FIELDFARE AGRICULTURE LIMITED
Overview
| Company Name | FIELDFARE AGRICULTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05908955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELDFARE AGRICULTURE LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is FIELDFARE AGRICULTURE LIMITED located?
| Registered Office Address | Garden Farm The Town Great Staughton PE19 5BE St. Neots England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELDFARE AGRICULTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for FIELDFARE AGRICULTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Philip David Spencer as a person with significant control on Feb 09, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Nadine Georgina Spencer as a person with significant control on Feb 09, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Zantra Limited as a person with significant control on Feb 09, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Philip Blair Carr as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Murray Donald Geddes Mackay as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elisabeth Kennedy Mackay as a secretary on Feb 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip David Spencer as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nadine Georgina Spencer as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nadine Georgina Spencer as a secretary on Feb 09, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from Church Cottage Hall Road West Bergholt Colchester Essex CO6 3DU to Garden Farm the Town Great Staughton St. Neots PE19 5BE on Feb 14, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Nadine Georgina Spencer on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of FIELDFARE AGRICULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Elisabeth Kennedy | Secretary | Scarfskerry KW14 8XW Thurso Westwood Rattar Mains Scotland | 243168810001 | |||||||
| CARR, Philip Blair | Director | The Town Great Staughton PE19 5BE St. Neots Garden Farm England | England | British | Company Director | 71572990001 | ||||
| MACKAY, Murray Donald Geddes | Director | The Town Great Staughton PE19 5BE St. Neots Garden Farm England | United Kingdom | British | Company Director | 88068410002 | ||||
| SPENCER, Nadine Georgina | Secretary | Hall Road West Bergholt CO6 3DU Colchester Church Cottage England | British | 114895810001 | ||||||
| SPENCER, Nadine Georgina | Director | Hall Road West Bergholt CO6 3DU Colchester Church Cottage England | England | British | Director | 114895810002 | ||||
| SPENCER, Philip David | Director | Hall Road West Bergholt CO6 3DU Colchester Church Cottage England | England | British | Director | 97162530003 |
Who are the persons with significant control of FIELDFARE AGRICULTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zantra Limited | Feb 09, 2018 | Scarfskerry KW14 8XW Thurso Westwood Rattar Mains Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nadine Georgina Spencer | Aug 12, 2016 | The Town Great Staughton PE19 5BE St. Neots Garden Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip David Spencer | Aug 12, 2016 | The Town Great Staughton PE19 5BE St. Neots Garden Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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