivered On Sep 25, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at green farm anstey part t/no LT372997.
    Persons Entitled
    • Garhill Capital Limited
    Transactions
    • Sep 25, 2007Registration of a charge (395)

    Does GREEN FARM ANSTEY DEVELOPMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Murphy
    Dtz Debenham Tie Leung
    Marchmount House
    CF10 3RT Dumfries Place
    Cardiff
    receiver manager
    Dtz Debenham Tie Leung
    Marchmount House
    CF10 3RT Dumfries Place
    Cardiff
    Philip William Glenn
    Dtz Debenham Tie Leung
    One Curzon Street
    W1A 5PZ London
    receiver manager
    Dtz Debenham Tie Leung
    One Curzon Street
    W1A 5PZ London
    2
    DateType
    Dec 12, 2013Commencement of winding up
    Mar 30, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Guy Boughey
    The Paragon Counterslip
    BS1 6BX Bristol
    practitioner
    The Paragon Counterslip
    BS1 6BX Bristol
    Tomislav Lukic
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham
    practitioner
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham

    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